AVT pallets, SIA

Limited Liability Company, Micro company
Place in branch
17 by turnover
7 by profit
17 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AVT pallets"
Registration number, date 40103708850, 10.09.2013
VAT number LV40103708850 from 17.09.2013 Europe VAT register
Register, date Commercial Register, 10.09.2013
Legal address Krustpils iela 18B, Rīga, LV-1057 Check address owners
Fixed capital 2 800 EUR, registered payment 30.11.2016
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, €) 133.25 176.98 121.57
Personal income tax (thousands, €) 13.45 12.76 10.78
Statutory social insurance contributions (thousands, €) 27.15 29.32 19.4
Average employees count 7 9 8
Received COVID-19 downtime support 19.04.2021, 1 000.00 €

Industries

Industry from zl.lv Apdares materiāli: tirdzniecība
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Koka taras ražošana (16.24)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.12.2022
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   21.12.2022
* 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 12.12.2022 21.12.2022

Apply information changes

ML

"AVT Pallets", SIA

Krustabaznīcas 15, Rīga, LV-1006 Check address owners

Apdares materiāli: tirdzniecība

Historical addresses

Rīga, Gobas iela 20-32 Until 06.10.2015 9 years ago
Rīga, Čiekurkalna 4. šķērslīnija 20 - 10 Until 30.11.2016 8 years ago
Rīga, Krustabaznīcas iela 15 Until 21.12.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (79.36 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (254.24 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (1.41 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (78.7 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.05.2020  PDF (80.43 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (79.29 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 31.05.2018  PDF (81.19 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.04.2017  PDF (109.92 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
UZN VADIBAS PAZIN 2015 XLSX

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
UZN VADIBAS PAZIN 2014 XLSX

2013

Annual report 10.09.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
UZN VADIBAS PAZIN 2013 XLSX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 32.6 KB 21.12.2022 12.12.2022 1

Amendments to the Articles of Association

TIF 14.37 KB 01.12.2016 24.11.2016 1

Articles of Association

TIF 41.79 KB 01.12.2016 24.11.2016 2

Regulations for the increase/reduction of the equity

TIF 20.54 KB 01.12.2016 24.11.2016 1

Shareholders’ register

TIF 97.37 KB 01.12.2016 24.11.2016 2

Shareholders’ register

TIF 66.37 KB 07.10.2015 24.09.2015 3

Articles of Association

TIF 134.23 KB 12.09.2013 04.09.2013 4

Memorandum of Association

TIF 30.78 KB 12.09.2013 04.09.2013 1

Shareholders’ register

TIF 28.56 KB 12.09.2013 04.09.2013 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 65.85 KB 16.12.2020 16.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.85 KB 16.12.2020 16.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.87 KB 16.12.2020 16.12.2020 2

State Revenue Service decisions/letters/statements

EDOC 86.26 KB 16.12.2020 11.12.2020 1

State Revenue Service decisions/letters/statements

EDOC 86.26 KB 16.12.2020 11.12.2020 1

State Revenue Service decisions/letters/statements

EDOC 86.26 KB 11.12.2020 11.12.2020 1

Decisions / letters / protocols of public notaries

RTF 179.87 KB 30.11.2016 30.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 30.11.2016 30.11.2016 2

Application

TIF 279.28 KB 01.12.2016 24.11.2016 6

Application of shareholders or third persons for the acquisition of shares

TIF 13.29 KB 01.12.2016 24.11.2016 1

Protocols/decisions of a company/organisation

TIF 75.31 KB 01.12.2016 24.11.2016 3

Bank statements or other document regarding the payment of the equity

TIF 38.38 KB 01.12.2016 17.11.2016 1

Confirmation or consent to legal address

TIF 28.29 KB 01.12.2016 18.10.2016 1

Decisions / letters / protocols of public notaries

TIF 49.55 KB 07.10.2015 06.10.2015 2

Announcement regarding the legal address

TIF 8.79 KB 07.10.2015 01.10.2015 1

Confirmation or consent to legal address

TIF 5.93 KB 07.10.2015 30.09.2015 1

Application

TIF 141.46 KB 07.10.2015 24.09.2015 4

Protocols/decisions of a company/organisation

TIF 47.14 KB 07.10.2015 24.09.2015 2

Decisions / letters / protocols of public notaries

TIF 38.82 KB 12.09.2013 10.09.2013 2

Registration certificates

TIF 35.02 KB 12.09.2013 10.09.2013 1

Announcement regarding the legal address

TIF 7.12 KB 12.09.2013 04.09.2013 1

Application

TIF 110.63 KB 12.09.2013 04.09.2013 3

Power of attorney, act of empowerment

TIF 12.54 KB 12.09.2013 04.09.2013 1

Confirmation or consent to legal address

TIF 7.84 KB 12.09.2013 02.09.2013 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