AV MOTORS, SIA
Limited Liability Company, Small company
Place in branch
50 by turnover
86 by profit
43 by paid taxes
21 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 MOTORS" |
| Registration number, date | 41503026623, 02.01.2001 |
| VAT number | LV41503026623 from 15.11.2001 Europe VAT register |
| Register, date | Commercial Register, 14.10.2004 |
| Legal address | Dzelzceļa iela 21, Līvāni, Līvānu nov., LV-5316 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 12.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AV MOTORS, 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, €) | 152.28 | 128.04 | 108 |
| Personal income tax (thousands, €) | 24.65 | 18.82 | 14.48 |
| Statutory social insurance contributions (thousands, €) | 61.36 | 54.88 | 43.45 |
| Average employees count | 14 | 15 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.02.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 10 | € 142 | € 1 420 | Latvia | 15.06.2015 | 12.08.2015 |
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 15.06.2015 | 12.08.2015 |
Contacts in cooperation with
Apply information changes
"AV motors", SIA
Dzelzceļa 21, Līvāni, Līvānu nov. LV-5316 Check address owners
Auto remonts, apkope
Historical addresses
| Preiļu rajons, Līvāni, Lāčplēša iela 1-52 | Until 14.10.2004 | 21 year ago |
|---|---|---|
| Preiļu rajons, Līvānu novads, Līvāni, Dzelzceļa iela 21 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 3 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | PDF (337.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (523.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.06.2020 | PDF (86.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (86.14 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (1.14 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (99.76 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.03.2010 | TIF (749.87 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | XML (10.27 KB) | |
2007 |
Annual report | 10.06.2008 | TIF (556.76 KB) | ||
2006 |
Annual report | 26.04.2007 | TIF (678.12 KB) | ||
2005 |
Annual report | 20.02.2018 | TIF (1.14 MB) | ||
2004 |
Annual report | 20.02.2018 | TIF (967.56 KB) | ||
2003 |
Annual report | 20.02.2018 | TIF (1007.57 KB) | ||
2002 |
Annual report | 20.02.2018 | TIF (1.21 MB) | ||
2001 |
Annual report | 20.02.2018 | TIF (1.57 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.72 KB | 20.02.2018 | 15.06.2015 | 1 |
Articles of Association |
TIF | 20.17 KB | 20.02.2018 | 15.06.2015 | 1 |
Shareholders’ register |
TIF | 49.68 KB | 20.02.2018 | 15.06.2015 | 2 |
Articles of Association |
TIF | 32.22 KB | 20.02.2018 | 05.10.2004 | 1 |
Shareholders’ register |
TIF | 29.32 KB | 20.02.2018 | 05.10.2004 | 1 |
Articles of Association |
TIF | 361.78 KB | 20.02.2018 | 15.12.2000 | 9 |
Memorandum of Association |
TIF | 24.72 KB | 20.02.2018 | 15.12.2000 | 1 |
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 | 52.96 KB | 14.02.2018 | 14.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.92 KB | 14.02.2018 | 14.02.2018 | 2 |
Application |
TIF | 311.31 KB | 20.02.2018 | 09.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 69.78 KB | 20.02.2018 | 12.08.2015 | 2 |
Application |
TIF | 125.17 KB | 20.02.2018 | 15.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.74 KB | 20.02.2018 | 15.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.03 KB | 20.02.2018 | 18.10.2007 | 2 |
Application |
TIF | 142.52 KB | 20.02.2018 | 16.10.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.39 KB | 20.02.2018 | 16.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 43.75 KB | 20.02.2018 | 16.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.16 KB | 20.02.2018 | 14.10.2004 | 1 |
Registration certificates |
TIF | 134.79 KB | 20.02.2018 | 14.10.2004 | 2 |
Receipts on the publication and state fees |
TIF | 48.79 KB | 20.02.2018 | 07.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 19.74 KB | 20.02.2018 | 05.10.2004 | 1 |
Application |
TIF | 226.72 KB | 20.02.2018 | 05.10.2004 | 7 |
Consent of the auditor |
TIF | 11.56 KB | 20.02.2018 | 05.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.23 KB | 20.02.2018 | 05.10.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.51 KB | 20.02.2018 | 05.10.2004 | 2 |
Sample report |
TIF | 29.02 KB | 20.02.2018 | 03.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.25 KB | 20.02.2018 | 02.01.2001 | 1 |
Registration certificates |
TIF | 41.38 KB | 20.02.2018 | 02.01.2001 | 1 |
Application |
TIF | 109.91 KB | 20.02.2018 | 15.12.2000 | 4 |
Appraisal reports |
TIF | 33.71 KB | 20.02.2018 | 15.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 28.13 KB | 20.02.2018 | 15.12.2000 | 1 |
Sample report |
TIF | 26.55 KB | 20.02.2018 | 15.12.2000 | 1 |
Copy of the personal identification document |
TIF | 195.02 KB | 20.02.2018 | 15.07.1997 | 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