AVB Disc Soft, SIA
Limited Liability Company, Micro company
Place in branch
13 by turnover
11 by paid taxes
5 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 | SIA "AVB Disc Soft" |
| Registration number, date | 42803001647, 30.08.1991 |
| VAT number | LV42803001647 from 31.05.1995 Europe VAT register |
| Register, date | Commercial Register, 03.07.2003 |
| Legal address | Turaidas iela 65A, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 28 400 EUR, registered payment 04.08.2014 |
| 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, €) | 4.19 | 3.7 | 3.08 |
| Personal income tax (thousands, €) | 0.8 | 0.76 | 0.61 |
| Statutory social insurance contributions (thousands, €) | 3.41 | 2.94 | 2.46 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Foto un filmēšanas aparatūra, piederumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Optisko instrumentu, magnētisku un optisku datu nesēju un fotoiekārtu ražošana (26.70) |
| Field from SRS
Redakcija NACE 2.1 |
Cita programmatūras tiražēšana (58.29) |
| CSP industry | Starpproduktu vairumtirdzniecība (46.76) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.04.2019 | Latvia | Romania |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.04.2019 | Latvia | Romania |
|
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 | 17.04.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.08.2014 |
* 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 % | 50 | € 284 | € 14 200 | 24.07.2014 | 04.08.2014 | |
Natural person |
50 % | 50 | € 284 | € 14 200 | 24.07.2014 | 04.08.2014 |
Contacts in cooperation with
Apply information changes
"AVB Disc Soft", SIA
Nometņu 12-3, Jūrmala, LV-2016 Check address owners
Foto un filmēšanas aparatūra, piederumi
Historical company names
| Jūrmalas Andreja Berķa ierobežotas atbildības sabiedrība "AVB" | Until 19.10.2015 | 10 years ago |
|---|
Historical addresses
| Jūrmala, Bulduru prospekts 46 | Until 29.12.1995 | 30 years ago |
|---|---|---|
| Jūrmala, Jomas iela 62 | Until 03.07.2003 | 22 years ago |
| Jūrmala, Jomas iela 79 | Until 07.05.2012 | 13 years ago |
| Jūrmala, Nometņu iela 12 - 3 | Until 17.04.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.01.2024 | PDF (6.01 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (170.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | PDF (82.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | PDF (1.58 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (1.8 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (89.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.04.2016 | PDF (1.1 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | HTML (90.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibaszinojumsAVB2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibaszinojumsAVB | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibaszinojumsAVB | ZIP | ||||
2009 |
Annual report | 26.04.2010 | TIF (760.97 KB) | ||
2008 |
Annual report | 20.02.2009 | TIF (936.12 KB) | ||
2007 |
Annual report | 18.12.2008 | TIF (1.65 MB) | ||
2006 |
Annual report | 23.04.2007 | TIF (974.4 KB) | ||
2005 |
Annual report | 18.01.2007 | TIF (881.15 KB) | ||
2004 |
Annual report | 08.05.2012 | TIF (907.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 30.25 KB | 08.05.2012 | 19.04.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 47.9 KB | 17.04.2019 | 17.04.2019 | 7 |
Application |
DOCX | 47.9 KB | 17.04.2019 | 17.04.2019 | 7 |
Application |
EDOC | 56.9 KB | 17.04.2019 | 17.04.2019 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 53.49 KB | 17.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.1 KB | 17.04.2019 | 17.04.2019 | 2 |
Confirmation or consent to legal address |
TIF | 16.08 KB | 17.04.2019 | 25.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.95 KB | 17.04.2019 | 25.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.95 KB | 17.04.2019 | 25.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.85 KB | 17.04.2019 | 25.03.2019 | 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