AVROcelt, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
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 | SIA "AVROcelt" |
| Registration number, date | 43603029554, 22.01.2007 |
| VAT number | None (excluded 03.05.2017) Europe VAT register |
| Register, date | Commercial Register, 22.01.2007 |
| Legal address | Brīvības bulvāris 39 – 18, Jelgava, LV-3004 Check address owners |
| Fixed capital | 4 695 EUR, registered payment 19.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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, €) | 0.1 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 3 | € 1 565 | € 4 695 | Latvia | 07.06.2016 | 19.07.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 22.01.2007 |
Right to represent individually |
Natural person
(from 23.04.2010 )
Natural person
(from 22.01.2007 to 23.04.2010 )
|
Historical addresses
| Jelgava, Satiksmes iela 49-89 | Until 04.06.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibs zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Valdibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2020 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.11.2017 | PDF (92.29 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2016 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vaibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report | 15.06.2010 | TIF (631.88 KB) | ||
2008 |
Annual report | 14.07.2009 | TIF (655.63 KB) | ||
2007 |
Annual report | 24.07.2008 | TIF (798.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
69.53 KB | 04.07.2016 | 07.06.2016 | 1 | |
Articles of Association |
65.04 KB | 04.07.2016 | 07.06.2016 | 1 | |
Shareholders’ register |
162.8 KB | 04.07.2016 | 07.06.2016 | 1 | |
Articles of Association |
TIF | 23.74 KB | 11.04.2007 | 11.01.2007 | 1 |
Memorandum of Association |
TIF | 39.68 KB | 11.04.2007 | 11.01.2007 | 1 |
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 | 181.91 KB | 19.07.2016 | 19.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.91 KB | 19.07.2016 | 19.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 19.07.2016 | 19.07.2016 | 2 |
Application |
189.04 KB | 04.07.2016 | 30.06.2016 | 13 | |
Application |
219.2 KB | 04.07.2016 | 30.06.2016 | 13 | |
Amendments to the Articles of Association |
69.53 KB | 04.07.2016 | 07.06.2016 | 1 | |
Articles of Association |
65.04 KB | 04.07.2016 | 07.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
33.1 KB | 04.07.2016 | 07.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
63.74 KB | 04.07.2016 | 07.06.2016 | 2 | |
Shareholders’ register |
162.8 KB | 04.07.2016 | 07.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 56.93 KB | 12.12.2016 | 23.04.2010 | 2 |
Application |
TIF | 176 KB | 12.12.2016 | 19.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.47 KB | 12.12.2016 | 16.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.96 KB | 12.12.2016 | 04.06.2009 | 1 |
Application |
TIF | 127.5 KB | 12.12.2016 | 01.06.2009 | 3 |
Receipts on the publication and state fees |
TIF | 20.65 KB | 12.12.2016 | 29.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 20.32 KB | 12.12.2016 | 29.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.11 KB | 11.04.2007 | 22.01.2007 | 2 |
Registration certificates |
TIF | 43.5 KB | 11.04.2007 | 22.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 21.13 KB | 11.04.2007 | 15.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 50.11 KB | 11.04.2007 | 15.01.2007 | 2 |
Sample report |
TIF | 21.74 KB | 11.04.2007 | 15.01.2007 | 1 |
Application |
TIF | 50.2 KB | 11.04.2007 | 12.01.2007 | 2 |
Application |
TIF | 97.86 KB | 11.04.2007 | 12.01.2007 | 4 |
Announcement regarding the legal address |
TIF | 9.45 KB | 11.04.2007 | 11.01.2007 | 1 |
Appraisal reports |
TIF | 20.69 KB | 11.04.2007 | 11.01.2007 | 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