AVOTIŅI, SIA

Limited Liability Company, Small company
Place in branch
167 by turnover
81 by paid taxes
60 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AVOTIŅI"
Registration number, date 48503003022, 20.01.1994
VAT number LV48503003022 from 22.03.1996 Europe VAT register
Register, date Commercial Register, 23.03.2004
Legal address "Lejas Ozoliņi", Dobeles pag., Dobeles nov., LV-3701 Check address owners
Fixed capital 24 846 EUR, registered payment 01.07.2015
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, €) 44.52 30.85 42.82
Personal income tax (thousands, €) 17.45 14.97 16.2
Statutory social insurance contributions (thousands, €) 44.25 42.47 43.3
Average employees count 16 18 16

Industries

Industry from zl.lv Ceļu un tiltu būve, uzturēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Ceļu un automaģistrāļu būvniecība (42.11)
Field from SRS
Redakcija NACE 2.1
Būvlaukuma sagatavošana (43.12)
CSP industry
Redakcija NACE 2.0
Ceļu un maģistrāļu būvniecība (42.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.05.2018
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Control type: as a company member/shareholder

Natural person From 03.05.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  01.04.2010

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  01.04.2010
* 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

45.54 % 92 € 123 € 11 316 26.06.2015 01.07.2015

Natural person

45.54 % 92 € 123 € 11 316 26.06.2015 01.07.2015

Natural person

1.49 % 3 € 123 € 369 26.06.2015 01.07.2015

Natural person

1.49 % 3 € 123 € 369 26.06.2015 01.07.2015

Natural person

1.49 % 3 € 123 € 369 26.06.2015 01.07.2015

Natural person

1.49 % 3 € 123 € 369 26.06.2015 01.07.2015

Natural person

1.49 % 3 € 123 € 369 26.06.2015 01.07.2015

Natural person

1.49 % 3 € 123 € 369 26.06.2015 01.07.2015

Apply information changes

"Avotiņi", SIA

"Lejas Ozoliņi", Dobeles pagasts, Dobeles nov., LV-3701 Check address owners

Ceļu un tiltu būve, uzturēšana

Historical company names

Sabiedrība ar ierobežotu atbildību "AVOTIŅI" Until 23.03.2004 21 year ago

Historical addresses

Dobeles rajons, Auru pagasts, "Avotiņi" Until 23.03.2004 21 year ago
Dobeles rajons, Dobeles pagasts, "Lejas Ozoliņi" Until 03.07.2009 16 years ago
Dobeles nov., Dobeles pag., "Lejas Ozoliņi" Until 04.12.2015 10 years ago
Dobeles nov., Dobeles pag., Aizstrautnieki, "Lejas Ozoliņi" Until 02.11.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zin. 2023 ODT

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zin. 2022 ODT

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zin. 2021 ODT

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zin. 2020 ODT

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zin. 2019 ODT

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zin. 2018 ODT

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zin. 2017 ODT

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zin. 2016 ODT

2015

Annual report 01.01.2015 - 31.12.2015 23.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zin. 2015 ODT

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zin. 2014 ODT

2013

Annual report 01.01.2013 - 31.12.2013 22.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zin. 2013 ODT

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zin. 2012 ODT

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zin. 2011 ODT

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadibas zin RAR

2009

Annual report 27.01.2010  TIF (1.07 MB)

2008

Annual report 23.04.2009  TIF (769.27 KB)

2007

Annual report 05.03.2009  TIF (2.02 MB)

2006

Annual report 04.07.2007  ZIP
Annual report 2006 TIF
Annual report 2006 TIF

2005

Annual report 03.10.2013  TIF (1.79 MB)

2004

Annual report 03.10.2013  TIF (1.56 MB)

2001

Annual report 03.10.2013  TIF (1.59 MB)

2000

Annual report 03.10.2013  TIF (1.47 MB)

1999

Annual report 03.10.2013  TIF (601.38 KB)

