AVOTKALNS VD, SIA

Limited Liability Company, Micro company
Place in branch
51 by turnover
45 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AVOTKALNS VD"
Registration number, date 41203069816, 14.02.2020
VAT number LV41203069816 from 05.03.2020 Europe VAT register
Register, date Commercial Register, 14.02.2020
Legal address Dubultu prospekts 10 – 9, Jūrmala, LV-2015 Check address owners
Fixed capital 2 800 EUR, registered payment 14.02.2020
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, €) 2.07 2.27 0.71
Personal income tax (thousands, €) 0.23 0.85 0.16
Statutory social insurance contributions (thousands, €) 0.32 1.2 0.23
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Metālu un metāla rūdu vairumtirdzniecība (46.72)
CSP industry Metālu un metāla rūdu vairumtirdzniecība (46.72)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.02.2020
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 Member of the Board Right to represent individually   14.02.2020
* 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

100 % 2 800 € 1 € 2 800 Latvia 14.02.2020 14.02.2020

Historical company names

SIA "AVOTKALNS" Until 04.03.2020 4 years ago

Historical addresses

Jūrmala, Ceriņu iela 29 - 35 Until 20.01.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.02.2024  PDF (157.62 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.02.2023  PDF (95.17 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 07.03.2022  PDF (751.91 KB) €11.00

2020

 Annual report 14.02.2020 - 31.12.2020 19.01.2021  ZIP €11.00
Annual report 2020 PDF
Lemums 2020.gada parskats 1 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 18.11 KB 28.02.2020 27.02.2020 1

Articles of Association

 TIF 15.02 KB 28.02.2020 27.02.2020 1

Articles of Association

 TIF 11.38 KB 14.02.2020 11.02.2020 1

Memorandum of Association

 TIF 31.9 KB 14.02.2020 11.02.2020 1

Shareholders’ register

TIF 41.91 KB 14.02.2020 11.02.2020 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 95.98 KB 20.01.2023 20.01.2023 1

Decisions / letters / protocols of public notaries

 EDOC 70.54 KB 04.03.2020 04.03.2020 2

Application

 TIF 93.31 KB 28.02.2020 28.02.2020 2

Protocols/decisions of a company/organisation

 TIF 18.68 KB 02.03.2020 27.02.2020 1

Decisions / letters / protocols of public notaries

 EDOC 71 KB 14.02.2020 14.02.2020 2

Application

 TIF 133.77 KB 14.02.2020 11.02.2020 5

Bank statements or other document regarding the payment of the equity

TIF 58.66 KB 14.02.2020 11.02.2020 1

Announcement regarding the legal address

 TIF 9.1 KB 14.02.2020 10.02.2020 1

Confirmation or consent to legal address

 TIF 12.05 KB 14.02.2020 10.02.2020 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