A.V.S. Auto, SIA
Limited Liability Company, Micro company
Place in branch
219 by turnover
133 by paid taxes
43 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "A.V.S. Auto" |
| Registration number, date | 40003879222, 05.12.2006 |
| VAT number | LV40003879222 from 08.01.2007 Europe VAT register |
| Register, date | Commercial Register, 05.12.2006 |
| Legal address | Latgales iela 451A, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 982 EUR, registered payment 17.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 4.47 | 8.08 | 7.05 |
| Personal income tax (thousands, €) | 0.17 | 0.17 | 0.35 |
| Statutory social insurance contributions (thousands, €) | 2.38 | 2.05 | 1.77 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.12.2009 |
* 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 |
100 % | 21 | € 142 | € 2 982 | Latvia | 28.11.2017 | 04.12.2017 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.02.2024 | PDF (432.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| avsb | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| bi | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| p avs | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| p | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| pza | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.02.2018 | PDF (296.69 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Gada parskats 2013 avs | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Gada parskats 2012 avs | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Gada parskats 2011 avs | |||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 16.02.2011 | RAR (18.26 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (18.37 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | RAR (18.84 KB) | |
2007 |
Annual report | 23.01.2009 | TIF (2.29 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.08 KB | 30.11.2017 | 28.11.2017 | 1 |
Articles of Association |
TIF | 71.81 KB | 30.11.2017 | 28.11.2017 | 3 |
Shareholders’ register |
TIF | 89.43 KB | 30.11.2017 | 28.11.2017 | 3 |
Amendments to the Articles of Association |
TIF | 18.01 KB | 21.02.2017 | 13.02.2017 | 1 |
Articles of Association |
TIF | 92.81 KB | 21.02.2017 | 13.02.2017 | 3 |
Shareholders’ register |
TIF | 453.37 KB | 21.02.2017 | 13.02.2017 | 4 |
Amendments to the Articles of Association |
TIF | 23.83 KB | 19.08.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 28.9 KB | 19.08.2016 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 143.88 KB | 19.08.2016 | 27.06.2016 | 2 |
Shareholders’ register |
TIF | 49.38 KB | 14.07.2015 | 26.06.2015 | 2 |
Shareholders’ register |
TIF | 49.87 KB | 15.06.2012 | 29.05.2012 | 1 |
Articles of Association |
TIF | 19.94 KB | 17.04.2007 | 24.11.2006 | 1 |
Memorandum of association |
TIF | 58.49 KB | 17.04.2007 | 24.11.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.33 KB | 04.12.2017 | 04.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.06 KB | 04.12.2017 | 04.12.2017 | 2 |
Application |
TIF | 198.82 KB | 30.11.2017 | 28.11.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 67.5 KB | 30.11.2017 | 28.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.6 KB | 21.02.2017 | 16.02.2017 | 2 |
Application |
TIF | 439.33 KB | 21.02.2017 | 13.02.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 126.99 KB | 21.02.2017 | 13.02.2017 | 4 |
Documents attesting the transfer of shares |
TIF | 22.35 KB | 21.02.2017 | 04.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.29 KB | 19.08.2016 | 17.08.2016 | 2 |
Other documents |
TIF | 29.23 KB | 19.08.2016 | 30.06.2016 | 2 |
Application |
TIF | 121.29 KB | 19.08.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.87 KB | 19.08.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.39 KB | 14.07.2015 | 01.07.2015 | 2 |
Application |
TIF | 75.67 KB | 14.07.2015 | 26.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 87.19 KB | 15.06.2012 | 15.06.2012 | 2 |
Application |
TIF | 549.92 KB | 15.06.2012 | 29.05.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 77.68 KB | 15.06.2012 | 29.05.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.29 KB | 15.06.2012 | 29.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.02 KB | 04.01.2010 | 29.12.2009 | 2 |
Application |
TIF | 125.93 KB | 04.01.2010 | 21.12.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.6 KB | 04.01.2010 | 05.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.59 KB | 17.04.2007 | 05.12.2006 | 2 |
Registration certificates |
TIF | 33.09 KB | 17.04.2007 | 05.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.08 KB | 17.04.2007 | 01.12.2006 | 2 |
Application |
TIF | 245.73 KB | 17.04.2007 | 30.11.2006 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.45 KB | 17.04.2007 | 30.11.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 19.41 KB | 17.04.2007 | 30.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.13 KB | 17.04.2007 | 24.11.2006 | 1 |
Appraisal reports |
TIF | 16.73 KB | 17.04.2007 | 24.11.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 22.93 KB | 17.04.2007 | 24.11.2006 | 3 |
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.
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