AV Projekts, SIA

Limited Liability Company, Micro company
Place in branch
179 by turnover
267 by paid taxes
93 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AV Projekts"
Registration number, date 42102001611, 26.04.1991
VAT number LV42102001611 from 29.05.1995 Europe VAT register
Register, date Commercial Register, 11.10.2004
Legal address Cesvaines iela 15A, Rīga, LV-1073 Check address owners
Fixed capital 12 120 EUR, registered payment 19.09.2022
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 29.85 10.11 4
Personal income tax (thousands, €) 0 0 0.09
Statutory social insurance contributions (thousands, €) 16.99 9.3 2.46
Average employees count 5 5 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.07.2021
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   02.07.2021
* 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 % 101 € 120 € 12 120 Latvia 14.09.2022 19.09.2022

Apply information changes

ML

"AV Projekts", SIA

Margrietas 7-212 , Rīga LV-1083 Check address owners

Celtniecības un remonta darbi

http://www.avprojekts.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "AV PROJEKTS" Until 11.10.2004 20 years ago
Andra Solovjova būvniecības uzņēmums "PROJEKTS" Until 22.03.2001 23 years ago

Historical addresses

Liepāja, Ganību iela 53/55 Until 22.03.2001 23 years ago
Rīgas rajons, Mārupes pagasts, Mārupe, Liliju iela 25 Until 03.07.2009 15 years ago
Mārupes nov., Mārupe, Liliju iela 25 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Liliju iela 25 Until 26.10.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadi bas zinojums AV Projekts 31 05 2024 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (80 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.07.2022  PDF (79.81 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 10.09.2021  PDF (79.86 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 26.09.2020  PDF (435.38 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (702.65 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (793.54 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (695.57 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Scan0122 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 16.04.2015  HTML (90.63 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 30.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 AV Projekts PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012.g. JPG

2011

 Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vadibas zin2010EDS RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 10.02.2010  RTF (7.74 KB)

2008

 Annual report 12.05.2009  TIF (754.8 KB)

2007

 Annual report 18.04.2008  TIF (1001.33 KB)

2006

 Annual report 25.05.2007  TIF (719.72 KB)

2005

 Annual report 27.03.2018  TIF (660.21 KB)

2004

 Annual report 27.03.2018  TIF (1.26 MB)

2003

 Annual report 27.03.2018  TIF (1.12 MB)

2002

 Annual report 27.03.2018  TIF (890.33 KB)

2001

 Annual report 28.03.2018  TIF (810.39 KB)

1999

 Annual report 28.03.2018  TIF (1.07 MB)

1998

 Annual report 28.03.2018  TIF (952.66 KB)

1997

 Annual report 28.03.2018  TIF (1.12 MB)

1996

 Annual report 26.03.2018  TIF (885.29 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 84.39 KB 19.09.2022 14.09.2022 1

Articles of Association

 PDF 84.39 KB 19.09.2022 14.09.2022 1

Regulations for the increase/reduction of the equity

 PDF 72.98 KB 19.09.2022 14.09.2022 1

Regulations for the increase/reduction of the equity

 PDF 72.98 KB 19.09.2022 14.09.2022 1

Shareholders’ register

PDF 116.11 KB 19.09.2022 14.09.2022 1

Shareholders’ register

PDF 116.11 KB 19.09.2022 14.09.2022 1

Shareholders’ register

TIF 1.2 MB 19.06.2021 17.06.2021 3

Shareholders’ register

DOCX 20.63 KB 22.08.2019 15.08.2019 1

Articles of Association

 DOC 36 KB 22.08.2019 05.08.2019 1

Amendments to the Articles of Association

 TIF 36.4 KB 15.07.2015 15.06.2015 1

Articles of Association

 TIF 98.75 KB 15.07.2015 15.06.2015 2

Shareholders’ register

TIF 234.24 KB 15.07.2015 15.06.2015 2

Shareholders’ register

TIF 20.34 KB 27.03.2018 10.11.2008 1

Articles of Association

 TIF 38.43 KB 26.03.2018 01.09.2004 1

Shareholders’ register

TIF 21.86 KB 26.03.2018 01.09.2004 1

Articles of Association

 TIF 503.07 KB 26.03.2018 08.03.2001 12

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 62.99 KB 19.09.2022 19.09.2022 2

