AVR Baltija, SIA
Limited Liability Company, Micro company
Place in branch
50 by turnover
24 by profit
29 by paid taxes
20 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AVR Baltija" |
| Registration number, date | 40103259829, 20.11.2009 |
| VAT number | LV40103259829 from 10.12.2009 Europe VAT register |
| Register, date | Commercial Register, 20.11.2009 |
| Legal address | Zeiferta iela 7 – 15, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 10.06.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AVR Baltija, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (28.04.2021)
- Request debt return with VERDIKTS
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, €) | 99.41 | 97.09 | 85.94 |
| Personal income tax (thousands, €) | 9.48 | 7.16 | 7.19 |
| Statutory social insurance contributions (thousands, €) | 28.74 | 22.75 | 23.25 |
| Average employees count | 8 | 7 | 8 |
| Received COVID-19 downtime support | 28.04.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Jumtu segumi |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| Field from SRS | Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99) |
| CSP industry | Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.11.2009 |
* 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 % | 100 000 | € 1 | € 100 000 | Latvia | 05.06.2024 | 10.06.2024 |
Contacts in cooperation with
Apply information changes
"AVR Baltija", SIA
Jaunmārupe, Mazcenu aleja 43, Mārupes pagasts, Mārupes nov., LV-2166 Check address owners
Jumtu segumi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (939.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (721.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Lemums | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.06.2021 | PDF (531.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| L mums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP2018 Lemums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (935.69 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (913.29 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AVR Baltija GP2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AVR Baltija 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP AVR baltija 2013 vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AVR Baltija Vadibas zinojums GP 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AVR vad zin 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | ZIP (39.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 18.93 KB | 10.06.2024 | 05.06.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.69 KB | 10.06.2024 | 05.06.2024 | 1 |
Shareholders’ register |
EDOC | 20.25 KB | 10.06.2024 | 05.06.2024 | 1 |
Amendments to the Articles of Association |
TIF | 13.49 KB | 22.12.2015 | 07.12.2015 | 1 |
Articles of Association |
TIF | 13.38 KB | 22.12.2015 | 07.12.2015 | 1 |
Shareholders’ register |
TIF | 53.1 KB | 22.12.2015 | 07.12.2015 | 2 |
Shareholders’ register |
TIF | 10.67 KB | 30.11.2010 | 23.11.2010 | 1 |
Articles of Association |
TIF | 16.14 KB | 27.11.2009 | 16.11.2009 | 1 |
Memorandum of Association |
TIF | 22.5 KB | 27.11.2009 | 16.11.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 29.25 KB | 10.06.2024 | 05.06.2024 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.24 KB | 10.06.2024 | 05.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.06 KB | 10.06.2024 | 05.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.61 KB | 22.12.2015 | 21.12.2015 | 2 |
Application |
TIF | 193.28 KB | 22.12.2015 | 16.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.28 KB | 22.12.2015 | 07.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.86 KB | 30.11.2010 | 29.11.2010 | 1 |
Application |
TIF | 68.92 KB | 30.11.2010 | 24.11.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.23 KB | 30.11.2010 | 23.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.65 KB | 27.11.2009 | 20.11.2009 | 2 |
Registration certificates |
TIF | 40.97 KB | 27.11.2009 | 20.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.29 KB | 27.11.2009 | 16.11.2009 | 1 |
Application |
TIF | 138.96 KB | 27.11.2009 | 16.11.2009 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.59 KB | 27.11.2009 | 16.11.2009 | 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