AVBS Trade, SIA
Limited Liability Company, Micro company
Place in branch
1 by turnover
3 by paid taxes
8 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 2022
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 "AVBS Trade" |
| Registration number, date | 40103639807, 21.02.2013 |
| VAT number | LV40103639807 from 02.10.2013 Europe VAT register |
| Register, date | Commercial Register, 21.02.2013 |
| Legal address | Brīvības gatve 204B, Rīga, LV-1039 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 05.09.2019 |
| 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
- No contacts information
- 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, €) | 101.43 | 39.32 | -0.38 |
| Personal income tax (thousands, €) | 10.35 | 2.87 | 0.94 |
| Statutory social insurance contributions (thousands, €) | 17.75 | 4.9 | 1.54 |
| Average employees count | 3 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
|---|---|
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.01.2021 | 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 | 25.01.2021 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 08.01.2021 | 25.01.2021 |
Historical company names
| SIA "Grauda Spēks" | Until 05.09.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Lāčplēša iela 61 - 6 | Until 05.09.2019 | 5 years ago |
|---|---|---|
| Rīga, Maskavas iela 285 k-1 - 59 | Until 29.10.2019 | 5 years ago |
| Rīga, Lienes iela 14 - 4 | Until 28.10.2020 | 4 years ago |
| Rīga, Kārļa Egles iela 18 | Until 16.05.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (324.24 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (418.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Lemums 2020GP | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ZINOJUMS | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ZINOJUMS | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ZINOJUMS | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ZINOJUMS | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 14 | |||||
2013 |
Annual report | 21.02.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 13 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.89 KB | 25.01.2021 | 08.01.2021 | 1 |
Shareholders’ register |
DOCX | 18.78 KB | 28.10.2020 | 28.10.2020 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 05.09.2019 | 04.09.2019 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 05.09.2019 | 04.09.2019 | 1 |
Articles of Association |
DOC | 107.5 KB | 05.09.2019 | 02.09.2019 | 1 |
Articles of Association |
DOC | 107.5 KB | 05.09.2019 | 02.09.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27.5 KB | 05.09.2019 | 02.09.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27.5 KB | 05.09.2019 | 02.09.2019 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 05.09.2019 | 02.09.2019 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 05.09.2019 | 02.09.2019 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 05.09.2019 | 02.09.2019 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 05.09.2019 | 02.09.2019 | 1 |
Articles of Association |
TIF | 15.37 KB | 28.02.2013 | 19.02.2013 | 1 |
Memorandum of Association |
TIF | 30.74 KB | 28.02.2013 | 19.02.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 100.35 KB | 16.05.2023 | 11.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 25.01.2021 | 25.01.2021 | 2 |
Application |
EDOC | 62.44 KB | 25.01.2021 | 19.01.2021 | 1 |
Application |
DOCX | 49.32 KB | 25.01.2021 | 19.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.37 KB | 25.01.2021 | 08.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.74 KB | 25.01.2021 | 08.01.2021 | 1 |
Shareholders’ register |
EDOC | 31.32 KB | 25.01.2021 | 08.01.2021 | 1 |
Application |
EDOC | 62.32 KB | 28.10.2020 | 28.10.2020 | 1 |
Application |
DOCX | 49.35 KB | 28.10.2020 | 28.10.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 24.28 KB | 28.10.2020 | 28.10.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 27.25 KB | 28.10.2020 | 28.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 28.10.2020 | 28.10.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.41 KB | 28.10.2020 | 28.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.75 KB | 28.10.2020 | 28.10.2020 | 1 |
Shareholders’ register |
EDOC | 31.08 KB | 28.10.2020 | 28.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 29.10.2019 | 29.10.2019 | 1 |
Application |
387 KB | 29.10.2019 | 23.10.2019 | 3 | |
Application |
EDOC | 384.13 KB | 29.10.2019 | 23.10.2019 | 3 |
Confirmation or consent to legal address |
DOCX | 13.74 KB | 29.10.2019 | 21.10.2019 | 2 |
Confirmation or consent to legal address |
120.14 KB | 29.10.2019 | 21.10.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 90.03 KB | 29.10.2019 | 21.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 05.09.2019 | 05.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.46 KB | 05.09.2019 | 05.09.2019 | 2 |
Confirmation or consent to legal address |
151.35 KB | 05.09.2019 | 04.09.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 114.51 KB | 05.09.2019 | 04.09.2019 | 2 |
Confirmation or consent to legal address |
151.35 KB | 05.09.2019 | 04.09.2019 | 2 | |
Confirmation or consent to legal address |
DOCX | 14.06 KB | 05.09.2019 | 04.09.2019 | 2 |
Shareholders’ register |
EDOC | 37.84 KB | 05.09.2019 | 04.09.2019 | 1 |
Articles of Association |
EDOC | 41.34 KB | 05.09.2019 | 02.09.2019 | 1 |
Application |
DOCX | 46.54 KB | 05.09.2019 | 02.09.2019 | 4 |
Application |
EDOC | 55.21 KB | 05.09.2019 | 02.09.2019 | 4 |
Application |
DOCX | 46.54 KB | 05.09.2019 | 02.09.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24.5 KB | 05.09.2019 | 02.09.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24.5 KB | 05.09.2019 | 02.09.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.88 KB | 05.09.2019 | 02.09.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 19.67 KB | 05.09.2019 | 02.09.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 31.5 KB | 05.09.2019 | 02.09.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 31.5 KB | 05.09.2019 | 02.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.72 KB | 05.09.2019 | 02.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 122 KB | 05.09.2019 | 02.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 122 KB | 05.09.2019 | 02.09.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.14 KB | 05.09.2019 | 02.09.2019 | 1 |
Shareholders’ register |
EDOC | 20.55 KB | 05.09.2019 | 02.09.2019 | 1 |
Shareholders’ register |
EDOC | 20.55 KB | 05.09.2019 | 02.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.58 KB | 28.02.2013 | 21.02.2013 | 2 |
Registration certificates |
TIF | 71.14 KB | 28.02.2013 | 21.02.2013 | 1 |
Application |
TIF | 215.85 KB | 28.02.2013 | 20.02.2013 | 3 |
Announcement regarding the legal address |
TIF | 10.4 KB | 28.02.2013 | 19.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 19.91 KB | 28.02.2013 | 19.02.2013 | 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