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 Crewing" |
| Registration number, date | 50103278291, 05.03.2010 |
| VAT number | LV50103278291 from 27.06.2015 Europe VAT register |
| Register, date | Commercial Register, 05.03.2010 |
| Legal address | "Elerne 9", Elerne, Tabores pag., Augšdaugavas nov., LV-5465 Check address owners |
| Fixed capital | 45 000 EUR, registered payment 04.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 19 797.44 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 19 384.48 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 17 922.88 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 16 067.27 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 14 210.11 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 15 693.44 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 13 582.72 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 11 515.00 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 9 094.21 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 7 768.75 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 19.01.2024 | 6 127.34 | 0.00 | 0.00 | 0.00 | 19.01.2024 |
| 19.04.2023 | 935.53 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 2 201.45 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 1 743.89 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 1 323.74 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 977.21 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 14 225.36 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 14 374.29 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 13 276.18 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 12 130.51 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 11 111.97 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.06.2022 | 8 991.40 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 8 107.44 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 26.04.2022 | 8 041.58 | 0.00 | 0.00 | 0.00 | 26.04.2022 |
| 07.11.2020 | 394.26 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 151.91 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.07.2020 | 1 014.79 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 000.08 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 1 797.42 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 3 798.16 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 3 506.80 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 3 222.35 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 4 010.50 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 3 956.19 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 3 753.35 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 3 257.07 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 2 972.69 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 2 690.67 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 2 412.29 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 3 858.28 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 3 666.61 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 3 387.58 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 3 340.60 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 4 785.26 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 4 766.24 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 4 697.49 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 3 048.26 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 3 003.80 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 2 960.77 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 2 916.31 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 605.38 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 1 593.26 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.08.2017 | 413.33 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
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, €) | -21.32 | 16.46 | 3.97 |
| Personal income tax (thousands, €) | 1.37 | 5.75 | 2.34 |
| Statutory social insurance contributions (thousands, €) | 3.59 | 9.36 | 3.68 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29) |
|---|---|
| CSP industry | Pārējo cilvēkresursu nodrošināšana (78.30) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.05.2015 |
* 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 |
100 % | 450 | € 100 | € 45 000 | Latvia | 03.12.2020 | 04.12.2020 |
Historical addresses
| Ogres nov., Ogre, Mālkalnes prospekts 13-32 | Until 08.04.2010 | 14 years ago |
|---|---|---|
| Rīga, Dzelzavas iela 70 | Until 17.04.2012 | 12 years ago |
| Ķekavas nov., Baloži, Ziedu iela 14 | Until 20.06.2012 | 12 years ago |
| Daugavpils nov., Tabores pag., Elerne, "Elerne 9" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.11.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AV C Vadibas zinojums GP 2023 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.06.2023 | PDF (81.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (81.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | PDF (80.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.06.2020 | PDF (174.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.05.2019 | PDF (79.55 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.06.2018 | PDF (82.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (352.34 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin 15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 05.03.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.75 KB | 04.12.2020 | 03.12.2020 | 1 |
Articles of Association |
EDOC | 17.01 KB | 04.12.2020 | 30.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.3 KB | 04.12.2020 | 30.11.2020 | 1 |
Shareholders’ register |
EDOC | 24.71 KB | 04.12.2020 | 30.11.2020 | 1 |
Shareholders’ register |
TIF | 57.43 KB | 26.05.2015 | 20.05.2015 | 3 |
Shareholders’ register |
TIF | 24.98 KB | 19.04.2012 | 12.04.2012 | 1 |
Articles of Association |
TIF | 18.88 KB | 14.04.2010 | 31.03.2010 | 1 |
Shareholders’ register |
TIF | 11.13 KB | 14.04.2010 | 31.03.2010 | 1 |
Articles of Association |
TIF | 29.66 KB | 26.03.2010 | 25.02.2010 | 1 |
Memorandum of Association |
TIF | 50.38 KB | 26.03.2010 | 25.02.2010 | 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 | 84.98 KB | 04.11.2024 | 04.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 04.12.2020 | 04.12.2020 | 2 |
Application |
EDOC | 48.49 KB | 04.12.2020 | 03.12.2020 | 1 |
Application |
DOCX | 43.32 KB | 04.12.2020 | 03.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
190.52 KB | 04.12.2020 | 03.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 174.19 KB | 04.12.2020 | 03.12.2020 | 1 |
Shareholders’ register |
EDOC | 24.75 KB | 04.12.2020 | 03.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
190.27 KB | 04.12.2020 | 02.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 173.95 KB | 04.12.2020 | 02.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
190.31 KB | 04.12.2020 | 01.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 173.97 KB | 04.12.2020 | 01.12.2020 | 1 |
Articles of Association |
EDOC | 17.01 KB | 04.12.2020 | 30.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
190.33 KB | 04.12.2020 | 30.11.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 174.05 KB | 04.12.2020 | 30.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 04.12.2020 | 30.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.08 KB | 04.12.2020 | 30.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.3 KB | 04.12.2020 | 30.11.2020 | 1 |
Shareholders’ register |
EDOC | 24.71 KB | 04.12.2020 | 30.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 173.51 KB | 04.12.2020 | 29.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
189.77 KB | 04.12.2020 | 29.11.2020 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 49.86 KB | 26.05.2015 | 25.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 8.91 KB | 26.05.2015 | 25.05.2015 | 1 |
Application |
TIF | 108.08 KB | 26.05.2015 | 20.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.91 KB | 26.05.2015 | 20.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.47 KB | 25.06.2012 | 20.06.2012 | 2 |
Application |
TIF | 117.38 KB | 25.06.2012 | 14.06.2012 | 2 |
Confirmation or consent to legal address |
TIF | 13.92 KB | 25.06.2012 | 14.06.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 14.27 KB | 25.06.2012 | 28.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.33 KB | 19.04.2012 | 17.04.2012 | 2 |
Application |
TIF | 334.47 KB | 19.04.2012 | 12.04.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 78.55 KB | 19.04.2012 | 12.04.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.88 KB | 19.04.2012 | 12.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.02 KB | 14.04.2010 | 08.04.2010 | 2 |
Sample report |
TIF | 24.7 KB | 14.04.2010 | 01.04.2010 | 1 |
Application |
TIF | 92.05 KB | 14.04.2010 | 31.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.11 KB | 14.04.2010 | 31.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.95 KB | 26.03.2010 | 05.03.2010 | 2 |
Registration certificates |
TIF | 69.06 KB | 26.03.2010 | 05.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.17 KB | 26.03.2010 | 26.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 17.55 KB | 26.03.2010 | 25.02.2010 | 1 |
Application |
TIF | 403.54 KB | 26.03.2010 | 25.02.2010 | 5 |
Appraisal reports |
TIF | 31 KB | 26.03.2010 | 25.02.2010 | 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