Izdevniecība Avots, SIA

Limited Liability Company, Micro company
Place in branch
56 by turnover
86 by profit
62 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Izdevniecība Avots"
Registration number, date 40003307910, 05.09.1996
VAT number LV40003307910 from 16.10.1996 Europe VAT register
Register, date Commercial Register, 27.09.2004
Legal address Brīvības iela 112 – 11, Rīga, LV-1001 Check address owners
Fixed capital 4 260 EUR, registered payment 21.03.2016
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, €) 8.48 10.86 20.96
Personal income tax (thousands, €) 3.35 4.51 4.41
Statutory social insurance contributions (thousands, €) 10.53 11.4 10.93
Average employees count 4 4 4

Industries

Industry from zl.lv Izdevniecības, apgādi
Branch from zl.lv (NACE2) Grāmatu izdošana (58.11)
Field from SRS Grāmatu izdošana (58.11)
CSP industry Grāmatu izdošana (58.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.03.2018
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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  13.09.2010
* 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 % 30 € 142 € 4 260 Latvia 10.03.2016 21.03.2016

Procures

Period Rights Person

From 08.05.2021

Right to represent individually
Natural person (from 08.05.2021 )

Apply information changes

ML

"Izdevniecība Avots", SIA

Kārļa Mīlenbaha 1A-2.st., Rīga LV-1050 Check address owners

Izdevniecības, apgādi

http://www.avotsabc.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "AVOTS" Until 27.09.2004 20 years ago

Historical addresses

Rīga, Aspazijas bulvāris 24 Until 25.03.2002 22 years ago
Rīga, Puškina iela 1A Until 06.12.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.03.2024  PDF (184 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.03.2023  PDF (178.39 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.03.2022  PDF (185.86 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.03.2021  PDF (185.27 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.04.2020  PDF (182.06 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (187.48 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (764.42 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (143.55 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  HTML (90.69 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  HTML (88.31 KB)

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  HTML (89.79 KB)

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  HTML (90.42 KB)

2010

Annual report 17.05.2011  TIF (233.36 KB)

2009

Annual report 14.05.2010  TIF (245.23 KB)

2008

Annual report 12.05.2009  TIF (283.34 KB)

2007

Annual report 14.07.2008  TIF (232.06 KB)

2006

Annual report 18.06.2007  TIF (448.71 KB)

2005

Annual report 20.10.2006  TIF (433.58 KB)

2004

Annual report 06.09.2018  TIF (467.71 KB)

2003

Annual report 06.09.2018  TIF (601.35 KB)

2002

Annual report 06.09.2018  TIF (555.95 KB)

2001

Annual report 06.09.2018  TIF (528.64 KB)

2000

Annual report 06.09.2018  TIF (556.84 KB)

1999

Annual report 06.09.2018  TIF (927.79 KB)

1998

Annual report 06.09.2018  TIF (690.88 KB)

1997

Annual report 06.09.2018  TIF (822.5 KB)

1996

Annual report 06.09.2018  TIF (1.33 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 45.98 KB 06.09.2018 10.03.2016 2

Articles of Association

TIF 17.77 KB 06.09.2018 08.03.2016 1

Articles of Association

TIF 22 KB 06.09.2018 06.09.2010 1

Articles of Association

TIF 27.03 KB 06.09.2018 06.09.2007 1

Articles of Association

TIF 23.3 KB 06.09.2018 19.09.2004 1

Amendments to the Articles of Association

TIF 20.25 KB 06.09.2018 08.03.2002 1

Articles of Association

TIF 217.75 KB 06.09.2018 16.08.1996 7

Amendments to the Articles of Association

TIF 15.51 KB 06.09.2018 1

Amendments to the Articles of Association

TIF 10.01 KB 06.09.2018 1

Amendments to the Articles of Association

TIF 14.93 KB 06.09.2018 1

Memorandum of Association

TIF 23.59 KB 06.09.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.61 KB 06.12.2023 01.12.2023 1

Decisions / letters / protocols of public notaries

EDOC 35.45 KB 08.05.2021 08.05.2021 2

Application

TIF 83.22 KB 06.05.2021 25.03.2021 2

Decisions / letters / protocols of public notaries

RTF 189.81 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.28 KB 06.03.2018 06.03.2018 2

