AV transports, SIA
Limited Liability Company, Micro company
Place in branch
31 by turnover
17 by profit
24 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 transports" |
| Registration number, date | 40003694959, 17.08.2004 |
| VAT number | LV40003694959 from 13.09.2004 Europe VAT register |
| Register, date | Commercial Register, 17.08.2004 |
| Legal address | Dārzciema iela 60E, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 23.05.2016 |
| 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
- 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, €) | 15.07 | 14.39 | 11.33 |
| Personal income tax (thousands, €) | 0.79 | 0.69 | 1.12 |
| Statutory social insurance contributions (thousands, €) | 3.93 | 2.92 | 2.97 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Motocikli, mopēdi un motorolleri |
|---|---|
| Branch from zl.lv (NACE2) | Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.4) |
| Field from SRS | Mēbeļu un dzīvokļu iekārtu remonts (95.24) |
| CSP industry | Mēbeļu un dzīvokļu iekārtu remonts (95.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.09.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.06.2024 | 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 | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.02.2009 |
* 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 |
50 % | 10 | € 142 | € 1 420 | Latvia | 06.06.2024 | 21.06.2024 |
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 06.06.2024 | 21.06.2024 |
Contacts in cooperation with
Apply information changes
ML
"AV transports", SIA
Dārzciema 60E, Rīga, LV-1073 Check address owners
Motocikli, mopēdi un motorolleri
Historical addresses
| Rīga, Dzirnavu iela 59-28 | Until 07.04.2008 | 16 years ago |
|---|---|---|
| Rīga, Elizabetes iela 29b-4 | Until 05.07.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AVT 2023.vad.zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AVT 2022 vad.zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AVT2021 vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AVT 2020.vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AVTvad.zinojums2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AVT Vad.zinojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AVT vad.zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zinojums.AVT 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AVT 2015. vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AVTransp.Vad.zin.2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AVT vad.zin.2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AVTr vad.zinojums 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AVT vad.zin.2011RTF | RTF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AVT vad.zin.2010RTF | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.04.2010 | RTF (34.14 KB) | |
2008 |
Annual report | 10.06.2009 | TIF (464.3 KB) | ||
2007 |
Annual report | 16.12.2008 | TIF (805.5 KB) | ||
2006 |
Annual report | 14.09.2007 | TIF (859 KB) | ||
2005 |
Annual report | 15.02.2007 | TIF (450.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.32 KB | 25.06.2024 | 06.06.2024 | 1 |
Articles of Association |
TIF | 159.29 KB | 13.06.2024 | 09.05.2016 | 5 |
Shareholders’ register |
TIF | 61.69 KB | 13.06.2024 | 09.05.2016 | 2 |
Articles of Association |
TIF | 555.51 KB | 13.06.2024 | 21.07.2004 | 11 |
Memorandum of Association |
TIF | 42.44 KB | 13.06.2024 | 21.07.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.53 KB | 25.06.2024 | 21.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.15 KB | 09.09.2020 | 09.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 09.09.2020 | 09.09.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 199.23 KB | 08.09.2020 | 31.08.2020 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 55.28 KB | 13.06.2024 | 23.05.2016 | 2 |
Confirmation or consent to legal address |
TIF | 21.93 KB | 13.06.2024 | 27.07.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 10.51 KB | 13.06.2024 | 27.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.05 KB | 13.06.2024 | 25.02.2009 | 2 |
Application |
TIF | 136.8 KB | 13.06.2024 | 15.01.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.76 KB | 13.06.2024 | 15.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.77 KB | 13.06.2024 | 15.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.22 KB | 13.06.2024 | 15.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.12 KB | 13.06.2024 | 07.04.2008 | 2 |
Announcement regarding the legal address |
TIF | 14.35 KB | 13.06.2024 | 25.03.2008 | 1 |
Application |
TIF | 158.52 KB | 13.06.2024 | 25.03.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.34 KB | 13.06.2024 | 25.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.7 KB | 13.06.2024 | 29.12.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 6.87 KB | 13.06.2024 | 23.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.94 KB | 13.06.2024 | 23.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.84 KB | 13.06.2024 | 23.12.2005 | 1 |
Application |
TIF | 111.63 KB | 13.06.2024 | 21.12.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 13.41 KB | 13.06.2024 | 21.12.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 10.39 KB | 13.06.2024 | 21.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.13 KB | 13.06.2024 | 21.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.48 KB | 13.06.2024 | 17.08.2004 | 1 |
Registration certificates |
TIF | 89.16 KB | 13.06.2024 | 17.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.54 KB | 13.06.2024 | 29.07.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.59 KB | 13.06.2024 | 23.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.48 KB | 13.06.2024 | 21.07.2004 | 1 |
Application |
TIF | 149.16 KB | 13.06.2024 | 21.07.2004 | 5 |
Consent of the auditor |
TIF | 12.53 KB | 13.06.2024 | 21.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.13 KB | 13.06.2024 | 21.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 11.89 KB | 13.06.2024 | 21.07.2004 | 1 |
Sample report |
TIF | 22.55 KB | 13.06.2024 | 21.07.2004 | 1 |
Sample report |
TIF | 24.88 KB | 13.06.2024 | 28.08.2001 | 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