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AS Avole Holdings

Basic information
Status Registered
Name AS Avole Holdings
Legal form Public Limited Company
Reg. No 40103806348
Reg. date 09.07.2014
Register Commercial Register
Legal Address Alberta iela 13, Rīga, LV-1010
Registered share capital, date 100,000 EUR, 26.01.2021
Paid-in share capital, date 100,000 EUR, 26.01.2021
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 16.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (12)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 207,741 EUR Net profit -71,774 EUR Equity 2,482,559 EUR Date submitted30.07.2021 Number of employees 3
Year2019 Net sales 521,960 EUR Net profit 1,030,686 EUR Equity 2,554,333 EUR Date submitted12.05.2020 Number of employees 2
Year2018 Net sales 526,410 EUR Net profit 1,488,647 EUR Equity 3,123,742 EUR Date submitted06.03.2019 Number of employees 1
Year2017 Net sales 84,984 EUR Net profit 86,989 EUR Equity 1,635,095 EUR Date submitted10.04.2018 Number of employees 0
Year2016 Net sales 10,270 EUR Net profit 1,515,421 EUR Equity 1,548,106 EUR Date submitted10.05.2017 Number of employees 0
Year2015 Net sales 0 EUR Net profit -2,315 EUR Equity 32,685 EUR Date submitted03.05.2016 Number of employees 0
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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 Contributions4,090 EUR Personal Income Tax950 EUR Other0 EUR Total5,040 EUR Number of employees1
Year2023 Social Insurance Contributions4,700 EUR Personal Income Tax1,170 EUR Other10 EUR Total5,880 EUR Number of employees1
Year2022 Social Insurance Contributions6,080 EUR Personal Income Tax1,410 EUR Other10 EUR Total7,500 EUR Number of employees2
Year2021 Social Insurance Contributions4,510 EUR Personal Income Tax840 EUR Other20 EUR Total5,370 EUR Number of employees3
Year2020 Social Insurance Contributions2,700 EUR Personal Income Tax470 EUR Other20 EUR Total3,190 EUR Number of employees3
Year2019 Social Insurance Contributions7,430 EUR Personal Income Tax163,600 EUR Other-1,730 EUR Total169,300 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (101)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
10.07.2014 Announcement regarding the legal address 25.06.2014 (TIF) •
Annual report (full) (6)
30.07.2021 2020 Annual report (full) (PDF)
12.05.2020 2019 Annual report (full) (PDF)
06.03.2019 2018 Annual report (full) (PDF)
10.04.2018 2017 Annual report (full) (PDF)
10.05.2017 2016 Annual report (full) (PDF)
03.05.2016 2015 Annual report (full) (PDF)
Show all
Application (15)
16.07.2021 Application 28.06.2021 (edoc) •
16.07.2021 Application 28.06.2021 (DOCX) •
26.01.2021 Application 19.01.2021 (edoc) •
26.01.2021 Application 19.01.2021 (docx) •
25.10.2019 Application 04.10.2019 (edoc) •
25.10.2019 Application 04.10.2019 (docx) •
01.10.2019 Application 26.09.2019 (edoc) •
01.10.2019 Application 26.09.2019 (docx) •
29.07.2019 Application 09.07.2019 (edoc) •
29.07.2019 Application 09.07.2019 (docx) •
29.07.2019 Application 09.07.2019 (docx) •
30.05.2019 Application 22.05.2019 (edoc) •
30.05.2019 Application 22.05.2019 (docx) •
30.05.2019 Application 22.05.2019 (docx) •
10.07.2014 Application 03.07.2014 (TIF) •
Show all
Appraisal reports (1)
26.01.2021 Appraisal reports 29.09.2020 (edoc) •
Articles of Association (3)
26.01.2021 Articles of Association 18.01.2021 (docx)
26.01.2021 Articles of Association 18.01.2021 (edoc) •
10.07.2014 Articles of Association 25.06.2014 (TIF)
