AV Service, SIA
Limited Liability Company, Micro company
Place in branch
465 by turnover
308 by profit
16 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 | SIA "AV Service" |
| Registration number, date | 45401008727, 28.01.1994 |
| VAT number | LV45401008727 from 27.08.1996 Europe VAT register |
| Register, date | Commercial Register, 23.11.2009 |
| Legal address | Avotu iela 4C, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 19.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 0 | 6.03 | 9.56 |
| Personal income tax (thousands, €) | 0 | 1.28 | 1.67 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.89 | 2.93 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 23.11.2009 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 14.05.2015 | 19.05.2015 |
Historical company names
| Ābeļu pagasta Razujeva zemnieku saimniecība "MĀLAINES" | Until 23.11.2009 | 16 years ago |
|---|
Historical addresses
| Jēkabpils rajons, Ābeļu pagasts, "Mālaines" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Jēkabpils nov., Ābeļu pag., "Mālaines" | Until 23.11.2009 | 16 years ago |
| Jēkabpils, Avotu iela 4C | Until 02.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.03.2024 | PDF (86.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.03.2023 | PDF (86.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.04.2022 | PDF (84.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.03.2021 | PDF (84.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.04.2020 | PDF (85.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.02.2019 | PDF (83.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.04.2018 | PDF (222.46 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (254.44 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zino 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zino 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad ZINOJUMS 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RAR (3.59 KB) | |
2008 |
Annual report | 14.04.2009 | TIF (585.12 KB) | ||
2000 |
Annual report | 04.11.2019 | TIF (7.85 MB) | ||
1999 |
Annual report | 04.11.2019 | TIF (16.61 MB) | ||
1998 |
Annual report | 04.11.2019 | TIF (11.32 MB) | ||
1997 |
Annual report | 04.11.2019 | TIF (11.61 MB) | ||
1996 |
Annual report | 04.11.2019 | TIF (9.38 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 253.42 KB | 04.11.2019 | 14.05.2015 | 1 |
Articles of Association |
TIF | 339.82 KB | 04.11.2019 | 14.05.2015 | 1 |
Shareholders’ register |
TIF | 708.2 KB | 04.11.2019 | 14.05.2015 | 2 |
Articles of Association |
TIF | 394.77 KB | 04.11.2019 | 05.08.2009 | 1 |
Memorandum of association |
TIF | 445.87 KB | 04.11.2019 | 29.12.1993 | 1 |
Articles of Association |
TIF | 299.69 KB | 04.11.2019 | 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 |
TIF | 656.41 KB | 04.11.2019 | 19.05.2015 | 1 |
Application |
TIF | 3.36 MB | 04.11.2019 | 14.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 483.75 KB | 04.11.2019 | 14.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 968.58 KB | 04.11.2019 | 23.11.2009 | 2 |
Receipts on the publication and state fees |
TIF | 270.8 KB | 04.11.2019 | 23.11.2009 | 1 |
Registration certificates |
TIF | 482.13 KB | 04.11.2019 | 23.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 193.43 KB | 04.11.2019 | 17.11.2009 | 1 |
Application |
TIF | 2.56 MB | 04.11.2019 | 17.11.2009 | 4 |
Receipts on the publication and state fees |
TIF | 322.69 KB | 04.11.2019 | 17.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 324.59 KB | 04.11.2019 | 17.11.2009 | 1 |
Sample report |
TIF | 446.02 KB | 04.11.2019 | 17.11.2009 | 1 |
Other documents |
TIF | 430.1 KB | 04.11.2019 | 05.08.2009 | 1 |
Owner’s decisions |
TIF | 788.01 KB | 04.11.2019 | 05.08.2009 | 1 |
Auditor’s report |
TIF | 610.82 KB | 04.11.2019 | 30.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 699.52 KB | 04.11.2019 | 22.04.2009 | 1 |
Announcement regarding the reorganisation |
TIF | 382.04 KB | 04.11.2019 | 16.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 793.87 KB | 04.11.2019 | 16.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 327.1 KB | 04.11.2019 | 02.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 324.46 KB | 04.11.2019 | 02.04.2009 | 1 |
Sample report |
TIF | 485 KB | 04.11.2019 | 03.02.1998 | 1 |
Application |
TIF | 1.08 MB | 04.11.2019 | 23.05.1995 | 2 |
Receipts on the publication and state fees |
TIF | 240.21 KB | 04.11.2019 | 23.05.1995 | 1 |
Registration certificates |
TIF | 526.69 KB | 04.11.2019 | 28.01.1994 | 1 |
Application |
TIF | 991.64 KB | 04.11.2019 | 29.12.1993 | 2 |
Other documents |
TIF | 317.65 KB | 04.11.2019 | 25.11.1993 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 408.5 KB | 04.11.2019 | 06.03.1992 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 783.36 KB | 04.11.2019 | 30.08.1991 | 1 |
Other documents |
TIF | 840.44 KB | 04.11.2019 | 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