AV Investment, SIA

Limited Liability Company, Micro company
Place in branch
526 by turnover
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AV Investment"
Registration number, date 40103497292, 03.01.2012
VAT number LV40103497292 from 26.05.2018 Europe VAT register
Register, date Commercial Register, 03.01.2012
Legal address Mauriņu iela 29A – 18, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 14 EUR, registered payment 25.10.2016
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, €) 0 -0.22 2.11
Personal income tax (thousands, €) 0 0 0.9
Statutory social insurance contributions (thousands, €) 0 0.01 1.71
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Zirgu un zirgu dzimtas dzīvnieku audzēšana (01.43)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   03.01.2012
* 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 % 14 € 1 € 14 Latvia 28.06.2016 25.10.2016

Historical addresses

Rīga, Zvaigznāja gatve 10-8 Until 06.12.2012 12 years ago
Stopiņu nov., Dzidriņas, Rietumu iela 32 Until 08.05.2018 6 years ago
Mārupes nov., Mārupe, Mauriņu iela 29A - 18 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Mauriņu iela 29A - 18 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 19.01.2024  PDF (78.73 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 10.01.2023  PDF (78.32 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (78.43 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.01.2021  PDF (79.11 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.01.2020  PDF (78.77 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 05.01.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 201820190105 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 1720180428 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 18.01.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojumsAV16 DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 26.01.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojumsAV15 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 19.01.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojumsAV14 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 24.01.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojumsBC13 DOCX

2012

 Annual report 03.01.2012 - 31.12.2012 24.01.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojumsBC12 DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 29 KB 20.10.2016 19.10.2016 1

Amendments to the Articles of Association

 DOC 29 KB 20.10.2016 19.10.2016 1

Articles of Association

 DOC 32 KB 20.10.2016 28.06.2016 1

Articles of Association

 DOC 32 KB 20.10.2016 28.06.2016 1

Shareholders’ register

PDF 1.37 MB 20.10.2016 28.06.2016 3

Articles of Association

 TIF 16.1 KB 05.01.2012 19.12.2011 1

Memorandum of Association

 TIF 17.47 KB 05.01.2012 19.12.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 EDOC 351.02 KB 20.12.2019 20.12.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 354.1 KB 18.12.2019 18.12.2019 1

Decisions / letters / protocols of public notaries

 EDOC 39.84 KB 08.05.2018 08.05.2018 2

Application

 TIF 189.83 KB 08.05.2018 25.04.2018 5

Confirmation or consent to legal address

 TIF 12.66 KB 08.05.2018 24.04.2018 1

Decisions / letters / protocols of public notaries

 RTF 180.1 KB 25.10.2016 25.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.86 KB 25.10.2016 25.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.1 KB 25.10.2016 25.10.2016 2

Amendments to the Articles of Association

 EDOC 22.08 KB 20.10.2016 19.10.2016 1

Articles of Association

 EDOC 23.29 KB 20.10.2016 28.06.2016 1

Application

 DOC 23.31 KB 20.10.2016 28.06.2016 2

Application

 DOC 23.31 KB 20.10.2016 28.06.2016 2

Application

 EDOC 36.09 KB 20.10.2016 28.06.2016 2

Protocols/decisions of a company/organisation

 EDOC 21.58 KB 20.10.2016 28.06.2016 1

Protocols/decisions of a company/organisation

 DOC 24 KB 20.10.2016 28.06.2016 1

Protocols/decisions of a company/organisation

 DOC 24 KB 20.10.2016 28.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 31 KB 10.12.2012 06.12.2012 2

Application

 TIF 98.79 KB 10.12.2012 03.12.2012 3

Confirmation or consent to legal address

 TIF 7.61 KB 10.12.2012 03.12.2012 1

Decisions / letters / protocols of public notaries

 TIF 34.83 KB 05.01.2012 03.01.2012 2

Registration certificates

 TIF 23.7 KB 05.01.2012 03.01.2012 1

Application

 TIF 88.57 KB 05.01.2012 20.12.2011 4

Announcement regarding the legal address

 TIF 5.31 KB 05.01.2012 19.12.2011 1

Confirmation or consent to legal address

 TIF 7.02 KB 05.01.2012 19.12.2011 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