Bank statements or other document regarding the payment of the equity (1)
10.07.2014 Bank statements or other document regarding the payment of the equity 04.07.2014 (TIF) •
Confirmation or consent to legal address (10)
16.07.2021 Confirmation or consent to legal address 15.06.2021 (edoc) •
16.07.2021 Confirmation or consent to legal address 15.06.2021 (DOCX) •
01.10.2019 Confirmation or consent to legal address 20.09.2019 (edoc) •
01.10.2019 Confirmation or consent to legal address 20.09.2019 (pdf) •
01.10.2019 Confirmation or consent to legal address 20.09.2019 (docx) •
30.05.2019 Confirmation or consent to legal address 16.05.2019 (edoc) •
30.05.2019 Confirmation or consent to legal address 16.05.2019 (docx) •
30.05.2019 Confirmation or consent to legal address 16.05.2019 (pdf) •
30.05.2019 Confirmation or consent to legal address 16.05.2019 (docx) •
10.07.2014 Confirmation or consent to legal address 27.06.2014 (TIF) •
Show all
Consent of members of the supervisory board (14)
25.10.2019 Consent of members of the supervisory board 04.10.2019 (edoc) •
25.10.2019 Consent of members of the supervisory board 04.10.2019 (docx) •
25.10.2019 Consent of members of the supervisory board 04.10.2019 (edoc) •
25.10.2019 Consent of members of the supervisory board 04.10.2019 (docx) •
29.07.2019 Consent of members of the supervisory board 17.07.2019 (edoc) •
29.07.2019 Consent of members of the supervisory board 17.07.2019 (doc) •
29.07.2019 Consent of members of the supervisory board 18.07.2019 (edoc) •
29.07.2019 Consent of members of the supervisory board 18.07.2019 (doc) •
29.07.2019 Consent of members of the supervisory board 17.07.2019 (edoc) •
29.07.2019 Consent of members of the supervisory board 17.07.2019 (doc) •
29.07.2019 Consent of members of the supervisory board 17.07.2019 (doc) •
29.07.2019 Consent of members of the supervisory board 18.07.2019 (doc) •
29.07.2019 Consent of members of the supervisory board 17.07.2019 (doc) •
10.07.2014 Consent of members of the supervisory board 25.06.2014 (TIF) •
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Decisions / letters / protocols of public notaries (11)
16.07.2021 Decisions / letters / protocols of public notaries 16.07.2021 (edoc) •
26.01.2021 Decisions / letters / protocols of public notaries 26.01.2021 (edoc) •
25.10.2019 Decisions / letters / protocols of public notaries 25.10.2019 (edoc) •
01.10.2019 Decisions / letters / protocols of public notaries 01.10.2019 (edoc) •
29.07.2019 Decisions / letters / protocols of public notaries 29.07.2019 (edoc) •
29.07.2019 Decisions / letters / protocols of public notaries 29.07.2019 (rtf) •
30.05.2019 Decisions / letters / protocols of public notaries 30.05.2019 (edoc) •
30.05.2019 Decisions / letters / protocols of public notaries 30.05.2019 (rtf) •
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (rtf) •
10.07.2014 Decisions / letters / protocols of public notaries 09.07.2014 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
10.07.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 12.06.2014 (TIF)
Justification supporting beneficial ownership disclosure statement (2)
26.01.2021 Justification supporting beneficial ownership disclosure statement 18.01.2021 (edoc) •
26.01.2021 Justification supporting beneficial ownership disclosure statement 18.01.2021 (docx) •
List of members of the Board / Supervisory Board (8)
25.10.2019 List of members of the Board / Supervisory Board 04.10.2019 (edoc) •
