AVOTIŅŠ R, SIA

Limited Liability Company, Micro company
Place in branch
375 by turnover
190 by paid taxes
79 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AVOTIŅŠ R"
Registration number, date 42403012043, 05.12.2000
VAT number LV42403012043 from 02.01.2001 Europe VAT register
Register, date Commercial Register, 19.07.2004
Legal address Saules iela 4, Gornica, Silmalas pag., Rēzeknes nov., LV-4630 Check address owners
Fixed capital 5 680 EUR, registered payment 06.01.2015
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, €) 24.18 22.25 22.02
Personal income tax (thousands, €) 2.26 2.16 2.62
Statutory social insurance contributions (thousands, €) 12.14 10.51 10.05
Average employees count 6 6 6

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2) Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.08.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.08.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.08.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.08.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.08.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.08.2020
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   26.05.2017
* 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

25 % 10 € 142 € 1 420 Latvia 26.06.2017 29.06.2017

Natural person

25 % 10 € 142 € 1 420 Latvia 29.12.2014 06.01.2015

Natural person

25 % 10 € 142 € 1 420 Latvia 29.12.2014 06.01.2015

Natural person

10 % 4 € 142 € 568 Latvia 29.12.2014 06.01.2015

Natural person

10 % 4 € 142 € 568 Latvia 29.12.2014 06.01.2015

Natural person

5 % 2 € 142 € 284 Latvia 29.12.2014 06.01.2015

Apply information changes

ML

"Avotiņš R", SIA

Gornica , Silmalas pagasts, Rēzeknes nov. LV-4636

Pārtikas tirdzniecība

Historical addresses

Rēzeknes rajons, Silmalas pagasts, Gorņica, Saules iela 4 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad zi 2023. PDF

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
vad.zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.03.2022  ZIP €11.00
Annual report 2021 PDF
vad.zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 12.04.2021  ZIP €11.00
Annual report 2020 PDF
vad.zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.04.2020  ZIP €11.00
Annual report 2019 PDF
vad.zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 13.04.2019  ZIP €11.00
Annual report 2018 PDF
vad zin JPG

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
vad zin2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.03.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zin. PDF

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zin 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 05.03.2015  ZIP €7.00
1_HTML izdruka HTML
vad 2014 JPG

2013

Annual report 01.01.2013 - 31.12.2013 22.03.2014  ZIP
1_HTML izdruka HTML
Vad zin 2013 JPG

2012

Annual report 01.01.2012 - 31.12.2012 21.03.2013  ZIP
1_HTML izdruka HTML
vad.zin 2012 JPG

2011

Annual report 01.01.2011 - 31.12.2011 13.03.2012  ZIP
1_HTML izdruka HTML
vad zinojums JPG

2010

Annual report 01.01.2010 - 31.12.2010 28.03.2011  ZIP
1_HTML izdruka HTML
Avotins vad .zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.03.2010  ZIP (55.71 KB)

2008

Annual report 03.04.2009  TIF (743.79 KB)

2007

Annual report 08.04.2008  TIF (515.65 KB)

2006

Annual report 05.04.2007  TIF (387.37 KB)

2005

Annual report 22.08.2008  TIF (363.61 KB)

2003

Annual report 22.08.2008  TIF (950.47 KB)

2002

Annual report 22.08.2008  TIF (359.24 KB)

2001

Annual report 22.08.2008  TIF (390.36 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 492.62 KB 26.06.2017 26.06.2017 8

Articles of Association

TIF 154.15 KB 19.01.2015 29.12.2014 6

Shareholders’ register

TIF 64.22 KB 19.01.2015 29.12.2014 2

Shareholders’ register

TIF 28.76 KB 22.08.2008 02.07.2007 1

Articles of Association

TIF 58.52 KB 22.08.2008 05.07.2004 4

Shareholders’ register

TIF 27.33 KB 22.08.2008 05.07.2004 1

Articles of Association

TIF 535.35 KB 22.08.2008 20.11.2000 11

Memorandum of association

TIF 251.1 KB 22.08.2008 17.11.2000 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 193.16 KB 17.08.2020 17.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 17.08.2020 17.08.2020 2

