Audio vizuālais serviss, SIA

Limited Liability Company, Micro company
Place in branch
254 by turnover
71 by profit
100 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Audio vizuālais serviss"
Registration number, date 43603037655, 22.10.2008
VAT number LV43603037655 from 13.11.2008 Europe VAT register
Register, date Commercial Register, 22.10.2008
Legal address Zirgu iela 69, Jelgava, LV-3008 Check address owners
Fixed capital 2 982 EUR, registered payment 08.09.2015
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, €) 9.37 8.74 2.74
Personal income tax (thousands, €) 1.43 2.1 1.04
Statutory social insurance contributions (thousands, €) 2.33 3.62 1.7
Average employees count 2 3 3
Received COVID-19 downtime support 30.07.2021, 416.66 €

Industries

Industry from zl.lv Pasākumu organizēšana, atribūtika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citur neklasificēta izklaides un atpūtas darbība (93.29)
Field from SRS
Redakcija NACE 2.1
Citas mākslas un izpildītājmākslas atbalsta darbības (90.39)
CSP industry
Redakcija NACE 2.0
Mākslas palīgdarbības (90.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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   08.09.2015

Natural person

Executive Board Member of the Board Right to represent individually   08.09.2015
* 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 % 21 € 71 € 1 491 27.08.2015 08.09.2015

Natural person

50 % 21 € 71 € 1 491 27.08.2015 08.09.2015

Apply information changes

"Audio vizuālais serviss", SIA

Zirgu 69, Jelgava, LV-3008 Check address owners

Pasākumu organizēšana, atribūtika

http://www.av-serviss.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (421.75 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (191.72 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (1.6 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (1015.92 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (2.82 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (2.71 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (2.46 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.04.2017  PDF (3.11 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
scan 004 JPG

2014

Annual report 01.01.2014 - 31.12.2014 11.04.2015  ZIP €7.00
1_HTML izdruka HTML
scan 004 JPG

2013

Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
scan 004 JPG

2012

Annual report 01.01.2012 - 31.12.2012 14.03.2013  ZIP
1_HTML izdruka HTML
IMG 0002 PDF

2011

Annual report 01.01.2011 - 31.12.2011 10.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Audio2011 JPG

2010

Annual report 01.01.2010 - 31.12.2010 23.03.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 ZIP

2009

Annual report 14.05.2010  TIF (427.59 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 21.59 KB 09.09.2015 27.08.2015 1

Articles of Association

TIF 120.22 KB 09.09.2015 27.08.2015 3

Shareholders’ register

TIF 76.48 KB 09.09.2015 27.08.2015 2

Articles of Association

TIF 34.68 KB 23.10.2008 17.10.2008 1

Memorandum of association

TIF 63.53 KB 23.10.2008 17.10.2008 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 106.5 KB 09.09.2015 08.09.2015 2

Application

TIF 334.51 KB 09.09.2015 27.08.2015 5

Protocols/decisions of a company/organisation

TIF 265.33 KB 09.09.2015 27.08.2015 5

Decisions / letters / protocols of public notaries

TIF 41.59 KB 23.10.2008 22.10.2008 2

Registration certificates

TIF 38.62 KB 23.10.2008 22.10.2008 1

Announcement regarding the legal address

TIF 7.76 KB 23.10.2008 17.10.2008 1

Application

TIF 119.46 KB 23.10.2008 17.10.2008 4

Receipts on the publication and state fees

TIF 50.64 KB 23.10.2008 17.10.2008 2

Appraisal reports

TIF 32.27 KB 23.10.2008 15.10.2008 2
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