AV EXPEDITION, SIA
Limited Liability Company, Small company
Place in branch
15 by turnover
20 by profit
55 by paid taxes
21 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 EXPEDITION" |
| Registration number, date | 40203014490, 23.08.2016 |
| VAT number | LV40203014490 from 20.10.2016 Europe VAT register |
| Register, date | Commercial Register, 23.08.2016 |
| Legal address | Grēcinieku iela 30 – 5, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.08.2016 |
| 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, €) | 6.32 | 25.11 | 20.63 |
| Personal income tax (thousands, €) | 2.7 | 3.25 | 3.95 |
| Statutory social insurance contributions (thousands, €) | 3.82 | 3.34 | 4.68 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: kuģu |
|---|---|
| Branch from zl.lv (NACE2) | Kravu jūras un piekrastes ūdens transports (50.20) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.08.2018 | Russian Federation | Russian Federation |
|
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 | 23.08.2016 |
* 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 % | 2 800 | € 1 | € 2 800 | Russian Federation | 23.08.2016 | 23.08.2016 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.02.2024 | PDF (94.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad.zin.2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dal.lemums 2020 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.03.2019 | PDF (88.46 KB) | €11.00 |
2017 |
Annual report | 23.08.2016 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums2017 signed |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 107 KB | 22.08.2016 | 22.08.2016 | 8 |
Memorandum of Association |
DOCX | 29.27 KB | 22.08.2016 | 22.08.2016 | 2 |
Shareholders’ register |
DOC | 37.5 KB | 22.08.2016 | 22.08.2016 | 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 | 69.93 KB | 28.08.2018 | 28.08.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 37.8 KB | 23.08.2018 | 22.08.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 130.67 KB | 23.08.2018 | 22.08.2018 | 3 |
Registration certificates |
TIF | 34.23 KB | 25.08.2016 | 23.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.87 KB | 23.08.2016 | 23.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 23.08.2016 | 23.08.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.51 KB | 25.08.2016 | 22.08.2016 | 1 |
Announcement regarding the legal address |
DOC | 39.5 KB | 22.08.2016 | 22.08.2016 | 1 |
Announcement regarding the legal address |
EDOC | 26.16 KB | 22.08.2016 | 22.08.2016 | 1 |
Articles of Association |
EDOC | 42.73 KB | 22.08.2016 | 22.08.2016 | 8 |
Application |
2.86 MB | 22.08.2016 | 22.08.2016 | 9 | |
Application |
EDOC | 2.76 MB | 22.08.2016 | 22.08.2016 | 9 |
Confirmation or consent to legal address |
DOCX | 13.37 KB | 22.08.2016 | 22.08.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 25.98 KB | 22.08.2016 | 22.08.2016 | 1 |
Memorandum of Association |
EDOC | 41.22 KB | 22.08.2016 | 22.08.2016 | 2 |
Power of attorney, act of empowerment |
DOC | 35.5 KB | 22.08.2016 | 22.08.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 24.29 KB | 22.08.2016 | 22.08.2016 | 1 |
Shareholders’ register |
EDOC | 25.61 KB | 22.08.2016 | 22.08.2016 | 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