AV plāns, SIA
Limited Liability Company
Place in branch
306 by turnover
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 plāns" |
| Registration number, date | 40103910772, 01.07.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.07.2015 |
| Legal address | Juglas iela 37 – 60, Rīga, LV-1064 Check address owners |
| Fixed capital | 10 EUR, registered payment 01.07.2015 |
| 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
- Negative 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, €) | 0.05 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Vispārēja ēku tīrīšana (81.21) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.06.2020 | 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 | 18.06.2020 |
* 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 % | 1 | € 10 | € 10 | Latvia | 09.06.2020 | 18.06.2020 |
Historical addresses
| Salaspils nov., Salaspils pag., "Enerģētiķis 159" | Until 14.12.2015 | 10 years ago |
|---|---|---|
| Salaspils nov., Salaspils pag., "Enerģētiķis 160" | Until 18.06.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (78.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | PDF (433.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | PDF (388.2 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums AV plans SIA | |||||
2015 |
Annual report | 01.07.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.48 KB | 18.06.2020 | 09.06.2020 | 1 |
Articles of Association |
DOC | 25 KB | 27.06.2015 | 26.06.2015 | 1 |
Articles of Association |
DOC | 25 KB | 27.06.2015 | 26.06.2015 | 1 |
Memorandum of Association |
DOC | 27.5 KB | 27.06.2015 | 26.06.2015 | 1 |
Memorandum of Association |
DOC | 27.5 KB | 27.06.2015 | 26.06.2015 | 1 |
Shareholders’ register |
DOCX | 14.65 KB | 27.06.2015 | 26.06.2015 | 1 |
Shareholders’ register |
DOCX | 14.65 KB | 27.06.2015 | 26.06.2015 | 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 |
EDOC | 66.12 KB | 18.06.2020 | 18.06.2020 | 2 |
Application |
DOCX | 48.16 KB | 18.06.2020 | 13.06.2020 | 7 |
Application |
EDOC | 53.38 KB | 18.06.2020 | 13.06.2020 | 7 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.08 KB | 18.06.2020 | 09.06.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.09 KB | 18.06.2020 | 09.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.62 KB | 18.06.2020 | 09.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.26 KB | 18.06.2020 | 09.06.2020 | 1 |
Shareholders’ register |
EDOC | 32.59 KB | 18.06.2020 | 09.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 14.12.2015 | 14.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.36 KB | 14.12.2015 | 14.12.2015 | 1 |
Confirmation or consent to legal address |
TIF | 21.25 KB | 15.12.2015 | 28.11.2015 | 1 |
Application |
EDOC | 82.17 KB | 30.11.2015 | 28.11.2015 | 13 |
Application |
DOCX | 69.9 KB | 30.11.2015 | 28.11.2015 | 13 |
Decisions / letters / protocols of public notaries |
EDOC | 71.96 KB | 01.07.2015 | 01.07.2015 | 1 |
Announcement regarding the legal address |
DOCX | 16.74 KB | 27.06.2015 | 26.06.2015 | 1 |
Announcement regarding the legal address |
EDOC | 33.09 KB | 27.06.2015 | 26.06.2015 | 1 |
Articles of Association |
EDOC | 25.73 KB | 27.06.2015 | 26.06.2015 | 1 |
Application |
EDOC | 45.55 KB | 27.06.2015 | 26.06.2015 | 4 |
Application |
DOCX | 29 KB | 27.06.2015 | 26.06.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
DOC | 24 KB | 27.06.2015 | 26.06.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 25.86 KB | 27.06.2015 | 26.06.2015 | 1 |
Consent of a member of the Board / executive director |
DOC | 23 KB | 27.06.2015 | 26.06.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 25.29 KB | 27.06.2015 | 26.06.2015 | 1 |
Memorandum of Association |
EDOC | 26.55 KB | 27.06.2015 | 26.06.2015 | 1 |
Shareholders’ register |
EDOC | 31.21 KB | 27.06.2015 | 26.06.2015 | 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