Statement regarding the beneficial owners

TIF 142.26 KB 05.03.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

TIF 49.4 KB 06.09.2018 21.03.2016 2

Application

TIF 175.59 KB 06.09.2018 15.03.2016 5

Protocols/decisions of a company/organisation

TIF 28.96 KB 06.09.2018 08.03.2016 1

Decisions / letters / protocols of public notaries

TIF 60.32 KB 06.09.2018 13.09.2010 2

Application

TIF 180.76 KB 06.09.2018 08.09.2010 4

Consent of a member of the Board / executive director

TIF 49.44 KB 06.09.2018 08.09.2010 2

Protocols/decisions of a company/organisation

TIF 17.47 KB 06.09.2018 06.09.2010 1

Decisions / letters / protocols of public notaries

TIF 51.83 KB 06.09.2018 11.09.2007 1

Application

TIF 204.46 KB 06.09.2018 06.09.2007 5

Protocols/decisions of a company/organisation

TIF 25.28 KB 06.09.2018 06.09.2007 1

Receipts on the publication and state fees

TIF 19.33 KB 06.09.2018 06.09.2007 1

Receipts on the publication and state fees

TIF 23.44 KB 06.09.2018 06.09.2007 1

Sample report

TIF 27.44 KB 06.09.2018 06.09.2007 1

Decisions / letters / protocols of public notaries

TIF 47.34 KB 06.09.2018 27.09.2004 1

Registration certificates

TIF 99.63 KB 06.09.2018 27.09.2004 1

Application

TIF 254.34 KB 06.09.2018 19.09.2004 8

Protocols/decisions of a company/organisation

TIF 42.48 KB 06.09.2018 19.09.2004 1

Receipts on the publication and state fees

TIF 39.15 KB 06.09.2018 10.09.2004 1

Receipts on the publication and state fees

TIF 41.82 KB 06.09.2018 10.09.2004 1

Consent of the auditor

TIF 14.56 KB 06.09.2018 25.08.2004 1

Decisions / letters / protocols of public notaries

TIF 45.19 KB 06.09.2018 05.12.2003 1

Application

TIF 137.15 KB 06.09.2018 24.11.2003 5

Receipts on the publication and state fees

TIF 16.58 KB 06.09.2018 24.11.2003 1

Receipts on the publication and state fees

TIF 14.16 KB 06.09.2018 24.11.2003 1

Protocols/decisions of a company/organisation

TIF 17.11 KB 06.09.2018 19.11.2003 1

Decisions / letters / protocols of public notaries

TIF 28.57 KB 06.09.2018 25.03.2002 1

Other documents

TIF 19.6 KB 06.09.2018 11.03.2002 1

Power of attorney, act of empowerment

TIF 19.61 KB 06.09.2018 11.03.2002 1

Receipts on the publication and state fees

TIF 13.99 KB 06.09.2018 11.03.2002 1

Receipts on the publication and state fees

TIF 13.93 KB 06.09.2018 11.03.2002 1

Protocols/decisions of a company/organisation

TIF 15.25 KB 06.09.2018 08.03.2002 1

Other documents

TIF 83.09 KB 06.09.2018 25.05.2001 2

Other documents

TIF 23.12 KB 06.09.2018 14.05.2001 1

Other documents

TIF 31.83 KB 06.09.2018 05.04.2001 1

Decisions / letters / protocols of public notaries

TIF 36.92 KB 06.09.2018 20.07.2000 1

Receipts on the publication and state fees

TIF 13.93 KB 06.09.2018 06.07.2000 1

Submission/Application

TIF 20.12 KB 06.09.2018 05.07.2000 1

Protocols/decisions of a company/organisation

TIF 21.69 KB 06.09.2018 04.07.2000 1

Sample report

TIF 37.42 KB 06.09.2018 18.12.1997 1

Decisions / letters / protocols of public notaries

TIF 16.05 KB 06.09.2018 05.09.1996 1

Registration certificates

TIF 69.79 KB 06.09.2018 05.09.1996 1

Registration certificates

TIF 52.06 KB 06.09.2018 05.09.1996 1

Registration certificates

TIF 89.52 KB 06.09.2018 05.09.1996 1

Other documents

TIF 26.89 KB 06.09.2018 27.08.1996 1

Application

TIF 136.93 KB 06.09.2018 16.08.1996 4

Power of attorney, act of empowerment

TIF 32.05 KB 06.09.2018 16.08.1996 2

Receipts on the publication and state fees

TIF 24.2 KB 06.09.2018 16.08.1996 1

Receipts on the publication and state fees

TIF 23.03 KB 06.09.2018 16.08.1996 1

Sample report

TIF 14.6 KB 06.09.2018 16.08.1996 1

Sample report

TIF 12.8 KB 06.09.2018 16.08.1996 1

Appraisal reports

TIF 55.86 KB 06.09.2018 14.08.1996 2

Protocols/decisions of a company/organisation

TIF 42.92 KB 06.09.2018 08.08.1996 1

Other documents

TIF 35.89 KB 06.09.2018 10.07.1996 1

Purchase/lease agreement

TIF 412.07 KB 06.09.2018 05.07.1996 9

Purchase/lease agreement

TIF 151.22 KB 06.09.2018 06.10.1994 3

Copy of the personal identification document

TIF 46.83 KB 06.09.2018 29.10.1992 1

Copy of the personal identification document

TIF 25.32 KB 06.09.2018 29.10.1992 1

Other documents

TIF 36.14 KB 06.09.2018 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