AVA, SIA
Limited Liability Company, Small company
Place in branch
242 by turnover
233 by profit
214 by paid taxes
80 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 "AVA" |
| Registration number, date | 41203007074, 06.03.1996 |
| VAT number | LV41203007074 from 23.04.1996 Europe VAT register |
| Register, date | Commercial Register, 08.07.2003 |
| Legal address | "Tornīši", Rumbas pag., Kuldīgas nov., LV-3301 Check address owners |
| Fixed capital | 8 530 EUR, registered payment 20.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AVA, SIA
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
- 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, €) | 82.16 | 47.73 | 44.68 |
| Personal income tax (thousands, €) | 33.47 | 22.61 | 22.19 |
| Statutory social insurance contributions (thousands, €) | 59.86 | 38.13 | 11.92 |
| Average employees count | 17 | 16 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| CSP industry
Redakcija NACE 2.0 |
Ceļu un maģistrāļu būvniecība (42.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 16.11.2017 |
* 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 % | 8 530 | € 1 | € 8 530 | 14.11.2017 | 16.11.2017 |
Contacts in cooperation with
Apply information changes
"AVA", SIA
Graudu 11, Kuldīga, Kuldīgas nov., LV-3301 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Kuldīga, Planīcas iela 1a | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Kuldīgas nov., Kuldīga, Planīcas iela 1A | Until 20.06.2014 | 11 years ago |
| Kuldīgas nov., Kuldīga, Ganību iela 16 | Until 13.08.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 4 Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | PDF (1.25 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (82.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (1.54 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AVA | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG | ||||
2009 |
Annual report | 26.04.2010 | TIF (848.14 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (857.51 KB) | ||
2007 |
Annual report | 25.04.2008 | TIF (866.88 KB) | ||
2006 |
Annual report | 13.11.2007 | TIF (685.47 KB) | ||
2005 |
Annual report | 15.11.2017 | TIF (437.51 KB) | ||
2004 |
Annual report | 15.11.2017 | TIF (835.49 KB) | ||
2003 |
Annual report | 15.11.2017 | TIF (791.72 KB) | ||
2002 |
Annual report | 15.11.2017 | TIF (769.36 KB) | ||
2001 |
Annual report | 15.11.2017 | TIF (839.07 KB) | ||
2000 |
Annual report | 15.11.2017 | TIF (1023.84 KB) | ||
1999 |
Annual report | 15.11.2017 | TIF (631.43 KB) | ||
1998 |
Annual report | 15.11.2017 | TIF (513.63 KB) | ||
1996 |
Annual report | 15.11.2017 | TIF (452.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 45.78 KB | 14.11.2017 | 14.11.2017 | 2 |
Shareholders’ register |
TIF | 49.6 KB | 14.11.2017 | 14.11.2017 | 2 |
Articles of Association |
TIF | 9.23 KB | 14.11.2017 | 18.06.2014 | 1 |
Shareholders’ register |
TIF | 75.22 KB | 20.06.2014 | 18.06.2014 | 2 |
Shareholders’ register |
TIF | 18.14 KB | 20.06.2014 | 18.06.2014 | 1 |
Articles of Association |
TIF | 166.23 KB | 14.11.2017 | 02.05.2012 | 5 |
Shareholders’ register |
TIF | 10.62 KB | 11.05.2012 | 04.04.2012 | 1 |
Shareholders’ register |
TIF | 14.05 KB | 14.11.2017 | 14.09.2006 | 1 |
Articles of Association |
TIF | 172.04 KB | 14.11.2017 | 20.06.2003 | 5 |
Shareholders’ register |
TIF | 14.67 KB | 14.11.2017 | 20.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 18.28 KB | 14.11.2017 | 15.01.1997 | 1 |
Shareholders’ register |
TIF | 20.1 KB | 14.11.2017 | 15.01.1997 | 1 |
Articles of Association |
TIF | 393.72 KB | 14.11.2017 | 06.02.1996 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 78.21 KB | 11.08.2023 | 11.08.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.67 KB | 17.04.2023 | 17.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 03.02.2022 | 03.02.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.14 KB | 01.02.2022 | 01.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 26.02.2020 | 26.02.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.65 KB | 21.02.2020 | 20.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.82 KB | 13.08.2019 | 13.08.2019 | 1 |
Application |
EDOC | 45.24 KB | 13.08.2019 | 08.08.2019 | 2 |
Application |
DOCX | 36.91 KB | 13.08.2019 | 08.08.2019 | 2 |
Confirmation or consent to legal address |
207.81 KB | 13.08.2019 | 12.06.2019 | 2 | |
Confirmation or consent to legal address |