Articles of Association

 EDOC 87.64 KB 19.09.2022 14.09.2022 1

Application

 PDF 310.61 KB 19.09.2022 14.09.2022 3

Application

 PDF 310.61 KB 19.09.2022 14.09.2022 3

Application of shareholders or third persons for the acquisition of shares

PDF 126.82 KB 19.09.2022 14.09.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 126.82 KB 19.09.2022 14.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 43.04 KB 19.09.2022 14.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 43.04 KB 19.09.2022 14.09.2022 1

Protocols/decisions of a company/organisation

 PDF 55.45 KB 19.09.2022 14.09.2022 1

Protocols/decisions of a company/organisation

 PDF 55.45 KB 19.09.2022 14.09.2022 1

Regulations for the increase/reduction of the equity

 EDOC 78.54 KB 19.09.2022 14.09.2022 1

Shareholders’ register

EDOC 117.64 KB 19.09.2022 14.09.2022 1

Decisions / letters / protocols of public notaries

 EDOC 31.83 KB 26.10.2021 26.10.2021 2

Application

 PDF 290.65 KB 26.10.2021 22.10.2021 1

Application

 PDF 290.65 KB 26.10.2021 22.10.2021 1

Decisions / letters / protocols of public notaries

 EDOC 64.7 KB 02.07.2021 02.07.2021 2

Application

 TIF 7.27 MB 19.06.2021 17.06.2021 10

Power of attorney, act of empowerment

 TIF 388.58 KB 19.06.2021 17.06.2021 1

Protocols/decisions of a company/organisation

 TIF 1.34 MB 19.06.2021 17.06.2021 3

Decisions / letters / protocols of public notaries

 EDOC 70 KB 22.08.2019 22.08.2019 2

Application

 DOCX 68.03 KB 22.08.2019 16.08.2019 10

Application

 EDOC 76.63 KB 22.08.2019 16.08.2019 10

Shareholders’ register

EDOC 29.94 KB 22.08.2019 15.08.2019 1

Articles of Association

 EDOC 22.93 KB 22.08.2019 05.08.2019 1

Protocols/decisions of a company/organisation

 DOCX 15.7 KB 22.08.2019 05.08.2019 1

Protocols/decisions of a company/organisation

 EDOC 25.25 KB 22.08.2019 05.08.2019 1

Other documents

 DOCX 52.49 KB 22.08.2019 06.02.2019 2

Other documents

 EDOC 62.4 KB 22.08.2019 06.02.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.65 KB 28.02.2018 28.02.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.16 KB 28.02.2018 28.02.2018 1

Application

 TIF 282.98 KB 23.02.2018 22.02.2018 3

Decisions / letters / protocols of public notaries

 TIF 55.66 KB 15.07.2015 18.06.2015 1

Application

 TIF 196.73 KB 15.07.2015 15.06.2015 2

Protocols/decisions of a company/organisation

 TIF 75.79 KB 15.07.2015 15.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 56.46 KB 27.03.2018 13.11.2008 1

