AV3 parts, SIA
Limited Liability Company, Small company
Place in branch
17 by turnover
14 by profit
11 by paid taxes
6 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 "AV3 parts" |
| Registration number, date | 40103756352, 06.02.2014 |
| VAT number | LV40103756352 from 21.02.2014 Europe VAT register |
| Register, date | Commercial Register, 06.02.2014 |
| Legal address | Latgales iela 449, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.02.2014 |
| 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, €) | 782.75 | 549.14 | 458.42 |
| Personal income tax (thousands, €) | 127.15 | 86.72 | 89.57 |
| Statutory social insurance contributions (thousands, €) | 332.18 | 233.24 | 177.36 |
| Average employees count | 82 | 64 | 52 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| Field from SRS | Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14) |
| CSP industry | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.09.2023 | 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 | 06.02.2014 |
* 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 | € 140 | € 1 400 | Latvia | 22.08.2023 | 05.09.2023 |
Natural person |
40 % | 8 | € 140 | € 1 120 | Latvia | 22.08.2023 | 05.09.2023 |
Natural person |
10 % | 2 | € 140 | € 280 | Latvia | 22.08.2023 | 05.09.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Maskavas iela 459 | Until 25.01.2018 | 6 years ago |
|---|---|---|
| Rīga, Maskavas iela 449 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| sindiks atzinums | |||||
| vadibas zinojums 270224 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums AV3PARTS 2022 | |||||
| vadibas zinoju 2022 08032023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkar gu revidentu zi ojums 2021 AV3 parts | |||||
| vadibas zinojums 2022GP | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibaszinojums2020 30042021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums2019gp | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 250319 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS 2017GP AV3PARTS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zin 2016GP | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 GP | |||||
2014 |
Annual report | 06.02.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zin av3parts | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.88 KB | 05.09.2023 | 22.08.2023 | 1 |
Shareholders’ register |
TIF | 81.81 KB | 24.08.2017 | 17.08.2017 | 2 |
Shareholders’ register |
TIF | 113.81 KB | 02.03.2017 | 10.02.2017 | 4 |
Shareholders’ register |
TIF | 880.39 KB | 18.03.2016 | 10.03.2016 | 4 |
Articles of Association |
TIF | 27.98 KB | 24.02.2014 | 21.01.2014 | 1 |
Memorandum of Association |
TIF | 41.78 KB | 24.02.2014 | 21.01.2014 | 1 |
Shareholders’ register |
TIF | 53.86 KB | 24.02.2014 | 21.01.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 35.33 KB | 05.09.2023 | 22.08.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.89 KB | 25.01.2018 | 25.01.2018 | 2 |
Application |
TIF | 178.98 KB | 09.01.2018 | 04.01.2018 | 4 |
Confirmation or consent to legal address |
TIF | 17.97 KB | 09.01.2018 | 04.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.81 KB | 24.08.2017 | 24.08.2017 | 2 |
Application |
TIF | 82.46 KB | 24.08.2017 | 17.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.92 KB | 02.03.2017 | 24.02.2017 | 2 |
Application |
TIF | 90.82 KB | 02.03.2017 | 21.02.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.18 KB | 18.03.2016 | 16.03.2016 | 1 |
Application |
TIF | 157.68 KB | 18.03.2016 | 10.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.79 KB | 24.02.2014 | 06.02.2014 | 2 |
Registration certificates |
TIF | 90.3 KB | 24.02.2014 | 06.02.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.52 KB | 24.02.2014 | 29.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 15.24 KB | 24.02.2014 | 21.01.2014 | 1 |
Application |
TIF | 1.08 MB | 24.02.2014 | 21.01.2014 | 8 |
Confirmation or consent to legal address |
TIF | 8.99 KB | 24.02.2014 | 16.01.2014 | 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