AV ZIVIS, SIA

Limited Liability Company, Micro company
Place in branch
7K+ by turnover
440 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AV ZIVIS"
Registration number, date 40103874255, 25.02.2015
VAT number LV40103874255 from 15.09.2021 Europe VAT register
Register, date Commercial Register, 25.02.2015
Legal address Cēsnieku iela 11, Iecava, Bauskas nov., LV-3913 Check address owners
Fixed capital 1 EUR, registered payment 25.02.2015
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, €) 3.78 1.67 6.47
Personal income tax (thousands, €) 0.69 0.32 0.74
Statutory social insurance contributions (thousands, €) 3.27 0.93 3.99
Average employees count 2 0 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Zivju, vēžveidīgo un mīkstmiešu mazumtirdzniecība specializētajos veikalos (47.23)
CSP industry
Redakcija NACE 2.0
 Zivju, vēžveidīgo un mīkstmiešu mazumtirdzniecība specializētajos veikalos (47.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.06.2024
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   07.06.2024
* 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 % 1 € 1 € 1 28.05.2024 07.06.2024

Procures

Period Rights Person

From 04.02.2021

 Right to represent individually
Natural person (from 04.02.2021 )

Historical addresses

Olaines nov., Olaine, Rīgas iela 8 - 9 Until 10.04.2017 8 years ago
Olaines nov., Olaine, Zemgales iela 34 - 103 Until 09.10.2020 5 years ago
Olaines nov., Olaine, Zemgales iela 34 - 108 Until 07.06.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (100.59 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.08.2023  PDF (165.06 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.09.2022  PDF (285.77 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.02.2021  ZIP €11.00
Annual report 2020 PDF
UVZ2011 1 DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
UVZ2011 1 DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
UVZ2011 1 DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
UVZ2011 1 DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 15.11.2017  ZIP €9.00
Annual report 2016 PDF
AVZIVIS UVZinojums PDF

2015

 Annual report 25.02.2015 - 31.12.2015 24.05.2016  ZIP €8.00
Annual report 2015 PDF
UVZ2015 (1) PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.07 KB 07.06.2024 28.05.2024 1

Shareholders’ register

DOCX 18.08 KB 30.03.2022 21.02.2022 1

Shareholders’ register

DOCX 18.08 KB 30.03.2022 21.02.2022 1

Articles of Association

 TIF 16.8 KB 16.04.2015 16.02.2015 1

Memorandum of Association

 TIF 50.34 KB 16.04.2015 16.02.2015 2

Shareholders’ register

TIF 88.5 KB 16.04.2015 16.02.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 121.89 KB 07.06.2024 05.06.2024 1

Protocols/decisions of a company/organisation

 EDOC 21.8 KB 07.06.2024 28.05.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.47 KB 30.03.2022 30.03.2022 2

Application

 DOCX 57.22 KB 30.03.2022 23.03.2022 1

Application

 DOCX 57.22 KB 30.03.2022 23.03.2022 1

Notice of a member of the Board regarding the resignation

 DOCX 16.84 KB 30.03.2022 21.02.2022 1

Notice of a member of the Board regarding the resignation

 DOCX 16.84 KB 30.03.2022 21.02.2022 1

Protocols/decisions of a company/organisation

 DOCX 18.3 KB 30.03.2022 21.02.2022 1

Protocols/decisions of a company/organisation

 DOCX 18.3 KB 30.03.2022 21.02.2022 1

Shareholders’ register

EDOC 32.01 KB 30.03.2022 21.02.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.68 KB 04.02.2021 04.02.2021 2

Application

 DOCX 46.62 KB 04.02.2021 28.01.2021 1

Application

 EDOC 51.68 KB 04.02.2021 28.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.25 KB 09.10.2020 09.10.2020 2

Application

 DOCX 96.11 KB 09.10.2020 05.10.2020 23

Application

 EDOC 101.02 KB 09.10.2020 05.10.2020 23

Decisions / letters / protocols of public notaries

 RTF 178.69 KB 10.04.2017 10.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.63 KB 10.04.2017 10.04.2017 2

Confirmation or consent to legal address

 TIF 11.39 KB 11.04.2017 04.04.2017 1

Application

 TIF 93.96 KB 11.04.2017 15.03.2017 2

Announcement regarding the legal address

 TIF 9.13 KB 29.03.2017 15.03.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.81 KB 03.05.2016 03.05.2016 1

Decisions / letters / protocols of public notaries

 RTF 183.78 KB 03.05.2016 03.05.2016 1

Decisions / letters / protocols of public notaries

 RTF 183.78 KB 03.05.2016 03.05.2016 1

Orders/request/cover notes of court bailiffs

 PDF 359.77 KB 02.05.2016 27.04.2016 1

Orders/request/cover notes of court bailiffs

 EDOC 353.86 KB 02.05.2016 27.04.2016 1

Decisions / letters / protocols of public notaries

 RTF 182.42 KB 25.04.2016 25.04.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.66 KB 25.04.2016 25.04.2016 1

Decisions / letters / protocols of public notaries

 RTF 182.42 KB 25.04.2016 25.04.2016 1

Orders/request/cover notes of court bailiffs

 EDOC 356.16 KB 22.04.2016 21.04.2016 1

Orders/request/cover notes of court bailiffs

 PDF 362.1 KB 22.04.2016 21.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 72.43 KB 16.04.2015 25.02.2015 2

Announcement regarding the legal address

 TIF 10.83 KB 16.04.2015 16.02.2015 1

Application

 TIF 180.27 KB 16.04.2015 16.02.2015 4

Confirmation or consent to legal address

 TIF 14.1 KB 16.04.2015 16.02.2015 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