AV2 Home, SIA
Limited Liability Company, Micro company
Place in branch
810 by turnover
547 by profit
212 by paid taxes
37 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AV2 Home" |
| Registration number, date | 40203077602, 26.06.2017 |
| VAT number | LV40203077602 from 08.09.2017 Europe VAT register |
| Register, date | Commercial Register, 26.06.2017 |
| Legal address | Latgales iela 449, Rīga, LV-1063 Check address owners |
| Fixed capital | 122 800 EUR, registered payment 15.09.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 21.37 | 21.19 | 21.63 |
| Personal income tax (thousands, €) | 1.53 | 1.25 | 1.23 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 1.98 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.06.2023 | 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 | 26.06.2017 |
* 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 % | 122 800 | € 1 | € 122 800 | 21.08.2023 | 25.08.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Maskavas iela 449 | Until 01.03.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 24.01.2025 | ZIP | |
| Annual report 2024 | |||||
| vadibas zinojums2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 av2 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZINOJUMS AV2 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021GPav2 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZIN 2020GP AV2 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD ZINOJ 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 av2 | |||||
2017 |
Annual report | 26.06.2017 - 31.12.2017 | 20.03.2018 | PDF (3.22 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 16.39 KB | 25.08.2023 | 21.08.2023 | 1 |
Articles of Association |
EDOC | 16.05 KB | 25.08.2023 | 21.08.2023 | 1 |
Shareholders’ register |
EDOC | 16.68 KB | 24.08.2023 | 21.08.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.17 KB | 28.06.2023 | 20.06.2023 | 2 |
Shareholders’ register |
EDOC | 28.31 KB | 13.06.2023 | 08.06.2023 | 1 |
Shareholders’ register |
EDOC | 28.65 KB | 12.04.2023 | 15.03.2023 | 1 |
Shareholders’ register |
TIF | 50.62 KB | 15.09.2017 | 31.08.2017 | 2 |
Articles of Association |
TIF | 58.53 KB | 15.09.2017 | 21.08.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 37.87 KB | 15.09.2017 | 21.08.2017 | 1 |
Articles of Association |
TIF | 14.81 KB | 28.06.2017 | 14.06.2017 | 1 |
Shareholders’ register |
TIF | 41.12 KB | 28.06.2017 | 14.06.2017 | 2 |
Memorandum of association |
TIF | 45.93 KB | 28.06.2017 | 13.06.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 32.14 KB | 25.08.2023 | 22.08.2023 | 1 |
Application |
EDOC | 33.9 KB | 28.06.2023 | 27.06.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 16.89 KB | 28.06.2023 | 20.06.2023 | 1 |
Application |
EDOC | 33.62 KB | 13.06.2023 | 08.06.2023 | 1 |
Application |
EDOC | 32.99 KB | 12.04.2023 | 04.04.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 41.86 KB | 15.09.2017 | 15.09.2017 | 2 |
Application |
TIF | 138.51 KB | 15.09.2017 | 04.09.2017 | 4 |
Acceptance-conveyance act |
TIF | 50.4 KB | 15.09.2017 | 31.08.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.86 KB | 15.09.2017 | 21.08.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.72 KB | 15.09.2017 | 21.08.2017 | 1 |
Appraisal reports |
TIF | 306.48 KB | 15.09.2017 | 21.08.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 67.18 KB | 15.09.2017 | 21.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.08 KB | 26.06.2017 | 26.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.39 KB | 26.06.2017 | 26.06.2017 | 2 |
Application |
TIF | 248.87 KB | 28.06.2017 | 15.06.2017 | 7 |
Announcement regarding the legal address |
TIF | 8.4 KB | 28.06.2017 | 14.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.44 KB | 28.06.2017 | 14.06.2017 | 1 |
Confirmation or consent to legal address |
TIF | 12.34 KB | 28.06.2017 | 14.06.2017 | 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
