AVRest, SIA
Limited Liability Company, Small company
Place in branch
63 by turnover
158 by profit
57 by paid taxes
51 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 "AVRest" |
| Registration number, date | 40203042884, 10.01.2017 |
| VAT number | LV40203042884 from 01.03.2017 Europe VAT register |
| Register, date | Commercial Register, 10.01.2017 |
| Legal address | Krišjāņa Barona iela 98, Rīga, LV-1001 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 10.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AVRest, 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 (20.07.2021)
- 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, €) | 355.18 | 310.65 | 113.59 |
| Personal income tax (thousands, €) | 69.51 | 60.22 | 22.65 |
| Statutory social insurance contributions (thousands, €) | 146.72 | 130.89 | 50.11 |
| Average employees count | 31 | 30 | 31 |
| Received COVID-19 downtime support | 20.07.2021, 5 205.22 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.02.2018 | 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 | 10.01.2017 |
* 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 |
20 % | 1 000 | € 1 | € 1 000 | Latvia | 05.06.2020 | 16.06.2020 |
Natural person |
80 % | 4 000 | € 1 | € 4 000 | Latvia | 27.07.2017 | 31.07.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Tērbatas iela 4 - 14 | Until 20.02.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums 2023 AVRest | EDOC | ||||
| Vadibas zinojums 2023 AVRest | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022.g.bilancei | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (157.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (395.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SCAN0001 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 10.01.2017 - 31.12.2017 | 27.03.2018 | PDF (447.77 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 75.5 KB | 12.06.2020 | 05.06.2020 | 2 |
Amendments to the Articles of Association |
TIF | 11.62 KB | 18.08.2017 | 15.08.2017 | 1 |
Articles of Association |
TIF | 71.38 KB | 18.08.2017 | 15.08.2017 | 3 |
Shareholders’ register |
TIF | 166.04 KB | 31.07.2017 | 27.07.2017 | 5 |
Articles of Association |
TIF | 13.6 KB | 11.01.2017 | 05.01.2017 | 1 |
Memorandum of Association |
TIF | 26.12 KB | 11.01.2017 | 05.01.2017 | 1 |
Shareholders’ register |
TIF | 64.7 KB | 11.01.2017 | 05.01.2017 | 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 |
EDOC | 31.93 KB | 07.02.2022 | 07.02.2022 | 2 |
Application |
DOC | 89.5 KB | 07.02.2022 | 02.02.2022 | 1 |
Application |
DOC | 89.5 KB | 07.02.2022 | 02.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 07.02.2022 | 27.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 07.02.2022 | 27.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 16.06.2020 | 16.06.2020 | 2 |
Application |
TIF | 323.39 KB | 05.06.2020 | 05.06.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 104.7 KB | 05.06.2020 | 05.06.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.48 KB | 20.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.8 KB | 20.02.2018 | 20.02.2018 | 2 |
Application |
TIF | 116.76 KB | 16.02.2018 | 08.02.2018 | 2 |
Confirmation or consent to legal address |
TIF | 22.76 KB | 16.02.2018 | 08.02.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 160.1 KB | 09.02.2018 | 08.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 41.81 KB | 18.08.2017 | 18.08.2017 | 2 |
Application |
TIF | 256.99 KB | 18.08.2017 | 15.08.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 116.48 KB | 18.08.2017 | 15.08.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.72 KB | 31.07.2017 | 31.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.11 KB | 31.07.2017 | 31.07.2017 | 1 |
Application |
TIF | 120.65 KB | 31.07.2017 | 27.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.18 KB | 11.01.2017 | 10.01.2017 | 2 |
Announcement regarding the legal address |
TIF | 9.17 KB | 11.01.2017 | 05.01.2017 | 1 |
Application |
TIF | 146.84 KB | 11.01.2017 | 05.01.2017 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.75 KB | 11.01.2017 | 05.01.2017 | 1 |
Confirmation or consent to legal address |
TIF | 9.73 KB | 11.01.2017 | 05.01.2017 | 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