AVTEX construction, SIA
Limited Liability Company, Micro company
Place in branch
137 by turnover
131 by profit
152 by paid taxes
60 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 "AVTEX construction" |
| Registration number, date | 40103280044, 15.03.2010 |
| VAT number | LV40103280044 from 30.05.2010 Europe VAT register |
| Register, date | Commercial Register, 15.03.2010 |
| Legal address | Braslas iela 24, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 21.07.2015 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (18.03.2021)
- 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, €) | 3.26 | 13.26 | 26.68 |
| Personal income tax (thousands, €) | 6.8 | 6.39 | 20.41 |
| Statutory social insurance contributions (thousands, €) | 5.36 | 13.12 | 53.53 |
| Average employees count | 10 | 12 | 16 |
| Received COVID-19 downtime support | 18.03.2021, 2 687.70 € | ||
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2) | Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS | Elektroinstalācijas ierīkošana (43.21) |
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 18.03.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 18.03.2019 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 27.02.2019 | 18.03.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 21.07.2015 |
Right to represent individually |
Natural person
(from 21.07.2015 )
|
Contacts in cooperation with
Apply information changes
ML
"AVTEX construction", SIA
Kalnciema 80-7, Rīga LV-1046 Check address owners
Elektromontāža, elektroinstalācija
Historical addresses
| Rīga, Jāņa Asara iela 15-10 | Until 13.11.2010 | 14 years ago |
|---|---|---|
| Rīga, Kurzemes prospekts 3 | Until 21.07.2015 | 9 years ago |
| Rīga, Kalnciema iela 80 - 7 | Until 12.09.2022 | 2 years ago |
| Rīga, Pulka iela 3 | Until 28.10.2024 | 30 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (86.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.10.2023 | PDF (215.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Avtex 2021 Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (686.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD BAS ZI OJUMS2019 signed signed | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.07.2019 | PDF (81.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.06.2018 | PDF (83.13 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ par 2016gadu | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.pdf | |||||
2010 |
Annual report | 15.03.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinijums 2010.gada | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.19 KB | 15.03.2019 | 27.02.2019 | 1 |
Articles of Association |
TIF | 112.77 KB | 15.03.2019 | 27.02.2019 | 3 |
Shareholders’ register |
TIF | 93.7 KB | 27.02.2019 | 27.02.2019 | 3 |
Amendments to the Articles of Association |
TIF | 15.03 KB | 24.07.2015 | 14.07.2015 | 1 |
Articles of Association |
TIF | 20.77 KB | 24.07.2015 | 14.07.2015 | 1 |
Shareholders’ register |
TIF | 96.69 KB | 24.07.2015 | 14.07.2015 | 2 |
Shareholders’ register |
TIF | 21.54 KB | 29.11.2011 | 22.11.2011 | 1 |
Articles of Association |
TIF | 17.82 KB | 15.11.2010 | 08.11.2010 | 1 |
Memorandum of association |
TIF | 46.43 KB | 30.03.2010 | 04.03.2010 | 1 |
Articles of Association |
TIF | 31.27 KB | 30.03.2010 | 03.03.2010 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.91 KB | 23.10.2024 | 21.10.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 12.09.2022 | 12.09.2022 | 2 |
Application |
DOCX | 94.35 KB | 09.09.2022 | 09.09.2022 | 3 |
Application |
DOCX | 94.35 KB | 09.09.2022 | 09.09.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 02.08.2022 | 02.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 01.08.2022 | 01.08.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.99 KB | 01.08.2022 | 01.08.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.01 KB | 01.08.2022 | 01.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 19.04.2022 | 19.04.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.07 KB | 12.04.2022 | 12.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 14.01.2022 | 14.01.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.63 KB | 14.01.2022 | 14.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 18.03.2019 | 18.03.2019 | 2 |
Application |
TIF | 368.96 KB | 15.03.2019 | 27.02.2019 | 10 |
Protocols/decisions of a company/organisation |
TIF | 57.24 KB | 15.03.2019 | 27.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.18 KB | 13.02.2017 | 13.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 13.02.2017 | 13.02.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 91.07 KB | 08.02.2017 | 08.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 113.5 KB | 08.02.2017 | 08.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 23.01.2017 | 23.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 102.64 KB | 20.01.2017 | 19.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.75 KB | 24.07.2015 | 21.07.2015 | 2 |
Application |
TIF | 213.36 KB | 24.07.2015 | 14.07.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 23.77 KB | 24.07.2015 | 14.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.8 KB | 29.11.2011 | 28.11.2011 | 2 |
Application |
TIF | 98.29 KB | 29.11.2011 | 22.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.47 KB | 15.11.2010 | 13.11.2010 | 2 |
Announcement regarding the legal address |
TIF | 6.86 KB | 15.11.2010 | 08.11.2010 | 1 |
Application |
TIF | 68.66 KB | 15.11.2010 | 08.11.2010 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 7.17 KB | 15.11.2010 | 08.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.99 KB | 15.11.2010 | 08.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.85 KB | 30.03.2010 | 15.03.2010 | 2 |
Registration certificates |
TIF | 69.68 KB | 30.03.2010 | 15.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.6 KB | 30.03.2010 | 09.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 10.41 KB | 30.03.2010 | 04.03.2010 | 1 |
Application |
TIF | 565.39 KB | 30.03.2010 | 04.03.2010 | 9 |
Consent of a member of the Board / executive director |
TIF | 17.93 KB | 30.03.2010 | 04.03.2010 | 2 |
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