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-PARTS" |
| Registration number, date | 43603060219, 01.07.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.07.2013 |
| Legal address | Atmodas iela 88 – 115, Jelgava, LV-3007 Check address owners |
| Fixed capital | 5 690 EUR, registered payment 11.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AV-PARTS, SIA
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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 1 212.89 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 1 211.21 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 1 209.05 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 1 207.61 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 1 205.75 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 1 150.49 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 1 149.32 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 1 148.54 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 1 147.64 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 1 146.80 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 1 145.91 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 1 145.13 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 1 144.26 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 1 143.24 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 1 144.25 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 1 143.20 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 1 141.37 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 1 140.50 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 1 087.77 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 1 087.77 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 1 087.77 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 1 087.77 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 1 087.77 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 1 087.77 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 1 087.77 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 1 087.77 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 1 087.76 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 1 087.74 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 1 087.74 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 1 087.71 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 1 087.67 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 1 087.62 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 1 087.55 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 1 863.35 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 839.27 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 814.41 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 790.34 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 1 765.49 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 740.65 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 716.60 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 1 984.16 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 1 746.17 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 1 510.56 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 1 258.96 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 1 009.53 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 763.71 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 522.10 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 594.91 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 366.52 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.07.2019 | 403.65 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 178.07 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 208.71 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.03.2019 | 488.65 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 255.94 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 648.74 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 412.85 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 180.90 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.09.2018 | 719.31 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 482.39 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 249.00 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0.93 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.93 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.12.2017 | 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 | 11.12.2017 |
* 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 % | 569 | € 10 | € 5 690 | Latvia | 23.11.2017 | 11.12.2017 |
Contacts in cooperation with
Apply information changes
ML
"AV-Parts", SIA
Rūpniecības 9-2.st., Jelgava, LV-3001 Check address owners
Auto rezerves daļu tirdzniecība
Historical addresses
| Jelgava, Lielā iela 25-20 | Until 11.06.2014 | 10 years ago |
|---|---|---|
| Dagdas nov., Ezernieku pag., Ezernieki, "Kaimiņi" - 1 | Until 11.12.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.07.2024 | PDF (78.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | PDF (189.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.06.2022 | PDF (455.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (456.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (456.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (510.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (1.29 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.04.2017 | PDF (1.71 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums AV Parts | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Gada parskats 2014 3 | |||||
2013 |
Annual report | 01.07.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 58.01 KB | 08.12.2017 | 23.11.2017 | 2 |
Shareholders’ register |
TIF | 82.71 KB | 12.06.2014 | 20.05.2014 | 2 |
Amendments to the Articles of Association |
TIF | 26.41 KB | 12.06.2014 | 16.05.2014 | 1 |
Articles of Association |
TIF | 184.53 KB | 12.06.2014 | 16.05.2014 | 3 |
Articles of Association |
TIF | 306.39 KB | 03.07.2013 | 14.06.2013 | 2 |
Memorandum of Association |
TIF | 141 KB | 03.07.2013 | 14.06.2013 | 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 | 191.63 KB | 11.12.2017 | 11.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.36 KB | 11.12.2017 | 11.12.2017 | 2 |
Statement regarding the beneficial owners |
TIF | 266.35 KB | 08.12.2017 | 06.12.2017 | 4 |
Application |
TIF | 249.6 KB | 08.12.2017 | 30.11.2017 | 6 |
Announcement regarding the legal address |
TIF | 11.79 KB | 08.12.2017 | 23.11.2017 | 1 |
Confirmation or consent to legal address |
TIF | 15.07 KB | 08.12.2017 | 23.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 106.19 KB | 08.12.2017 | 23.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 133.53 KB | 12.06.2014 | 11.06.2014 | 2 |
Confirmation or consent to legal address |
TIF | 13.84 KB | 12.06.2014 | 02.06.2014 | 1 |
Application |
TIF | 366.96 KB | 12.06.2014 | 22.05.2014 | 5 |
Announcement regarding the legal address |
TIF | 18.52 KB | 12.06.2014 | 16.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 173.98 KB | 12.06.2014 | 16.05.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 266.98 KB | 03.07.2013 | 01.07.2013 | 2 |
Registration certificates |
TIF | 226.46 KB | 03.07.2013 | 01.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 110.8 KB | 03.07.2013 | 14.06.2013 | 1 |
Application |
TIF | 845.75 KB | 03.07.2013 | 14.06.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 517.09 KB | 03.07.2013 | 14.06.2013 | 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