AV Būvniecība, SIA
Limited Liability Company, Micro company
Place in branch
62 by turnover
27 by paid taxes
15 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 | SIA "AV Būvniecība" |
| Registration number, date | 42103074218, 07.08.2015 |
| VAT number | LV42103074218 from 06.01.2018 Europe VAT register |
| Register, date | Commercial Register, 07.08.2015 |
| Legal address | Dorupes iela 34 – 77, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 000 EUR, registered payment 07.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (16.04.2021)
- 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, €) | 12.77 | 14.42 | 7.02 |
| Personal income tax (thousands, €) | 0.88 | 1.35 | 0.64 |
| Statutory social insurance contributions (thousands, €) | 6.08 | 7.57 | 2.68 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 16.04.2021, 725.82 € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
Jumta seguma uzklāšana (43.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Jumta seguma uzklāšana (43.91) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 07.08.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.08.2015 |
* 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 |
95 % | 19 | € 100 | € 1 900 | 07.08.2015 | 07.08.2015 | |
Natural person |
5 % | 1 | € 100 | € 100 | 07.08.2015 | 07.08.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | PDF (628.64 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | PDF (79.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (137.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.03.2021 | PDF (80.51 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (272.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (271.65 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (287.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zin | |||||
2015 |
Annual report | 07.08.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 15.88 KB | 18.08.2015 | 04.08.2015 | 1 |
Memorandum of association |
TIF | 43.27 KB | 18.08.2015 | 04.08.2015 | 1 |
Shareholders’ register |
TIF | 208.1 KB | 18.08.2015 | 04.08.2015 | 3 |
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 |
376.87 KB | 23.01.2023 | 23.01.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 351.88 KB | 20.07.2018 | 20.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 77 KB | 22.12.2015 | 22.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.03 KB | 22.12.2015 | 22.12.2015 | 1 |
Orders/request/cover notes of court bailiffs |
2.84 MB | 21.12.2015 | 18.12.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 545.91 KB | 21.12.2015 | 18.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.98 KB | 18.08.2015 | 07.08.2015 | 2 |
Announcement regarding the legal address |
TIF | 11.79 KB | 18.08.2015 | 04.08.2015 | 1 |
Application |
TIF | 482.05 KB | 18.08.2015 | 04.08.2015 | 7 |
Confirmation or consent to legal address |
TIF | 13.01 KB | 18.08.2015 | 04.08.2015 | 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