A. V. Parkets, SIA

Limited Liability Company, Micro company
Place in branch
9K+ by turnover
8K+ by profit
453 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "A. V. Parkets"
Registration number, date 40103448403, 17.08.2011
VAT number LV40103448403 from 30.08.2011 Europe VAT register
Register, date Commercial Register, 17.08.2011
Legal address Žīguru iela 7, Katlakalns, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 2 844 EUR, registered payment 21.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 6.12 8.45 6.49
Personal income tax (thousands, €) 0.35 0.76 0.98
Statutory social insurance contributions (thousands, €) 5.28 4.7 3.51
Average employees count 3 3 3

Industries

Industry from zl.lv Apdares materiāli: grīdas segumi
Branch from zl.lv (NACE2) Grīdas un sienu apdare (43.33)
Field from SRS Grīdas un sienu apdare (43.33)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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   17.08.2011

Natural person

Executive Board Member of the Board Right to represent individually   17.08.2011
* 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

50 % 1 422 € 1 € 1 422 Latvia 17.06.2015 21.07.2015

Natural person

50 % 1 422 € 1 € 1 422 Latvia 17.06.2015 21.07.2015

Apply information changes

ML

A. V. Parkets, SIA

Katlakalns, Žīguru 7, Ķekavas pagasts, Ķekavas nov. LV-2111 Check address owners

Apdares materiāli: grīdas segumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  ZIP €11.00
Annual report 2023 PDF
2023 Vad bas zi ojums DOCX

2022

Annual report 01.01.2022 - 31.12.2022 05.04.2023  ZIP €11.00
Annual report 2022 PDF
2022 Vad bas zi ojums DOCX

2021

Annual report 01.01.2021 - 31.12.2021 03.03.2022  ZIP €11.00
Annual report 2021 PDF
AVP Vad bas zi ojums 2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 08.02.2021  ZIP €11.00
Annual report 2020 PDF
AVP Vad bas zi ojums 2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 26.02.2020  ZIP €11.00
Annual report 2019 PDF
2019 Vadibas zinojums DOCX

2018

Annual report 01.01.2018 - 31.12.2018 19.02.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi 4 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 26.02.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums 2017 A.V.Parkets DOCX

2016

Annual report 01.01.2016 - 31.12.2016 27.03.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums 2016 A V Parkets 4 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums A V Parkets 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums parkets DOCX

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 17.08.2011 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Zinas par uznemumu ODT

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.47 KB 27.07.2015 17.06.2015 1

Articles of Association

TIF 13.55 KB 27.07.2015 17.06.2015 1

Shareholders’ register

TIF 85.01 KB 27.07.2015 17.06.2015 4

Shareholders’ register

TIF 35.57 KB 27.01.2012 20.01.2012 1

Articles of Association

TIF 13.97 KB 19.08.2011 12.08.2011 1

Memorandum of Association

TIF 34.16 KB 19.08.2011 12.08.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / judgements of courts and other law enforcement authorities

TIF 38.01 KB 29.08.2018 21.08.2018 1

Decisions / letters / protocols of public notaries

TIF 49.52 KB 27.07.2015 21.07.2015 2

Application

TIF 85.1 KB 27.07.2015 17.06.2015 2

Protocols/decisions of a company/organisation

TIF 41.02 KB 27.07.2015 17.06.2015 2

Decisions / letters / protocols of public notaries

TIF 45.54 KB 27.01.2012 25.01.2012 1

Application

TIF 114.79 KB 27.01.2012 20.01.2012 2

Registration certificates

TIF 59.53 KB 19.08.2011 17.08.2011 1

Decisions / letters / protocols of public notaries

TIF 35.96 KB 18.08.2011 17.08.2011 1

Submission/Application

TIF 16.27 KB 19.08.2011 15.08.2011 1

Announcement regarding the legal address

TIF 7.77 KB 19.08.2011 12.08.2011 1

Application

TIF 103.72 KB 19.08.2011 12.08.2011 4

Confirmation or consent to legal address

TIF 10.3 KB 19.08.2011 12.08.2011 1

Bank statements or other document regarding the payment of the equity

TIF 19.21 KB 19.08.2011 09.08.2011 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register