AVOTS SP, SIA

Limited Liability Company, Micro company
Place in branch
60 by turnover
53 by profit
94 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AVOTS SP"
Registration number, date 41503018147, 31.07.1997
VAT number LV41503018147 from 12.08.1997 Europe VAT register
Register, date Commercial Register, 30.11.2004
Legal address Cēsu iela 16A – 6, Daugavpils, LV-5401 Check address owners
Fixed capital 16 500 EUR, registered payment 26.05.2015
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, €) 33.63 2.29 30.71
Personal income tax (thousands, €) 17.92 14.28 11.19
Statutory social insurance contributions (thousands, €) 29.92 24.48 23.3
Average employees count 10 11 10

Industries

Industry from zl.lv Auto rezerves daļu tirdzniecība
Branch from zl.lv (NACE2) Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

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

Executive Board Member of the Board Right to represent individually   25.08.2017
* 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

100 % 16 500 € 1 € 16 500 Latvia 09.08.2017 25.08.2017

Apply information changes

ML

"Avots SP", SIA

Cietokšņa 60, Daugavpils, LV-5401 Check address owners

Auto rezerves daļu tirdzniecība

Historical addresses

Daugavpils rajons, Nīcgales pagasts, Nīcgale, Skolas iela 11a-6 Until 10.06.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.04.2024  PDF (1.55 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.03.2023  PDF (1.02 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 10.07.2021  ZIP €11.00
Annual report 2020 PDF
vad bas sledziens PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
zinojums RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  RTF (105 KB)

2008

Annual report 10.05.2009  TIF (1.49 MB)

2007

Annual report 02.06.2008  TIF (1.93 MB)

2006

Annual report 08.05.2007  TIF (1.03 MB)

2005

Annual report 28.08.2017  TIF (1.72 MB)

2004

Annual report 28.08.2017  TIF (1.93 MB)

2003

Annual report 28.08.2017  TIF (1.72 MB)

2002

Annual report 28.08.2017  TIF (1.88 MB)

2001

Annual report 28.08.2017  TIF (1.47 MB)

2000

Annual report 28.08.2017  TIF (1.43 MB)

1999

Annual report 28.08.2017  TIF (1.25 MB)

1998

Annual report 28.08.2017  TIF (988.87 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 70.44 KB 25.08.2017 09.08.2017 3

Amendments to the Articles of Association

TIF 13.22 KB 28.05.2015 25.05.2015 1

Articles of Association

TIF 23.05 KB 28.05.2015 25.05.2015 2

Regulations for the increase/reduction of the equity

TIF 14.77 KB 28.05.2015 25.05.2015 1

Shareholders’ register

TIF 18.12 KB 28.05.2015 25.05.2015 2

Shareholders’ register

TIF 8.69 KB 06.02.2012 06.01.2012 1

Articles of Association

TIF 34.17 KB 28.08.2017 16.11.2004 2

Shareholders’ register

TIF 26.94 KB 28.08.2017 16.11.2004 1

Articles of Association

TIF 312.34 KB 28.08.2017 28.07.1997 6

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 72.32 KB 25.08.2017 25.08.2017 2

Application

TIF 1.84 MB 25.08.2017 22.08.2017 6

Protocols/decisions of a company/organisation

TIF 47.92 KB 25.08.2017 09.08.2017 2

Decisions / letters / protocols of public notaries

RTF 189.27 KB 03.11.2016 03.11.2016 2

Decisions / letters / protocols of public notaries

RTF 189.27 KB 03.11.2016 03.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.24 KB 03.11.2016 03.11.2016 2

Orders/request/cover notes of court bailiffs

PDF 358.64 KB 01.11.2016 31.10.2016 1

Orders/request/cover notes of court bailiffs

EDOC 352.76 KB 01.11.2016 31.10.2016 1

Decisions / letters / protocols of public notaries

RTF 188.57 KB 26.04.2016 26.04.2016 2

Decisions / letters / protocols of public notaries

RTF 188.57 KB 26.04.2016 26.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.88 KB 26.04.2016 26.04.2016 2

