A. V. un partneri, SIA
Limited Liability Company, Micro company
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 | SIA "A. V. un partneri" |
| Registration number, date | 42102020275, 17.03.1995 |
| VAT number | LV42102020275 from 20.05.1996 Europe VAT register |
| Register, date | Commercial Register, 07.04.2005 |
| Legal address | Kalēju iela 43, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to A. V. un partneri, SIA
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
- Has contacts
- 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, €) | 0.71 | 3.19 | 11.82 |
| Personal income tax (thousands, €) | 0.9 | 0.27 | 1.48 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.47 | 2.97 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Izbraukuma ēdināšana pēc pasūtījuma (56.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
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. | 03.07.2009 |
* 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 |
50 % | 50 | € 28 | € 1 400 | Latvia | 30.06.2015 | 02.07.2015 |
Natural person |
50 % | 50 | € 28 | € 1 400 | Latvia | 30.06.2015 | 02.07.2015 |
Contacts in cooperation with
Apply information changes
"A. V. un partneri", SIA
Kalēju 43, Grobiņa, Dienvidkurzemes nov. LV-3430 Check address owners
Kravu pārvadājumi: auto
Historical company names
| Volkeviča individuālais uzņēmums | Until 07.04.2005 | 19 years ago |
|---|
Historical addresses
| Liepājas rajons, Durbe, Tirgus iela 8 | Until 11.10.2007 | 17 years ago |
|---|---|---|
| Liepājas rajons, Grobiņa, Kalēju iela 43 | Until 03.07.2009 | 15 years ago |
| Grobiņas nov., Grobiņa, Kalēju iela 43 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.11.2024 | PDF (110.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas pazi ojums b ka | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 Vad bas pazinojums gpa 3 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AV un Partneri vad bas zi ojums par 2020g | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | PDF (93.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| sia a.v unpartneri vad.zi | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (91.98 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums AV | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojumsAVunPARTNERI2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojumsAVUNPARTNERI | DOCX | ||||
2012 |
Annual report | 29.05.2013 | TIF (819.42 KB) | ||
2011 |
Annual report | 15.05.2012 | TIF (831.29 KB) | ||
2010 |
Annual report | 27.05.2011 | TIF (213.12 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (184.65 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (211.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 24.76 KB | 19.08.2015 | 30.06.2015 | 1 |
Shareholders’ register |
TIF | 55.95 KB | 19.08.2015 | 30.06.2015 | 2 |
Articles of Association |
TIF | 25.66 KB | 14.11.2018 | 27.09.2007 | 1 |
Shareholders’ register |
TIF | 16.79 KB | 14.11.2018 | 27.09.2007 | 1 |
Shareholders’ register |
TIF | 15.66 KB | 14.11.2018 | 07.03.2005 | 1 |
Articles of Association |
TIF | 23.62 KB | 14.11.2018 | 05.11.2004 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 103.23 KB | 14.11.2018 | 05.11.2004 | 3 |
Amendments to the Articles of Association |
TIF | 11.27 KB | 14.11.2018 | 08.09.2004 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 62.89 KB | 14.11.2018 | 08.09.2004 | 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 |
TIF | 37.52 KB | 19.08.2015 | 02.07.2015 | 1 |
Application |
TIF | 184.93 KB | 19.08.2015 | 30.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.44 KB | 19.08.2015 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.28 KB | 14.11.2018 | 11.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 110.54 KB | 14.11.2018 | 08.10.2007 | 3 |
Announcement regarding the legal address |
TIF | 11.14 KB | 14.11.2018 | 27.09.2007 | 1 |
Application |
TIF | 180.45 KB | 14.11.2018 | 27.09.2007 | 4 |
Documents attesting the transfer of shares |
TIF | 14.32 KB | 14.11.2018 | 27.09.2007 | 1 |
Documents attesting the transfer of shares |
TIF | 13.71 KB | 14.11.2018 | 27.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.96 KB | 14.11.2018 | 27.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.3 KB | 14.11.2018 | 27.09.2007 | 1 |
Sample report |
TIF | 30.4 KB | 14.11.2018 | 26.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.79 KB | 14.11.2018 | 07.04.2005 | 2 |
Registration certificates |
TIF | 27.96 KB | 14.11.2018 | 07.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 47.31 KB | 14.11.2018 | 18.03.2005 | 2 |
Application |
TIF | 244.68 KB | 14.11.2018 | 07.03.2005 | 7 |
Auditor’s report |
TIF | 58.65 KB | 14.11.2018 | 05.11.2004 | 1 |
Consent of the auditor |
TIF | 7.46 KB | 14.11.2018 | 05.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.88 KB | 14.11.2018 | 05.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.87 KB | 14.11.2018 | 05.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.96 KB | 14.11.2018 | 23.09.2004 | 1 |
Announcement regarding the reorganisation |
TIF | 30.84 KB | 14.11.2018 | 08.09.2004 | 1 |
Other documents |
TIF | 19.41 KB | 14.11.2018 | 08.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 14.9 KB | 14.11.2018 | 08.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.4 KB | 14.11.2018 | 23.09.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 67.13 KB | 14.11.2018 | 19.09.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.25 KB | 14.11.2018 | 03.04.2001 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 35.09 KB | 14.11.2018 | 28.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 26.54 KB | 14.11.2018 | 18.03.1995 | 2 |
Application |
TIF | 58.6 KB | 14.11.2018 | 17.03.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.73 KB | 14.11.2018 | 17.03.1995 | 1 |
Other documents |
TIF | 42.39 KB | 14.11.2018 | 17.03.1995 | 1 |
Registration certificates |
TIF | 87.77 KB | 14.11.2018 | 17.03.1995 | 1 |
Sample report |
TIF | 12.21 KB | 14.11.2018 | 17.03.1995 | 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