Avotiņi AB, SIA

Limited Liability Company, Micro company
Place in branch
824 by turnover
63 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Avotiņi AB"
Registration number, date 44103124042, 26.07.2019
VAT number LV44103124042 from 22.08.2019 Europe VAT register
Register, date Commercial Register, 26.07.2019
Legal address "Avotiņi", Daukstu pag., Gulbenes nov., LV-4429 Check address owners
Fixed capital 10 EUR, registered payment 26.07.2019
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) -0.73 0.13 -0.23
Personal income tax (thousands, €) 0.01 0.33 0.58
Statutory social insurance contributions (thousands, €) 0.2 3.04 1.41
Average employees count 1 1 1

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.07.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   31.07.2023
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 10 € 1 € 10 Latvia 27.06.2023 31.07.2023

Apply information changes

ML

"Avotiņi AB", SIA

"Avotiņi", Daukstu pagasts, Gulbenes nov., LV-4429 Check address owners

Mežizstrāde

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.01.2024  PDF (78.88 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.01.2023  PDF (78.74 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.02.2022  PDF (80.01 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.02.2021  PDF (78.61 KB) €11.00

2019

Annual report 26.07.2019 - 31.12.2019 22.05.2020  PDF (78.72 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 71.44 KB 26.07.2023 27.06.2023 3

Articles of Association

TIF 10.51 KB 24.07.2019 19.07.2019 1

Memorandum of Association

TIF 26.79 KB 24.07.2019 19.07.2019 1

Shareholders’ register

TIF 38.6 KB 24.07.2019 19.07.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 359.9 KB 04.07.2023 27.06.2023 10

Protocols/decisions of a company/organisation

TIF 18.25 KB 04.07.2023 27.06.2023 1

Decisions / letters / protocols of public notaries

RTF 191.27 KB 26.07.2019 26.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.98 KB 26.07.2019 26.07.2019 2

Announcement regarding the legal address

TIF 9.73 KB 24.07.2019 19.07.2019 1

Application

TIF 168.11 KB 24.07.2019 19.07.2019 6
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register