AV Shipping Company, SIA
Limited Liability Company, Micro company
Place in branch
82 by turnover
21 by profit
43 by paid taxes
10 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 Shipping Company |
| Registration number, date | 40103524694, 19.03.2012 |
| VAT number | LV40103524694 from 27.06.2024 Europe VAT register |
| Register, date | Commercial Register, 19.03.2012 |
| Legal address | Eksporta iela 4 – 25, Rīga, LV-1010 Check address owners |
| Fixed capital | 14 EUR, registered payment 26.05.2016 |
| 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, €) | 3.81 | 1.28 | 2.79 |
| Personal income tax (thousands, €) | 1.44 | 0.15 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 2.38 | 0.23 | 0.09 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|---|
| CSP industry | Pasažieru jūras un piekrastes ūdens transports (50.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.02.2024 | 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 | Jointly with at least 1 | 19.03.2012 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 19.03.2012 |
* 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 % | 7 | € 1 | € 7 | Latvia | 14.02.2024 | 21.02.2024 |
Natural person |
50 % | 7 | € 1 | € 7 | Latvia | 14.02.2024 | 21.02.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AV ships kompani" | Until 21.02.2024 | 7 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (1.05 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (681.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (682.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (682.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (691.85 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (686.98 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.05.2018 | PDF (81.04 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.06.2017 | PDF (92.58 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums par2015g | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par2014g | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par2013g | |||||
2012 |
Annual report | 19.03.2012 - 31.12.2012 | 01.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par2012g |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.59 KB | 21.02.2024 | 14.02.2024 | 1 |
Shareholders’ register |
EDOC | 30 KB | 21.02.2024 | 14.02.2024 | 1 |
Amendments to the Articles of Association |
TIF | 9.23 KB | 30.05.2016 | 20.04.2016 | 1 |
Articles of Association |
TIF | 11.81 KB | 30.05.2016 | 20.04.2016 | 1 |
Shareholders’ register |
TIF | 84.34 KB | 30.05.2016 | 20.04.2016 | 3 |
Articles of Association |
TIF | 15.04 KB | 21.03.2012 | 09.03.2012 | 1 |
Memorandum of association |
TIF | 33.14 KB | 21.03.2012 | 09.03.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.56 KB | 21.02.2024 | 15.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.19 KB | 21.02.2024 | 14.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.31 KB | 30.05.2016 | 26.05.2016 | 2 |
Application |
TIF | 163.41 KB | 30.05.2016 | 23.05.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 31.88 KB | 30.05.2016 | 20.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.55 KB | 21.03.2012 | 19.03.2012 | 2 |
Registration certificates |
TIF | 38.33 KB | 21.03.2012 | 19.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.87 KB | 21.03.2012 | 09.03.2012 | 1 |
Application |
TIF | 259.28 KB | 21.03.2012 | 09.03.2012 | 7 |
Statement of the Board regarding the payment of the equity |
TIF | 9.22 KB | 21.03.2012 | 09.03.2012 | 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