AV Time, SIA
Limited Liability Company, Micro company
Place in branch
15 by turnover
27 by profit
20 by paid taxes
17 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 Time |
| Registration number, date | 40203173828, 10.10.2018 |
| VAT number | LV40203173828 from 20.04.2021 Europe VAT register |
| Register, date | Commercial Register, 10.10.2018 |
| Legal address | Kurzemes prospekts 3D, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.07.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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, €) | 59.92 | 68.3 | 40.27 |
| Personal income tax (thousands, €) | 6.28 | 5.81 | 6.58 |
| Statutory social insurance contributions (thousands, €) | 18.74 | 15.81 | 12.07 |
| Average employees count | 6 | 7 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvuzraudzība, būvvaldes |
|---|---|
| Branch from zl.lv (NACE2) | Tehniskā pārbaude un analīze (71.20) |
| Field from SRS | Būvlaukuma sagatavošana (43.12) |
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.10.2018 | 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 | 10.10.2018 |
* 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 |
100 % | 560 | € 5 | € 2 800 | Latvia | 01.06.2020 | 29.07.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Skanstes iela 2 | Until 07.06.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 AV Time SIA | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 8229d31d d1d1 466d 960b df26752bed43 | |||||
2019 |
Annual report | 10.10.2018 - 31.12.2019 | 14.04.2020 | PDF (1.02 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 19.8 KB | 29.07.2020 | 24.07.2020 | 1 |
Articles of Association |
DOCX | 19.8 KB | 29.07.2020 | 24.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.37 KB | 29.07.2020 | 24.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.37 KB | 29.07.2020 | 24.07.2020 | 1 |
Shareholders’ register |
DOCX | 18.83 KB | 29.07.2020 | 24.07.2020 | 1 |
Shareholders’ register |
DOCX | 18.83 KB | 29.07.2020 | 24.07.2020 | 1 |
Shareholders’ register |
TIF | 53.58 KB | 04.10.2018 | 14.09.2018 | 2 |
Articles of Association |
TIF | 15.12 KB | 18.09.2018 | 14.09.2018 | 1 |
Memorandum of Association |
TIF | 27.09 KB | 18.09.2018 | 14.09.2018 | 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 | 62.37 KB | 06.05.2022 | 06.05.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.25 KB | 02.05.2022 | 02.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.17 KB | 29.07.2020 | 29.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 29.07.2020 | 29.07.2020 | 2 |
Articles of Association |
EDOC | 28.77 KB | 29.07.2020 | 24.07.2020 | 1 |
Application |
DOCX | 95.17 KB | 29.07.2020 | 24.07.2020 | 1 |
Application |
DOCX | 95.17 KB | 29.07.2020 | 24.07.2020 | 1 |
Application |
EDOC | 103.95 KB | 29.07.2020 | 24.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.64 KB | 29.07.2020 | 24.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.64 KB | 29.07.2020 | 24.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.79 KB | 29.07.2020 | 24.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.37 KB | 29.07.2020 | 24.07.2020 | 1 |
Shareholders’ register |
EDOC | 28.52 KB | 29.07.2020 | 24.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.1 KB | 07.06.2019 | 07.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 07.06.2019 | 07.06.2019 | 1 |
Application |
TIF | 259.13 KB | 28.05.2019 | 24.05.2019 | 5 |
Confirmation or consent to legal address |
TIF | 22.14 KB | 28.05.2019 | 07.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 10.10.2018 | 10.10.2018 | 2 |
Application |
TIF | 545.49 KB | 09.10.2018 | 14.09.2018 | 8 |
Confirmation or consent to legal address |
TIF | 39.53 KB | 18.09.2018 | 05.09.2018 | 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