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" |
| Registration number, date | 40003105867, 09.12.1992 |
| VAT number | LV40003105867 from 19.02.2007 Europe VAT register |
| Register, date | Commercial Register, 31.01.2005 |
| Legal address | Miera iela 82 k-1 – 3, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AVR, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 1.1 | 0.91 | 0.5 |
| Personal income tax (thousands, €) | 0 | 0 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.17 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Arhitektūras pakalpojumi (71.11) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.08.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.08.2021 |
* 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 % | 569 | € 5 | € 2 845 | Latvia | 08.08.2021 | 17.08.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "VARO" | Until 12.01.1993 | 31 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.07.2023 | PDF (80.34 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.08.2022 | PDF (80.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.09.2021 | PDF (80.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (80.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.05.2019 | PDF (80.43 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.05.2018 | PDF (80.97 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | PDF (91.72 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (317.85 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | HTML (90.39 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.06 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (89.51 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.05.2012 | HTML (90.17 KB) | |
2010 |
Annual report | 14.02.2013 | TIF (664.51 KB) | ||
2009 |
Annual report | 11.06.2010 | TIF (565.71 KB) | ||
2008 |
Annual report | 03.08.2009 | TIF (631.54 KB) | ||
2007 |
Annual report | 22.12.2010 | TIF (1.98 MB) | ||
2006 |
Annual report | 21.06.2007 | PDF (1.46 MB) | ||
2005 |
Annual report | 29.06.2006 | TIF (458.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 87.49 KB | 17.08.2021 | 12.08.2021 | 1 |
Shareholders’ register |
81.87 KB | 17.08.2021 | 12.08.2021 | 1 | |
Amendments to the Articles of Association |
EDOC | 92.18 KB | 12.07.2016 | 07.07.2016 | 1 |
Articles of Association |
EDOC | 76.9 KB | 12.07.2016 | 21.06.2016 | 2 |
Shareholders’ register |
EDOC | 1.28 MB | 12.07.2016 | 21.06.2016 | 3 |
Articles of Association |
TIF | 94.62 KB | 31.03.2016 | 12.12.2007 | 2 |
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 | 192.95 KB | 17.08.2021 | 17.08.2021 | 2 |
Application |
262.62 KB | 17.08.2021 | 12.08.2021 | 1 | |
Application |
262.62 KB | 17.08.2021 | 12.08.2021 | 1 | |
Other documents |
2.31 MB | 17.08.2021 | 12.08.2021 | 1 | |
Other documents |
2.31 MB | 17.08.2021 | 12.08.2021 | 1 | |
Shareholders’ register |
81.87 KB | 17.08.2021 | 12.08.2021 | 1 | |
Shareholders’ register |
81.87 KB | 17.08.2021 | 12.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
104.69 KB | 17.08.2021 | 02.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
104.69 KB | 17.08.2021 | 02.08.2021 | 1 | |
Decisions / letters / protocols of public notaries |
DOCX | 35.05 KB | 14.07.2016 | 14.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.22 KB | 14.07.2016 | 14.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.05 KB | 14.07.2016 | 14.07.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 92.18 KB | 12.07.2016 | 07.07.2016 | 1 |
Application |
206.9 KB | 12.07.2016 | 07.07.2016 | 13 | |
Application |
EDOC | 214.77 KB | 12.07.2016 | 07.07.2016 | 13 |
Articles of Association |
EDOC | 76.9 KB | 12.07.2016 | 21.06.2016 | 2 |
Protocols/decisions of a company/organisation |
56.41 KB | 12.07.2016 | 21.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 74.58 KB | 12.07.2016 | 21.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.28 MB | 12.07.2016 | 21.06.2016 | 3 |
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