AV LATS, SIA
Limited Liability Company, Micro company
Place in branch
2 by turnover
2 by paid taxes
2 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 LATS" |
| Registration number, date | 40003439673, 12.04.1999 |
| VAT number | None (excluded 04.09.2015) Europe VAT register |
| Register, date | Commercial Register, 14.07.2004 |
| Legal address | Merķeļa iela 21, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 06.02.2014 |
| 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
- 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, €) | 1.75 | 1.54 | 1.53 |
| Personal income tax (thousands, €) | 0.66 | 0.58 | 0.47 |
| Statutory social insurance contributions (thousands, €) | 1.08 | 0.95 | 1.05 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Izglītības atbalsta pakalpojumi (85.60) |
|---|---|
| CSP industry | Transportlīdzekļu vadītāju apmācība (85.53) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.12.2018 | 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 | 23.07.2015 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 22.01.2020 | 17.03.2020 |
Historical company names
| SIA "AV Lats" | Until 14.07.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Maskavas iela 237-34 | Until 14.07.2004 | 21 year ago |
|---|---|---|
| Rīga, Vaidavas iela 6b | Until 02.03.2012 | 13 years ago |
| Rīga, Merķeļa iela 17/19-3 | Until 23.07.2015 | 10 years ago |
| Rīga, Aspazijas bulvāris 32 - 3 | Until 26.04.2016 | 9 years ago |
| Rīga, Raiņa bulvāris 25 | Until 20.10.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | PDF (150.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.02.2023 | PDF (148.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | PDF (158.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.02.2021 | PDF (164.8 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AV Lats vad.zin.2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AV Lat vad.zin.2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (703.27 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (1.27 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (1.36 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 20.07.2011 | TIF (367.82 KB) | ||
2009 |
Annual report | 14.04.2010 | TIF (421.05 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (482.91 KB) | ||
2007 |
Annual report | 27.08.2008 | TIF (362.4 KB) | ||
2006 |
Annual report | 01.08.2007 | PDF (578.13 KB) | ||
2005 |
Annual report | 08.12.2006 | TIF (171.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 62.71 KB | 30.08.2022 | 22.08.2022 | 1 |
Articles of Association |
DOCX | 62.71 KB | 30.08.2022 | 22.08.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 16.62 KB | 28.01.2021 | 20.01.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 16.62 KB | 28.01.2021 | 20.01.2021 | 1 |
Articles of Association |
DOCX | 18.08 KB | 28.01.2021 | 20.01.2021 | 1 |
Articles of Association |
DOCX | 18.08 KB | 28.01.2021 | 20.01.2021 | 1 |
Amendments to the Articles of Association |
116.91 KB | 28.02.2020 | 22.01.2020 | 1 | |
Amendments to the Articles of Association |
116.91 KB | 28.02.2020 | 22.01.2020 | 1 | |
Articles of Association |
100.95 KB | 28.02.2020 | 22.01.2020 | 1 | |
Articles of Association |
100.95 KB | 28.02.2020 | 22.01.2020 | 1 | |
Shareholders’ register |
84.5 KB | 28.02.2020 | 22.01.2020 | 2 | |
Shareholders’ register |
84.5 KB | 28.02.2020 | 22.01.2020 | 2 | |
Amendments to the Articles of Association |
238.83 KB | 20.07.2015 | 17.06.2015 | 1 | |
Articles of Association |
237.53 KB | 18.06.2015 | 17.06.2015 | 1 | |
Shareholders’ register |
68.37 KB | 22.07.2015 | 12.06.2015 | 1 | |
Articles of Association |
DOC | 27.5 KB | 06.02.2014 | 03.02.2014 | 4 |
Articles of Association |
DOC | 32.5 KB | 06.02.2014 | 03.02.2014 | 4 |
Amendments to the Articles of Association |
DOC | 24.5 KB | 03.02.2014 | 03.02.2014 | 1 |
Amendments to the Articles of Association |
DOC | 24.5 KB | 03.02.2014 | 03.02.2014 | 1 |
Shareholders’ register |
DOC | 33 KB | 03.02.2014 | 03.02.2014 | 1 |
Shareholders’ register |
