AVOTS S, SIA

Limited Liability Company, Micro company
Place in branch
476 by turnover
262 by profit
202 by paid taxes
82 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AVOTS S"
Registration number, date 45103002236, 11.08.1992
VAT number LV45103002236 from 31.05.1995 Europe VAT register
Register, date Commercial Register, 02.12.2004
Legal address Viestura iela 6A, Dobele, Dobeles nov., LV-3701 Check address owners
Fixed capital 5 688 EUR, registered payment 24.07.2015
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, €) 9.65 7.82 5.64
Personal income tax (thousands, €) 2.48 2.18 1.48
Statutory social insurance contributions (thousands, €) 3.51 3.03 2.18
Average employees count 2 1 1
Received COVID-19 downtime support 23.07.2021, 110.05 €

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
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 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   05.11.2024

Natural person

Executive Board Member of the Board Right to represent individually   11.10.2022
* 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

96.48 % 5 488 € 1 € 5 488 Latvia 09.11.2024 21.11.2024

Natural person

1.76 % 100 € 1 € 100 Latvia 09.11.2024 21.11.2024

Natural person

1.76 % 100 € 1 € 100 Russian Federation 09.11.2024 21.11.2024

Apply information changes

ML

"Avots S", SIA

Viestura 6A, Dobele, Dobeles nov. LV-3701 Check address owners

Namu apsaimniekošana

Historical company names

SIA "AVOTS" Until 02.12.2004 20 years ago

Historical addresses

Dobele, Viestura iela 6a Until 02.12.2004 20 years ago
Dobeles rajons, Dobele, Viestura iela 6a Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (1.23 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (1.25 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (104.97 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (1.32 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (1.32 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (301.3 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (294.13 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (1.89 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  PDF (191.94 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  HTML (90.07 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  TXT (296.13 KB)

2008

Annual report 08.05.2009  TIF (556.72 KB)

2006

Annual report 09.07.2007  TIF (591.65 KB)

2005

Annual report 06.07.2011  TIF (446.79 KB)

2004

Annual report 06.07.2011  TIF (461.88 KB)

2003

Annual report 06.07.2011  TIF (529.29 KB)

2002

Annual report 04.07.2011  TIF (569.81 KB)

2001

Annual report 04.07.2011  TIF (984.21 KB)

2000

Annual report 04.07.2011  TIF (1.15 MB)

1999

Annual report 01.07.2011  TIF (1.79 MB)

1998

Annual report 01.07.2011  TIF (950.03 KB)

1997

Annual report 01.07.2011  TIF (635.57 KB)

1996

Annual report 01.07.2011  TIF (682.07 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 48.67 KB 21.11.2024 09.11.2024 1

Articles of Association

EDOC 45.08 KB 05.11.2024 04.11.2024 1

Shareholders’ register

ODT 25.98 KB 06.10.2022 03.10.2022 1

Articles of Association

TIF 49.94 KB 15.01.2016 15.07.2015 1

Shareholders’ register

TIF 395.45 KB 15.01.2016 15.07.2015 5

Articles of Association

TIF 23 KB 12.08.2011 14.06.2011 1

Shareholders’ register

TIF 22.49 KB 12.08.2011 14.06.2011 1

Articles of Association

TIF 70.39 KB 06.07.2011 22.11.2004 1

Shareholders’ register

TIF 29.91 KB 06.07.2011 22.11.2004 1

Amendments to the Articles of Association

TIF 54.67 KB 01.07.2011 01.08.1997 2

Regulations for the increase/reduction of the equity

TIF 21.58 KB 01.07.2011 01.08.1997 1

Shareholders’ register

TIF 21.99 KB 01.07.2011 01.08.1997 1

Amendments to the Articles of Association

TIF 55.98 KB 01.07.2011 18.12.1995 2

Regulations for the increase/reduction of the equity

TIF 27.67 KB 01.07.2011 18.12.1995 1

Shareholders’ register

TIF 22.44 KB 01.07.2011 18.12.1995 1

Amendments to the Articles of Association

TIF 86.76 KB 01.07.2011 08.12.1995 2

Shareholders’ register

TIF 20.65 KB 01.07.2011 30.07.1992 1

Memorandum of association

TIF 193.98 KB 30.06.2011 29.07.1992 4

Amendments to the Articles of Association

TIF 27.45 KB 01.07.2011 2

Articles of Association

TIF 492.04 KB 01.07.2011 9

Shareholders’ register

TIF 20.52 KB 01.07.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 37.49 KB 21.11.2024 14.11.2024 2

Application

EDOC 66.01 KB 05.11.2024 28.10.2024 3

Protocols/decisions of a company/organisation

EDOC 37.2 KB 05.11.2024 27.10.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 11.10.2022 11.10.2022 2

