A.V.V., AS

Public Limited Company, Micro company
Place in branch
1K+ by turnover
742 by profit
36 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "A.V.V."
Registration number, date 50003034551, 11.11.1991
VAT number None (excluded 19.12.2001) Europe VAT register
Register, date Commercial Register, 11.01.2005
Legal address Vadakstes iela 17 – 32, Rīga, LV-1058 Check address owners
Fixed capital 35 550 EUR, registered payment 18.04.2016
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
07.10.2024 4 774.10 0.00 0.00 4 709.42 07.10.2024
09.09.2024 4 882.50 0.00 0.00 0.00 09.09.2024
12.08.2024 5 312.25 0.00 0.00 0.00 12.08.2024
08.07.2024 5 739.28 0.00 0.00 0.00 08.07.2024
07.06.2024 6 168.86 0.00 0.00 0.00 07.06.2024
08.05.2024 6 600.07 0.00 0.00 0.00 08.05.2024
08.04.2024 6 483.96 0.00 0.00 0.00 08.04.2024
07.03.2024 6 344.54 0.00 0.00 0.00 07.03.2024
07.02.2024 6 174.25 0.00 0.00 0.00 07.02.2024
15.01.2024 5 983.28 0.00 0.00 0.00 15.01.2024
18.12.2023 5 318.04 0.00 0.00 0.00 18.12.2023
15.11.2023 5 146.62 0.00 0.00 0.00 15.11.2023
09.10.2023 4 972.48 0.00 0.00 0.00 09.10.2023
11.09.2023 4 321.38 0.00 0.00 0.00 11.09.2023
07.08.2023 4 167.44 0.00 0.00 0.00 07.08.2023
13.06.2023 3 169.32 0.00 0.00 0.00 13.06.2023
09.05.2023 3 045.98 0.00 0.00 0.00 09.05.2023
12.04.2023 2 904.38 0.00 0.00 0.00 12.04.2023
07.03.2023 2 768.24 0.00 0.00 0.00 07.03.2023
07.02.2023 2 632.23 0.00 0.00 0.00 07.02.2023
09.01.2023 2 496.43 0.00 0.00 0.00 09.01.2023
19.12.2022 2 003.21 0.00 0.00 0.00 19.12.2022
07.11.2022 1 900.78 0.00 0.00 0.00 07.11.2022
10.10.2022 1 831.08 0.00 0.00 0.00 10.10.2022
07.09.2022 1 637.92 0.00 0.00 0.00 07.09.2022
15.08.2022 1 576.58 0.00 0.00 0.00 15.08.2022
21.07.2022 1 147.95 0.00 0.00 0.00 21.07.2022
07.07.2022 1 142.15 0.00 0.00 0.00 07.07.2022
07.06.2022 1 080.98 0.00 0.00 0.00 07.06.2022
13.05.2022 1 024.42 0.00 0.00 0.00 13.05.2022
07.04.2022 1 281.15 0.00 0.00 0.00 07.04.2022
18.03.2022 1 226.28 0.00 0.00 0.00 18.03.2022
07.12.2020 652.84 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 593.94 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 782.45 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 724.34 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 662.08 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 609.74 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 558.33 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 509.63 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 452.76 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 400.90 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 345.56 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 334.23 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 283.95 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 227.71 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 176.68 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 273.59 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 217.38 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 171.04 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 540.13 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 476.05 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 421.28 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 369.33 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 314.07 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 270.43 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 218.29 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 197.40 0.00 0.00 0.00 13.11.2018 08:40
07.06.2018 220.14 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 188.43 0.00 0.00 0.00 29.05.2018 15:57
07.03.2018 234.21 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 169.12 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 168.14 0.00 0.00 0.00 02.02.2018 13:10
07.05.2017 200.01 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 0.33 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.33 0
Average employees count 2 1 1