25.10.2019 List of members of the Board / Supervisory Board 04.10.2019 (docx) •
29.07.2019 List of members of the Board / Supervisory Board 08.07.2019 (edoc) •
29.07.2019 List of members of the Board / Supervisory Board 08.07.2019 (doc) •
29.07.2019 List of members of the Board / Supervisory Board 08.07.2019 (edoc) •
29.07.2019 List of members of the Board / Supervisory Board 08.07.2019 (doc) •
29.07.2019 List of members of the Board / Supervisory Board 08.07.2019 (doc) •
29.07.2019 List of members of the Board / Supervisory Board 08.07.2019 (doc) •
Show all
Memorandum of Association (1)
10.07.2014 Memorandum of Association 25.06.2014 (TIF)
Notice of a member of the supervisory board regarding the resignation (6)
25.10.2019 Notice of a member of the supervisory board regarding the resignation 04.10.2019 (edoc) •
25.10.2019 Notice of a member of the supervisory board regarding the resignation 04.10.2019 (docx) •
25.10.2019 Notice of a member of the supervisory board regarding the resignation 04.10.2019 (edoc) •
25.10.2019 Notice of a member of the supervisory board regarding the resignation 04.10.2019 (docx) •
25.10.2019 Notice of a member of the supervisory board regarding the resignation 04.10.2019 (EDOC) •
25.10.2019 Notice of a member of the supervisory board regarding the resignation 04.10.2019 (docx) •
Show all
Power of attorney, act of empowerment (1)
10.07.2014 Power of attorney, act of empowerment 16.06.2014 (TIF) •
Protocols/decisions of a company/organisation (13)
26.01.2021 Protocols/decisions of a company/organisation 18.01.2021 (edoc) •
26.01.2021 Protocols/decisions of a company/organisation 18.01.2021 (docx) •
25.10.2019 Protocols/decisions of a company/organisation 04.10.2019 (edoc) •
25.10.2019 Protocols/decisions of a company/organisation 04.10.2019 (docx) •
25.10.2019 Protocols/decisions of a company/organisation 04.10.2019 (edoc) •
25.10.2019 Protocols/decisions of a company/organisation 04.10.2019 (docx) •
29.07.2019 Protocols/decisions of a company/organisation 08.07.2019 (edoc) •
29.07.2019 Protocols/decisions of a company/organisation 08.07.2019 (docx) •
29.07.2019 Protocols/decisions of a company/organisation 08.07.2019 (edoc) •
29.07.2019 Protocols/decisions of a company/organisation 08.07.2019 (doc) •
29.07.2019 Protocols/decisions of a company/organisation 08.07.2019 (docx) •
29.07.2019 Protocols/decisions of a company/organisation 08.07.2019 (doc) •
10.07.2014 Protocols/decisions of a company/organisation 25.06.2014 (TIF) •
Show all
Regulations for the increase/reduction of the equity (2)
26.01.2021 Regulations for the increase/reduction of the equity 18.01.2021 (docx)
26.01.2021 Regulations for the increase/reduction of the equity 18.01.2021 (edoc) •
Statement of the Board regarding the payment of the equity (2)
26.01.2021 Statement of the Board regarding the payment of the equity 18.01.2021 (edoc) •
26.01.2021 Statement of the Board regarding the payment of the equity 18.01.2021 (docx) •
Statement regarding the beneficial owners (3)
13.03.2018 Statement regarding the beneficial owners 07.03.2018 (edoc) •
13.03.2018 Statement regarding the beneficial owners 07.03.2018 (docx) •
13.03.2018 Statement regarding the beneficial owners 07.03.2018 (docx) •
2021 (20)
30.07.2021 2020 Annual report (full) (PDF)
16.07.2021 Application 28.06.2021 (edoc) •
16.07.2021 Application 28.06.2021 (DOCX) •
16.07.2021 Confirmation or consent to legal address 15.06.2021 (edoc) •
16.07.2021 Confirmation or consent to legal address 15.06.2021 (DOCX) •
