AV AUTOCENTRS, SIA

Limited Liability Company, Micro company
Place in branch
224 by turnover
77 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AV AUTOCENTRS"
Registration number, date 40103951840, 07.12.2015
VAT number None (excluded 01.08.2024) Europe VAT register
Register, date Commercial Register, 07.12.2015
Legal address Matīsa iela 92, Rīga, LV-1009 Check address owners
Fixed capital 5 000 EUR, registered payment 30.06.2016
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
12.11.2024 6 338.16 0.00 0.00 0.00 12.11.2024
07.10.2024 6 301.13 0.00 0.00 0.00 07.10.2024
09.09.2024 6 209.92 0.00 0.00 0.00 09.09.2024
16.08.2024 6 141.15 0.00 0.00 0.00 16.08.2024
16.07.2024 6 093.00 0.00 0.00 0.00 16.07.2024
17.06.2024 5 965.60 0.00 0.00 0.00 17.06.2024
08.05.2024 5 853.85 0.00 0.00 0.00 08.05.2024
12.04.2024 4 390.65 0.00 0.00 0.00 12.04.2024
13.03.2024 3 202.23 0.00 0.00 0.00 13.03.2024
14.02.2024 3 179.89 0.00 0.00 0.00 14.02.2024
15.01.2024 2 138.31 0.00 0.00 0.00 15.01.2024
20.12.2023 1 527.93 0.00 0.00 0.00 20.12.2023
21.11.2023 1 105.71 0.00 0.00 0.00 21.11.2023
13.10.2023 1 674.09 0.00 0.00 0.00 13.10.2023
11.09.2023 1 675.48 0.00 0.00 0.00 11.09.2023
07.08.2023 1 880.89 0.00 0.00 0.00 07.08.2023
07.06.2023 1 161.72 0.00 0.00 0.00 07.06.2023
09.05.2023 950.48 0.00 0.00 0.00 09.05.2023
12.04.2023 1 859.32 0.00 0.00 0.00 12.04.2023
07.03.2023 493.18 0.00 0.00 0.00 07.03.2023
22.02.2023 604.57 0.00 0.00 0.00 22.02.2023
07.07.2022 246.87 0.00 0.00 0.00 07.07.2022
07.06.2022 622.48 0.00 0.00 0.00 07.06.2022
09.05.2022 1 688.66 0.00 0.00 0.00 09.05.2022
26.04.2022 1 877.22 0.00 0.00 0.00 26.04.2022

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, €) 15.61 11.46 5.65
Personal income tax (thousands, €) 2 1.27 0.37
Statutory social insurance contributions (thousands, €) 8.86 6.92 3.48
Average employees count 5 4 5

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

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

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 5 000 € 1 € 5 000 Latvia 03.05.2016 30.06.2016

Apply information changes

ML

"AV AUTOCENTRS", SIA

Matīsa 92, Rīga, LV-1009 Check address owners

Auto remonts, apkope

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zi ojums ODT

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zi ojums ODT

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
ZI AS PAR UZ EMUMU DOCX

2020

Annual report 01.01.2020 - 31.12.2020 09.04.2021  ZIP €11.00
Annual report 2020 PDF
ZI AS PAR UZ EMUMU DOCX

2019

Annual report 01.01.2019 - 31.12.2019 12.03.2020  ZIP €11.00
Annual report 2019 PDF
ZI AS PAR UZ EMUMU DOCX

2018

Annual report 01.01.2018 - 31.12.2018 29.03.2019  ZIP €11.00
Annual report 2018 PDF
ZI AS PAR UZ EMUMU DOCX

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
ZI AS PAR UZ EMUMU DOCX

2016

Annual report 07.12.2015 - 31.12.2016 18.03.2017  PDF (803.37 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 124.5 KB 27.06.2016 03.05.2016 1

Regulations for the increase/reduction of the equity

DOC 30.5 KB 27.06.2016 03.05.2016 1

Shareholders’ register

DOC 32.5 KB 27.06.2016 03.05.2016 1

Shareholders’ register

DOC 32.5 KB 27.06.2016 03.05.2016 1

Articles of Association

DOC 27.5 KB 23.11.2015 20.11.2015 1

Articles of Association

DOC 27.5 KB 23.11.2015 20.11.2015 1

Memorandum of Association

DOC 29.5 KB 23.11.2015 20.11.2015 1

Memorandum of Association

DOC 29.5 KB 23.11.2015 20.11.2015 1

Shareholders’ register

DOC 30.5 KB 23.11.2015 20.11.2015 1

Shareholders’ register

DOC 30.5 KB 23.11.2015 20.11.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 85.07 KB 07.11.2024 07.11.2024 1

Decisions / letters / protocols of public notaries

EDOC 66.9 KB 30.06.2016 30.06.2016 2

Application

EDOC 40.52 KB 27.06.2016 22.06.2016 3

Application

DOCX 27.79 KB 27.06.2016 22.06.2016 3

Articles of Association

EDOC 50.35 KB 27.06.2016 03.05.2016 1

Protocols/decisions of a company/organisation

DOC 17.21 KB 27.06.2016 03.05.2016 1

Protocols/decisions of a company/organisation

EDOC 29.97 KB 27.06.2016 03.05.2016 1

Regulations for the increase/reduction of the equity

EDOC 24.06 KB 27.06.2016 03.05.2016 1

Shareholders’ register

EDOC 23.49 KB 27.06.2016 03.05.2016 1

Shareholders’ register

EDOC 38.57 KB 27.06.2016 03.05.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.03 KB 14.06.2016 22.04.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.03 KB 14.06.2016 03.02.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.03 KB 14.06.2016 13.01.2016 1

Decisions / letters / protocols of public notaries

RTF 179.48 KB 07.12.2015 07.12.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 07.12.2015 07.12.2015 2

Announcement regarding the legal address

EDOC 22.37 KB 23.11.2015 20.11.2015 1

Announcement regarding the legal address

DOC 31 KB 23.11.2015 20.11.2015 1

Articles of Association

EDOC 21.66 KB 23.11.2015 20.11.2015 1

Application

DOC 89.5 KB 23.11.2015 20.11.2015 2

Application

EDOC 47.59 KB 23.11.2015 20.11.2015 2

Memorandum of Association

EDOC 22.26 KB 23.11.2015 20.11.2015 1

Shareholders’ register

EDOC 22.86 KB 23.11.2015 20.11.2015 1

Confirmation or consent to legal address

TIF 22.89 KB 09.12.2015 16.11.2015 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