Avotlejas, SIA

Limited Liability Company, Micro company
Place in branch
742 by turnover
504 by profit
318 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Avotlejas"
Registration number, date 40203170408, 25.09.2018
VAT number None Europe VAT register
Register, date Commercial Register, 25.09.2018
Legal address Smārdes iela 7, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 2 800 EUR, registered payment 25.09.2018
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, €) 1.93 1.4 0.05
Personal income tax (thousands, €) 0.73 0.53 0
Statutory social insurance contributions (thousands, €) 1.2 0.82 0
Average employees count 0 1 0

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.09.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 07.09.2020
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   07.09.2020

Natural person

Executive Board Member of the Board Right to represent individually   07.09.2020
* 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

50 % 1 400 € 1 € 1 400 Latvia 13.07.2020 07.09.2020

Natural person

50 % 1 400 € 1 € 1 400 Latvia 13.07.2020 07.09.2020

Apply information changes

ML

"Avotlejas", SIA

Brīvības laukums 10, Tukums, Tukuma nov., LV-3101 Check address owners

Nekustamais īpašums

Historical addresses

Tukuma nov., Tukums, Brīvības laukums 10 Until 07.09.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (81.92 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (196.32 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (224.48 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (81.46 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.12.2020  PDF (78.47 KB) €11.00

2018

Annual report 25.09.2018 - 31.12.2018 02.12.2020  PDF (78.26 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 13.13 KB 07.09.2020 27.08.2020 1

Amendments to the Articles of Association

DOCX 13.13 KB 07.09.2020 27.08.2020 1

Articles of Association

DOCX 14.03 KB 07.09.2020 13.07.2020 1

Articles of Association

DOCX 14.03 KB 07.09.2020 13.07.2020 1

Shareholders’ register

DOCX 21.74 KB 07.09.2020 13.07.2020 2

Shareholders’ register

DOCX 21.74 KB 07.09.2020 13.07.2020 2

Articles of Association

DOCX 71.79 KB 25.09.2018 13.09.2018 1

Memorandum of association

DOCX 16.73 KB 25.09.2018 10.09.2018 3

Shareholders’ register

DOCX 19.41 KB 25.09.2018 06.09.2018 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 67.19 KB 07.09.2020 07.09.2020 2

Decisions / letters / protocols of public notaries

RTF 199.23 KB 07.09.2020 07.09.2020 2

Amendments to the Articles of Association

EDOC 19.29 KB 07.09.2020 27.08.2020 1

Articles of Association

EDOC 20.25 KB 07.09.2020 13.07.2020 1

Application

EDOC 108.14 KB 07.09.2020 13.07.2020 24

Application

DOCX 103.37 KB 07.09.2020 13.07.2020 24

Application

DOCX 103.37 KB 07.09.2020 13.07.2020 24

Notice of a member of the Board regarding the resignation

DOCX 16.19 KB 07.09.2020 13.07.2020 1

Notice of a member of the Board regarding the resignation

DOCX 16.12 KB 07.09.2020 13.07.2020 1

Notice of a member of the Board regarding the resignation

EDOC 22.15 KB 07.09.2020 13.07.2020 1

Notice of a member of the Board regarding the resignation

EDOC 22.14 KB 07.09.2020 13.07.2020 1

Notice of a member of the Board regarding the resignation

EDOC 22.2 KB 07.09.2020 13.07.2020 1

Notice of a member of the Board regarding the resignation

DOCX 16.18 KB 07.09.2020 13.07.2020 1

Notice of a member of the Board regarding the resignation

DOCX 16.12 KB 07.09.2020 13.07.2020 1

Notice of a member of the Board regarding the resignation

DOCX 16.19 KB 07.09.2020 13.07.2020 1

Notice of a member of the Board regarding the resignation

DOCX 16.18 KB 07.09.2020 13.07.2020 1

Protocols/decisions of a company/organisation

DOCX 16.03 KB 07.09.2020 13.07.2020 2

Protocols/decisions of a company/organisation

DOCX 16.03 KB 07.09.2020 13.07.2020 2

Protocols/decisions of a company/organisation

EDOC 22.16 KB 07.09.2020 13.07.2020 2

Shareholders’ register

EDOC 60.53 KB 07.09.2020 13.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.35 KB 25.09.2018 25.09.2018 2

Application

DOCX 33.39 KB 25.09.2018 19.09.2018 8

Application

EDOC 73.53 KB 25.09.2018 19.09.2018 8

Bank statements or other document regarding the payment of the equity

PDF 7.21 KB 25.09.2018 14.09.2018 1

Announcement regarding the legal address

DOCX 15.88 KB 25.09.2018 13.09.2018 1

Announcement regarding the legal address

EDOC 60.19 KB 25.09.2018 13.09.2018 1

Articles of Association

EDOC 87.05 KB 25.09.2018 13.09.2018 1

Bank statements or other document regarding the payment of the equity

PDF 90.8 KB 25.09.2018 11.09.2018 1

Bank statements or other document regarding the payment of the equity

PDF 44.11 KB 25.09.2018 11.09.2018 1

Bank statements or other document regarding the payment of the equity

PDF 10.36 KB 25.09.2018 11.09.2018 1

Memorandum of association

EDOC 61.12 KB 25.09.2018 10.09.2018 3

Shareholders’ register

EDOC 60.12 KB 25.09.2018 06.09.2018 1

Confirmation or consent to legal address

DOCX 189.11 KB 25.09.2018 04.09.2018 1

Confirmation or consent to legal address

EDOC 226.73 KB 25.09.2018 04.09.2018 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