TXT | 102 B | 13.08.2019 | 12.06.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 217.36 KB | 13.08.2019 | 12.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.23 KB | 16.11.2017 | 16.11.2017 | 2 |
Application |
TIF | 374.27 KB | 14.11.2017 | 14.11.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 27.31 KB | 14.11.2017 | 14.11.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.61 KB | 14.11.2017 | 14.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.46 KB | 14.11.2017 | 20.06.2014 | 1 |
Application |
TIF | 157.52 KB | 14.11.2017 | 18.06.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 32.43 KB | 14.11.2017 | 18.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.3 KB | 14.11.2017 | 23.04.2013 | 1 |
Application |
TIF | 162.09 KB | 14.11.2017 | 19.04.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 18.98 KB | 14.11.2017 | 12.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.52 KB | 14.11.2017 | 10.05.2012 | 1 |
Application |
TIF | 141.26 KB | 14.11.2017 | 08.05.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.86 KB | 14.11.2017 | 02.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.32 KB | 14.11.2017 | 20.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.43 KB | 14.11.2017 | 12.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 20.89 KB | 14.11.2017 | 07.10.2009 | 2 |
Application |
TIF | 182.57 KB | 14.11.2017 | 06.10.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 25.14 KB | 14.11.2017 | 18.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.76 KB | 14.11.2017 | 19.09.2006 | 1 |
Application |
TIF | 127.37 KB | 14.11.2017 | 14.09.2006 | 5 |
Protocols/decisions of a company/organisation |
TIF | 34.83 KB | 14.11.2017 | 14.09.2006 | 2 |
Receipts on the publication and state fees |
TIF | 23.07 KB | 14.11.2017 | 14.09.2006 | 2 |
Sample report |
TIF | 23.15 KB | 14.11.2017 | 14.09.2006 | 1 |
Documents supporting the changes in the list of authorised person or the scope of their authorisation in AKF |
TIF | 46.37 KB | 14.11.2017 | 28.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.31 KB | 14.11.2017 | 08.07.2003 | 1 |
Registration certificates |
TIF | 37.79 KB | 14.11.2017 | 08.07.2003 | 1 |
Sample report |
TIF | 16.92 KB | 14.11.2017 | 27.06.2003 | 1 |
Application |
TIF | 142.25 KB | 14.11.2017 | 26.06.2003 | 5 |
Receipts on the publication and state fees |
TIF | 28.52 KB | 14.11.2017 | 26.06.2003 | 2 |
Announcement regarding the legal address |
TIF | 11.14 KB | 14.11.2017 | 20.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.96 KB | 14.11.2017 | 20.06.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.86 KB | 14.11.2017 | 20.06.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.32 KB | 14.11.2017 | 20.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.68 KB | 14.11.2017 | 10.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 37.34 KB | 14.11.2017 | 09.07.2002 | 3 |
Submission/Application |
TIF | 11.55 KB | 14.11.2017 | 08.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.42 KB | 14.11.2017 | 23.04.2002 | 2 |
Sample report |
TIF | 36.19 KB | 14.11.2017 | 22.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.94 KB | 14.11.2017 | 02.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.34 KB | 14.11.2017 | 30.01.1997 | 1 |
Registration certificates |
TIF | 35.31 KB | 14.11.2017 | 30.01.1997 | 1 |
Registration certificates |
TIF | 64.62 KB | 14.11.2017 | 30.01.1997 | 1 |
Confirmation or consent to legal address |
TIF | 9.8 KB | 14.11.2017 | 24.01.1997 | 1 |
Receipts on the publication and state fees |
TIF | 29.24 KB | 14.11.2017 | 23.01.1997 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.55 KB | 14.11.2017 | 21.01.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.83 KB | 14.11.2017 | 21.01.1997 | 3 |
Power of attorney, act of empowerment |
TIF | 16.66 KB | 14.11.2017 | 21.01.1997 | 1 |
Submission/Application |
TIF | 13.36 KB | 14.11.2017 | 21.01.1997 | 1 |
Acceptance-conveyance act |
TIF | 15.49 KB | 14.11.2017 | 15.01.1997 | 1 |
Appraisal reports |
TIF | 21.87 KB | 14.11.2017 | 15.01.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.1 KB | 14.11.2017 | 15.01.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.27 KB | 14.11.2017 | 06.03.1996 | 1 |
Registration certificates |
TIF | 26.67 KB | 14.11.2017 | 06.03.1996 | 1 |
Application |
TIF | 96.6 KB | 14.11.2017 | 29.02.1996 | 4 |
Copy of the personal identification document |
TIF | 151.06 KB | 14.11.2017 | 3 | |
Copy of the personal identification document |
TIF | 48.86 KB | 14.11.2017 | 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