AV Baltic, SIA
Limited Liability Company, Micro company
Place in branch
13 by turnover
17 by profit
11 by paid taxes
10 by employees
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 | Sabiedrība ar ierobežotu atbildību "AV Baltic" |
| Registration number, date | 40103234562, 12.06.2009 |
| VAT number | LV40103234562 from 16.07.2009 Europe VAT register |
| Register, date | Commercial Register, 12.06.2009 |
| Legal address | Kūdras iela 6 – 53, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 20.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 83.48 | 93.32 | 63.3 |
| Personal income tax (thousands, €) | 10.42 | 8.21 | 6.29 |
| Statutory social insurance contributions (thousands, €) | 21.27 | 17.85 | 13.7 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ķīmiskie reaģenti |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu ķīmisko vielu ražošana (20.59) |
| Field from SRS | Ķīmisko vielu vairumtirdzniecība (46.75) |
| CSP industry | Ķīmisko vielu vairumtirdzniecība (46.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.11.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.11.2013 |
* 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 |
66.67 % | 1 992 | € 1 | € 1 992 | Latvia | 08.01.2021 | 12.01.2021 |
Natural person |
33.33 % | 996 | € 1 | € 996 | Latvia | 08.01.2021 | 12.01.2021 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīgas rajons, Olaine, Kūdras iela 6-53 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadibasZinojums2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AVBaltic Vad.Zin2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (82.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.Zin.2020AV Baltic | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.Zin.AvBaltic2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadib.Zin. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadZin2017.doc | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (1.62 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.ZinojumsAvbaltic2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| avbalticVadZin2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinavbaltic2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinojumsAVBaltic2011 | ODT | ||||
2010 |
Annual report | 06.05.2011 | TIF (433.87 KB) | ||
2009 |
Annual report: Board statement | 12.06.2009 - 31.12.2009 | 28.04.2010 | RAR (11.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 38.53 KB | 12.01.2021 | 08.01.2021 | 1 |
Articles of Association |
TIF | 27.54 KB | 24.01.2017 | 21.06.2016 | 1 |
Shareholders’ register |
TIF | 35.07 KB | 24.01.2017 | 21.06.2016 | 1 |
Shareholders’ register |
TIF | 61.45 KB | 02.12.2013 | 22.11.2013 | 2 |
Articles of Association |
TIF | 63.36 KB | 02.12.2013 | 31.10.2013 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 25.09 KB | 02.12.2013 | 31.10.2013 | 1 |
Shareholders’ register |
TIF | 57.26 KB | 02.12.2013 | 31.10.2013 | 2 |
Shareholders’ register |
TIF | 72.69 KB | 28.12.2010 | 14.12.2010 | 1 |
Articles of Association |
TIF | 25.07 KB | 08.09.2009 | 03.06.2009 | 1 |
Memorandum of Association |
TIF | 39.72 KB | 08.09.2009 | 03.06.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 12.01.2021 | 12.01.2021 | 2 |
Application |
DOCX | 45.04 KB | 12.01.2021 | 08.01.2021 | 5 |
Application |
EDOC | 50.26 KB | 12.01.2021 | 08.01.2021 | 5 |
Protocols/decisions of a company/organisation |
DOC | 54.5 KB | 12.01.2021 | 08.01.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 39.72 KB | 12.01.2021 | 08.01.2021 | 2 |
Shareholders’ register |
EDOC | 38.53 KB | 12.01.2021 | 08.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.73 KB | 24.01.2017 | 20.01.2017 | 2 |
Application |
TIF | 136.79 KB | 24.01.2017 | 21.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.08 KB | 24.01.2017 | 21.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.16 KB | 02.12.2013 | 29.11.2013 | 2 |
Application |
TIF | 278.23 KB | 02.12.2013 | 21.11.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 64.51 KB | 02.12.2013 | 20.11.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.37 KB | 02.12.2013 | 19.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 204.18 KB | 02.12.2013 | 31.10.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 63.49 KB | 28.12.2010 | 22.12.2010 | 1 |
Application |
TIF | 219.75 KB | 28.12.2010 | 17.12.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.1 KB | 28.12.2010 | 14.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.42 KB | 08.09.2009 | 12.06.2009 | 2 |
Registration certificates |
TIF | 24.26 KB | 08.09.2009 | 12.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 43.25 KB | 08.09.2009 | 10.06.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.65 KB | 08.09.2009 | 09.06.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.8 KB | 08.09.2009 | 03.06.2009 | 1 |
Application |
TIF | 365.65 KB | 08.09.2009 | 03.06.2009 | 5 |
Appraisal reports |
TIF | 30.51 KB | 08.09.2009 | 03.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 10.46 KB | 08.09.2009 | 03.06.2009 | 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