Avotiņš un partneri arhitekti, SIA

Limited Liability Company, Micro company
Place in branch
170 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Avotiņš un partneri arhitekti"
Registration number, date 40003383295, 05.03.1998
VAT number LV40003383295 from 23.03.1998 Europe VAT register
Register, date Commercial Register, 09.02.2006
Legal address Uzvaras prospekts 17 – 30, Baloži, Ķekavas nov., LV-2128 Check address owners
Fixed capital 19 920 EUR, registered payment 09.01.2019
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, €) 10.34 6.33 10.33
Personal income tax (thousands, €) 0.85 2.45 2.31
Statutory social insurance contributions (thousands, €) 3.18 3.99 4.62
Average employees count 3 3 3

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Arhitektūras pakalpojumi (71.11)
Types of activities from statues Automobiļu pārdošana
Automobiļu apkope un remonts
Automobiļu detaļu un piederumu pārdošana
Motociklu, to detaļu un piederumu pārdošana, apkope un remonts
u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.01.2019
Latvia Latvia

Control type: as a company member/shareholder

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

Natural person From 09.01.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 09.01.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 09.01.2019
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   09.01.2019
* 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 % 8 964 € 1 € 8 964 Latvia 21.12.2018 09.01.2019

Natural person

40 % 7 968 € 1 € 7 968 Latvia 21.12.2018 09.01.2019

Natural person

10 % 1 992 € 1 € 1 992 Latvia 21.12.2018 09.01.2019

Natural person

5 % 996 € 1 € 996 Latvia 21.12.2018 09.01.2019

Apply information changes

Historical company names

Sabiedrība ar ierobežotu atbildību "AVOTIŅŠ, VINCENTS UN PARTNERI" Until 09.01.2019 5 years ago
Sabiedrība ar ierobežotu atbildību "AVOTIŅŠ UN PARTNERI" Until 22.07.2004 20 years ago

Historical addresses

Rīga, Peldu iela 26/28 Until 22.07.2004 20 years ago
Rīga, Kārļa Ulmaņa gatve 114/1 Until 25.09.2012 12 years ago
Rīga, Vēja iela 11 Until 09.01.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.08.2024  PDF (80.51 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.07.2023  PDF (90.38 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (80.22 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (81.23 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (80.49 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (80.54 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.05.2018  PDF (83.17 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (93.46 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (3.36 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  HTML (90.63 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (88.27 KB)

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
AVP GP2012 zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
AVP Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
AVP 2010 Vadibas zinojums TIF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  TIF (1.09 MB)

2008

Annual report 08.06.2009  TIF (1.02 MB)

2007

Annual report 22.08.2008  TIF (623.57 KB)

2006

Annual report 24.04.2007  TIF (571.54 KB)

2005

Annual report 02.11.2006  TIF (542.36 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 97.37 KB 09.01.2019 21.12.2018 1

Shareholders’ register

DOC 37 KB 03.01.2019 21.12.2018 1

Shareholders’ register

DOC 36.5 KB 03.01.2019 21.12.2018 1

Shareholders’ register

TIF 25.72 KB 11.03.2013 01.03.2013 1

Shareholders’ register

TIF 28.18 KB 07.12.2011 21.11.2011 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 70.7 KB 09.01.2019 09.01.2019 2

Application

DOCX 43.5 KB 08.01.2019 07.01.2019 4

Application

EDOC 52.62 KB 08.01.2019 07.01.2019 4

Articles of Association

EDOC 114.03 KB 09.01.2019 21.12.2018 1

Confirmation or consent to legal address

DOCX 12.86 KB 09.01.2019 21.12.2018 1

Confirmation or consent to legal address

EDOC 22.46 KB 09.01.2019 21.12.2018 1

Protocols/decisions of a company/organisation

PDF 125.21 KB 09.01.2019 21.12.2018 1

Protocols/decisions of a company/organisation

EDOC 140.41 KB 09.01.2019 21.12.2018 1

Protocols/decisions of a company/organisation

DOC 67.5 KB 08.01.2019 21.12.2018 1

Protocols/decisions of a company/organisation

EDOC 38.61 KB 08.01.2019 21.12.2018 1

Shareholders’ register

EDOC 42.85 KB 03.01.2019 21.12.2018 1

Shareholders’ register

EDOC 34.28 KB 03.01.2019 21.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.03 KB 31.10.2016 31.10.2016 2

Decisions / letters / protocols of public notaries

RTF 183.92 KB 31.10.2016 31.10.2016 2

Decisions / letters / protocols of public notaries

RTF 183.92 KB 31.10.2016 31.10.2016 2

State Revenue Service decisions/letters/statements

DOCX 87.55 KB 26.10.2016 26.10.2016 1

State Revenue Service decisions/letters/statements

EDOC 93.12 KB 26.10.2016 26.10.2016 1

Decisions / letters / protocols of public notaries

EDOC 73.16 KB 16.05.2014 16.05.2014 2

State Revenue Service decisions/letters/statements

EDOC 53.07 KB 13.05.2014 13.05.2014 2
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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