Sample report

 TIF 33.98 KB 27.03.2018 12.11.2008 1

Sample report

 TIF 34.57 KB 27.03.2018 12.11.2008 1

Receipts on the publication and state fees

 TIF 37.95 KB 27.03.2018 11.11.2008 2

Application

 TIF 151.86 KB 27.03.2018 10.11.2008 4

Protocols/decisions of a company/organisation

 TIF 33.99 KB 27.03.2018 10.11.2008 1

Decisions / letters / protocols of public notaries

 TIF 55.8 KB 26.03.2018 11.10.2007 1

Application

 TIF 152.29 KB 26.03.2018 10.10.2007 4

Protocols/decisions of a company/organisation

 TIF 28.31 KB 26.03.2018 10.10.2007 1

Receipts on the publication and state fees

 TIF 53.93 KB 26.03.2018 09.10.2007 3

Decisions / letters / protocols of public notaries

 TIF 50.97 KB 26.03.2018 27.09.2005 1

Application

 TIF 118.43 KB 26.03.2018 16.09.2005 3

Protocols/decisions of a company/organisation

 TIF 21.19 KB 26.03.2018 16.09.2005 1

Consent of the auditor

 TIF 15.08 KB 26.03.2018 15.09.2005 1

Receipts on the publication and state fees

 TIF 37.86 KB 26.03.2018 05.07.2005 2

Decisions / letters / protocols of public notaries

 TIF 57.66 KB 26.03.2018 11.10.2004 1

Registration certificates

 TIF 42.77 KB 26.03.2018 11.10.2004 1

Consent of the auditor

 TIF 9.04 KB 26.03.2018 07.09.2004 1

Receipts on the publication and state fees

 TIF 39.83 KB 26.03.2018 02.09.2004 2

Sample report

 TIF 27.05 KB 26.03.2018 02.09.2004 1

Announcement regarding the legal address

 TIF 14.08 KB 26.03.2018 01.09.2004 1

Application

 TIF 230.88 KB 26.03.2018 01.09.2004 8

Statement of the Board regarding the payment of the equity

 TIF 13.48 KB 26.03.2018 01.09.2004 1

Consent of a member of the Board / executive director

 TIF 11.48 KB 26.03.2018 01.09.2004 1

Consent of a member of the Board / executive director

 TIF 10.75 KB 26.03.2018 01.09.2004 1

Protocols/decisions of a company/organisation

 TIF 53.24 KB 26.03.2018 01.09.2004 1

Application

 TIF 150.72 KB 26.03.2018 22.03.2001 4

Decisions / letters / protocols of public notaries

 TIF 39.36 KB 26.03.2018 22.03.2001 1

Registration certificates

 TIF 50.33 KB 26.03.2018 22.03.2001 1

Protocols/decisions of a company/organisation

 TIF 62.04 KB 26.03.2018 08.03.2001 2

Receipts on the publication and state fees

 TIF 22.49 KB 26.03.2018 08.03.2001 1

Bank statements or other document regarding the payment of the equity

TIF 16.55 KB 26.03.2018 07.03.2001 1

Sample report

 TIF 43.97 KB 26.03.2018 22.12.1997 1

Decisions / letters / protocols of public notaries

 TIF 19.94 KB 26.03.2018 16.07.1996 1

Registration certificates

 TIF 89.48 KB 26.03.2018 16.07.1996 1

Registration certificates

 TIF 85.35 KB 26.03.2018 16.07.1996 1

Application

 TIF 41.75 KB 26.03.2018 10.07.1996 1

Receipts on the publication and state fees

 TIF 35.71 KB 26.03.2018 01.07.1996 2

Other documents

 TIF 38.19 KB 26.03.2018 04.06.1996 2

Copies and statements of the Land Register and the State Land Service deeds

 TIF 85.1 KB 26.03.2018 26.02.1996 2

Copy of the personal identification document

 TIF 64.15 KB 26.03.2018 24.01.1994 1

Copy of the personal identification document

 TIF 90.41 KB 26.03.2018 24.01.1994 1

Receipts on the publication and state fees

 TIF 49.6 KB 26.03.2018 08.02.1993 1

Decisions / letters / protocols of public notaries

 TIF 20.71 KB 26.03.2018 04.02.1993 1

Registration certificates

 TIF 151.04 KB 26.03.2018 04.02.1993 1

Registration certificates

 TIF 119.39 KB 26.03.2018 04.02.1993 1

Application

 TIF 47.06 KB 26.03.2018 03.02.1993 2

Registration certificates

 TIF 30.8 KB 26.03.2018 26.04.1991 1

Registration certificates

 TIF 34.76 KB 26.03.2018 26.04.1991 1

Specimen signature without Identity number

 TIF 15.1 KB 26.03.2018 26.04.1991 1

Decisions / letters / protocols of public notaries

 TIF 18 KB 26.03.2018 09.04.1991 1

Receipts on the publication and state fees

 TIF 36.07 KB 26.03.2018 05.04.1991 1

Application

 TIF 58.5 KB 26.03.2018 02.04.1991 2
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