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.02.2020
Latvia Latvia

Control type: as a shareholder in a stock company

Natural person From 20.02.2020
Latvia Latvia

Control type: as a shareholder in a stock company

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   25.08.2023

Natural person

Executive Board Member of the Board Right to represent individually   25.08.2023

Natural person

Supervisory Board Chairman of the Supervisory Board   25.08.2023

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   25.08.2023

Natural person

Supervisory Board Member of the Supervisory Board   25.08.2023
* 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

37.60 % 94 € 142.20 € 13 367 Latvia 04.08.2023 25.08.2023

Natural person

37.60 % 94 € 142.20 € 13 367 Latvia 04.08.2023 25.08.2023

SIA "SENSERVISS"

Reg. no. 40003574415
Ropažu nov., Garkalnes pag., Priedkalne, Skuju iela 7

24.80 % 62 € 142.20 € 8 816 Latvia 04.08.2023 25.08.2023

Historical company names

Sabiedrība ar ierobežotu atbildību "A.V.V." Until 22.12.1998 26 years ago
Akciju sabiedrība "A.V.V." Until 08.05.1998 26 years ago

Historical addresses

Rīga, Bieķensalas iela 3 Until 05.04.2004 20 years ago
Rīga, Irbenes iela 14A - 32 Until 26.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (79.05 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (79.09 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (79.08 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (79.01 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.07.2020  PDF (79.11 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (78.35 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (80.13 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (91.09 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 28.03.2013  ZIP
1_HTML izdruka HTML
2012 Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 04.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RAR (4.06 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 10.05.2009  ZIP (4.1 KB)

2006

Annual report 14.06.2007  TIF (164.62 KB)

2005

Annual report 03.08.2006  TIF (265.38 KB)

2004

Annual report 07.09.2009  TIF (333.51 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.99 KB 25.04.2016 13.04.2016 1

Articles of Association

TIF 238.11 KB 25.04.2016 13.04.2016 8

Articles of Association

TIF 450.82 KB 07.09.2009 27.12.2004 9

Amendments to the Articles of Association

TIF 29.14 KB 07.09.2009 17.12.2004 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 81.08 KB 07.09.2009 08.04.2004 1

Amendments to the Articles of Association

TIF 37.71 KB 07.09.2009 15.03.2004 1

Articles of Association

TIF 1.27 MB 03.09.2009 02.12.1998 15

Amendments to the Articles of Association

TIF 60.43 KB 03.09.2009 25.11.1998 1

Regulations for the increase/reduction of the equity

TIF 39.71 KB 03.09.2009 25.11.1998 1

Shareholders’ register

TIF 32.58 KB 03.09.2009 25.11.1998 1

Articles of Association

TIF 875.12 KB 03.09.2009 22.04.1998 12

Shareholders’ register

TIF 18.79 KB 03.09.2009 18.04.1998 1

Articles of Association

TIF 2.32 MB 03.09.2009 26.09.1991 34

Articles of Association

TIF 116.04 KB 07.09.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.55 KB 25.08.2023 12.08.2023 1

Consent of members of the supervisory board

EDOC 24.15 KB 25.08.2023 04.08.2023 1

Consent of members of the supervisory board

EDOC 24.34 KB 25.08.2023 04.08.2023 1

Consent of members of the supervisory board

EDOC 23.95 KB 25.08.2023 04.08.2023 1

List of members of the Board / Supervisory Board

EDOC 24.32 KB 25.08.2023 04.08.2023 1

List of members of the Board / Supervisory Board

EDOC 24.76 KB 25.08.2023 04.08.2023 1

Protocols/decisions of a company/organisation

EDOC 31.14 KB 25.08.2023 04.08.2023 1

Protocols/decisions of a company/organisation

EDOC 37.74 KB 25.08.2023 04.08.2023 1

Decisions / letters / protocols of public notaries

DOCX 318.36 KB 20.02.2020 19.02.2020 4

Decisions / letters / protocols of public notaries

EDOC 291.53 KB 20.02.2020 19.02.2020 4

Application

TIF 348.37 KB 18.02.2020 18.02.2020 8

Decisions / letters / protocols of public notaries

DOCX 12.24 KB 20.02.2020 10.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 130.35 KB 20.02.2020 10.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 152.68 KB 20.02.2020 10.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 42.06 KB 23.05.2017 23.05.2017 2

