AVA, SIA

Limited Liability Company, Small company
Place in branch
242 by turnover
233 by profit
214 by paid taxes
80 by employees

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

Important facts

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

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 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

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 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
4 Vadibas zinojums PDF

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 PDF
Vadibas zinojums PDF

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 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

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

PDF 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