AV&KB, SIA
Limited Liability Company, Micro company
Place in branch
191 by turnover
69 by paid taxes
15 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 | SIA AV&KB |
| Registration number, date | 42103069804, 03.06.2014 |
| VAT number | LV42103069804 from 06.10.2020 Europe VAT register |
| Register, date | Commercial Register, 03.06.2014 |
| Legal address | "Mākoņmalas", Birzgales pag., Ogres nov., LV-5033 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.07.2020 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 6.52 | 11.79 | 19.26 |
| Personal income tax (thousands, €) | 1.45 | 1.97 | 4.66 |
| Statutory social insurance contributions (thousands, €) | 2.01 | 3.62 | 7.89 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Juridiskie pakalpojumi (69.10) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.09.2020 | 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 | 24.09.2020 |
* 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 % | 10 | € 280 | € 2 800 | Latvia | 03.09.2020 | 24.09.2020 |
Contacts in cooperation with
Apply information changes
ML
"AV&KB", SIA
"Mākoņmalas", Birzgales pagasts, Ogres nov., LV-5033 Check address owners
Juridiskie pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "SCC Sun Valley" | Until 26.11.2020 | 4 years ago |
|---|
Historical addresses
| Liepāja, Bāriņu iela 37-9 | Until 25.08.2015 | 9 years ago |
|---|---|---|
| Rīga, Brīvības iela 148 - 22 | Until 07.11.2018 | 6 years ago |
| Rīga, Ruses iela 26 - 105 | Until 24.09.2020 | 4 years ago |
| Ķeguma nov., Birzgales pag., "Mākoņmalas" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (99.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (105.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.02.2022 | PDF (80.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.07.2021 | PDF (81.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.06.2020 | PDF (92.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (80.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SCC Sun | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SCCvad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SCC2015vadzin | |||||
2014 |
Annual report | 03.06.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SCC Sun vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 27.5 KB | 26.11.2020 | 26.11.2020 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 26.11.2020 | 26.11.2020 | 1 |
Articles of Association |
DOC | 27.5 KB | 26.11.2020 | 26.11.2020 | 1 |
Articles of Association |
DOC | 27.5 KB | 26.11.2020 | 26.11.2020 | 1 |
Shareholders’ register |
DOCX | 16.01 KB | 24.09.2020 | 03.09.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 15.42 KB | 07.07.2020 | 30.06.2020 | 1 |
Articles of Association |
DOCX | 62.54 KB | 07.07.2020 | 30.06.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.06 KB | 07.07.2020 | 30.06.2020 | 1 |
Shareholders’ register |
DOCX | 18.97 KB | 07.07.2020 | 30.06.2020 | 1 |
Shareholders’ register |
TIF | 70.16 KB | 28.06.2018 | 27.06.2018 | 3 |
Shareholders’ register |
TIF | 43.14 KB | 18.04.2024 | 28.05.2014 | 2 |
Articles of Association |
TIF | 39.5 KB | 02.07.2014 | 28.05.2014 | 1 |
Memorandum of association |
TIF | 58.53 KB | 02.07.2014 | 28.05.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 14.95 KB | 26.11.2020 | 26.11.2020 | 1 |
Articles of Association |
EDOC | 14.94 KB | 26.11.2020 | 26.11.2020 | 1 |
Application |
DOCX | 88.01 KB | 26.11.2020 | 26.11.2020 | 1 |
Application |
DOCX | 88.01 KB | 26.11.2020 | 26.11.2020 | 1 |
Application |
EDOC | 93.37 KB | 26.11.2020 | 26.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 26.11.2020 | 26.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.18 KB | 26.11.2020 | 26.11.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.79 KB | 26.11.2020 | 26.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.79 KB | 26.11.2020 | 26.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.35 KB | 26.11.2020 | 26.11.2020 | 1 |
Application |
DOCX | 89.41 KB | 24.09.2020 | 24.09.2020 | 23 |
Application |
EDOC | 94.65 KB | 24.09.2020 | 24.09.2020 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 24.09.2020 | 24.09.2020 | 2 |
Shareholders’ register |
EDOC | 30.25 KB | 24.09.2020 | 03.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.94 KB | 24.09.2020 | 02.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.45 KB | 24.09.2020 | 02.09.2020 | 1 |
Confirmation or consent to legal address |
198.63 KB | 24.09.2020 | 01.09.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 158.64 KB | 24.09.2020 | 01.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.23 KB | 07.07.2020 | 07.07.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 20.9 KB | 07.07.2020 | 30.06.2020 | 1 |
Articles of Association |
EDOC | 44.76 KB | 07.07.2020 | 30.06.2020 | 1 |
Application |
EDOC | 95.2 KB | 07.07.2020 | 30.06.2020 | 23 |
Application |
DOCX | 89.97 KB | 07.07.2020 | 30.06.2020 | 23 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.18 KB | 07.07.2020 | 30.06.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.7 KB | 07.07.2020 | 30.06.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.48 KB | 07.07.2020 | 30.06.2020 | 1 |
Shareholders’ register |
EDOC | 24.88 KB | 07.07.2020 | 30.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.79 KB | 07.07.2020 | 01.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.42 KB | 07.07.2020 | 01.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.76 KB | 07.11.2018 | 07.11.2018 | 1 |
Confirmation or consent to legal address |
TIF | 10 KB | 06.11.2018 | 31.10.2018 | 1 |
Application |
TIF | 99.75 KB | 06.11.2018 | 30.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 02.07.2018 | 02.07.2018 | 2 |
Application |
TIF | 227.68 KB | 28.06.2018 | 27.06.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 37.8 KB | 28.06.2018 | 27.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.3 KB | 15.09.2015 | 25.08.2015 | 1 |
Application |
TIF | 87.32 KB | 15.09.2015 | 20.08.2015 | 2 |
Confirmation or consent to legal address |
TIF | 19.85 KB | 15.09.2015 | 20.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 216.6 KB | 02.07.2014 | 03.06.2014 | 2 |
Application |
TIF | 614.43 KB | 02.07.2014 | 29.05.2014 | 3 |
Announcement regarding the legal address |
TIF | 10.98 KB | 18.04.2024 | 28.05.2014 | 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