Application

TIF 406.62 KB 19.05.2017 17.05.2017 11

Consent of a member of the Board / executive director

TIF 16.85 KB 19.05.2017 17.05.2017 1

Consent of a member of the Board / executive director

TIF 15.77 KB 19.05.2017 17.05.2017 1

Consent of a member of the Board / executive director

TIF 16.25 KB 19.05.2017 17.05.2017 1

List of members of the Board / Supervisory Board

TIF 17.88 KB 19.05.2017 17.05.2017 1

List of members of the Board / Supervisory Board

TIF 16.92 KB 19.05.2017 17.05.2017 1

Protocols/decisions of a company/organisation

TIF 157.74 KB 19.05.2017 17.05.2017 4

Protocols/decisions of a company/organisation

TIF 139.26 KB 19.05.2017 17.05.2017 4

Decisions / letters / protocols of public notaries

TIF 31.12 KB 25.04.2016 18.04.2016 2

Application

TIF 68.37 KB 25.04.2016 13.04.2016 2

Protocols/decisions of a company/organisation

TIF 48.88 KB 25.04.2016 13.04.2016 2

Decisions / letters / protocols of public notaries

TIF 70.03 KB 15.09.2015 09.09.2015 2

Decisions / letters / protocols of public notaries

TIF 86.3 KB 11.04.2014 10.04.2014 2

Application

TIF 283.4 KB 11.04.2014 01.04.2014 5

Consent of a member of the Board / executive director

TIF 44.66 KB 11.04.2014 01.04.2014 2

Consent of a member of the Board / executive director

TIF 47.16 KB 11.04.2014 01.04.2014 2

Consent of members of the supervisory board

TIF 39.68 KB 11.04.2014 01.04.2014 3

List of members of the Board / Supervisory Board

TIF 17.61 KB 11.04.2014 01.04.2014 1

Power of attorney, act of empowerment

TIF 16.04 KB 11.04.2014 01.04.2014 1

Protocols/decisions of a company/organisation

TIF 124.61 KB 11.04.2014 01.04.2014 3

Protocols/decisions of a company/organisation

TIF 131.94 KB 11.04.2014 01.04.2014 3

Decisions / letters / protocols of public notaries

TIF 84.52 KB 15.02.2011 14.02.2011 2

Application

TIF 863.63 KB 15.02.2011 02.02.2011 7

Consent of members of the supervisory board

TIF 47.52 KB 15.02.2011 31.01.2011 3

List of members of the Board / Supervisory Board

TIF 26.88 KB 15.02.2011 31.01.2011 1

Power of attorney, act of empowerment

TIF 26.48 KB 15.02.2011 31.01.2011 1

Protocols/decisions of a company/organisation

TIF 103.76 KB 15.02.2011 31.01.2011 2

Protocols/decisions of a company/organisation

TIF 101.64 KB 15.02.2011 31.01.2011 2

Decisions / letters / protocols of public notaries

TIF 72.63 KB 07.09.2009 01.02.2008 2

Receipts on the publication and state fees

TIF 84.25 KB 07.09.2009 30.01.2008 2

Application

TIF 587.83 KB 07.09.2009 28.01.2008 5

Consent of members of the supervisory board

TIF 46.09 KB 07.09.2009 28.01.2008 3

List of members of the Board / Supervisory Board

TIF 26.81 KB 07.09.2009 28.01.2008 1

Power of attorney, act of empowerment

TIF 37.15 KB 07.09.2009 28.01.2008 1

Protocols/decisions of a company/organisation

TIF 98.62 KB 07.09.2009 28.01.2008 2

Protocols/decisions of a company/organisation

TIF 92.78 KB 07.09.2009 28.01.2008 2

Decisions / letters / protocols of public notaries

