AV Invest, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
96 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 | Sabiedrība ar ierobežotu atbildību "AV Invest" |
| Registration number, date | 40203141131, 03.05.2018 |
| VAT number | LV40203141131 from 18.05.2018 Europe VAT register |
| Register, date | Commercial Register, 03.05.2018 |
| Legal address | Kaļķu iela 2 – 50, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.05.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AV Invest, SIA
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
- No contacts information
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.06 | 0.12 | 0.17 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.05.2018 | 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 | 15.01.2020 |
* 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 | 03.05.2018 | 03.05.2018 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (79.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (79.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (79.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (678.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (4.25 MB) | €11.00 |
2018 |
Annual report | 03.05.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GR politika 2018 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.16 KB | 09.01.2020 | 09.01.2020 | 1 |
Articles of Association |
TIF | 41.55 KB | 09.01.2020 | 09.01.2020 | 3 |
Shareholders’ register |
TIF | 45.16 KB | 08.05.2019 | 07.05.2019 | 2 |
Articles of Association |
TIF | 19.08 KB | 02.05.2018 | 24.04.2018 | 2 |
Shareholders’ register |
TIF | 44.42 KB | 02.05.2018 | 24.04.2018 | 2 |
Memorandum of Association |
TIF | 29.18 KB | 02.05.2018 | 18.04.2018 | 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 | 66.06 KB | 15.01.2020 | 15.01.2020 | 2 |
Application |
TIF | 182.63 KB | 09.01.2020 | 09.01.2020 | 7 |
Protocols/decisions of a company/organisation |
TIF | 47.83 KB | 09.01.2020 | 09.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.93 KB | 10.05.2019 | 10.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 10.05.2019 | 10.05.2019 | 2 |
Application |
TIF | 103.99 KB | 08.05.2019 | 07.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 03.05.2018 | 03.05.2018 | 2 |
Announcement regarding the legal address |
TIF | 12.42 KB | 02.05.2018 | 24.04.2018 | 1 |
Application |
TIF | 270.94 KB | 02.05.2018 | 24.04.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 16.72 KB | 02.05.2018 | 24.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.68 KB | 02.05.2018 | 20.04.2018 | 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