KOMPĀNIJA AVOTIŅI, SIA
Limited Liability Company, Average company
Place in branch
4 by paid taxes
4 by employees
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "KOMPĀNIJA AVOTIŅI" |
Registration number, date | 40003077493, 03.06.1992 |
VAT number | LV40003077493 from 19.05.1995 Europe VAT register |
Register, date | Commercial Register, 06.08.2004 |
Legal address | Rustēnu iela 1, Rīga, LV-1073 Check address owners |
Fixed capital | 5 000 000 EUR, registered payment 14.12.2022 |
CSDD | Transport vehicles registered in CSDD |
More about company
Actual address | Rustēnu 1, Rīga, LV-1073 |
---|---|
Phone | +371 67139532 |
Steel roof and wall coverings | +371 67138381 |
buvmateriali@avotini.lv | |
Phone | +371 67821711 |
Steel roof and wall coverings | +371 29245264 |
Mobile phone | +371 29441101 |
Metal roof and wall coverings, fax | +371 67201925 |
metals@avotini.lv | |
armatura@avotini.lv | |
Frameless hangars | +371 67821713 |
Mobile phone | +371 26002239 |
Phone | +371 67821723 |
Phone | +371 67248009 |
Mobile phone | +371 26008708 |
metalexport@avotini.lv | |
Pvc windows and doors | +371 29512116 |
Mobile phone | +371 24333666 |
logi@avotini.lv | |
angari@avotini.lv | |
Ventspils, Fabrikas 4, ph./fax | +371 63663384 |
Mobile phone | +371 29537352 |
Ventspils, Factory4 | +371 29120231 |
Fax | +371 67821717 |
ventspils@avotini.lv | |
info@avotini.lv | |
Daugavpils, Rūpniecības 1, ph./fax | +371 65429910 |
Daugavpils, Industry1 | +371 28233599 |
www.facebook.com/avotini | |
daugavpils@avotini.lv | |
Ozolnieku n, "Swamps", ph./fax | +371 63055222 |
Ozolnieku n, "Swamps" | +371 26802656 |
jelgava@avotini.lv | |
Liepaja, Ziemupes 34, ph./fax | +371 63429933 |
Liepaja, Ziemupes 34 | +371 27761178 |
liepaja@avotini.lv | |
Representative office in Lithuania: UAB "Avotini Group", Šiauliai, | +370 41420420 |
Mobile phone | +370 62054333 |
info@avotini.lt | |
Homepage | www.avotini.lv |
Working hours | Mon. 8:00-17:00
Tue. 8:00-17:00
Wed. 8:00-17:00
Thu. 8:00-17:00
Fri. 8:00-17:00
Sat. Free
Sun. Free
|
Industry | Būvmateriālu, būvkonstrukciju tirdzniecība, Būvmateriālu, būvkonstrukciju vairumtirdzniecība, Būvmateriālu, būvkonstrukciju ražošana, Jumtu segumi, Metālizstrādājumi, Durvis, logi, Metāla tirdzniecība, Metālapstrāde, Vārti, žogi, Internetveikali, e-komercija, Celtniecības un remonta darbi, Apdares materiāli: tirdzniecība |
Description | We have been in the Latvian market for 26 years. We produce, sell high-quality metal roof and wall coverings, various building materials for construction, repair works and construction. Manufacture of armature and reinforcing products, we manufacture reinforcing mesh. Frameless hangars for construction. Metal trade, metal processing. |
Leading building materials manufacturer | "Avotiņi Company" has become the official dealer of several Baltic and world leading manufacturers of construction... show more |
Roof. Roof coatings. Metal processing. Metal articles. Metal trade. Metal. Metal trade, PVC, Skylights. Metal processing. Construction material production. Building material building structure wholesale. Wholesale of construction materials. Roof covering. Roof. Hangars. Building materials and constructions, construction material building structure manufacturing, building material building structure wholesale, construction materials, construction materials,...
