A.V.U. BS, SIA

Limited Liability Company, Micro company
Place in branch
344 by turnover
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "A.V.U. BS"
Registration number, date 40003946449, 10.08.2007
VAT number LV40003946449 from 27.01.2012 Europe VAT register
Register, date Commercial Register, 10.08.2007
Legal address "Gaņģi", Ķekava, Ķekavas nov., LV-2123 Check address owners
Fixed capital 5 690 EUR, registered payment 15.07.2015
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, €) 0.03 0.08 0.71
Personal income tax (thousands, €) 0 0.07 0.11
Statutory social insurance contributions (thousands, €) 0 0 0.13
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)

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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  10.08.2007
* 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

51 % 2 902 € 1 € 2 902 Latvia 18.06.2015 15.07.2015

Natural person

40 % 2 276 € 1 € 2 276 Latvia 18.06.2015 15.07.2015

Natural person

9 % 512 € 1 € 512 Latvia 18.06.2015 15.07.2015

Procures

Period Rights Person

From 10.08.2007

 Right to represent individually
Natural person (from 10.08.2007 to 09.07.2009 )
Natural person (from 09.07.2009 )

Historical addresses

Bauskas rajons, Bauska, Pionieru iela 1/1-6 Until 03.07.2009 15 years ago
Bauskas nov., Bauska, Pionieru iela 1 k-1 -6 Until 23.01.2012 12 years ago
Ķekavas nov., Ķekavas pag., "Gaņģi" Until 07.12.2016 8 years ago
Ķekavas nov., Ķekavas pag., Ķekava, "Gaņģi" Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (80.18 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (81.2 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (80.6 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (80.97 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (414.61 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (436.84 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (81.94 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 22.06.2017  PDF (711.12 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.09.2016  PDF (803.83 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (93.95 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  HTML (91.7 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  HTML (93.18 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  HTML (93.82 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 09.05.2011  HTML (93.63 KB)

2009

 Annual report 01.01.2009 - 31.12.2009 06.05.2010 

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 02.05.2009  RTF (7.36 KB)

2007

 Annual report 09.07.2008  TIF (405.79 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 26.68 KB 15.07.2015 18.06.2015 1

Articles of Association

 EDOC 25.57 KB 15.07.2015 18.06.2015 1

Shareholders’ register

EDOC 1.61 MB 15.07.2015 18.06.2015 1

Shareholders’ register

TIF 18.12 KB 29.12.2008 15.02.2008 1

Articles of Association

 TIF 17.17 KB 06.11.2007 02.08.2007 1

Memorandum of association

 TIF 48.27 KB 06.11.2007 02.08.2007 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

 EDOC 76.12 KB 15.07.2015 15.07.2015 2

Application

 EDOC 690.25 KB 15.07.2015 30.06.2015 2

Protocols/decisions of a company/organisation

 EDOC 63.72 KB 15.07.2015 18.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 34.79 KB 23.01.2012 23.01.2012 2

Application

 TIF 98.01 KB 23.01.2012 20.01.2012 3

Receipts on the publication and state fees

 TIF 11.93 KB 29.12.2008 18.12.2008 1

Application

 TIF 77.9 KB 29.12.2008 15.12.2008 3

Decisions / letters / protocols of public notaries

 TIF 40.29 KB 06.11.2007 10.08.2007 2

Registration certificates

 TIF 21.76 KB 06.11.2007 10.08.2007 1

Bank statements or other document regarding the payment of the equity

TIF 16.42 KB 06.11.2007 07.08.2007 1

Receipts on the publication and state fees

 TIF 56.85 KB 06.11.2007 07.08.2007 2

Application

 TIF 262.52 KB 06.11.2007 06.08.2007 7

Application

 TIF 124.93 KB 06.11.2007 06.08.2007 4

Announcement regarding the legal address

 TIF 7.71 KB 06.11.2007 02.08.2007 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