1997

Annual report 03.10.2013  TIF (657.04 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 596.5 KB 19.08.2015 26.06.2015 5

Articles of Association

TIF 29.6 KB 19.08.2015 17.06.2015 1

Shareholders’ register

TIF 37.12 KB 11.04.2013 08.03.2013 1

Articles of Association

TIF 34.35 KB 11.04.2013 19.02.2013 1

Regulations for the increase/reduction of the equity

TIF 36.75 KB 11.04.2013 19.02.2013 1

Shareholders’ register

TIF 42.65 KB 29.03.2010 22.03.2010 1

Articles of Association

TIF 33.48 KB 03.10.2013 12.03.2004 1

Shareholders’ register

TIF 23.15 KB 03.10.2013 14.03.1997 1

Amendments to the Articles of Association

TIF 56.53 KB 03.10.2013 18.01.1995 1

Regulations for the increase/reduction of the equity

TIF 63.05 KB 03.10.2013 18.01.1995 1

Shareholders’ register

TIF 74.45 KB 03.10.2013 18.01.1995 2

Articles of Association

TIF 452.21 KB 03.10.2013 20.01.1994 9

Memorandum of Association

TIF 90.06 KB 03.10.2013 12.01.1994 3

Memorandum of association

TIF 206.75 KB 03.10.2013 09.12.1993 4

Shareholders’ register

TIF 34.23 KB 03.10.2013 09.12.1993 1

Amendments to the Articles of Association

TIF 16.72 KB 03.10.2013 1

Amendments to the Articles of Association

TIF 42.47 KB 03.10.2013 1

Amendments to the Articles of Association

TIF 223.35 KB 03.10.2013 5

Amendments to the Articles of Association

TIF 373.29 KB 03.10.2013 9

Regulations for the increase/reduction of the equity

TIF 23.82 KB 03.10.2013 1

Shareholders’ register

TIF 27.63 KB 03.10.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 11.10.2018 11.10.2018 2

State Revenue Service decisions/letters/statements

EDOC 76.86 KB 08.10.2018 08.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 65.6 KB 04.07.2018 04.07.2018 2

State Revenue Service decisions/letters/statements

EDOC 84.66 KB 29.06.2018 29.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 70 KB 03.05.2018 03.05.2018 2

Statement regarding the beneficial owners

TIF 452.54 KB 26.04.2018 27.02.2018 6

Decisions / letters / protocols of public notaries

TIF 60.42 KB 19.08.2015 01.07.2015 2

Application

TIF 160.81 KB 19.08.2015 18.06.2015 2

Protocols/decisions of a company/organisation

TIF 74.55 KB 19.08.2015 17.06.2015 2

Notary’s decision

TIF 42.57 KB 11.04.2013 20.03.2013 1

Application

TIF 90.59 KB 11.04.2013 08.03.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 36.1 KB 11.04.2013 21.02.2013 2

