AVA Transport, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
328 by paid taxes
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AVA Transport"
Registration number, date 40103208377, 05.01.2009
VAT number LV40103208377 from 28.01.2009 Europe VAT register
Register, date Commercial Register, 05.01.2009
Legal address Ceturtā iela 36, VEF-Biķernieki, Saulkrastu pag., Saulkrastu nov., LV-2160 Check address owners
Fixed capital 2 840 EUR, registered payment 13.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 1 698.20 0.00 0.00 0.00 12.11.2024
15.10.2024 950.49 0.00 0.00 0.00 15.10.2024
09.09.2024 2 023.97 0.00 0.00 0.00 09.09.2024
19.08.2024 1 990.52 0.00 0.00 0.00 19.08.2024
16.07.2024 940.71 0.00 0.00 0.00 16.07.2024
17.06.2024 1 477.79 0.00 0.00 0.00 17.06.2024
14.05.2024 2 351.26 0.00 0.00 0.00 14.05.2024
17.04.2024 1 316.55 0.00 0.00 0.00 17.04.2024
13.03.2024 1 832.93 0.00 0.00 0.00 13.03.2024
07.02.2024 2 256.65 0.00 0.00 0.00 07.02.2024
19.01.2024 1 542.62 0.00 0.00 0.00 19.01.2024
16.08.2023 405.70 0.00 0.00 0.00 16.08.2023
07.07.2022 264.24 0.00 0.00 0.00 07.07.2022
07.06.2022 178.30 0.00 0.00 0.00 07.06.2022
25.05.2022 177.10 0.00 0.00 0.00 25.05.2022
07.03.2020 191.97 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 357.67 0.00 0.00 0.00 18.02.2020 16:58
07.12.2019 168.11 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 165.64 0.00 0.00 0.00 14.11.2019 16:30
07.08.2019 225.83 0.00 0.00 0.00 16.08.2019 11:34
07.05.2019 209.59 0.00 0.00 0.00 10.05.2019 15:30

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, €) 9.32 2.68 2.22
Personal income tax (thousands, €) 2.3 0.43 0.37
Statutory social insurance contributions (thousands, €) 2.98 0.71 0.6
Average employees count 1 1 1

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.08.2022
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.  06.05.2010

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.  05.01.2009
* 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

100 % 284 € 10 € 2 840 Latvia 26.08.2022 31.08.2022

Historical addresses

Rīga, Ropažu iela 140 Until 12.01.2010 14 years ago
Rīga, Ciemupes iela 1 - 78 Until 29.12.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (307.53 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.05.2023  PDF (277.94 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.04.2022  PDF (279.84 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.05.2021  PDF (278.67 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (279.47 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.04.2019  PDF (634.22 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (640.02 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
VadibasZinojums AVA 2016 JPG

2015

Annual report 01.01.2015 - 31.12.2015 04.08.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas Zinojums AVA 2015 JPG

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zin 2014 AVA JPG

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums AVA 2013 JPG

2012

Annual report 01.01.2012 - 31.12.2012 07.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums AVA 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums AVA2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 22.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zin ava2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 05.05.2010  RAR (588.83 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 79.12 KB 31.08.2022 26.08.2022 1

Shareholders’ register

PDF 79.12 KB 31.08.2022 26.08.2022 1

Amendments to the Articles of Association

DOC 27.5 KB 11.07.2016 28.06.2016 1

Shareholders’ register

PDF 1.36 MB 07.06.2016 06.06.2016 3

Articles of Association

DOC 25 KB 11.07.2016 03.06.2016 1

Articles of Association

DOC 25 KB 11.07.2016 03.06.2016 1

Articles of Association

TIF 29.69 KB 28.10.2009 14.10.2009 1

Shareholders’ register

TIF 27.91 KB 29.06.2009 06.02.2009 1

Articles of Association

TIF 38.27 KB 29.06.2009 30.12.2008 1

Memorandum of Association

TIF 51.84 KB 29.06.2009 30.12.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 70.79 KB 29.12.2023 22.12.2023 1

Decisions / letters / protocols of public notaries

EDOC 63.19 KB 31.08.2022 31.08.2022 2

Application

PDF 260.29 KB 31.08.2022 26.08.2022 5

Application

PDF 260.29 KB 31.08.2022 26.08.2022 5

Shareholders’ register

EDOC 89.09 KB 31.08.2022 26.08.2022 1

Decisions / letters / protocols of public notaries

DOCX 35.03 KB 13.07.2016 13.07.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.03 KB 13.07.2016 13.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 51.19 KB 13.07.2016 13.07.2016 2

Amendments to the Articles of Association

EDOC 37.72 KB 11.07.2016 28.06.2016 1

Application

PDF 510.16 KB 07.06.2016 06.06.2016 3

Articles of Association

EDOC 51.42 KB 11.07.2016 03.06.2016 1

Protocols/decisions of a company/organisation

DOCX 14.69 KB 11.07.2016 03.06.2016 1

Protocols/decisions of a company/organisation

EDOC 27.44 KB 11.07.2016 03.06.2016 1

Decisions / letters / protocols of public notaries

TIF 35.95 KB 07.05.2010 06.05.2010 2

Application

TIF 158.21 KB 07.05.2010 27.04.2010 4

Sample report

TIF 25.19 KB 07.05.2010 27.04.2010 1

Protocols/decisions of a company/organisation

TIF 19.62 KB 07.05.2010 24.04.2010 1

Decisions / letters / protocols of public notaries

TIF 34.36 KB 13.01.2010 12.01.2010 1

Application

TIF 110.68 KB 13.01.2010 06.01.2010 3

Decisions / letters / protocols of public notaries

TIF 58.61 KB 28.10.2009 26.10.2009 1

Sample report

TIF 36.56 KB 28.10.2009 21.10.2009 1

Application

TIF 248.29 KB 28.10.2009 05.10.2009 3

Receipts on the publication and state fees

TIF 75.17 KB 28.10.2009 05.10.2009 3

Protocols/decisions of a company/organisation

TIF 31.69 KB 28.10.2009 01.10.2009 1

Receipts on the publication and state fees

TIF 26.14 KB 29.06.2009 11.02.2009 1

Bank statements or other document regarding the payment of the equity

TIF 50.59 KB 29.06.2009 10.02.2009 1

Application

TIF 455.86 KB 29.06.2009 05.02.2009 3

Receipts on the publication and state fees

TIF 49.03 KB 29.06.2009 05.02.2009 2

Protocols/decisions of a company/organisation

TIF 43.56 KB 29.06.2009 02.02.2009 1

Application

TIF 375.18 KB 29.06.2009 22.01.2009 3

Bank statements or other document regarding the payment of the equity

TIF 29.2 KB 29.06.2009 15.01.2009 1

Decisions / letters / protocols of public notaries

TIF 59.23 KB 29.06.2009 05.01.2009 1

Registration certificates

TIF 36.66 KB 29.06.2009 05.01.2009 1

Announcement regarding the legal address

TIF 13.29 KB 29.06.2009 30.12.2008 1

Application

TIF 421.58 KB 29.06.2009 30.12.2008 4

Appraisal reports

TIF 38.64 KB 29.06.2009 30.12.2008 1

Bank statements or other document regarding the payment of the equity

TIF 31.89 KB 29.06.2009 30.12.2008 1

Receipts on the publication and state fees

TIF 56.93 KB 29.06.2009 30.12.2008 2
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