16.07.2021 Decisions / letters / protocols of public notaries 16.07.2021 (edoc) •
26.01.2021 Application 19.01.2021 (edoc) •
26.01.2021 Application 19.01.2021 (docx) •
26.01.2021 Appraisal reports 29.09.2020 (edoc) •
26.01.2021 Articles of Association 18.01.2021 (docx)
26.01.2021 Articles of Association 18.01.2021 (edoc) •
26.01.2021 Decisions / letters / protocols of public notaries 26.01.2021 (edoc) •
26.01.2021 Justification supporting beneficial ownership disclosure statement 18.01.2021 (edoc) •
26.01.2021 Justification supporting beneficial ownership disclosure statement 18.01.2021 (docx) •
26.01.2021 Protocols/decisions of a company/organisation 18.01.2021 (edoc) •
26.01.2021 Protocols/decisions of a company/organisation 18.01.2021 (docx) •
26.01.2021 Regulations for the increase/reduction of the equity 18.01.2021 (docx)
26.01.2021 Regulations for the increase/reduction of the equity 18.01.2021 (edoc) •
26.01.2021 Statement of the Board regarding the payment of the equity 18.01.2021 (edoc) •
26.01.2021 Statement of the Board regarding the payment of the equity 18.01.2021 (docx) •
Show all
2020 (1)
12.05.2020 2019 Annual report (full) (PDF)
2019 (61)
25.10.2019 Application 04.10.2019 (edoc) •
25.10.2019 Application 04.10.2019 (docx) •
25.10.2019 Consent of members of the supervisory board 04.10.2019 (edoc) •
25.10.2019 Consent of members of the supervisory board 04.10.2019 (docx) •
25.10.2019 Consent of members of the supervisory board 04.10.2019 (edoc) •
25.10.2019 Consent of members of the supervisory board 04.10.2019 (docx) •
25.10.2019 Decisions / letters / protocols of public notaries 25.10.2019 (edoc) •
25.10.2019 List of members of the Board / Supervisory Board 04.10.2019 (edoc) •
25.10.2019 List of members of the Board / Supervisory Board 04.10.2019 (docx) •
25.10.2019 Notice of a member of the supervisory board regarding the resignation 04.10.2019 (edoc) •
25.10.2019 Notice of a member of the supervisory board regarding the resignation 04.10.2019 (docx) •
25.10.2019 Notice of a member of the supervisory board regarding the resignation 04.10.2019 (edoc) •
25.10.2019 Notice of a member of the supervisory board regarding the resignation 04.10.2019 (docx) •
25.10.2019 Notice of a member of the supervisory board regarding the resignation 04.10.2019 (EDOC) •
25.10.2019 Notice of a member of the supervisory board regarding the resignation 04.10.2019 (docx) •
25.10.2019 Protocols/decisions of a company/organisation 04.10.2019 (edoc) •
25.10.2019 Protocols/decisions of a company/organisation 04.10.2019 (docx) •
25.10.2019 Protocols/decisions of a company/organisation 04.10.2019 (edoc) •
25.10.2019 Protocols/decisions of a company/organisation 04.10.2019 (docx) •
01.10.2019 Application 26.09.2019 (edoc) •
01.10.2019 Application 26.09.2019 (docx) •
01.10.2019 Confirmation or consent to legal address 20.09.2019 (edoc) •
01.10.2019 Confirmation or consent to legal address 20.09.2019 (pdf) •
01.10.2019 Confirmation or consent to legal address 20.09.2019 (docx) •
01.10.2019 Decisions / letters / protocols of public notaries 01.10.2019 (edoc) •
29.07.2019 Application 09.07.2019 (edoc) •
29.07.2019 Application 09.07.2019 (docx) •
29.07.2019 Application 09.07.2019 (docx) •
29.07.2019 Consent of members of the supervisory board 17.07.2019 (edoc) •
29.07.2019 Consent of members of the supervisory board 17.07.2019 (doc) •
29.07.2019 Consent of members of the supervisory board 18.07.2019 (edoc) •
29.07.2019 Consent of members of the supervisory board 18.07.2019 (doc) •
