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 HOLDING" |
| Registration number, date | 40003961700, 10.10.2007 |
| VAT number | None (excluded 15.03.2023) Europe VAT register |
| Register, date | Commercial Register, 10.10.2007 |
| Legal address | Matīsa iela 103B – 7, Rīga, LV-1009 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 22.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AV HOLDING, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 |
|---|---|---|---|---|---|
| 16.12.2024 | 6 389.94 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 6 385.97 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 6 378.53 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 6 369.67 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 6 358.13 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 6 340.32 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 6 324.23 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 6 298.81 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 6 277.34 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 6 249.59 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 6 221.64 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 6 139.20 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 6 106.64 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 6 064.71 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 13.10.2023 | 6 018.53 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 5 970.54 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 5 913.80 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 5 867.41 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 5 805.48 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 5 772.39 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 5 716.49 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 5 638.83 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 5 573.58 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 5 505.21 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 7 533.65 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 7 467.19 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 21.10.2022 | 7 263.55 | 0.00 | 0.00 | 0.00 | 21.10.2022 |
| 07.06.2022 | 11 907.41 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 11 859.70 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 11 641.36 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 11 554.07 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 6 570.30 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 6 178.66 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 5 814.15 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 5 431.47 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 6 185.46 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 5 819.40 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 5 435.35 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 5 053.10 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 4 702.84 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 4 329.80 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 3 965.34 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 3 627.69 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 3 269.94 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 2 917.03 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 2 592.28 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 2 247.06 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 1 905.36 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 1 594.94 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 1 213.10 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 924.58 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 627.98 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 310.95 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.01.2019 | 618.52 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 301.49 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.10.2018 | 1 136.70 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 840.53 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 548.07 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 284.88 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.05.2018 | 1 159.26 | 0.00 | 293.86 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 2 160.94 | 0.00 | 892.38 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 1 862.87 | 0.00 | 892.38 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 2 838.29 | 0.00 | 1 490.88 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 3 959.76 | 0.00 | 2 089.38 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 3 514.92 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 3 193.62 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 2 899.49 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 2 584.93 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 2 275.57 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 2 105.81 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 1 804.06 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 1 504.91 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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 | 8.18 | 0 |
| Personal income tax (thousands, €) | 0 | 3.84 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 4.38 | 0.08 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.03.2011 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 29.08.2016 | 22.09.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 17.03.2011 |
Right to represent individually |
Natural person
(from 17.03.2011 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīgas rajons, Ropažu novads, "Ozolplēpji" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ropažu nov., "Ozolplēpji" | Until 12.04.2010 | 14 years ago |
| Rīga, Paula Lejiņa iela 10-97 | Until 10.09.2012 | 12 years ago |
| Rīga, Matīsa iela 103A | Until 22.09.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (80.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.06.2023 | PDF (78.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.09.2022 | PDF (113.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.09.2021 | PDF (115.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (239.55 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.06.2019 | PDF (110.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (131.19 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (187.34 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (269.99 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadib zinojums GP 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad Zin 2011 AVH0001 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN AVH 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | ZIP (712 B) | |
2008 |
Annual report | 14.04.2009 | TIF (984.42 KB) | ||
2007 |
Annual report | 25.02.2008 | TIF (294.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.46 KB | 03.10.2016 | 29.08.2016 | 1 |
Articles of Association |
TIF | 87.32 KB | 03.10.2016 | 29.08.2016 | 3 |
Shareholders’ register |
TIF | 88.79 KB | 03.10.2016 | 29.08.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.53 KB | 03.10.2016 | 25.08.2016 | 1 |
Shareholders’ register |
TIF | 14.56 KB | 17.03.2011 | 07.03.2011 | 1 |
Amendments to the Articles of Association |
TIF | 39.64 KB | 14.04.2010 | 15.03.2010 | 2 |
Articles of Association |
TIF | 49.1 KB | 14.04.2010 | 15.03.2010 | 4 |
Shareholders’ register |
TIF | 32.95 KB | 14.04.2010 | 15.03.2010 | 2 |
Articles of Association |
TIF | 178.36 KB | 11.10.2007 | 18.09.2007 | 5 |
Memorandum of association |
TIF | 64.06 KB | 11.10.2007 | 18.09.2007 | 3 |
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 | 70.27 KB | 01.06.2018 | 01.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.39 KB | 29.05.2018 | 29.05.2018 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 102.5 KB | 10.04.2018 | 10.04.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 109.01 KB | 10.04.2018 | 10.04.2018 | 1 |
Orders/request/cover notes of court bailiffs |
369.76 KB | 09.04.2018 | 09.04.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 362.21 KB | 09.04.2018 | 09.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.29 KB | 19.01.2018 | 19.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 70.53 KB | 17.01.2018 | 17.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.89 KB | 03.10.2016 | 22.09.2016 | 2 |
Application |
TIF | 184.82 KB | 03.10.2016 | 29.08.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 74.99 KB | 03.10.2016 | 29.08.2016 | 2 |
Confirmation or consent to legal address |
TIF | 10.16 KB | 03.10.2016 | 29.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.78 KB | 03.10.2016 | 25.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.2 KB | 11.09.2012 | 10.09.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 24.8 KB | 11.09.2012 | 05.09.2012 | 1 |
Application |
TIF | 177.61 KB | 11.09.2012 | 29.08.2012 | 3 |
Confirmation or consent to legal address |
TIF | 24.91 KB | 11.09.2012 | 23.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.22 KB | 17.03.2011 | 17.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.26 KB | 17.03.2011 | 17.03.2011 | 2 |
Application |
TIF | 58.46 KB | 17.03.2011 | 07.03.2011 | 2 |
Application |
TIF | 115.62 KB | 17.03.2011 | 07.03.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 29.55 KB | 17.03.2011 | 07.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.06 KB | 17.03.2011 | 07.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.96 KB | 14.04.2010 | 12.04.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 15.74 KB | 14.04.2010 | 06.04.2010 | 1 |
Application |
TIF | 96.34 KB | 14.04.2010 | 01.04.2010 | 4 |
Announcement regarding the legal address |
TIF | 8.32 KB | 14.04.2010 | 15.03.2010 | 1 |
Documents attesting the transfer of shares |
TIF | 161.41 KB | 14.04.2010 | 15.03.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 109.08 KB | 14.04.2010 | 15.03.2010 | 4 |
Other documents |
TIF | 148.81 KB | 14.04.2010 | 08.02.2010 | 5 |
Other documents |
TIF | 97.43 KB | 14.04.2010 | 08.02.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.13 KB | 11.10.2007 | 10.10.2007 | 1 |
Registration certificates |
TIF | 18.62 KB | 11.10.2007 | 10.10.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.56 KB | 11.10.2007 | 27.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 67.25 KB | 11.10.2007 | 27.09.2007 | 2 |
Announcement regarding the legal address |
TIF | 9.53 KB | 11.10.2007 | 18.09.2007 | 1 |
Application |
TIF | 99.53 KB | 11.10.2007 | 18.09.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 13.19 KB | 11.10.2007 | 18.09.2007 | 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