Protocols/decisions of a company/organisation

TIF 128.92 KB 11.04.2013 19.02.2013 3

Bank statements or other document regarding the payment of the equity

TIF 213.17 KB 11.04.2013 13.05.2011 2

Decisions / letters / protocols of public notaries

TIF 758.83 KB 19.06.2018 01.04.2010 1

Application

TIF 3.01 MB 19.06.2018 29.03.2010 4

Protocols/decisions of a company/organisation

TIF 128.92 KB 11.04.2013 26.03.2010 3

Decisions / letters / protocols of public notaries

TIF 54.79 KB 29.03.2010 24.03.2010 1

Application

TIF 222.98 KB 29.03.2010 19.03.2010 3

Other documents

TIF 203.12 KB 29.03.2010 15.08.2008 3

Decisions / letters / protocols of public notaries

TIF 67.56 KB 03.10.2013 28.03.2007 2

Application

TIF 169.75 KB 03.10.2013 23.03.2007 4

Receipts on the publication and state fees

TIF 41.4 KB 03.10.2013 23.03.2007 2

Protocols/decisions of a company/organisation

TIF 63.54 KB 03.10.2013 22.03.2007 2

Protocols/decisions of a company/organisation

TIF 27.37 KB 03.10.2013 04.04.2005 1

Decisions / letters / protocols of public notaries

TIF 42.62 KB 03.10.2013 23.03.2004 1

Registration certificates

TIF 98.06 KB 03.10.2013 23.03.2004 1

Sample report

TIF 29.26 KB 03.10.2013 22.03.2004 1

Application

TIF 213.43 KB 03.10.2013 15.03.2004 7

Receipts on the publication and state fees

TIF 38.52 KB 03.10.2013 15.03.2004 2

Announcement regarding the legal address

TIF 13.29 KB 03.10.2013 12.03.2004 1

Consent of a member of the Board / executive director

TIF 25.77 KB 03.10.2013 12.03.2004 2

Protocols/decisions of a company/organisation

TIF 124.2 KB 03.10.2013 12.03.2004 3

Other documents

TIF 48.9 KB 03.10.2013 10.03.2004 1

Other documents

TIF 24.08 KB 03.10.2013 09.03.2004 1

Sample report

TIF 27.57 KB 03.10.2013 09.01.2001 1

Decisions / letters / protocols of public notaries

TIF 32.9 KB 03.10.2013 11.11.2000 1

Protocols/decisions of a company/organisation

TIF 37.65 KB 03.10.2013 07.11.2000 1

Application

TIF 113.09 KB 03.10.2013 13.10.2000 4

Receipts on the publication and state fees

TIF 19.33 KB 03.10.2013 13.10.2000 1

Protocols/decisions of a company/organisation

TIF 93.86 KB 03.10.2013 05.10.2000 2

Documents attesting the transfer of shares

TIF 33.85 KB 03.10.2013 22.03.1999 1

Protocols/decisions of a company/organisation

TIF 72.97 KB 03.10.2013 22.05.1998 2

Decisions / letters / protocols of public notaries

TIF 25.91 KB 03.10.2013 19.03.1997 1

Application

TIF 110.66 KB 03.10.2013 14.03.1997 4

Protocols/decisions of a company/organisation

TIF 114.37 KB 03.10.2013 14.03.1997 3

Receipts on the publication and state fees

TIF 224.06 KB 03.10.2013 14.03.1997 1

Application

TIF 587.97 KB 03.10.2013 24.01.1996 4

Decisions / letters / protocols of public notaries

TIF 23.56 KB 03.10.2013 24.01.1996 1

Other documents

TIF 23.69 KB 03.10.2013 14.12.1995 1

Protocols/decisions of a company/organisation

TIF 119.41 KB 03.10.2013 18.01.1995 3

Application

TIF 1.57 MB 03.10.2013 20.01.1994 4

Decisions / letters / protocols of public notaries

TIF 18.46 KB 03.10.2013 20.01.1994 1

Registration certificates

TIF 151.05 KB 03.10.2013 20.01.1994 1

Registration certificates

TIF 115.69 KB 03.10.2013 20.01.1994 1

Sample report

TIF 24.77 KB 03.10.2013 20.01.1994 1

Confirmation or consent to legal address

TIF 12.53 KB 03.10.2013 12.01.1994 1

Protocols/decisions of a company/organisation

TIF 55.6 KB 03.10.2013 12.01.1994 2

Bank statements or other document regarding the payment of the equity

TIF 23.05 KB 03.10.2013 06.01.1994 1

Receipts on the publication and state fees

TIF 316.73 KB 19.06.2018 04.01.1994 1

Receipts on the publication and state fees

TIF 218.53 KB 19.06.2018 1

Receipts on the publication and state fees

TIF 1.58 MB 19.06.2018 2

Other documents

TIF 69.14 KB 03.10.2013 3

Other documents

TIF 791.65 KB 03.10.2013 17

Other documents

TIF 16 KB 03.10.2013 1

Submission/Application

TIF 20.23 KB 03.10.2013 1
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
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