TIF 77.85 KB 07.09.2009 11.01.2005 2

Registration certificates

TIF 37.05 KB 07.09.2009 11.01.2005 1

Announcement regarding the legal address

TIF 15.97 KB 07.09.2009 27.12.2004 1

Application

TIF 454.76 KB 07.09.2009 27.12.2004 5

Application of shareholders or third persons for the acquisition of shares

TIF 36.69 KB 07.09.2009 27.12.2004 2

Consent of the auditor

TIF 12.22 KB 07.09.2009 27.12.2004 1

Consent of members of the supervisory board

TIF 11.79 KB 07.09.2009 27.12.2004 1

Consent of members of the supervisory board

TIF 26.94 KB 07.09.2009 27.12.2004 2

Decisions / letters / protocols of public notaries

TIF 23.79 KB 07.09.2009 27.12.2004 2

Other documents

TIF 34.01 KB 07.09.2009 27.12.2004 1

Protocols/decisions of a company/organisation

TIF 89.43 KB 07.09.2009 27.12.2004 2

Protocols/decisions of a company/organisation

TIF 27.81 KB 07.09.2009 27.12.2004 1

Protocols/decisions of a company/organisation

TIF 22.83 KB 07.09.2009 27.12.2004 1

Receipts on the publication and state fees

TIF 56.37 KB 07.09.2009 23.12.2004 2

Decisions / letters / protocols of public notaries

TIF 36.19 KB 07.09.2009 21.12.2004 1

Application

TIF 207.36 KB 07.09.2009 17.12.2004 2

Other documents

TIF 106.59 KB 07.09.2009 17.12.2004 2

Protocols/decisions of a company/organisation

TIF 75.01 KB 07.09.2009 17.12.2004 2

Receipts on the publication and state fees

TIF 60.31 KB 07.09.2009 17.12.2004 2

Statement of the Board regarding the payment of the equity

TIF 19.66 KB 07.09.2009 14.12.2004 1

Other documents

TIF 55.02 KB 07.09.2009 08.04.2004 1

Power of attorney, act of empowerment

TIF 32.32 KB 07.09.2009 08.04.2004 1

Protocols/decisions of a company/organisation

TIF 134.49 KB 07.09.2009 08.04.2004 2

Decisions / letters / protocols of public notaries

TIF 53.57 KB 07.09.2009 05.04.2004 1

Decisions / letters / protocols of public notaries

TIF 50.68 KB 07.09.2009 17.03.2004 1

Application

TIF 532.39 KB 07.09.2009 16.03.2004 6

Power of attorney, act of empowerment

TIF 36 KB 07.09.2009 16.03.2004 1

Receipts on the publication and state fees

TIF 85.88 KB 07.09.2009 16.03.2004 3

Submission/Application

TIF 38.25 KB 07.09.2009 16.03.2004 1

Protocols/decisions of a company/organisation

TIF 61.23 KB 07.09.2009 15.03.2004 1

Protocols/decisions of a company/organisation

TIF 78.78 KB 07.09.2009 15.03.2004 1

State Revenue Service decisions/letters/statements

TIF 51.08 KB 07.09.2009 08.12.2003 1

State Revenue Service decisions/letters/statements

TIF 35.45 KB 07.09.2009 08.12.2003 1

Decisions / letters / protocols of public notaries

TIF 43.1 KB 07.09.2009 31.10.2003 1

State Revenue Service decisions/letters/statements

TIF 35.06 KB 07.09.2009 31.10.2003 1

State Revenue Service decisions/letters/statements

TIF 34.28 KB 07.09.2009 30.10.2003 1

Decisions / letters / protocols of public notaries

TIF 45.59 KB 07.09.2009 30.01.2002 1

State Revenue Service decisions/letters/statements

TIF 37.48 KB 07.09.2009 25.01.2002 1

