AVSTILS PLUS, SIA

Limited Liability Company, Micro company
Place in branch
89 by turnover
107 by profit
85 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AVSTILS PLUS"
Registration number, date 40103301929, 19.06.2010
VAT number LV40103301929 from 11.09.2010 Europe VAT register
Register, date Commercial Register, 19.06.2010
Legal address Raunas iela 44 k-1, Rīga, LV-1039 Check address owners
Fixed capital 2 845 EUR, registered payment 13.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 34.24 39.05 44.48
Personal income tax (thousands, €) 8.69 11.72 18.89
Statutory social insurance contributions (thousands, €) 26.41 23.15 31.19
Average employees count 9 9 10
Received COVID-19 downtime support 11.05.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Iepakojums, iesaiņošana
Branch from zl.lv (NACE2) Iepakošanas pakalpojumi (82.92)
Field from SRS Iepakošanas pakalpojumi (82.92)
CSP industry Iepakošanas pakalpojumi (82.92)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.11.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.02.2013
* 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 % 2 845 € 1 € 2 845 Latvia 06.11.2018 15.11.2018

Apply information changes

ML

"Avstils Plus", SIA

Raunas 44 k-1, Rīga, LV-1039 Check address owners

Iepakojums, iesaiņošana

Historical addresses

Rīga, Kaivas iela 50 k-2 -113C Until 09.05.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (565.62 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (585.37 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.04.2022  PDF (625.55 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (627.69 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.05.2020  PDF (1.18 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (1.24 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (1.47 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (1.82 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (169.79 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Plus zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Zinojums plus PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
zinojums plus TIF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vad.zinojums PDF

2010

 Annual report 19.06.2010 - 31.12.2010 13.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 JPEG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 66.19 KB 14.11.2018 06.11.2018 2

Articles of Association

 PDF 256.47 KB 10.05.2016 29.02.2016 1

Articles of Association

 PDF 256.47 KB 10.05.2016 29.02.2016 1

Shareholders’ register

PDF 1.46 MB 10.05.2016 29.02.2016 2

Shareholders’ register

PDF 1.46 MB 10.05.2016 29.02.2016 2

Articles of Association

 TIF 13.7 KB 12.09.2014 12.02.2013 1

Shareholders’ register

TIF 27.61 KB 27.02.2013 12.02.2013 1

Amendments to the Articles of Association

 TIF 7.03 KB 12.09.2014 04.04.2011 1

Articles of Association

 TIF 17.8 KB 12.09.2014 04.04.2011 1

Shareholders’ register

TIF 13.46 KB 10.05.2011 04.04.2011 1

Shareholders’ register

TIF 13.99 KB 12.09.2014 01.07.2010 1

Articles of Association

 TIF 14.5 KB 12.09.2014 09.06.2010 1

Memorandum of Association

 TIF 20.76 KB 12.09.2014 09.06.2010 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 190.63 KB 15.11.2018 15.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.16 KB 15.11.2018 15.11.2018 2

Application

 TIF 134.2 KB 14.11.2018 12.11.2018 3

Decisions / letters / protocols of public notaries

 RTF 179.66 KB 13.05.2016 13.05.2016 1

Decisions / letters / protocols of public notaries

 RTF 179.66 KB 13.05.2016 13.05.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.68 KB 13.05.2016 13.05.2016 1

Application

 EDOC 309.28 KB 10.05.2016 10.05.2016 2

Application

 PDF 308.51 KB 10.05.2016 10.05.2016 2

Application

 PDF 308.51 KB 10.05.2016 10.05.2016 2

Articles of Association

 EDOC 281.17 KB 10.05.2016 29.02.2016 1

Protocols/decisions of a company/organisation

 PDF 190.63 KB 10.05.2016 29.02.2016 2

Protocols/decisions of a company/organisation

 PDF 190.63 KB 10.05.2016 29.02.2016 2

Protocols/decisions of a company/organisation

 EDOC 202.01 KB 10.05.2016 29.02.2016 2

Shareholders’ register

EDOC 1.45 MB 10.05.2016 29.02.2016 2

Decisions / letters / protocols of public notaries

 TIF 41.6 KB 12.09.2014 26.02.2013 2

Application

 TIF 203.82 KB 12.09.2014 12.02.2013 3

Notice of a member of the Board regarding the resignation

 TIF 7.62 KB 12.09.2014 12.02.2013 1

Power of attorney, act of empowerment

 TIF 12.68 KB 12.09.2014 12.02.2013 1

Protocols/decisions of a company/organisation

 TIF 36.01 KB 12.09.2014 12.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 48.24 KB 12.09.2014 09.05.2011 2

Application

 TIF 164.98 KB 12.09.2014 20.04.2011 4

Consent of a member of the Board / executive director

 TIF 27.37 KB 12.09.2014 04.04.2011 2

Protocols/decisions of a company/organisation

 TIF 50.62 KB 12.09.2014 04.04.2011 2

Decisions / letters / protocols of public notaries

 TIF 34.74 KB 12.09.2014 09.07.2010 1

Application

 TIF 71.92 KB 12.09.2014 01.07.2010 2

Bank statements or other document regarding the payment of the equity

TIF 14.58 KB 12.09.2014 30.06.2010 1

Decisions / letters / protocols of public notaries

 TIF 36.41 KB 12.09.2014 29.06.2010 1

Application

 TIF 156.8 KB 12.09.2014 21.06.2010 5

Protocols/decisions of a company/organisation

 TIF 12.69 KB 12.09.2014 21.06.2010 1

Decisions / letters / protocols of public notaries

 TIF 39.93 KB 12.09.2014 19.06.2010 1

Registration certificates

 TIF 53.09 KB 12.09.2014 19.06.2010 1

Bank statements or other document regarding the payment of the equity

TIF 13.42 KB 12.09.2014 16.06.2010 1

Announcement regarding the legal address

 TIF 7.5 KB 12.09.2014 09.06.2010 1

Application

 TIF 99.06 KB 12.09.2014 09.06.2010 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