DOC | 33 KB | 03.02.2014 | 03.02.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 29.01 KB | 16.04.2024 | 10.04.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 18.76 KB | 16.04.2024 | 08.04.2024 | 1 |
Application |
DOCX | 43.09 KB | 30.08.2022 | 30.08.2022 | 3 |
Application |
DOCX | 43.09 KB | 30.08.2022 | 30.08.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 30.08.2022 | 30.08.2022 | 2 |
Articles of Association |
EDOC | 62.2 KB | 30.08.2022 | 22.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.82 KB | 30.08.2022 | 22.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.82 KB | 30.08.2022 | 22.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.92 KB | 28.01.2021 | 28.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 28.01.2021 | 28.01.2021 | 2 |
Application |
EDOC | 46.36 KB | 28.01.2021 | 24.01.2021 | 1 |
Application |
DOCX | 41.03 KB | 28.01.2021 | 24.01.2021 | 1 |
Application |
DOCX | 41.03 KB | 28.01.2021 | 24.01.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 22.65 KB | 28.01.2021 | 20.01.2021 | 1 |
Articles of Association |
EDOC | 23.68 KB | 28.01.2021 | 20.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 28.01.2021 | 20.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 28.01.2021 | 20.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.88 KB | 28.01.2021 | 20.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 20.10.2020 | 20.10.2020 | 2 |
Application |
DOCX | 40.3 KB | 20.10.2020 | 14.10.2020 | 2 |
Application |
EDOC | 45.83 KB | 20.10.2020 | 14.10.2020 | 2 |
Confirmation or consent to legal address |
DOC | 32 KB | 20.10.2020 | 14.10.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 20.05 KB | 20.10.2020 | 14.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.6 KB | 17.03.2020 | 17.03.2020 | 2 |
Application |
EDOC | 54.21 KB | 17.03.2020 | 11.03.2020 | 4 |
Application |
DOCX | 45.29 KB | 17.03.2020 | 11.03.2020 | 4 |
Amendments to the Articles of Association |
EDOC | 123.17 KB | 28.02.2020 | 22.01.2020 | 1 |
Articles of Association |
EDOC | 108.84 KB | 28.02.2020 | 22.01.2020 | 1 |
Protocols/decisions of a company/organisation |
128.21 KB | 28.02.2020 | 22.01.2020 | 1 | |
Protocols/decisions of a company/organisation |
128.21 KB | 28.02.2020 | 22.01.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 134.66 KB | 28.02.2020 | 22.01.2020 | 1 |
Shareholders’ register |
EDOC | 104.83 KB | 28.02.2020 | 22.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 04.12.2018 | 04.12.2018 | 2 |
Application |
EDOC | 92.28 KB | 04.12.2018 | 26.11.2018 | 20 |
Application |
DOCX | 83.65 KB | 04.12.2018 | 26.11.2018 | 20 |
Protocols/decisions of a company/organisation |
DOCX | 82.21 KB | 04.12.2018 | 14.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.79 KB | 04.12.2018 | 14.11.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.41 KB | 24.05.2017 | 24.05.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 365.88 KB | 17.05.2017 | 17.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 23.07.2015 | 23.07.2015 | 2 |
Consent of a member of the Board / executive director |
130.95 KB | 20.07.2015 | 18.06.2015 | 1 | |
Consent of a member of the Board / executive director |
127.86 KB | 20.07.2015 | 18.06.2015 | 1 | |
Announcement regarding the legal address |
221.26 KB | 15.07.2015 | 18.06.2015 | 1 | |
Application |
392.45 KB | 15.07.2015 | 18.06.2015 | 4 | |
Protocols/decisions of a company/organisation |
249.2 KB | 15.07.2015 | 17.06.2015 | 1 | |
Shareholders’ register |
EDOC | 100.06 KB | 22.07.2015 | 12.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.34 KB | 06.02.2014 | 06.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.3 KB | 06.02.2014 | 06.02.2014 | 2 |
Articles of Association |
EDOC | 54.23 KB | 06.02.2014 | 03.02.2014 | 4 |
Amendments to the Articles of Association |
EDOC | 25.63 KB | 03.02.2014 | 03.02.2014 | 1 |
Application |
DOC | 118 KB | 03.02.2014 | 03.02.2014 | 4 |
Application |
EDOC | 40.98 KB | 03.02.2014 | 03.02.2014 | 4 |
Application |
DOC | 118 KB | 03.02.2014 | 03.02.2014 | 4 |
Shareholders’ register |
EDOC | 27.06 KB | 03.02.2014 | 03.02.2014 | 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