AV Īpašumi, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AV Īpašumi" |
| Registration number, date | 40203189335, 11.01.2019 |
| VAT number | LV40203189335 from 19.02.2019 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.01.2019 |
| Legal address | Mūkusalas iela 73 k-7, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -0.17 | -1.85 | 1.09 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.11.2019 | 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 | 21.11.2019 |
* 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 | 11.11.2019 | 21.11.2019 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Baltā iela 16 - 82 | Until 24.07.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 26.05.2025 | PDF (78.6 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (78.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (78.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | PDF (79.74 KB) | €11.00 |
2019 |
Annual report | 11.01.2019 - 31.12.2019 | 08.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadzinoj2019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 75.37 KB | 19.11.2019 | 11.11.2019 | 3 |
Articles of Association |
TIF | 19.28 KB | 08.01.2019 | 07.01.2019 | 1 |
Memorandum of Association |
TIF | 33.6 KB | 08.01.2019 | 07.01.2019 | 1 |
Shareholders’ register |
TIF | 39.52 KB | 08.01.2019 | 07.01.2019 | 2 |
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 | 190.19 KB | 24.07.2020 | 24.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 24.07.2020 | 24.07.2020 | 2 |
Application |
DOCX | 36.44 KB | 23.07.2020 | 23.07.2020 | 2 |
Application |
EDOC | 41.26 KB | 23.07.2020 | 23.07.2020 | 2 |
Application |
DOCX | 36.44 KB | 23.07.2020 | 23.07.2020 | 2 |
Announcement regarding the legal address |
DOC | 30 KB | 23.07.2020 | 21.07.2020 | 1 |
Announcement regarding the legal address |
DOC | 30 KB | 23.07.2020 | 21.07.2020 | 1 |
Announcement regarding the legal address |
EDOC | 17.09 KB | 23.07.2020 | 21.07.2020 | 1 |
Confirmation or consent to legal address |
DOC | 49.5 KB | 23.07.2020 | 21.07.2020 | 1 |
Confirmation or consent to legal address |
DOC | 49.5 KB | 23.07.2020 | 21.07.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 30.23 KB | 23.07.2020 | 21.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.67 KB | 20.12.2019 | 20.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.33 KB | 20.12.2019 | 20.12.2019 | 2 |
Application |
DOCX | 41 KB | 20.12.2019 | 18.12.2019 | 2 |
Application |
EDOC | 50.3 KB | 20.12.2019 | 18.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 21.11.2019 | 21.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.54 KB | 21.11.2019 | 21.11.2019 | 2 |
Application |
TIF | 345 KB | 19.11.2019 | 12.11.2019 | 10 |
Protocols/decisions of a company/organisation |
TIF | 106.15 KB | 19.11.2019 | 11.11.2019 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 9.62 KB | 19.11.2019 | 06.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.38 KB | 11.09.2019 | 11.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 11.09.2019 | 11.09.2019 | 2 |
Application |
TIF | 118.47 KB | 13.09.2019 | 06.09.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 39.76 KB | 08.02.2019 | 08.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.77 KB | 08.02.2019 | 08.02.2019 | 2 |
Application |
TIF | 79.3 KB | 07.02.2019 | 06.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 11.01.2019 | 11.01.2019 | 2 |
Application |
TIF | 472.53 KB | 08.01.2019 | 08.01.2019 | 7 |
Announcement regarding the legal address |
TIF | 9.81 KB | 08.01.2019 | 07.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.74 KB | 08.01.2019 | 07.01.2019 | 1 |
Confirmation or consent to legal address |
TIF | 11.89 KB | 08.01.2019 | 07.01.2019 | 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