AV Finance, SIA

Limited Liability Company, Micro company
Place in branch
628 by turnover
668 by profit
133 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AV Finance"
Registration number, date 40003679381, 10.05.2004
VAT number None (excluded 18.04.2013) Europe VAT register
Register, date Commercial Register, 10.05.2004
Legal address Skudru iela 6, Spilve, Babītes pag., Mārupes nov., LV-2101 Check address owners
Fixed capital 2 800 EUR, registered payment 05.09.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 5.96 5.02 2.95
Personal income tax (thousands, €) 0.7 0.4 0.09
Statutory social insurance contributions (thousands, €) 5.25 4.61 2.36
Average employees count 2 3 2

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.05.2007
* 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 % 100 € 28 € 2 800 Latvia 06.06.2016 05.09.2016

Apply information changes

ML

"AV Finance", SIA

Mellužu 17, Rīga LV-1067 Check address owners

Grāmatvedības pakalpojumi

Historical addresses

Rīga, Baložu iela 1-3 Until 27.12.2004 20 years ago
Rīga, Kuģu iela 11 Until 05.09.2016 8 years ago
Babītes nov., Babītes pag., Spilve, Skudru iela 6 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 17.01.2024  ZIP €11.00
Annual report 2023 PDF
2023 Vadibas zinojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 20.02.2023  ZIP €11.00
Annual report 2022 PDF
2022 Vadibas zinojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 18.01.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums2021 001 JPG

2020

Annual report 01.01.2020 - 31.12.2020 15.02.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 2020 001 JPG

2019

Annual report 01.01.2019 - 31.12.2019 27.01.2020  ZIP €11.00
Annual report 2019 PDF
2019 vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 11.03.2019  ZIP €11.00
Annual report 2018 PDF
2018 VADIBAS ZINOJUMS PDF

2017

Annual report 01.01.2017 - 31.12.2017 16.03.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS ZINOJUMS 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.01.2017  PDF (217.78 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.03.2016  ZIP €8.00
Annual report 2015 PDF
AV. CCF210316 0001 PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.02.2015  ZIP €7.00
1_HTML izdruka HTML
2014 Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 21.02.2014  ZIP
1_HTML izdruka HTML
2013 Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 20.02.2013  ZIP
1_HTML izdruka HTML
2012 Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
2011 Vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 25.02.2010  RAR (3.57 KB)

2008

Annual report 30.03.2009  TIF (694.4 KB)

2007

Annual report 19.03.2008  TIF (626.66 KB)

2006

Annual report 04.07.2007  TIF (329.52 KB)

2005

Annual report 27.06.2006  PDF (274.87 KB)