Avotkalni IB, SIA
Limited Liability Company, Micro company
Place in branch
291 by turnover
71 by paid taxes
18 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Avotkalni IB" |
| Registration number, date | 44103076575, 23.05.2012 |
| VAT number | LV44103076575 from 02.06.2012 Europe VAT register |
| Register, date | Commercial Register, 23.05.2012 |
| Legal address | Neretas iela 2 k-1 – 66, Rīga, LV-1004 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 11.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 4.23 | 25.65 | 20.76 |
| Personal income tax (thousands, €) | 0.91 | 3.02 | 1.01 |
| Statutory social insurance contributions (thousands, €) | 0.35 | 4.07 | 2.73 |
| Average employees count | 0 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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 | 13.02.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.05.2012 |
* 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 |
50 % | 10 | € 150 | € 1 500 | Latvia | 24.06.2016 | 11.08.2016 |
Natural person |
50 % | 10 | € 150 | € 1 500 | Latvia | 24.07.2016 | 11.08.2016 |
Historical addresses
| Cēsu nov., Cēsis, Pļavas iela 3A | Until 28.07.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | PDF (80.6 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | PDF (80.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.02.2022 | PDF (241.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.04.2021 | PDF (253.62 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | PDF (380.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (133.18 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (225.29 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (396.2 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 23.05.2012 - 31.12.2012 | 24.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
201.15 KB | 10.06.2021 | 06.06.2021 | 1 | |
Amendments to the Articles of Association |
DOC | 126 KB | 25.07.2016 | 24.07.2016 | 1 |
Articles of Association |
DOC | 126 KB | 25.07.2016 | 24.07.2016 | 1 |
Shareholders’ register |
1.61 MB | 25.07.2016 | 24.07.2016 | 2 | |
Amendments to the Articles of Association |
TIF | 25.19 KB | 13.02.2015 | 27.01.2015 | 1 |
Articles of Association |
TIF | 60.65 KB | 13.02.2015 | 27.01.2015 | 2 |
Shareholders’ register |
1.61 MB | 11.02.2015 | 27.01.2015 | 1 | |
Shareholders’ register |
1.55 MB | 11.02.2015 | 27.01.2015 | 1 | |
Articles of Association |
TIF | 13.28 KB | 24.05.2012 | 17.05.2012 | 1 |
Memorandum of Association |
TIF | 20.82 KB | 24.05.2012 | 17.05.2012 | 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 | 62.73 KB | 10.06.2021 | 10.06.2021 | 2 |
Articles of Association |
EDOC | 210.71 KB | 10.06.2021 | 06.06.2021 | 1 |
Application |
362.35 KB | 10.06.2021 | 06.06.2021 | 3 | |
Application |
EDOC | 352.76 KB | 10.06.2021 | 06.06.2021 | 3 |
Protocols/decisions of a company/organisation |
205.2 KB | 10.06.2021 | 06.06.2021 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 213.84 KB | 10.06.2021 | 06.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 47.9 KB | 11.08.2016 | 11.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.6 KB | 11.08.2016 | 11.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 36.68 KB | 28.07.2016 | 28.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 49 KB | 28.07.2016 | 28.07.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 82.98 KB | 08.08.2016 | 24.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 142 KB | 08.08.2016 | 24.07.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 72.74 KB | 25.07.2016 | 24.07.2016 | 1 |
Articles of Association |
EDOC | 72.13 KB | 25.07.2016 | 24.07.2016 | 1 |
Application |
EDOC | 41.19 KB | 25.07.2016 | 24.07.2016 | 2 |
Application |
DOCX | 25.2 KB | 25.07.2016 | 24.07.2016 | 2 |
Application |
DOCX | 25.2 KB | 25.07.2016 | 24.07.2016 | 2 |
Confirmation or consent to legal address |
DOC | 114.5 KB | 25.07.2016 | 24.07.2016 | 1 |
Confirmation or consent to legal address |
DOC | 114.5 KB | 25.07.2016 | 24.07.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 61.65 KB | 25.07.2016 | 24.07.2016 | 1 |
Shareholders’ register |
EDOC | 1.61 MB | 25.07.2016 | 24.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 53.59 KB | 13.02.2015 | 13.02.2015 | 1 |
Application |
TIF | 474.17 KB | 13.02.2015 | 27.01.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 59.99 KB | 13.02.2015 | 27.01.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 245.07 KB | 13.02.2015 | 27.01.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 261.45 KB | 13.02.2015 | 27.01.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 214.28 KB | 11.02.2015 | 27.01.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
202.29 KB | 11.02.2015 | 27.01.2015 | 1 | |
Shareholders’ register |
EDOC | 1.54 MB | 11.02.2015 | 27.01.2015 | 1 |
Shareholders’ register |
EDOC | 1.61 MB | 11.02.2015 | 27.01.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 262.18 KB | 05.02.2015 | 27.01.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
269.71 KB | 05.02.2015 | 27.01.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 36.69 KB | 24.05.2012 | 23.05.2012 | 2 |
Registration certificates |
TIF | 44.92 KB | 24.05.2012 | 23.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.99 KB | 24.05.2012 | 17.05.2012 | 1 |
Application |
TIF | 148.52 KB | 24.05.2012 | 17.05.2012 | 3 |
Confirmation or consent to legal address |
TIF | 8.85 KB | 24.05.2012 | 17.05.2012 | 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