AV TEAM, SIA

Limited Liability Company, Micro company
Place in branch
260 by turnover
120 by profit
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AV TEAM"
Registration number, date 45403058421, 21.07.2020
VAT number None Europe VAT register
Register, date Commercial Register, 21.07.2020
Legal address Ezera iela 13A – 10, Rīga, LV-1034 Check address owners
Fixed capital 100 EUR, registered payment 21.07.2020
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, €) 0.05 0 0.67
Personal income tax (thousands, €) 0 0 0.02
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Taksometru pakalpojumi (49.32)
CSP industry Taksometru pakalpojumi (49.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.07.2020
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   21.07.2020
* 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 % 100 € 1 € 100 Latvia 21.07.2020 21.07.2020

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.07.2024  PDF (77.14 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (78.65 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (83.11 KB) €11.00

2020

Annual report 21.07.2020 - 31.12.2020 26.08.2021  PDF (85.21 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 12.44 KB 21.07.2020 16.07.2020 1

Articles of Association

DOCX 12.44 KB 21.07.2020 16.07.2020 1

Memorandum of Association

DOCX 17.47 KB 21.07.2020 16.07.2020 1

Memorandum of Association

DOCX 17.47 KB 21.07.2020 16.07.2020 1

Shareholders’ register

DOCX 11.53 KB 21.07.2020 16.07.2020 1

Shareholders’ register

DOCX 11.53 KB 21.07.2020 16.07.2020 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

RTF 192.69 KB 21.07.2020 21.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.13 KB 21.07.2020 21.07.2020 2

Articles of Association

EDOC 18.84 KB 21.07.2020 16.07.2020 1

Application

DOCX 26.7 KB 21.07.2020 16.07.2020 1

Application

DOCX 26.7 KB 21.07.2020 16.07.2020 1

Application

EDOC 32.98 KB 21.07.2020 16.07.2020 1

Memorandum of Association

EDOC 22.71 KB 21.07.2020 16.07.2020 1

Shareholders’ register

EDOC 18.35 KB 21.07.2020 16.07.2020 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