Avotkalni LV, SIA
Limited Liability Company, Micro company
Place in branch
187 by turnover
78 by profit
105 by paid taxes
34 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 LV" |
| Registration number, date | 44103078966, 29.08.2012 |
| VAT number | LV44103078966 from 22.09.2012 Europe VAT register |
| Register, date | Commercial Register, 29.08.2012 |
| Legal address | "Avotkalni", Taurenes pag., Cēsu nov., LV-4119 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 20.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 1.31 | 0.62 | 1.68 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.01 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
|---|---|
| CSP industry | Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12) |
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 | Chairperson of the Board | Right to represent individually | 20.01.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.01.2017 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 10.01.2017 | 20.01.2017 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 10.01.2017 | 20.01.2017 |
Historical addresses
| Vecpiebalgas nov., Taurenes pag., "Avotkalni" | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zin 2023 AK | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zin 2022 AK | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zin 2021 AK | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (79.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (79.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (79.09 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (1.01 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (92.67 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (1.55 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 29.08.2012 - 31.12.2013 | 16.05.2014 | HTML (88.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 24.01 KB | 20.01.2017 | 10.01.2017 | 1 |
Articles of Association |
TIF | 71.68 KB | 20.01.2017 | 10.01.2017 | 3 |
Shareholders’ register |
TIF | 47.82 KB | 20.01.2017 | 10.01.2017 | 2 |
Shareholders’ register |
TIF | 106.55 KB | 20.01.2017 | 10.01.2017 | 4 |
Articles of Association |
TIF | 9.82 KB | 31.08.2012 | 24.08.2012 | 1 |
Memorandum of Association |
TIF | 15.85 KB | 31.08.2012 | 24.08.2012 | 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 |
TIF | 67.9 KB | 20.01.2017 | 20.01.2017 | 2 |
Application |
TIF | 272.15 KB | 20.01.2017 | 10.01.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 41.77 KB | 20.01.2017 | 10.01.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 38.78 KB | 20.01.2017 | 10.01.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 102.73 KB | 20.01.2017 | 10.01.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.58 KB | 20.01.2017 | 10.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.47 KB | 31.08.2012 | 29.08.2012 | 1 |
Registration certificates |
TIF | 26.87 KB | 31.08.2012 | 29.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.62 KB | 31.08.2012 | 24.08.2012 | 1 |
Application |
TIF | 74.87 KB | 31.08.2012 | 24.08.2012 | 4 |
Appraisal reports |
TIF | 16.16 KB | 31.08.2012 | 24.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 5.29 KB | 31.08.2012 | 24.08.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.82 KB | 31.08.2012 | 17.08.2012 | 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