AVOTS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
231 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AVOTS"
Registration number, date 42403002223, 08.06.1992
VAT number LV42403002223 from 31.05.1995 Europe VAT register
Register, date Commercial Register, 04.03.2003
Legal address Atbrīvošanas aleja 121B, Rēzekne, LV-4601 Check address owners
Fixed capital 36 920 EUR, registered payment 03.03.2014
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, €) 1.08 0.95 0.63
Personal income tax (thousands, €) 0.3 0.29 0.28
Statutory social insurance contributions (thousands, €) 0.57 0.56 0.54
Average employees count 0 0 0

Industries

Industry from zl.lv Telpu noma
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 17.09.2019
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   30.07.2019
* 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 % 130 € 284 € 36 920 Latvia 18.07.2023 21.07.2023

Apply information changes

ML

"Avots", SIA

Atbrīvošanas aleja 121B, Rēzekne LV-4601 Check address owners

Telpu noma

Historical addresses

Rēzekne, Atbrīvošanas aleja 95 Until 28.02.2001 23 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.04.2024  PDF (82.82 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  PDF (202.11 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.07.2022  PDF (209.81 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (195.51 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.06.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums 2019 Avots PDF
Vadibas zinojums 2019 Avots PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.04.2019  PDF (172.16 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
SLEDZENS AVOTS 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
VD AVOTS RTF

2009

Annual report 01.06.2010  TIF (923.69 KB)

2008

Annual report 10.05.2009  TIF (692.34 KB)

2007

Annual report 06.06.2008  TIF (551.92 KB)

2006

Annual report 15.06.2007  TIF (853.96 KB)

2005

Annual report 31.03.2014  TIF (655.47 KB)

2004

Annual report 28.03.2014  TIF (882.77 KB)

2003

Annual report 27.03.2014  TIF (812.89 KB)

2002

Annual report 27.03.2014  TIF (851.56 KB)

2001

Annual report 25.03.2014  TIF (791.28 KB)

2000

Annual report 20.03.2014  TIF (804.48 KB)

1999

Annual report 20.03.2014  TIF (655.19 KB)

1998

Annual report 20.03.2014  TIF (616.05 KB)

1997

Annual report 20.03.2014  TIF (652.64 KB)

1996

Annual report 20.03.2014  TIF (821.8 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 34.06 KB 21.07.2023 18.07.2023 1

Articles of Association

TIF 76.77 KB 26.07.2019 25.07.2019 3

Shareholders’ register

TIF 83.76 KB 26.07.2019 25.07.2019 4

Shareholders’ register

TIF 540.18 KB 26.01.2017 24.01.2017 4

Articles of Association

TIF 66.74 KB 31.03.2014 27.02.2014 3

Shareholders’ register

TIF 29.24 KB 31.03.2014 27.02.2014 2

Shareholders’ register

TIF 9.11 KB 01.09.2010 20.08.2010 1

Articles of Association

TIF 86.79 KB 01.09.2010 05.08.2010 3

Regulations for the increase/reduction of the equity

TIF 26.12 KB 01.09.2010 05.08.2010 2

Shareholders’ register

TIF 6.84 KB 31.03.2014 22.07.2010 1

Articles of Association

TIF 71.64 KB 31.03.2014 05.07.2010 3

Regulations for the increase/reduction of the equity

TIF 20.35 KB 31.03.2014 05.07.2010 2

Shareholders’ register

TIF 9.34 KB 31.03.2014 21.06.2010 1

Articles of Association

TIF 74.86 KB 31.03.2014 28.05.2010 4

Regulations for the increase/reduction of the equity

TIF 20.3 KB 31.03.2014 28.05.2010 2

Articles of Association

TIF 75.37 KB 31.03.2014 20.02.2006 4

Articles of Association

TIF 59.04 KB 27.03.2014 10.05.2004 4

Articles of Association

TIF 52.56 KB 25.03.2014 06.02.2003 4

Amendments to the Articles of Association

TIF 48.25 KB 25.03.2014 18.03.2002 3

Articles of Association

TIF 224.69 KB 20.03.2014 19.02.2001 10

Articles of Association

TIF 246.82 KB 20.03.2014 15.10.1995 11

Regulations for the increase/reduction of the equity

TIF 25.35 KB 20.03.2014 15.10.1995 1

Articles of Association

TIF 458.44 KB 20.03.2014 03.06.1992 12

Memorandum of association

TIF 56.88 KB 20.03.2014 2

Shareholders’ register

TIF 16.39 KB 20.03.2014 1

Shareholders’ register

TIF 13.98 KB 20.03.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47.88 KB 21.07.2023 18.07.2023 1