29.07.2019 Consent of members of the supervisory board 17.07.2019 (edoc) •
29.07.2019 Consent of members of the supervisory board 17.07.2019 (doc) •
29.07.2019 Consent of members of the supervisory board 17.07.2019 (doc) •
29.07.2019 Consent of members of the supervisory board 18.07.2019 (doc) •
29.07.2019 Consent of members of the supervisory board 17.07.2019 (doc) •
29.07.2019 Decisions / letters / protocols of public notaries 29.07.2019 (edoc) •
29.07.2019 Decisions / letters / protocols of public notaries 29.07.2019 (rtf) •
29.07.2019 List of members of the Board / Supervisory Board 08.07.2019 (edoc) •
29.07.2019 List of members of the Board / Supervisory Board 08.07.2019 (doc) •
29.07.2019 List of members of the Board / Supervisory Board 08.07.2019 (edoc) •
29.07.2019 List of members of the Board / Supervisory Board 08.07.2019 (doc) •
29.07.2019 List of members of the Board / Supervisory Board 08.07.2019 (doc) •
29.07.2019 List of members of the Board / Supervisory Board 08.07.2019 (doc) •
29.07.2019 Protocols/decisions of a company/organisation 08.07.2019 (edoc) •
29.07.2019 Protocols/decisions of a company/organisation 08.07.2019 (docx) •
29.07.2019 Protocols/decisions of a company/organisation 08.07.2019 (edoc) •
29.07.2019 Protocols/decisions of a company/organisation 08.07.2019 (doc) •
29.07.2019 Protocols/decisions of a company/organisation 08.07.2019 (docx) •
29.07.2019 Protocols/decisions of a company/organisation 08.07.2019 (doc) •
30.05.2019 Application 22.05.2019 (edoc) •
30.05.2019 Application 22.05.2019 (docx) •
30.05.2019 Application 22.05.2019 (docx) •
30.05.2019 Confirmation or consent to legal address 16.05.2019 (edoc) •
30.05.2019 Confirmation or consent to legal address 16.05.2019 (docx) •
30.05.2019 Confirmation or consent to legal address 16.05.2019 (pdf) •
30.05.2019 Confirmation or consent to legal address 16.05.2019 (docx) •
30.05.2019 Decisions / letters / protocols of public notaries 30.05.2019 (edoc) •
30.05.2019 Decisions / letters / protocols of public notaries 30.05.2019 (rtf) •
06.03.2019 2018 Annual report (full) (PDF)
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2018 (6)
10.04.2018 2017 Annual report (full) (PDF)
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (rtf) •
13.03.2018 Statement regarding the beneficial owners 07.03.2018 (edoc) •
13.03.2018 Statement regarding the beneficial owners 07.03.2018 (docx) •
13.03.2018 Statement regarding the beneficial owners 07.03.2018 (docx) •
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2017 (1)
10.05.2017 2016 Annual report (full) (PDF)
2016 (1)
03.05.2016 2015 Annual report (full) (PDF)
2014 (11)
10.07.2014 Announcement regarding the legal address 25.06.2014 (TIF) •
10.07.2014 Application 03.07.2014 (TIF) •
10.07.2014 Articles of Association 25.06.2014 (TIF)
10.07.2014 Bank statements or other document regarding the payment of the equity 04.07.2014 (TIF) •
10.07.2014 Confirmation or consent to legal address 27.06.2014 (TIF) •
10.07.2014 Consent of members of the supervisory board 25.06.2014 (TIF) •
10.07.2014 Decisions / letters / protocols of public notaries 09.07.2014 (TIF) •
10.07.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 12.06.2014 (TIF)
10.07.2014 Memorandum of Association 25.06.2014 (TIF)
10.07.2014 Power of attorney, act of empowerment 16.06.2014 (TIF) •
10.07.2014 Protocols/decisions of a company/organisation 25.06.2014 (TIF) •
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