AV LOGISTIC, SIA
Limited Liability Company, Small company
Place in branch
177 by turnover
59 by profit
61 by paid taxes
78 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 LOGISTIC" |
| Registration number, date | 40003880683, 11.12.2006 |
| VAT number | LV40003880683 from 02.01.2007 Europe VAT register |
| Register, date | Commercial Register, 11.12.2006 |
| Legal address | Pētera iela 3 – 1, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 14 224 EUR, registered payment 12.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AV LOGISTIC, 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
- 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, €) | 461.38 | 818.66 | 609.52 |
| Personal income tax (thousands, €) | 54.62 | 63.06 | 38.64 |
| Statutory social insurance contributions (thousands, €) | 109.74 | 126.37 | 78.17 |
| Average employees count | 19 | 19 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.02.2015 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.02.2015 |
* 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 |
50 % | 1 016 | € 7 | € 7 112 | Latvia | 15.01.2015 | 12.02.2015 |
Natural person |
50 % | 1 016 | € 7 | € 7 112 | Latvia | 15.01.2015 | 12.02.2015 |
Contacts in cooperation with
Apply information changes
"AV Logistic", SIA
Pētera 3-1, Mārupe, Mārupes nov., LV-2167 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Rīgas rajons, Olaines pagasts, Stūnīši, Dzērvju iela 3b | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Olaines nov., Olaines pag., Stūnīši, Dzērvju iela 3b | Until 12.02.2015 | 10 years ago |
| Mārupes nov., Mārupe, Pētera iela 3 - 1 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Pētera iela 3 - 1 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AV Logistic zinojums 2021 signed | |||||
| vadibas zinojums0001 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| neatkatig revid zinojums | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| neatkar.reviz.zinojums | |||||
| vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkar gu revidentu zi ojums | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| revidentu zinojums | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 20.04.2016 | TIF (2.64 MB) | €8.00 | |
2014 |
Annual report | 24.03.2015 | TIF (824.17 KB) | €7.00 | |
2013 |
Annual report | 02.04.2014 | TIF (548.65 KB) | ||
2012 |
Annual report | 17.04.2013 | TIF (763.57 KB) | ||
2011 |
Annual report | 06.06.2012 | TIF (663.34 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 AVLogistic | RAR | ||||
2009 |
Annual report | 18.05.2010 | TIF (646.88 KB) | ||
2008 |
Annual report | 05.06.2009 | TIF (781.22 KB) | ||
2007 |
Annual report | 19.05.2008 | TIF (472.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.72 KB | 13.02.2015 | 15.01.2015 | 1 |
Articles of Association |
TIF | 58.65 KB | 13.02.2015 | 15.01.2015 | 3 |
Shareholders’ register |
TIF | 40.59 KB | 13.02.2015 | 15.01.2015 | 2 |
Shareholders’ register |
TIF | 64.32 KB | 13.02.2015 | 15.01.2015 | 3 |
Articles of Association |
TIF | 19.04 KB | 10.04.2007 | 01.12.2006 | 1 |
Memorandum of association |
TIF | 39.64 KB | 10.04.2007 | 01.12.2006 | 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 |
EDOC | 72.75 KB | 12.02.2015 | 12.02.2015 | 1 |
Confirmation or consent to legal address |
TIF | 7.14 KB | 13.02.2015 | 06.02.2015 | 1 |
Announcement regarding the legal address |
TIF | 9.05 KB | 13.02.2015 | 15.01.2015 | 1 |
Application |
TIF | 250.48 KB | 13.02.2015 | 15.01.2015 | 7 |
Power of attorney, act of empowerment |
TIF | 9.78 KB | 13.02.2015 | 15.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.99 KB | 13.02.2015 | 15.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.62 KB | 05.01.2010 | 29.12.2009 | 2 |
Application |
TIF | 56.06 KB | 05.01.2010 | 11.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.34 KB | 05.01.2010 | 11.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.06 KB | 10.04.2007 | 11.12.2006 | 2 |
Registration certificates |
TIF | 36.34 KB | 10.04.2007 | 11.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 13.74 KB | 10.04.2007 | 07.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.29 KB | 10.04.2007 | 02.12.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.13 KB | 10.04.2007 | 01.12.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.53 KB | 10.04.2007 | 01.12.2006 | 1 |
Application |
TIF | 109.43 KB | 10.04.2007 | 30.11.2006 | 4 |
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