Shareholders’ register

EDOC 49.63 KB 06.10.2022 03.10.2022 1

Application

PDF 353.27 KB 11.10.2022 03.09.2022 1

Application

PDF 353.27 KB 11.10.2022 03.09.2022 1

Protocols/decisions of a company/organisation

PDF 49.35 KB 11.10.2022 03.09.2022 1

Protocols/decisions of a company/organisation

PDF 49.35 KB 11.10.2022 03.09.2022 1

Decisions / letters / protocols of public notaries

TIF 115.17 KB 15.01.2016 24.07.2015 2

Application

TIF 232.71 KB 15.01.2016 15.07.2015 2

Protocols/decisions of a company/organisation

TIF 112.35 KB 15.01.2016 15.07.2015 2

Decisions / letters / protocols of public notaries

TIF 57.53 KB 12.08.2011 09.08.2011 2

Application

TIF 303.06 KB 12.08.2011 14.06.2011 2

Protocols/decisions of a company/organisation

TIF 67.33 KB 12.08.2011 14.06.2011 2

Protocols/decisions of a company/organisation

TIF 38.04 KB 12.08.2011 27.05.2011 1

Decisions / letters / protocols of public notaries

TIF 61.77 KB 04.07.2011 10.05.2011 1

Other documents

TIF 220.63 KB 04.07.2011 03.05.2011 3

Decisions / letters / protocols of public notaries

TIF 63.59 KB 04.07.2011 08.07.2008 1

Consent of a member of the Board / executive director

TIF 15.33 KB 04.07.2011 27.06.2008 1

Receipts on the publication and state fees

TIF 80.66 KB 04.07.2011 26.06.2008 2

Power of attorney, act of empowerment

TIF 64.01 KB 04.07.2011 13.06.2008 2

Application

TIF 784.09 KB 04.07.2011 12.06.2008 5

Protocols/decisions of a company/organisation

TIF 55.71 KB 04.07.2011 12.06.2008 1

Decisions / letters / protocols of public notaries

TIF 58.44 KB 06.07.2011 02.12.2004 1

Registration certificates

TIF 50.47 KB 06.07.2011 02.12.2004 1

Receipts on the publication and state fees

TIF 49.78 KB 06.07.2011 25.11.2004 2

Announcement regarding the legal address

TIF 18.7 KB 06.07.2011 22.11.2004 1

Application

TIF 733.12 KB 06.07.2011 22.11.2004 8

Consent of the auditor

TIF 10.2 KB 06.07.2011 22.11.2004 1

Consent of a member of the Board / executive director

TIF 21.02 KB 06.07.2011 22.11.2004 1

Protocols/decisions of a company/organisation

TIF 44.6 KB 06.07.2011 22.11.2004 2

Sample report

TIF 33.07 KB 06.07.2011 22.11.2004 1

Sample report

TIF 32.38 KB 06.07.2011 22.11.2004 1

Sample report

TIF 38.41 KB 06.07.2011 22.11.2004 1

Decisions / letters / protocols of public notaries

TIF 35.48 KB 06.07.2011 11.03.2004 1

Application

TIF 201.95 KB 06.07.2011 04.03.2004 3

Receipts on the publication and state fees

TIF 53.49 KB 06.07.2011 04.03.2004 2

Sample report

TIF 35.85 KB 06.07.2011 04.03.2004 1

Protocols/decisions of a company/organisation

TIF 18.67 KB 06.07.2011 28.02.2004 1

Decisions / letters / protocols of public notaries

TIF 32.71 KB 04.07.2011 22.02.2001 1

Sample report

TIF 42.4 KB 04.07.2011 05.02.2001 1

Protocols/decisions of a company/organisation

TIF 32.53 KB 04.07.2011 15.01.2001 1

Application

TIF 377.39 KB 01.07.2011 12.08.1997 4

Decisions / letters / protocols of public notaries

TIF 68.08 KB 01.07.2011 12.08.1997 1

Receipts on the publication and state fees

TIF 68.08 KB 01.07.2011 12.08.1997 1

Registration certificates

TIF 84.6 KB 01.07.2011 12.08.1997 1

Registration certificates

TIF 102.54 KB 06.07.2011 11.08.1997 1

Sample report

TIF 58.2 KB 01.07.2011 08.08.1997 1

Protocols/decisions of a company/organisation

TIF 59.03 KB 01.07.2011 01.08.1997 2

Application

TIF 371.38 KB 01.07.2011 22.12.1995 4

Decisions / letters / protocols of public notaries

TIF 17.78 KB 01.07.2011 22.12.1995 1

Decisions / letters / protocols of public notaries

TIF 17.39 KB 01.07.2011 21.12.1995 1

Application

TIF 169.66 KB 01.07.2011 19.12.1995 4

Receipts on the publication and state fees

TIF 19.07 KB 01.07.2011 19.12.1995 1

Receipts on the publication and state fees

TIF 20.02 KB 01.07.2011 19.12.1995 1

Appraisal reports

TIF 32.73 KB 01.07.2011 18.12.1995 1

Protocols/decisions of a company/organisation

TIF 91.62 KB 01.07.2011 18.12.1995 1

Protocols/decisions of a company/organisation

TIF 87.32 KB 01.07.2011 08.12.1995 1

Protocols/decisions of a company/organisation

TIF 61.85 KB 01.07.2011 26.08.1993 3

Documents attesting the transfer of shares

TIF 33.97 KB 30.06.2011 19.08.1992 1

Application

TIF 283.87 KB 01.07.2011 12.08.1992 4

Bank statements or other document regarding the payment of the equity

TIF 20.13 KB 01.07.2011 11.08.1992 1

Decisions / letters / protocols of public notaries

TIF 25.9 KB 01.07.2011 11.08.1992 1

Registration certificates

TIF 71.42 KB 01.07.2011 11.08.1992 2

Registration certificates

TIF 53.15 KB 01.07.2011 11.08.1992 1

Registration certificates

TIF 54.84 KB 01.07.2011 11.08.1992 1

Receipts on the publication and state fees

TIF 33.82 KB 30.06.2011 11.08.1992 2

Protocols/decisions of a company/organisation

TIF 32.59 KB 01.07.2011 30.07.1992 1

Copy of the personal identification document

TIF 162.08 KB 01.07.2011 2

Copy of the personal identification document

TIF 76.73 KB 01.07.2011 2

Copy of the personal identification document

TIF 80.77 KB 01.07.2011 2
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