Avots M, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 20.07.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Avots M"
Registration number, date 41203029137, 15.03.2007
VAT number None (excluded 04.04.2017) Europe VAT register
Register, date Commercial Register, 15.03.2007
Legal address Zvaigžņu iela 7, Skrunda, Kuldīgas nov., LV-3326 Check address owners
Fixed capital 2 846 EUR, registered payment 18.07.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 -0.05
Average employees count 0 0 0

Industries

Field from SRS Ūdensapgādes sistēmu būvniecība (42.21)
CSP industry Ūdens ieguve, attīrīšana un apgāde (36.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   20.07.2018
* 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 % 2 000 LVL 1 LVL 2 000 Latvia 15.03.2007 03.07.2009

Historical addresses

Kuldīgas rajons, Skrunda, Zvaigžņu iela 3 Until 03.07.2009 15 years ago
Skrundas nov., Skrunda, Zvaigžņu iela 3 Until 01.07.2021 3 years ago
Kuldīgas nov., Skrunda, Zvaigžņu iela 3 Until 05.06.2024 6 months ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 30.05.2019  PDF (188.19 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.07.2018  PDF (188.45 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 23.07.2018  PDF (188.46 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 19.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2016 PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.08.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 14.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 08.06.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

Annual report 14.06.2010  TIF (619.05 KB)

2008

Annual report 30.04.2009  TIF (953.69 KB)

2007

Annual report 28.01.2009  TIF (881.81 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 37.68 KB 20.03.2007 15.03.2007 3

Memorandum of Association

TIF 27.97 KB 20.03.2007 12.03.2007 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

RTF 189.94 KB 01.08.2018 01.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.98 KB 01.08.2018 01.08.2018 1

State Revenue Service decisions/letters/statements

DOC 87 KB 30.07.2018 27.07.2018 1

State Revenue Service decisions/letters/statements

EDOC 77.28 KB 30.07.2018 27.07.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 20.07.2018 20.07.2018 2

Application

DOCX 36.32 KB 20.07.2018 19.07.2018 3

Application

EDOC 50.45 KB 20.07.2018 19.07.2018 3

State Revenue Service decisions/letters/statements

DOC 113.5 KB 05.04.2018 04.04.2018 1

State Revenue Service decisions/letters/statements

DOC 113.5 KB 05.04.2018 04.04.2018 1

State Revenue Service decisions/letters/statements

EDOC 98.06 KB 05.04.2018 04.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.15 KB 26.09.2017 26.09.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.09 KB 26.09.2017 26.09.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 22.09.2017 22.09.2017 1

Decisions / letters / protocols of public notaries

TIF 36.02 KB 09.06.2010 08.06.2010 1

Application

TIF 108.05 KB 09.06.2010 24.03.2010 4

Protocols/decisions of a company/organisation

TIF 9.7 KB 09.06.2010 24.03.2010 1

Decisions / letters / protocols of public notaries

TIF 60.9 KB 20.03.2007 15.03.2007 1

Registration certificates

TIF 120.24 KB 20.03.2007 15.03.2007 1

Receipts on the publication and state fees

TIF 552.79 KB 20.03.2007 14.03.2007 1

Receipts on the publication and state fees

TIF 589.93 KB 20.03.2007 14.03.2007 1

Bank statements or other document regarding the payment of the equity

TIF 16.69 KB 20.03.2007 13.03.2007 1

Announcement regarding the legal address

TIF 11.12 KB 20.03.2007 12.03.2007 1

Application

TIF 366.85 KB 20.03.2007 12.03.2007 5
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