AVsol, SIA

Limited Liability Company, Micro company
Place in branch
186 by turnover
121 by profit
87 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA AVsol
Registration number, date 40203300417, 15.03.2021
VAT number LV40203300417 from 05.08.2022 Europe VAT register
Register, date Commercial Register, 15.03.2021
Legal address Avotu iela 6 – 36, Lielvārde, Ogres nov., LV-5071 Check address owners
Fixed capital 2 800 EUR, registered payment 27.11.2023
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
09.12.2024 6 469.30 0.00 0.00 0.00 09.12.2024
07.11.2024 3 415.68 0.00 0.00 0.00 07.11.2024
07.10.2024 4 658.57 0.00 0.00 0.00 07.10.2024
09.09.2024 4 045.61 0.00 0.00 0.00 09.09.2024
08.05.2024 3 711.22 0.00 0.00 0.00 08.05.2024
08.04.2024 2 795.42 0.00 0.00 0.00 08.04.2024
07.03.2024 4 732.41 0.00 0.00 0.00 07.03.2024
07.02.2024 3 026.42 0.00 0.00 0.00 07.02.2024
09.01.2024 2 829.73 0.00 0.00 0.00 09.01.2024
12.12.2023 2 840.67 0.00 0.00 0.00 12.12.2023
07.11.2023 2 435.59 0.00 0.00 0.00 07.11.2023
09.10.2023 2 167.11 0.00 0.00 0.00 09.10.2023
11.09.2023 2 473.26 0.00 0.00 0.00 11.09.2023
16.08.2023 2 843.97 0.00 0.00 0.00 16.08.2023
13.06.2023 2 534.99 0.00 0.00 0.00 13.06.2023
24.05.2023 4 873.16 0.00 0.00 0.00 24.05.2023
20.06.2022 319.31 0.00 0.00 0.00 20.06.2022
25.05.2022 315.00 0.00 0.00 0.00 25.05.2022

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, €) 28.66 4.1 2.02
Personal income tax (thousands, €) 2.62 1.23 0.65
Statutory social insurance contributions (thousands, €) 4.59 1.94 1.37
Average employees count 3 2 1

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.03.2021
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   15.03.2021
* 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 % 2 800 € 1 € 2 800 Latvia 14.11.2023 27.11.2023

Apply information changes

"AVsol", SIA

Avotu 6-36, Lielvārde, Ogres nov. LV-5071 Check address owners

Internetveikali, e-komercija

Historical addresses

Aglonas nov., Aglonas pag., Aglona, Jaudzemu iela 6 - 12 Until 12.04.2021 3 years ago
Lielvārdes nov., Lielvārde, Avotu iela 6 - 36 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.03.2024  PDF (687.76 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (674.33 KB) €11.00

2021

Annual report 15.03.2021 - 31.12.2021 05.08.2022  PDF (180.21 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 22.9 KB 27.11.2023 14.11.2023 1

Articles of Association

EDOC 18.6 KB 27.11.2023 14.11.2023 1

Regulations for the increase/reduction of the equity

EDOC 20.69 KB 27.11.2023 14.11.2023 1

Shareholders’ register

EDOC 33.82 KB 27.11.2023 14.11.2023 1

Memorandum of Association

DOCX 19.93 KB 15.03.2021 10.03.2021 1

Shareholders’ register

DOCX 20.28 KB 15.03.2021 10.03.2021 1

Articles of Association

DOCX 18.92 KB 15.03.2021 02.03.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 60.61 KB 27.11.2023 22.11.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 179.8 KB 27.11.2023 14.11.2023 1

Protocols/decisions of a company/organisation

EDOC 20.53 KB 27.11.2023 14.11.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.5 KB 12.04.2021 12.04.2021 2

Application

DOCX 51.39 KB 12.04.2021 06.04.2021 1

Application

EDOC 56.22 KB 12.04.2021 06.04.2021 1

Confirmation or consent to legal address

DOCX 19.42 KB 12.04.2021 05.04.2021 1

Confirmation or consent to legal address

EDOC 24.85 KB 12.04.2021 05.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 15.03.2021 15.03.2021 2

Application

DOCX 33.66 KB 15.03.2021 10.03.2021 1

Application

EDOC 38.8 KB 15.03.2021 10.03.2021 1

Confirmation or consent to legal address

PDF 194.3 KB 15.03.2021 10.03.2021 1

Confirmation or consent to legal address

EDOC 197.07 KB 15.03.2021 10.03.2021 1

Memorandum of Association

EDOC 25.27 KB 15.03.2021 10.03.2021 1

Shareholders’ register

EDOC 25.65 KB 15.03.2021 10.03.2021 1

Announcement regarding the legal address

EDOC 24.51 KB 15.03.2021 02.03.2021 1

Announcement regarding the legal address

DOCX 19.11 KB 15.03.2021 02.03.2021 1

Articles of Association

EDOC 24.24 KB 15.03.2021 02.03.2021 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