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SIA AVAD Baltic

Basic information
Status Registered
Name SIA AVAD Baltic
Legal form Limited Liability Company
Reg. No 40203245577
Reg. date 14.04.2020
Register Commercial Register
Legal Address Republikas laukums 2A, Rīga, LV-1010
Registered share capital, date 2,800 EUR, 14.04.2020
Paid-in share capital, date 2,800 EUR, 14.04.2020
NACE 74.99 All other professional, scientific and technical activities n.e.c.
VAT payer
LV40203245577 Registered Excluded
03.09.2020 -
Last updated in the RE 30.05.2025
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 1,344,020 EUR Net profit 494,011 EUR Equity 501,464 EUR Date submitted01.04.2025 Number of employees 9
Year2023 Net sales 1,426,642 EUR Net profit 704,078 EUR Equity 712,453 EUR Date submitted03.04.2024 Number of employees 7
Year2022 Net sales 1,350,870 EUR Net profit 803,001 EUR Equity 808,376 EUR Date submitted14.04.2023 Number of employees 5
Year2021 Net sales 901,737 EUR Net profit 637,870 EUR Equity 725,375 EUR Date submitted26.04.2022 Number of employees 3
Year2020 Net sales 530,502 EUR Net profit 420,705 EUR Equity 423,505 EUR Date submitted23.02.2021 Number of employees 4
Year2019 - - - - -
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions127,680 EUR Personal Income Tax73,560 EUR Other165,850 EUR Total367,090 EUR Number of employees9
Year2023 Social Insurance Contributions97,860 EUR Personal Income Tax53,790 EUR Other192,210 EUR Total343,860 EUR Number of employees6
Year2022 Social Insurance Contributions58,600 EUR Personal Income Tax34,510 EUR Other175,020 EUR Total268,130 EUR Number of employees4
Year2021 Social Insurance Contributions39,010 EUR Personal Income Tax21,260 EUR Other80,690 EUR Total140,960 EUR Number of employees3
Year2020 Social Insurance Contributions18,860 EUR Personal Income Tax10,240 EUR Other-800 EUR Total28,300 EUR Number of employees2
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (36)
• Non-public document
Group by: Date added Document type
Annual report (full) (5)
01.04.2025 2024 Annual report (full) (PDF)
03.04.2024 2023 Annual report (full) (PDF)
14.04.2023 2022 Annual report (full) (PDF)
26.04.2022 2021 Annual report (full) (PDF)
23.02.2021 2020 Annual report (full) (PDF)
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Application (5)
30.05.2025 Application 27.05.2025 (pdf) •
24.04.2024 Application 17.04.2024 (pdf) •
12.05.2023 Application 11.05.2023 (PDF) •
02.02.2021 Application 02.02.2021 (EDOC) •
30.03.2020 Application 31.01.2020 (PDF) •
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Articles of Association (1)
30.03.2020 Articles of Association 27.01.2020 (PDF)
Bank statements or other document regarding the payment of the equity (1)
30.03.2020 Bank statements or other document regarding the payment of the equity 11.03.2020 (EDOC) •
Confirmation or consent to legal address (1)
01.04.2020 Confirmation or consent to legal address 27.01.2020 (TIF) •
Consent of a member of the Board / executive director (3)
30.03.2020 Consent of a member of the Board / executive director 27.01.2020 (PDF) •
30.03.2020 Consent of a member of the Board / executive director 27.01.2020 (PDF) •
30.03.2020 Consent of a member of the Board / executive director 27.01.2020 (PDF) •
Copy of the personal identification document (3)
01.04.2020 Copy of the personal identification document 06.10.2017 (TIF) •
01.04.2020 Copy of the personal identification document 20.09.2018 (TIF) •
01.04.2020 Copy of the personal identification document 12.06.2012 (TIF) •
Decisions / letters / protocols of public notaries (5)
30.05.2025 Decisions / letters / protocols of public notaries 30.05.2025 (edoc)
24.04.2024 Decisions / letters / protocols of public notaries 24.04.2024 (edoc)
16.05.2023 Decisions / letters / protocols of public notaries 16.05.2023 (edoc)
