A.V.V.LV, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 20.02.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "A.V.V.LV"
Registration number, date 40103822361, 02.09.2014
VAT number None (excluded 18.07.2017) Europe VAT register
Register, date Commercial Register, 02.09.2014
Legal address Elizabetes iela 14, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 2 800 EUR, registered payment 02.09.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 20 479.41 0.00 0.00 0.00 16.12.2024
12.11.2024 20 479.41 0.00 0.00 0.00 12.11.2024
07.10.2024 20 479.41 0.00 0.00 0.00 07.10.2024
09.09.2024 20 479.41 0.00 0.00 0.00 09.09.2024
12.08.2024 20 479.41 0.00 0.00 0.00 12.08.2024
08.07.2024 20 479.41 0.00 0.00 0.00 08.07.2024
12.06.2024 20 479.41 0.00 0.00 0.00 12.06.2024
08.05.2024 20 479.41 0.00 0.00 0.00 08.05.2024
12.04.2024 20 479.41 0.00 0.00 0.00 12.04.2024
13.03.2024 20 479.41 0.00 0.00 0.00 13.03.2024
14.02.2024 20 479.41 0.00 0.00 0.00 14.02.2024
15.01.2024 20 479.41 0.00 0.00 0.00 15.01.2024
18.12.2023 20 479.41 0.00 0.00 0.00 18.12.2023
15.11.2023 20 479.41 0.00 0.00 0.00 15.11.2023
13.10.2023 20 479.41 0.00 0.00 0.00 13.10.2023
11.09.2023 20 479.41 0.00 0.00 0.00 11.09.2023
11.09.2023 20 479.41 0.00 0.00 0.00 11.09.2023
07.08.2023 20 479.41 0.00 0.00 0.00 07.08.2023
13.06.2023 20 479.41 0.00 0.00 0.00 13.06.2023
09.05.2023 20 479.41 0.00 0.00 0.00 09.05.2023
19.04.2023 20 479.41 0.00 0.00 0.00 19.04.2023
07.06.2022 20 479.41 0.00 0.00 0.00 07.06.2022
09.05.2022 20 479.41 0.00 0.00 0.00 09.05.2022
07.04.2022 20 479.41 0.00 0.00 0.00 07.04.2022
18.03.2022 20 479.41 0.00 0.00 0.00 18.03.2022
07.12.2020 20 479.40 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 20 479.40 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 20 479.40 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 20 479.40 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 20 479.40 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 20 479.40 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 20 479.40 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 20 479.40 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 20 479.40 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 20 479.40 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 20 479.40 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 20 479.40 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 20 479.40 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 20 479.40 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 20 479.40 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 20 479.40 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 20 479.40 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 20 479.40 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 20 479.40 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 20 479.40 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 20 479.40 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 20 479.40 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 20 479.40 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 20 479.40 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 20 479.40 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 20 479.40 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 20 449.54 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 20 388.01 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 20 324.37 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 20 212.02 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 20 053.66 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 19 854.33 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 19 634.91 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 19 408.18 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 19 203.38 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 19 115.61 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 18 749.91 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 18 530.49 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 18 303.75 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 18 084.33 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 17 857.59 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 17 630.86 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 17 411.43 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 17 184.70 0.00 0.00 0.00 01.01.1970 03:00

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Elektroinstalācijas ierīkošana (43.21)
CSP industry Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   02.09.2014

Natural person

Executive Board Member of the Board Right to represent individually   02.09.2014
* 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 11.08.2015 17.08.2015

Natural person

50 % 50 € 28 € 1 400 Latvia 11.08.2015 17.08.2015

Historical addresses

Tukuma nov., Tukums, Pasta iela 19 Until 17.08.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 02.09.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 181.98 KB 18.08.2015 11.08.2015 4

Articles of Association

TIF 33.84 KB 08.09.2014 27.08.2014 2

Memorandum of association

TIF 50 KB 08.09.2014 27.08.2014 2

Shareholders’ register

TIF 114.43 KB 08.09.2014 27.08.2014 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 364.03 KB 12.06.2019 12.06.2019 1

Orders/request/cover notes of court bailiffs

EDOC 353.58 KB 12.06.2019 12.06.2019 1

Orders/request/cover notes of court bailiffs

EDOC 353.6 KB 06.09.2018 06.09.2018 1

Orders/request/cover notes of court bailiffs

PDF 364.05 KB 06.09.2018 06.09.2018 1

Decisions / letters / protocols of public notaries

RTF 190.44 KB 20.02.2018 20.02.2018 1

Decisions / letters / protocols of public notaries

RTF 190.83 KB 20.02.2018 20.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.11 KB 20.02.2018 20.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.11 KB 20.02.2018 20.02.2018 1

State Revenue Service decisions/letters/statements

DOC 103 KB 16.02.2018 15.02.2018 1

State Revenue Service decisions/letters/statements

EDOC 91.42 KB 16.02.2018 15.02.2018 1

Decisions / letters / protocols of public notaries

TIF 73.54 KB 18.08.2015 17.08.2015 2

Application

TIF 269.14 KB 18.08.2015 12.08.2015 3

Confirmation or consent to legal address

TIF 22.07 KB 18.08.2015 12.08.2015 1

Notice of a member of the Board regarding the resignation

TIF 14.04 KB 18.08.2015 11.08.2015 1

Registration certificates

TIF 18.61 KB 07.04.2015 01.04.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.2 KB 09.09.2014 09.09.2014 2

Orders/request/cover notes of court bailiffs

EDOC 307.92 KB 04.09.2014 04.09.2014 1

Decisions / letters / protocols of public notaries

TIF 54.27 KB 08.09.2014 02.09.2014 2

Announcement regarding the legal address

TIF 9.78 KB 08.09.2014 27.08.2014 1

Application

TIF 298.77 KB 08.09.2014 27.08.2014 7

Bank statements or other document regarding the payment of the equity

TIF 227.62 KB 08.09.2014 27.08.2014 3

Confirmation or consent to legal address

TIF 6.33 KB 08.09.2014 27.08.2014 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