AV & RV, SIA
Limited Liability Company, Micro company
Place in branch
241 by turnover
57 by profit
114 by paid taxes
29 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 & RV" |
| Registration number, date | 40003834839, 19.06.2006 |
| VAT number | LV40003834839 from 24.07.2006 Europe VAT register |
| Register, date | Commercial Register, 19.06.2006 |
| Legal address | Nāras iela 3, Ķekava, Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 4 200 EUR, registered payment 20.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AV & RV, SIA
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, €) | 36.3 | 20.67 | 15.84 |
| Personal income tax (thousands, €) | 4.25 | 3.51 | 2.76 |
| Statutory social insurance contributions (thousands, €) | 10.56 | 8.63 | 7.59 |
| Average employees count | 3 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| 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 02.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.02.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.02.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.07.2009 |
* 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 % | 15 | € 140 | € 2 100 | Latvia | 17.03.2014 | 20.03.2014 |
Natural person |
50 % | 15 | € 140 | € 2 100 | Latvia | 17.03.2014 | 20.03.2014 |
Contacts in cooperation with
Apply information changes
ML
"AV & RV", SIA
Gaismas 2A - 20, Ķekava, Ķekavas nov., LV-2123 Check address owners
Grāmatvedības pakalpojumi
Historical addresses
| Rīgas rajons, Ķekavas pagasts, Ķekava, "Airas" Nāras iela 3 | Until 24.07.2009 | 15 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Ķekava, "Airas" | Until 08.11.2018 | 6 years ago |
| Ķekavas nov., Ķekavas pag., Ķekava, Nāras iela 3 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (84.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | PDF (80.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (79.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | PDF (84.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (83.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (79.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (285.45 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | PDF (1.1 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (938.45 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.05.2015 | HTML (90.55 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.81 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (90.3 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.03.2012 | HTML (90.76 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | HTML (90.16 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 03.05.2010 | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | TIF (370.8 KB) | |
2007 |
Annual report | 19.01.2009 | TIF (540.32 KB) | ||
2006 |
Annual report | 05.03.2007 | PDF (170.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 27.68 KB | 21.03.2014 | 17.03.2014 | 1 |
Shareholders’ register |
TIF | 76 KB | 21.03.2014 | 17.03.2014 | 3 |
Amendments to the Articles of Association |
TIF | 9.39 KB | 29.07.2011 | 01.02.2011 | 1 |
Articles of Association |
TIF | 25.02 KB | 29.07.2011 | 01.02.2011 | 1 |
Shareholders’ register |
TIF | 15.64 KB | 09.02.2011 | 01.02.2011 | 1 |
Amendments to the Articles of Association |
TIF | 8.59 KB | 29.07.2011 | 20.10.2008 | 1 |
Articles of Association |
TIF | 26.06 KB | 29.07.2011 | 20.10.2008 | 1 |
Shareholders’ register |
TIF | 15.09 KB | 29.07.2011 | 20.10.2008 | 1 |
Amendments to the Articles of Association |
TIF | 12.99 KB | 29.07.2011 | 07.06.2007 | 1 |
Articles of Association |
TIF | 27.9 KB | 29.07.2011 | 07.06.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 58.76 KB | 29.07.2011 | 07.06.2007 | 2 |
Shareholders’ register |
TIF | 15.18 KB | 29.07.2011 | 07.06.2007 | 1 |
Amendments to the Articles of Association |
TIF | 8.57 KB | 29.07.2011 | 01.09.2006 | 1 |
Articles of Association |
TIF | 25.67 KB | 29.07.2011 | 01.09.2006 | 1 |
Shareholders’ register |
TIF | 14.35 KB | 29.07.2011 | 01.09.2006 | 1 |
Articles of Association |
TIF | 27.61 KB | 29.07.2011 | 31.05.2006 | 1 |
Shareholders’ register |
TIF | 15.61 KB | 29.07.2011 | 31.05.2006 | 1 |
Amendments to the Articles of Association |
TIF | 13.99 KB | 21.03.2014 | 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 | 41.82 KB | 02.02.2018 | 02.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 101.97 KB | 31.01.2018 | 29.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 76.32 KB | 21.03.2014 | 20.03.2014 | 2 |
Application |
TIF | 122.38 KB | 21.03.2014 | 17.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.79 KB | 21.03.2014 | 17.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.89 KB | 29.07.2011 | 08.02.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 26.89 KB | 29.07.2011 | 02.02.2011 | 1 |
Application |
TIF | 121.84 KB | 29.07.2011 | 01.02.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.85 KB | 29.07.2011 | 01.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.91 KB | 29.07.2011 | 23.10.2008 | 2 |
Application |
TIF | 95.61 KB | 29.07.2011 | 20.10.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.95 KB | 29.07.2011 | 20.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.1 KB | 29.07.2011 | 20.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.89 KB | 29.07.2011 | 12.06.2007 | 2 |
Application |
TIF | 111.82 KB | 29.07.2011 | 07.06.2007 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.01 KB | 29.07.2011 | 07.06.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 91.48 KB | 29.07.2011 | 07.06.2007 | 2 |
Consent of a member of the Board / executive director |
TIF | 17.83 KB | 29.07.2011 | 07.06.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.45 KB | 29.07.2011 | 07.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 78.79 KB | 29.07.2011 | 07.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.6 KB | 29.07.2011 | 07.09.2006 | 2 |
Receipts on the publication and state fees |
TIF | 53.78 KB | 29.07.2011 | 05.09.2006 | 2 |
Application |
TIF | 117.84 KB | 29.07.2011 | 03.09.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 21.21 KB | 29.07.2011 | 01.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.65 KB | 29.07.2011 | 31.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.08 KB | 29.07.2011 | 19.06.2006 | 2 |
Registration certificates |
TIF | 23.05 KB | 29.07.2011 | 19.06.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.58 KB | 29.07.2011 | 05.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 45.43 KB | 29.07.2011 | 05.06.2006 | 2 |
Application |
TIF | 178.86 KB | 29.07.2011 | 31.05.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 20.39 KB | 29.07.2011 | 31.05.2006 | 2 |
Gift agreement |
TIF | 37.26 KB | 29.07.2011 | 31.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.86 KB | 29.07.2011 | 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