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 "AVA LUX" |
| Registration number, date | 40003862372, 04.10.2006 |
| VAT number | None (excluded 08.04.2024) Europe VAT register |
| Register, date | Commercial Register, 04.10.2006 |
| Legal address | Valdeķu iela 69 – 38, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 12.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- Negative 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, €) | 0.27 | 0 | -0.13 |
| Personal income tax (thousands, €) | -0.01 | 0 | -0.12 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdares materiāli: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Grīdas un sienu apdare (43.33) |
| CSP industry | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.10.2019 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 03.08.2015 | 12.08.2015 |
Contacts in cooperation with
Apply information changes
ML
"Ava Lux", SIA
Meldru 51, Salaspils, Salaspils nov., LV-2121 Check address owners
Apdares materiāli: tirdzniecība
Historical addresses
| Rīgas rajons, Stopiņu novads, Stopiņu pagasts, Vālodzes, Ošu iela 4 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Stopiņu nov., Vālodzes, Ošu iela 4 | Until 12.10.2011 | 13 years ago |
| Salaspils nov., Salaspils, Meldru iela 51 | Until 12.05.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad.Paz.AVALUX.2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad.Paz.AVALUX.2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.Paz.AVALUX.2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.Paz.AVALUX.2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadPaz.AVA.LUX.2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.Paz.2018.AVA.LUX | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadPazAvaLux2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AvaLux.Vad.Paz.2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZinAVA-LUX2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZin | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | RAR | ||||
2009 |
Annual report | 26.04.2010 | TIF (494.06 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (577.57 KB) | ||
2007 |
Annual report | 21.01.2009 | TIF (825.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.9 KB | 14.08.2015 | 03.08.2015 | 1 |
Articles of Association |
TIF | 18.31 KB | 14.08.2015 | 03.08.2015 | 1 |
Shareholders’ register |
TIF | 52.22 KB | 14.08.2015 | 03.08.2015 | 2 |
Shareholders’ register |
TIF | 18.28 KB | 13.10.2011 | 03.10.2011 | 1 |
Shareholders’ register |
TIF | 8.99 KB | 19.08.2010 | 12.02.2007 | 1 |
Articles of Association |
TIF | 18.16 KB | 19.08.2010 | 27.09.2006 | 1 |
Memorandum of Association |
TIF | 33.15 KB | 19.08.2010 | 27.09.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.06 KB | 12.05.2020 | 12.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 12.05.2020 | 12.05.2020 | 2 |
Confirmation or consent to legal address |
232.13 KB | 07.05.2020 | 06.05.2020 | 1 | |
Confirmation or consent to legal address |
232.13 KB | 07.05.2020 | 06.05.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 109.89 KB | 07.05.2020 | 06.05.2020 | 1 |
Application |
DOCX | 74.26 KB | 07.05.2020 | 28.04.2020 | 23 |
Application |
DOCX | 74.26 KB | 07.05.2020 | 28.04.2020 | 23 |
Application |
EDOC | 78.48 KB | 07.05.2020 | 28.04.2020 | 23 |
Application |
DOCX | 50.81 KB | 31.10.2019 | 31.10.2019 | 5 |
Application |
EDOC | 70.97 KB | 31.10.2019 | 31.10.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 31.10.2019 | 31.10.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 14.51 KB | 31.10.2019 | 31.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.19 KB | 31.10.2019 | 31.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.71 KB | 14.08.2015 | 12.08.2015 | 2 |
Application |
TIF | 98.98 KB | 14.08.2015 | 07.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.78 KB | 14.08.2015 | 03.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.18 KB | 13.10.2011 | 12.10.2011 | 2 |
Application |
TIF | 388.06 KB | 13.10.2011 | 07.10.2011 | 5 |
Confirmation or consent to legal address |
TIF | 10.56 KB | 13.10.2011 | 03.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.29 KB | 13.10.2011 | 03.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.66 KB | 19.08.2010 | 26.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.12 KB | 19.08.2010 | 21.10.2009 | 2 |
Application |
TIF | 233.9 KB | 19.08.2010 | 20.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.66 KB | 19.08.2010 | 19.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 12.57 KB | 19.08.2010 | 15.02.2007 | 1 |
Documents attesting the transfer of shares |
TIF | 25.13 KB | 19.08.2010 | 13.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.26 KB | 19.08.2010 | 04.10.2006 | 2 |
Registration certificates |
TIF | 22.41 KB | 19.08.2010 | 04.10.2006 | 1 |
Application |
TIF | 303.56 KB | 19.08.2010 | 29.09.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.87 KB | 19.08.2010 | 28.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 61.02 KB | 19.08.2010 | 28.09.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.46 KB | 19.08.2010 | 27.09.2006 | 1 |
Appraisal reports |
TIF | 16.61 KB | 19.08.2010 | 27.09.2006 | 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