Application

EDOC 54.67 KB 21.07.2023 18.07.2023 1

Protocols/decisions of a company/organisation

EDOC 69.56 KB 21.07.2023 18.07.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 17.09.2019 17.09.2019 2

Statement regarding the beneficial owners

TIF 170.47 KB 12.09.2019 12.09.2019 4

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 30.07.2019 30.07.2019 2

Decisions / letters / protocols of public notaries

RTF 191.53 KB 30.07.2019 30.07.2019 2

Application

TIF 629.07 KB 26.07.2019 25.07.2019 9

Protocols/decisions of a company/organisation

TIF 53.44 KB 26.07.2019 25.07.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.69 KB 26.01.2017 26.01.2017 2

Application

TIF 582.81 KB 26.01.2017 24.01.2017 7

Protocols/decisions of a company/organisation

TIF 57.9 KB 26.01.2017 24.01.2017 2

Decisions / letters / protocols of public notaries

TIF 43.2 KB 31.03.2014 03.03.2014 2

Application

TIF 83.48 KB 31.03.2014 27.02.2014 3

Protocols/decisions of a company/organisation

TIF 29.75 KB 31.03.2014 27.02.2014 1

Decisions / letters / protocols of public notaries

TIF 40.85 KB 01.09.2010 26.08.2010 2

Application

TIF 202.63 KB 01.09.2010 20.08.2010 3

Power of attorney, act of empowerment

TIF 6.7 KB 01.09.2010 20.08.2010 1

Bank statements or other document regarding the payment of the equity

TIF 17.1 KB 01.09.2010 16.08.2010 1

Decisions / letters / protocols of public notaries

TIF 35.01 KB 31.03.2014 05.08.2010 2

Protocols/decisions of a company/organisation

TIF 27.88 KB 01.09.2010 05.08.2010 2

Application

TIF 175.65 KB 31.03.2014 02.08.2010 3

Power of attorney, act of empowerment

TIF 5.15 KB 31.03.2014 02.08.2010 1

Bank statements or other document regarding the payment of the equity

TIF 13.89 KB 31.03.2014 19.07.2010 1

Decisions / letters / protocols of public notaries

TIF 34.15 KB 31.03.2014 16.07.2010 2

Application

TIF 116.74 KB 31.03.2014 13.07.2010 2

Protocols/decisions of a company/organisation

TIF 22.03 KB 31.03.2014 05.07.2010 2

Decisions / letters / protocols of public notaries

TIF 34.6 KB 31.03.2014 02.07.2010 2

Application

TIF 162.52 KB 31.03.2014 22.06.2010 3

Power of attorney, act of empowerment

TIF 8.56 KB 31.03.2014 22.06.2010 1

Bank statements or other document regarding the payment of the equity

TIF 17.04 KB 31.03.2014 18.06.2010 1

Protocols/decisions of a company/organisation

TIF 21.77 KB 31.03.2014 28.05.2010 2

Decisions / letters / protocols of public notaries

TIF 35.3 KB 31.03.2014 27.05.2008 2

Application

TIF 139.06 KB 31.03.2014 23.05.2008 3

Protocols/decisions of a company/organisation

TIF 14.81 KB 31.03.2014 23.05.2008 1

Receipts on the publication and state fees

TIF 30.66 KB 31.03.2014 23.05.2008 2

Decisions / letters / protocols of public notaries

TIF 33.73 KB 31.03.2014 05.04.2006 2

Application

TIF 80.1 KB 31.03.2014 30.03.2006 4

Receipts on the publication and state fees

TIF 21.33 KB 28.03.2014 23.02.2006 2

Consent of the auditor

TIF 6.98 KB 28.03.2014 20.02.2006 1

Power of attorney, act of empowerment

TIF 6.84 KB 28.03.2014 20.02.2006 1

Protocols/decisions of a company/organisation

TIF 16.92 KB 28.03.2014 20.02.2006 1

Decisions / letters / protocols of public notaries

TIF 24.57 KB 27.03.2014 28.05.2004 1

Application

TIF 97.04 KB 27.03.2014 18.05.2004 4