Orders/request/cover notes of court bailiffs

PDF 358.88 KB 22.04.2016 21.04.2016 1

Orders/request/cover notes of court bailiffs

EDOC 353 KB 22.04.2016 21.04.2016 1

Decisions / letters / protocols of public notaries

TIF 22.13 KB 28.05.2015 26.05.2015 2

Application

TIF 58.16 KB 28.05.2015 25.05.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 6.56 KB 28.05.2015 25.05.2015 1

Bank statements or other document regarding the payment of the equity

TIF 16.84 KB 28.05.2015 25.05.2015 1

Power of attorney, act of empowerment

TIF 8.17 KB 28.05.2015 25.05.2015 1

Protocols/decisions of a company/organisation

TIF 24 KB 28.05.2015 25.05.2015 2

Power of attorney, act of empowerment

TIF 20.53 KB 16.02.2012 07.02.2012 2

Decisions / letters / protocols of public notaries

TIF 41.65 KB 06.02.2012 01.02.2012 2

Application

TIF 139.5 KB 06.02.2012 10.01.2012 4

Consent of a member of the Board / executive director

TIF 28.35 KB 06.02.2012 10.01.2012 2

Protocols/decisions of a company/organisation

TIF 8.99 KB 06.02.2012 06.01.2012 1

Power of attorney, act of empowerment

TIF 38.46 KB 25.08.2017 16.06.2008 2

Decisions / letters / protocols of public notaries

TIF 50.05 KB 25.08.2017 10.06.2008 1

Receipts on the publication and state fees

TIF 37.34 KB 25.08.2017 06.06.2008 2

Application

TIF 128.76 KB 25.08.2017 05.06.2008 3

Application

TIF 184.84 KB 25.08.2017 20.11.2007 4

Decisions / letters / protocols of public notaries

TIF 54.69 KB 25.08.2017 25.09.2007 1

Protocols/decisions of a company/organisation

TIF 46.27 KB 25.08.2017 20.09.2007 1

Receipts on the publication and state fees

TIF 41.42 KB 25.08.2017 20.09.2007 2

Decisions / letters / protocols of public notaries

TIF 54.72 KB 28.08.2017 30.11.2004 1

Registration certificates

TIF 107.68 KB 28.08.2017 30.11.2004 2

Receipts on the publication and state fees

TIF 37.74 KB 28.08.2017 19.11.2004 2

Application

TIF 137.74 KB 28.08.2017 17.11.2004 4

Announcement regarding the legal address

TIF 15.5 KB 28.08.2017 16.11.2004 1

Consent of the auditor

TIF 15.91 KB 28.08.2017 16.11.2004 1

Consent of a member of the Board / executive director

TIF 14.19 KB 28.08.2017 16.11.2004 1

Protocols/decisions of a company/organisation

TIF 31.28 KB 28.08.2017 16.11.2004 1

Decisions / letters / protocols of public notaries

TIF 32.95 KB 28.08.2017 16.10.2002 1

Protocols/decisions of a company/organisation

TIF 30.54 KB 28.08.2017 01.10.2002 1

Receipts on the publication and state fees

TIF 47.7 KB 28.08.2017 01.10.2002 2

Submission/Application

TIF 12.52 KB 28.08.2017 01.10.2002 1

Decisions / letters / protocols of public notaries

TIF 18.4 KB 28.08.2017 31.07.1997 1

Registration certificates

TIF 87.05 KB 28.08.2017 31.07.1997 1

Sample report

TIF 35.1 KB 28.08.2017 29.07.1997 1

Application

TIF 134.85 KB 28.08.2017 28.07.1997 4

Appraisal reports

TIF 19.4 KB 28.08.2017 28.07.1997 1

Protocols/decisions of a company/organisation

TIF 31.82 KB 28.08.2017 28.07.1997 1

Receipts on the publication and state fees

TIF 49.61 KB 28.08.2017 28.07.1997 4

Other documents

TIF 41.61 KB 28.08.2017 07.12.1995 1

Copy of the personal identification document

TIF 917.05 KB 28.08.2017 11.09.1995 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