Statement regarding the beneficial owners

TIF 246.41 KB 12.08.2020 10.08.2020 8

Decisions / letters / protocols of public notaries

RTF 183.45 KB 29.06.2017 29.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.23 KB 29.06.2017 29.06.2017 2

Application

TIF 76.53 KB 26.06.2017 26.06.2017 3

Decisions / letters / protocols of public notaries

EDOC 70.74 KB 26.05.2017 26.05.2017 2

Application

TIF 158.68 KB 23.05.2017 23.05.2017 6

Protocols/decisions of a company/organisation

TIF 119.59 KB 23.05.2017 23.05.2017 3

Decisions / letters / protocols of public notaries

TIF 74.87 KB 19.01.2015 06.01.2015 2

Application

TIF 189.47 KB 19.01.2015 29.12.2014 5

Protocols/decisions of a company/organisation

TIF 150.45 KB 19.01.2015 29.12.2014 5

Decisions / letters / protocols of public notaries

TIF 40.8 KB 22.08.2008 06.07.2007 2

Application

TIF 142.27 KB 22.08.2008 03.07.2007 4

Power of attorney, act of empowerment

TIF 15.84 KB 22.08.2008 02.07.2007 1

Protocols/decisions of a company/organisation

TIF 33.16 KB 22.08.2008 02.07.2007 1

Receipts on the publication and state fees

TIF 31.51 KB 22.08.2008 02.07.2007 2

Decisions / letters / protocols of public notaries

TIF 38.26 KB 22.08.2008 19.07.2004 2

Registration certificates

TIF 153.61 KB 22.08.2008 19.07.2004 1

Application

TIF 253.5 KB 22.08.2008 08.07.2004 8

Receipts on the publication and state fees

TIF 38.1 KB 22.08.2008 06.07.2004 2

Announcement regarding the legal address

TIF 12.96 KB 22.08.2008 05.07.2004 1

Notice of a member of the Board regarding the resignation

TIF 10.36 KB 22.08.2008 05.07.2004 1

Consent of the auditor

TIF 9.78 KB 22.08.2008 05.07.2004 1

Power of attorney, act of empowerment

TIF 13.94 KB 22.08.2008 05.07.2004 1

Protocols/decisions of a company/organisation

TIF 37.85 KB 22.08.2008 05.07.2004 1

Decisions / letters / protocols of public notaries

TIF 29.43 KB 22.08.2008 05.12.2000 1

Registration certificates

TIF 104.14 KB 22.08.2008 05.12.2000 2

Registration certificates

TIF 72.3 KB 22.08.2008 05.12.2000 1

Application

TIF 81.46 KB 22.08.2008 20.11.2000 4

Bank statements or other document regarding the payment of the equity

TIF 10.98 KB 22.08.2008 20.11.2000 1

Protocols/decisions of a company/organisation

TIF 70.62 KB 22.08.2008 20.11.2000 2

Receipts on the publication and state fees

TIF 21.71 KB 22.08.2008 20.11.2000 1

Sample report

TIF 20.79 KB 22.08.2008 16.11.2000 1

Announcement regarding the legal address

TIF 17.08 KB 22.08.2008 17.09.2000 1

Copy of the personal identification document

TIF 40.65 KB 14.10.2015 06.03.1995 1

Copy of the personal identification document

TIF 29.22 KB 14.10.2015 08.09.1994 1

Copy of the personal identification document

TIF 29.3 KB 14.10.2015 25.04.1994 1

Copy of the personal identification document

TIF 39.12 KB 14.10.2015 17.02.1994 1

Copy of the personal identification document

TIF 19.98 KB 14.10.2015 06.08.1993 1

Copy of the personal identification document

TIF 28.52 KB 14.10.2015 17.05.1993 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