Avotu Ezītis, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Avotu Ezītis"
Legal form Limited liability company (SIA)
Registration number, date 40203139550, 23.04.2018
Register, Included in The Register Commercial register, 23.04.2018
SEPA identifier LV09ZZZ40203139550
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203139550 Is active 04.09.2018
Legal address Legal address: Rīga, Avotu iela 32, LV-1009 Other registered in this address
Postal address Avotu iela 32, Rīga, LV-1009
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 23.04.2018)
Activity code (NACE)
  • Beverage serving activities (56.30, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.12.2023
The State support The State support history  (Actual record: 21.03.2022)
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 11.11.2024
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 (6)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.12.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.04.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.04.2018 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.11.2022 1500 1.00 EUR 1 500.00 EUR 50.00 % 24.11.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.11.2022 1500 1.00 EUR 1 500.00 EUR 50.00 % 24.11.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 23.04.2018 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 23.04.2018 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
01.03.2019

From Type of control: on the basis of ownership
To I Type of control: as a member, II Type of control: as a representative of the executive or administrative body

Natural person(s) (xxxxxx-xxxxx)
01.03.2019

From Type of control: on the basis of ownership
To I Type of control: as a member, II Type of control: as a representative of the executive or administrative body

Comparative indices (2023 year)
Index Place
Age of the company * 130541 - 130576
 130541 - 130576
Net turnover
  14115 , Major
 14115
Major
Profit or loss
  106271
 106271
Equity capital
  38504 - 38505
 38504 - 38505
Fixed assets
  48977 - 48978
 48977 - 48978
Balance
  33255
 33255
Tangible assets
  45403 - 45404
 45403 - 45404
Liquidity
  56505 , Companies
 56505
Companies
Profitability
  18140 , Companies
 18140
Companies

About the company's comparative indices

Legal address on the map
Avotu Ezītis Legal address on the map
Publications (0)