AV TRANS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
296 by paid taxes
92 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 TRANS" |
| Registration number, date | 40003316932, 13.11.1996 |
| VAT number | LV40003316932 from 19.05.1997 Europe VAT register |
| Register, date | Commercial Register, 25.11.2003 |
| Legal address | Sergeja Eizenšteina iela 17 – 20, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 847 EUR, registered payment 23.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AV TRANS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 41.88 | 37.45 | 37.62 |
| Personal income tax (thousands, €) | 8.26 | 6.91 | 6.59 |
| Statutory social insurance contributions (thousands, €) | 17.63 | 16.66 | 16.23 |
| Average employees count | 6 | 6 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.07.2008 |
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. | 25.07.2008 |
* 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 |
33.33 % | 1 | € 949 | € 949 | Latvia | 19.06.2015 | 23.09.2015 |
Natural person |
33.33 % | 1 | € 949 | € 949 | Latvia | 19.06.2015 | 23.09.2015 |
Natural person |
33.33 % | 1 | € 949 | € 949 | Latvia | 19.06.2015 | 23.09.2015 |
Contacts in cooperation with
Apply information changes
ML
"AV trans", SIA
Sergeja Eizenšteina 17-20, Rīga LV-1079 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Rīgas rajons, Garkalnes pagasts, Garkalne, Vidzemes šoseja 14a-2 | Until 25.11.2003 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 001 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 001 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 001 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIA AV TRANS 2020.g. 001 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA AV TRANS 2019 003 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 001 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums SIA AV TRANS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums SIA AV TRANS par 2015.g. | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SIA AV TRANS | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums parskatam 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums parskatam 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums parskatam 2011 | |||||
2010 |
Annual report | 03.06.2011 | TIF (606.96 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (639.67 KB) | ||
2008 |
Annual report | 29.04.2009 | TIF (722.78 KB) | ||
2007 |
Annual report | 01.08.2008 | TIF (732.33 KB) | ||
2006 |
Annual report | 19.07.2007 | PDF (813.02 KB) | ||
2005 |
Annual report | 24.10.2006 | TIF (413.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.51 KB | 10.12.2021 | 19.06.2015 | 1 |
Articles of Association |
TIF | 299.16 KB | 10.12.2021 | 19.06.2015 | 9 |
Shareholders’ register |
TIF | 306.95 KB | 10.12.2021 | 19.06.2015 | 9 |
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 | 67.65 KB | 10.12.2021 | 23.09.2015 | 2 |
Application |
TIF | 276.66 KB | 10.12.2021 | 29.06.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 43.17 KB | 10.12.2021 | 19.06.2015 | 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