Basic data
Name SIA "AVILEKS"
Legal form Limited liability company (SIA)
Registration number, date 40003718513, 24.12.2004
Register, Included in The Register Commercial register, 24.12.2004
SEPA identifier LV52ZZZ40003718513
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003718513 Is active 10.02.2005
Legal address Legal address: Rīga, Stabu iela 47 - 24, LV-1011 Previous addresses
Other registered in this address
Postal address Stabu iela 47 - 24, Rīga, LV-1011
Registration certificate number, date Nr. K008939. 24.12.2004
Fixed capital Paid capital - 245 000.00 EUR (Registered in State Enterprise register 24.07.2014)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 23.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 07.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (19)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.07.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
AS "F.P.T."(40103906796)Ogres nov., Ogre, Grīvas prospekts 4B
From 26.11.2019 61250 1.00 EUR 61 250.00 EUR 25.00 % 05.12.2019
Document country on the date of registration: Latvia
AS "SORTINVEST"(40003899252)Rīga, Salnas iela 1A
From 26.11.2019 61250 1.00 EUR 61 250.00 EUR 25.00 % 05.12.2019
Document country on the date of registration: Latvia
SIA "Egg Energy"(40103202586)Iecavas nov., "Administratīvā ēka" Actual address: Bauskas nov., Iecavas pag., "Administratīvā ēka"
From 26.11.2019 122500 1.00 EUR 122 500.00 EUR 50.00 % 05.12.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 08.03.2018 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 07.10.2019 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 05.12.2019 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 57201 - 57212
 57201 - 57212
Net turnover
  80286 - 80287 , Major
 80286 - 80287
Major
Profit or loss
  96012
 96012
Equity capital
  16554
 16554
Fixed assets
  14128
 14128
Balance
  24524
 24524
Tangible assets
  11874
 11874
Liquidity
  60198 - 60199 , Companies
 60198 - 60199
Companies
Profitability
  84260 , Companies
 84260
Companies

About the company's comparative indices

Legal address on the map
AVILEKS Legal address on the map
Publications (0)