05.02.2021 Decisions / letters / protocols of public notaries 05.02.2021 (edoc) •
14.04.2020 Decisions / letters / protocols of public notaries 14.04.2020 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
01.04.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 20.01.2020 (TIF)
Justification supporting beneficial ownership disclosure statement (3)
01.04.2020 Justification supporting beneficial ownership disclosure statement 16.01.2020 (TIF) •
01.04.2020 Justification supporting beneficial ownership disclosure statement 20.01.2020 (TIF) •
01.04.2020 Justification supporting beneficial ownership disclosure statement 16.01.2020 (TIF) •
Memorandum of Association (1)
30.03.2020 Memorandum of Association 27.01.2020 (PDF)
Power of attorney, act of empowerment (3)
30.05.2025 Power of attorney, act of empowerment 27.05.2025 (pdf) •
02.02.2021 Power of attorney, act of empowerment 02.02.2021 (PDF) •
30.03.2020 Power of attorney, act of empowerment 03.02.2020 (PDF) •
Protocols/decisions of a company/organisation (3)
30.05.2025 Protocols/decisions of a company/organisation 27.05.2025 (pdf) •
24.04.2024 Protocols/decisions of a company/organisation 03.04.2024 (pdf) •
02.02.2021 Protocols/decisions of a company/organisation 02.02.2021 (PDF) •
Shareholders’ register (1)
30.03.2020 Shareholders’ register 27.03.2020 (PDF)
2025 (5)
30.05.2025 Protocols/decisions of a company/organisation 27.05.2025 (pdf) •
30.05.2025 Application 27.05.2025 (pdf) •
30.05.2025 Decisions / letters / protocols of public notaries 30.05.2025 (edoc)
30.05.2025 Power of attorney, act of empowerment 27.05.2025 (pdf) •
01.04.2025 2024 Annual report (full) (PDF)
Show all
2024 (4)
24.04.2024 Application 17.04.2024 (pdf) •
24.04.2024 Decisions / letters / protocols of public notaries 24.04.2024 (edoc)
24.04.2024 Protocols/decisions of a company/organisation 03.04.2024 (pdf) •
03.04.2024 2023 Annual report (full) (PDF)
Show all
2023 (3)
16.05.2023 Decisions / letters / protocols of public notaries 16.05.2023 (edoc)
12.05.2023 Application 11.05.2023 (PDF) •
14.04.2023 2022 Annual report (full) (PDF)
2022 (1)
26.04.2022 2021 Annual report (full) (PDF)
2021 (5)
23.02.2021 2020 Annual report (full) (PDF)
05.02.2021 Decisions / letters / protocols of public notaries 05.02.2021 (edoc) •
02.02.2021 Power of attorney, act of empowerment 02.02.2021 (PDF) •
02.02.2021 Protocols/decisions of a company/organisation 02.02.2021 (PDF) •
02.02.2021 Application 02.02.2021 (EDOC) •
Show all
2020 (18)
14.04.2020 Decisions / letters / protocols of public notaries 14.04.2020 (edoc) •
01.04.2020 Justification supporting beneficial ownership disclosure statement 20.01.2020 (TIF) •
01.04.2020 Justification supporting beneficial ownership disclosure statement 16.01.2020 (TIF) •
01.04.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 20.01.2020 (TIF)
01.04.2020 Justification supporting beneficial ownership disclosure statement 16.01.2020 (TIF) •
01.04.2020 Copy of the personal identification document 12.06.2012 (TIF) •
01.04.2020 Copy of the personal identification document 20.09.2018 (TIF) •
01.04.2020 Copy of the personal identification document 06.10.2017 (TIF) •
01.04.2020 Confirmation or consent to legal address 27.01.2020 (TIF) •
30.03.2020 Consent of a member of the Board / executive director 27.01.2020 (PDF) •
30.03.2020 Consent of a member of the Board / executive director 27.01.2020 (PDF) •
30.03.2020 Memorandum of Association 27.01.2020 (PDF)
30.03.2020 Consent of a member of the Board / executive director 27.01.2020 (PDF) •
30.03.2020 Power of attorney, act of empowerment 03.02.2020 (PDF) •
30.03.2020 Bank statements or other document regarding the payment of the equity 11.03.2020 (EDOC) •
30.03.2020 Articles of Association 27.01.2020 (PDF)
30.03.2020 Application 31.01.2020 (PDF) •
30.03.2020 Shareholders’ register 27.03.2020 (PDF)
Show all
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