AV Home, SIA

Limited Liability Company, Micro company
Place in branch
260 by turnover
111 by paid taxes
41 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AV Home"
Registration number, date 40103195195, 09.10.2008
VAT number LV40103195195 from 08.12.2008 Europe VAT register
Register, date Commercial Register, 09.10.2008
Legal address Jūrmalas gatve 82 k-1 – 170, Rīga, LV-1029 Check address owners
Fixed capital 2 840 EUR, registered payment 07.06.2017
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, €) 4.29 11.09 10.26
Personal income tax (thousands, €) 0.73 1.24 1.23
Statutory social insurance contributions (thousands, €) 1.19 2.05 2.03
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Durvis, logi
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.05.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 31.05.2019
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   31.05.2019

Natural person

Executive Board Member of the Board Right to represent individually   07.06.2017
* 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

70 % 14 € 142 € 1 988 Latvia 07.05.2019 31.05.2019

Natural person

30 % 6 € 142 € 852 Latvia 07.05.2019 31.05.2019

Apply information changes

ML

"AV Home", SIA

Rustēnu 1, Rīga, LV-1073 Check address owners

Durvis, logi

http://www.avdoors.lv

Historical company names

SIA "RILAT DOORS" Until 31.05.2019 5 years ago
Sabiedrība ar ierobežotu atbildību "Anrad" Until 07.06.2017 7 years ago
Sabiedrība ar ierobežotu atbildību "Anrad" Until 05.06.2017 7 years ago

Historical addresses

Rīgas rajons, Babītes pagasts, Babīte, Smilšu iela 20 Until 03.07.2009 15 years ago
Babītes nov., Babītes pag., Babīte, Smilšu iela 20 Until 07.06.2017 7 years ago
Rīga, Daugavgrīvas iela 68A - 53 Until 31.05.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (758.1 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zin PDF

2020

 Annual report 01.01.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zin. 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (439.15 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (79.19 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
VadibZin 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (93.16 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.09.2016  ZIP €8.00
Annual report 2015 PDF
Pielikums vad.zin. PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
uznem vad atbild DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 18.03.2014  ZIP
1_HTML izdruka HTML
Vadib.zin. PDF

2012

 Annual report 01.01.2012 - 31.12.2012 23.03.2013  ZIP
1_HTML izdruka HTML
Vadib.zin. PDF

2011

 Annual report 01.01.2011 - 31.12.2011 04.04.2012  ZIP
1_HTML izdruka HTML
Vadib.zin. PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadib.zin. XML

2009

 Annual report: Board statement 09.10.2008 - 31.12.2009 30.04.2010  RAR (4.63 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 139.66 KB 30.05.2019 08.05.2019 6

Shareholders’ register

TIF 62.72 KB 13.05.2019 07.05.2019 2

Amendments to the Articles of Association

 DOCX 85.95 KB 07.06.2017 24.05.2017 1

Articles of Association

 DOCX 77.07 KB 07.06.2017 24.05.2017 1

Shareholders’ register

PDF 1.45 MB 07.06.2017 24.05.2017 3

Shareholders’ register

PDF 1.45 MB 07.06.2017 24.05.2017 3

Shareholders’ register

TIF 29.01 KB 03.01.2011 27.12.2010 1

Articles of Association

 TIF 30.85 KB 19.05.2009 01.10.2008 1

Memorandum of Association

 TIF 39.42 KB 19.05.2009 01.10.2008 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

 RTF 193.83 KB 31.05.2019 31.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.22 KB 31.05.2019 31.05.2019 2

Power of attorney, act of empowerment

 TIF 27.66 KB 30.05.2019 28.05.2019 1

Confirmation or consent to legal address

 TIF 13.21 KB 30.05.2019 15.05.2019 1

Application

 TIF 463.65 KB 31.05.2019 10.05.2019 7

Protocols/decisions of a company/organisation

 TIF 162.63 KB 13.05.2019 08.05.2019 5

Decisions / letters / protocols of public notaries

 EDOC 70.9 KB 07.06.2017 07.06.2017 2

Confirmation or consent to legal address

 EDOC 159.37 KB 07.06.2017 26.05.2017 2

Confirmation or consent to legal address

 DOCX 69.4 KB 07.06.2017 26.05.2017 2

Confirmation or consent to legal address

 PDF 311.95 KB 07.06.2017 26.05.2017 2

Amendments to the Articles of Association

 EDOC 80.36 KB 07.06.2017 24.05.2017 1

Articles of Association

 EDOC 75.62 KB 07.06.2017 24.05.2017 1

Application

 EDOC 6.7 MB 07.06.2017 24.05.2017 26

Application

 PDF 6.98 MB 07.06.2017 24.05.2017 26

Protocols/decisions of a company/organisation

 DOCX 91.15 KB 07.06.2017 24.05.2017 1

Protocols/decisions of a company/organisation

 EDOC 85.61 KB 07.06.2017 24.05.2017 1

Shareholders’ register

EDOC 1.41 MB 07.06.2017 24.05.2017 3

Shareholders’ register

EDOC 1.38 MB 07.06.2017 24.05.2017 3

Decisions / letters / protocols of public notaries

 TIF 68.06 KB 03.01.2011 30.12.2010 1

Application

 TIF 170.99 KB 03.01.2011 27.12.2010 2

Bank statements or other document regarding the payment of the equity

TIF 108.11 KB 03.01.2011 27.12.2010 1

Decisions / letters / protocols of public notaries

 TIF 64.53 KB 19.05.2009 09.10.2008 1

Registration certificates

 TIF 30.32 KB 19.05.2009 09.10.2008 1

Bank statements or other document regarding the payment of the equity

TIF 24.28 KB 19.05.2009 03.10.2008 1

Receipts on the publication and state fees

 TIF 50.73 KB 19.05.2009 03.10.2008 2

Announcement regarding the legal address

 TIF 19.65 KB 19.05.2009 01.10.2008 1

Application

 TIF 623.22 KB 19.05.2009 01.10.2008 5

Consent of a member of the Board / executive director

 TIF 16.03 KB 19.05.2009 01.10.2008 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