Consent of a member of the Board / executive director

TIF 10.88 KB 27.03.2014 10.05.2004 2

Power of attorney, act of empowerment

TIF 7.45 KB 27.03.2014 10.05.2004 1

Protocols/decisions of a company/organisation

TIF 15.95 KB 27.03.2014 10.05.2004 1

Receipts on the publication and state fees

TIF 28.25 KB 27.03.2014 27.04.2004 2

Registration certificates

TIF 44.93 KB 22.09.2015 04.03.2003 1

Decisions / letters / protocols of public notaries

TIF 26.23 KB 25.03.2014 04.03.2003 1

Receipts on the publication and state fees

TIF 19.32 KB 25.03.2014 11.02.2003 2

Application

TIF 249.36 KB 25.03.2014 07.02.2003 7

Protocols/decisions of a company/organisation

TIF 16.13 KB 25.03.2014 06.02.2003 1

Decisions / letters / protocols of public notaries

TIF 19.79 KB 25.03.2014 10.04.2002 1

Receipts on the publication and state fees

TIF 19.79 KB 25.03.2014 02.04.2002 2

Protocols/decisions of a company/organisation

TIF 41.85 KB 25.03.2014 18.03.2002 2

Submission/Application

TIF 8.71 KB 25.03.2014 18.03.2002 1

Sample report

TIF 14.44 KB 25.03.2014 13.03.2002 1

Registration certificates

TIF 63.56 KB 22.09.2015 28.02.2001 1

Registration certificates

TIF 61.63 KB 22.09.2015 28.02.2001 1

Decisions / letters / protocols of public notaries

TIF 21.48 KB 20.03.2014 28.02.2001 1

Receipts on the publication and state fees

TIF 9.66 KB 20.03.2014 20.02.2001 1

Confirmation or consent to legal address

TIF 11.68 KB 20.03.2014 19.02.2001 1

Protocols/decisions of a company/organisation

TIF 19.42 KB 20.03.2014 19.02.2001 1

Submission/Application

TIF 10.31 KB 20.03.2014 19.02.2001 1

Sample report

TIF 29.07 KB 20.03.2014 22.12.1997 1

Protocols/decisions of a company/organisation

TIF 18.49 KB 20.03.2014 15.12.1997 2

Application

TIF 94.49 KB 20.03.2014 25.10.1995 4

Bank statements or other document regarding the payment of the equity

TIF 9.98 KB 20.03.2014 24.10.1995 1

Receipts on the publication and state fees

TIF 10.46 KB 20.03.2014 23.10.1995 1

Protocols/decisions of a company/organisation

TIF 32.52 KB 20.03.2014 15.10.1995 1

Other documents

TIF 22.09 KB 20.03.2014 04.05.1995 1

Bank statements or other document regarding the payment of the equity

TIF 13.61 KB 20.03.2014 31.03.1993 1

Copy of the personal identification document

TIF 27.97 KB 22.09.2015 27.10.1992 1

Copy of the personal identification document

TIF 108.35 KB 22.09.2015 28.09.1992 1

Protocols/decisions of a company/organisation

TIF 48.39 KB 20.03.2014 18.07.1992 2

Registration certificates

TIF 43.76 KB 22.09.2015 08.06.1992 1

Decisions / letters / protocols of public notaries

TIF 13.78 KB 20.03.2014 08.06.1992 1

Registration certificates

TIF 25.54 KB 20.03.2014 08.06.1992 1

Bank statements or other document regarding the payment of the equity

TIF 13.5 KB 20.03.2014 07.06.1992 1

Application

TIF 95.21 KB 20.03.2014 06.06.1992 4

Specimen signature without Identity number

TIF 58.58 KB 20.03.2014 06.06.1992 1

Receipts on the publication and state fees

TIF 26.25 KB 20.03.2014 05.06.1992 2

Protocols/decisions of a company/organisation

TIF 27 KB 20.03.2014 03.06.1992 1

Other documents

TIF 28.16 KB 20.03.2014 15.05.1992 1

Statement of the Board regarding the payment of the equity

TIF 17.54 KB 20.03.2014 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