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 | SIA AV-RENT |
| Registration number, date | 40203128877, 07.03.2018 |
| VAT number | LV40203128877 from 23.03.2018 Europe VAT register |
| Register, date | Commercial Register, 07.03.2018 |
| Legal address | Lokomotīves iela 22 – 84, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 700 EUR, registered payment 07.03.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AV-RENT, 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
- 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 | 6.32 | 9 |
| Personal income tax (thousands, €) | 0 | 0 | 2.77 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.47 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības tehnikas un iekārtas; noma |
|---|---|
| Branch from zl.lv (NACE2) | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
| Field from SRS | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
| CSP industry | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.03.2018 | 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 | 07.03.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.03.2018 |
* 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 % | 1 350 | € 1 | € 1 350 | Latvia | 07.03.2018 | 07.03.2018 |
Natural person |
50 % | 1 350 | € 1 | € 1 350 | Latvia | 07.03.2018 | 07.03.2018 |
Contacts in cooperation with
Apply information changes
ML
"AV-RENT", SIA
Lokomotīves 22-84, Rīga, LV-1057 Check address owners
Celtniecības tehnikas un iekārtas; noma
Historical addresses
| Rīga, Rušonu iela 26A - 84 | Until 28.07.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | PDF (184.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | PDF (184.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | PDF (121.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | PDF (324.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2020 | PDF (251.75 KB) | €11.00 |
2018 |
Annual report | 07.03.2018 - 31.12.2018 | 04.05.2019 | PDF (77.81 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 14.33 KB | 07.03.2018 | 06.03.2018 | 1 |
Memorandum of association |
TIF | 55.78 KB | 07.03.2018 | 06.03.2018 | 2 |
Shareholders’ register |
TIF | 90.42 KB | 07.03.2018 | 06.03.2018 | 3 |
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 | 192.27 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.31 KB | 07.03.2018 | 07.03.2018 | 2 |
Announcement regarding the legal address |
TIF | 12.52 KB | 07.03.2018 | 06.03.2018 | 1 |
Application |
TIF | 386.14 KB | 07.03.2018 | 06.03.2018 | 9 |
Confirmation or consent to legal address |
TIF | 11.47 KB | 07.03.2018 | 06.03.2018 | 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