see all
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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 (26.03.2021)
- Request debt return with VERDIKTS
Gallery
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
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 08.01.2018 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Natural person | From 08.01.2018 | Latvia | Latvia |
Control type: as a company member/shareholder |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.08.2007 |
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. | 20.08.2007 |
* 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 |
76.82 % | 3 840 909 | € 1 | € 3 840 909 | Latvia | 08.12.2022 | 14.12.2022 |
Natural person |
23.18 % | 1 159 091 | € 1 | € 1 159 091 | Latvia | 08.12.2022 | 14.12.2022 |
Taxes payments to government budget
2023 | 2022 | 2021 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 1554.05 | 1579.77 | 1608.89 |
Personal income tax (thousands, €) | 233.41 | 236.67 | 181.81 |
Statutory social insurance contributions (thousands, €) | 529.54 | 431.24 | 526.38 |
Average employees count | 160 | 160 | 159 |
Received COVID-19 downtime support | 26.03.2021, 17 553.90 € |
Industries
Industry from zl.lv | Būvmateriālu, būvkonstrukciju tirdzniecība |
---|---|
Branch from zl.lv (NACE2) | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
Field from SRS | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
CSP industry | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
Historical company names
Latvijas-Krievijas kopuzņēmums - sabiedrība ar ierobežotu atbildību "AVOTIŅI" | Until 06.08.2004 | 20 years ago |
---|
Historical addresses
Rīga, Krustpils iela 12 | Until 16.12.2002 | 22 years ago |
---|---|---|
Rīga, Katlakalna iela 11l | Until 28.01.2014 | 10 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.07.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
Kompanija Avotini atzinums | |||||
Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.08.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Kompanija Avotini atzinums | |||||
Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.12.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Kompanija Avotini atzinums | |||||
Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.11.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Kompanija Avotini atzinums | |||||
Vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.11.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Kompanija Avotini atzinums | |||||
Vadibas zinojums | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 24.07.2019 | ZIP | |
Annual report 2018 | |||||
Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.07.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Komp nija Avoti i SIA 2018.gada p rskata revidenta zi ojums | |||||
Vadbas ziojums | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 01.08.2018 | ZIP | |
Annual report 2017 | |||||
K Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
KOMPANIJA AVOTINI RZ 2017 | |||||
Vadibas zinojums | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 01.08.2017 | ZIP | |
Annual report 2016 | |||||
Vadibas zinojums Konsolidetais | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.08.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Kompanija AVOTINI RZ 2016 | |||||
Vadibas zinojums | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 15.07.2016 | ZIP | |
1_HTML izdruka | HTML | ||||
VADIBAS ZINOJUMS 2015 KONSOLIDETAIS KOMPANIJA AVOTINI | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.07.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
VADIBAS ZINOJUMS 2015 kOMPANIJA AVOTINI | |||||
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 01.08.2015 | ZIP | |
1_HTML izdruka | HTML | ||||
Zinojums Kons. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.08.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 10.06.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums Konsolid. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.06.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2012 |
Consolidated financial statement | 01.01.2012 - 31.12.2012 | 01.08.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
SIA Kompanija Avotini-Konsolidetais Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.08.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
SIA Kompanija Avotini Vadibas zinojums | |||||
2011 |
Consolidated financial statement | 01.01.2011 - 31.12.2011 | 01.08.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums Konsolid. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.08.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2010 |
Consolidated financial statement | 01.01.2010 - 31.12.2010 | 30.07.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
Koncerns Vadibas zinojums 2010 | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.07.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
Avotini Vadibas zinojums 2010 | ZIP | ||||
2009 |
Consolidated financial statement: Board statement | 01.01.2009 - 31.12.2009 | 02.08.2010 | ZIP (16 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 02.08.2010 | ZIP | |
HTML izdruka | HTML | ||||
Vadibas zinojums | ZIP | ||||
2008 |
Consolidated financial statement | 27.06.2009 | TIF (470.24 KB) | ||
2008 |
Annual report | 18.06.2009 | TIF (819.82 KB) | ||
2007 |
Consolidated financial statement | 07.08.2008 | TIF (1.12 MB) | ||
2007 |
Annual report | 07.08.2008 | TIF (1.35 MB) | ||
2006 |
Consolidated financial statement | 20.07.2007 | PDF (605.57 KB) | ||
2006 |
Annual report | 20.07.2007 | PDF (1.29 MB) | ||
2005 |
Annual report | 28.09.2006 | PDF (2.04 MB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
EDOC | 116.61 KB | 14.12.2022 | 08.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 149.8 KB | 14.12.2022 | 08.12.2022 | 1 |
Shareholders’ register |
EDOC | 99.37 KB | 14.12.2022 | 08.12.2022 | 1 |
Shareholders’ register |
TIF | 96.78 KB | 05.07.2017 | 22.01.2014 | 2 |
Shareholders’ register |
TIF | 102.54 KB | 05.07.2017 | 22.01.2014 | 2 |
Articles of Association |
TIF | 102.81 KB | 29.04.2015 | 16.01.2014 | 2 |
Articles of Association |
TIF | 29.89 KB | 31.10.2011 | 17.08.2007 | 1 |
Connected articles
Date | Source | Title |
---|---|---|
19.06.2018 |
LETA | Tiesa iesniegts pieteikums atzīt "Kompānija Avotiņi" par maksātnespējīgu |