AV MOTOSERVISS, SIA
Limited Liability Company, Micro company
Place in branch
32 by turnover
37 by profit
28 by paid taxes
18 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 MOTOSERVISS" |
| Registration number, date | 44103056598, 14.09.2009 |
| VAT number | LV44103056598 from 06.10.2009 Europe VAT register |
| Register, date | Commercial Register, 14.09.2009 |
| Legal address | Raiņa bulvāris 4A, Alūksne, Alūksnes nov., LV-4301 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 11.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 29.99 | 31.46 | 30.37 |
| Personal income tax (thousands, €) | 2.17 | 1.96 | 1.75 |
| Statutory social insurance contributions (thousands, €) | 8.91 | 7.17 | 6.05 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežkopības un mežizstrādes tehnika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Lauksaimniecības un mežsaimniecības mašīnu ražošana (28.30) |
| Field from SRS
Redakcija NACE 2.1 |
Motociklu un to daļu un piederumu mazumtirdzniecība (47.83) |
| CSP industry | Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.04.2019 | 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 | 11.07.2016 |
* 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 % | 2 845 | € 1 | € 2 845 | 13.06.2016 | 11.07.2016 |
Contacts in cooperation with
Apply information changes
"AV Motoserviss", SIA
Gulbenes 4, Alūksne, Alūksnes nov., LV-4301 Check address owners
Mežkopības un mežizstrādes tehnika
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| noreply.printeris llkc.lv 20240522 061058 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 064010 2 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| aluksne llkc.lv 20220701 082229 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 064010 2 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 064842 2 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zin. 063859 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | PDF (187.94 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | PDF (195.79 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MX-M264N 20160420 114919 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MX-M264N 20150421 105944 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| llkc.lv 20140402 073128 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MX-2600N 20130409 090954 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MX-2600N 20120420 074210 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MX-2600N 20110419 135927 | RAR | ||||
2009 |
Annual report | 23.04.2010 | TIF (880.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 122.13 KB | 16.10.2017 | 13.06.2016 | 5 |
Shareholders’ register |
TIF | 64.73 KB | 16.10.2017 | 16.03.2016 | 3 |
Articles of Association |
TIF | 118.04 KB | 17.09.2009 | 08.09.2009 | 3 |
Memorandum of Association |
TIF | 56.81 KB | 17.09.2009 | 08.09.2009 | 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 | 190.29 KB | 03.04.2019 | 03.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 03.04.2019 | 03.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 112.47 KB | 01.04.2019 | 29.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.47 KB | 16.10.2017 | 11.07.2016 | 2 |
Application |
TIF | 388.46 KB | 16.10.2017 | 13.06.2016 | 5 |
Owner’s decisions |
TIF | 92.21 KB | 16.10.2017 | 13.06.2016 | 3 |
Registration certificates |
TIF | 121.25 KB | 17.09.2009 | 14.09.2009 | 1 |
Announcement regarding the legal address |
TIF | 16.25 KB | 17.09.2009 | 08.09.2009 | 1 |
Application |
TIF | 201.42 KB | 17.09.2009 | 08.09.2009 | 5 |
Appraisal reports |
TIF | 95.23 KB | 17.09.2009 | 08.09.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 18.36 KB | 17.09.2009 | 08.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 215.86 KB | 17.09.2009 | 08.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.27 KB | 17.09.2009 | 14.04.2009 | 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