State Revenue Service decisions/letters/statements

TIF 36.99 KB 07.09.2009 25.01.2002 1

Decisions / letters / protocols of public notaries

TIF 29.06 KB 03.09.2009 22.12.1998 1

Receipts on the publication and state fees

TIF 57.76 KB 03.09.2009 08.12.1998 2

Decisions / letters / protocols of public notaries

TIF 31.32 KB 03.09.2009 02.12.1998 1

Power of attorney, act of empowerment

TIF 30.66 KB 03.09.2009 02.12.1998 1

Protocols/decisions of a company/organisation

TIF 154.04 KB 03.09.2009 02.12.1998 2

Receipts on the publication and state fees

TIF 32.47 KB 03.09.2009 30.11.1998 1

Appraisal reports

TIF 73.08 KB 03.09.2009 25.11.1998 1

Power of attorney, act of empowerment

TIF 21.99 KB 03.09.2009 25.11.1998 1

Protocols/decisions of a company/organisation

TIF 109.43 KB 03.09.2009 25.11.1998 2

Submission/Application

TIF 33.66 KB 03.09.2009 25.11.1998 1

Protocols/decisions of a company/organisation

TIF 45.62 KB 03.09.2009 23.11.1998 1

Application

TIF 131.68 KB 03.09.2009 22.11.1998 2

Sample report

TIF 34.26 KB 03.09.2009 10.11.1998 1

Sample report

TIF 34.06 KB 03.09.2009 10.11.1998 1

Decisions / judgements of courts and other law enforcement authorities

TIF 87.35 KB 03.09.2009 16.09.1998 1

Decisions / letters / protocols of public notaries

TIF 83 KB 03.09.2009 08.05.1998 1

Registration certificates

TIF 68.46 KB 03.09.2009 08.05.1998 1

Receipts on the publication and state fees

TIF 97.44 KB 03.09.2009 23.04.1998 4

Power of attorney, act of empowerment

TIF 68.84 KB 03.09.2009 20.04.1998 2

Application

TIF 125.2 KB 03.09.2009 18.04.1998 2

Appraisal reports

TIF 20.5 KB 03.09.2009 18.04.1998 1

Other documents

TIF 27.95 KB 03.09.2009 18.04.1998 1

Protocols/decisions of a company/organisation

TIF 53.47 KB 03.09.2009 18.04.1998 1

Other documents

TIF 26.92 KB 03.09.2009 16.04.1998 1

Decisions / letters / protocols of public notaries

TIF 31.74 KB 03.09.2009 08.04.1998 1

Other documents

TIF 90.68 KB 03.09.2009 08.04.1998 2

Other documents

TIF 73.06 KB 03.09.2009 06.04.1998 2

Purchase contracts

TIF 417.3 KB 03.09.2009 19.03.1998 4

Purchase contracts

TIF 910.75 KB 03.09.2009 09.03.1998 12

Protocols/decisions of a company/organisation

TIF 55.27 KB 03.09.2009 14.02.1998 1

Sample report

TIF 53.74 KB 03.09.2009 15.01.1998 1

Sample report

TIF 41.58 KB 03.09.2009 15.01.1998 1

Copy of the personal identification document

TIF 82.29 KB 03.09.2009 18.12.1996 1

Registration certificates

TIF 133.83 KB 07.09.2009 11.11.1991 1

Registration certificates

TIF 101.63 KB 07.09.2009 11.11.1991 1

Registration certificates

TIF 219.84 KB 07.09.2009 11.11.1991 1

Registration certificates

TIF 86.2 KB 03.09.2009 11.11.1991 1

Registration certificates

TIF 78.32 KB 03.09.2009 11.11.1991 1

Copy of the personal identification document

TIF 322.16 KB 03.09.2009 3

Copy of the personal identification document

TIF 404.81 KB 03.09.2009 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. Request documents in Company register