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 | Economic activity suspended, 26.10.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AV Capital" |
| Registration number, date | 40103795896, 03.06.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.06.2014 |
| Legal address | Krišjāņa Valdemāra iela 149 – 502, Rīga, LV-1013 Check address owners |
| Fixed capital | 20 EUR, registered payment 03.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 07.11.2024 | 268.20 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 266.34 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 264.66 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 262.98 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 260.88 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 259.04 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 257.24 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 255.44 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 253.52 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 251.78 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 339.56 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 337.58 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 335.78 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 334.04 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 332.38 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 330.28 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 328.66 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 20.06.2023 | 327.40 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.06.2014 |
* 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 |
100 % | 20 | € 1 | € 20 | Latvia | 03.06.2014 | 03.06.2014 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (830 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.03.2023 | PDF (126.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.03.2023 | PDF (130.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.03.2023 | PDF (123.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | PDF (153.4 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (1.94 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | PDF (3.26 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| dalibnieka lemums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | PDF (373.21 KB) | €8.00 |
2014 |
Annual report | 03.06.2014 - 31.12.2014 | 25.04.2015 | HTML (90.35 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 13.88 KB | 24.07.2014 | 28.04.2014 | 1 |
Memorandum of Association |
TIF | 34.87 KB | 24.07.2014 | 28.04.2014 | 1 |
Shareholders’ register |
TIF | 52.13 KB | 24.07.2014 | 28.04.2014 | 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 |
EDOC | 62.21 KB | 26.10.2022 | 26.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 26.10.2022 | 26.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 102.85 KB | 25.10.2022 | 25.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.43 KB | 24.07.2014 | 03.06.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.5 KB | 24.07.2014 | 28.04.2014 | 1 |
Application |
TIF | 366.63 KB | 24.07.2014 | 28.04.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 12.31 KB | 24.07.2014 | 24.04.2014 | 1 |
Confirmation or consent to legal address |
TIF | 34.26 KB | 24.07.2014 | 17.04.2014 | 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.
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