AVCom, SIA

Limited Liability Company, Micro company
Place in branch
157 by turnover
135 by profit
102 by paid taxes
42 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AVCom"
Registration number, date 40103500499, 13.01.2012
VAT number LV40103500499 from 27.04.2023 Europe VAT register
Register, date Commercial Register, 13.01.2012
Legal address Mālkalnes prospekts 21 – 46, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 800 EUR, registered payment 20.05.2021
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, €) 10.88 9.95 5.78
Personal income tax (thousands, €) 2.27 2.6 1.07
Statutory social insurance contributions (thousands, €) 5.69 4.09 2.08
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Drošības sistēmu pakalpojumi (80.20)
CSP industry Drošības sistēmu pakalpojumi (80.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.01.2012
* 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 % 2 800 € 1 € 2 800 Latvia 07.05.2021 20.05.2021

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (79.61 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (79.62 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (80.06 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (79.7 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 14.07.2020  PDF (122.37 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (122.32 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (80.97 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 12.04.2017  PDF (135.07 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.04.2016  PDF (236.12 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  HTML (90.39 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (88.03 KB)

2012

 Annual report 13.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zin AVCom 12 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 13.75 KB 20.05.2021 18.05.2021 1

Regulations for the increase/reduction of the equity

 DOC 28 KB 20.05.2021 18.05.2021 1

Shareholders’ register

PDF 1.27 MB 20.05.2021 18.05.2021 1

Articles of Association

 DOC 123.5 KB 28.06.2016 27.06.2016 1

Shareholders’ register

PDF 1.27 MB 28.06.2016 27.06.2016 3

Articles of Association

 TIF 32.57 KB 18.01.2012 10.01.2012 1

Memorandum of Association

 TIF 48.33 KB 18.01.2012 09.01.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 65.58 KB 20.05.2021 20.05.2021 2

Articles of Association

 EDOC 19.66 KB 20.05.2021 18.05.2021 1

Application

 DOCX 48.71 KB 20.05.2021 18.05.2021 1

Application

 EDOC 53.45 KB 20.05.2021 18.05.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.82 KB 20.05.2021 18.05.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 17.11 KB 20.05.2021 18.05.2021 1

Protocols/decisions of a company/organisation

 DOCX 15.78 KB 20.05.2021 18.05.2021 1

Protocols/decisions of a company/organisation

 EDOC 21.66 KB 20.05.2021 18.05.2021 1

Regulations for the increase/reduction of the equity

 EDOC 15.86 KB 20.05.2021 18.05.2021 1

Shareholders’ register

EDOC 1.2 MB 20.05.2021 18.05.2021 1

Decisions / letters / protocols of public notaries

 RTF 190.35 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.38 KB 08.03.2018 08.03.2018 2

Statement regarding the beneficial owners

 TIF 489.1 KB 07.03.2018 23.02.2018 4

Decisions / letters / protocols of public notaries

 EDOC 70.46 KB 30.06.2016 30.06.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.06 KB 30.06.2016 30.06.2016 2

Articles of Association

 EDOC 50.77 KB 28.06.2016 27.06.2016 1

Application

 DOC 74 KB 28.06.2016 27.06.2016 2

Application

 EDOC 32.46 KB 28.06.2016 27.06.2016 2

Protocols/decisions of a company/organisation

 EDOC 61.76 KB 28.06.2016 27.06.2016 1

Protocols/decisions of a company/organisation

 DOC 142 KB 28.06.2016 27.06.2016 1

Shareholders’ register

EDOC 1.2 MB 28.06.2016 27.06.2016 3

Decisions / letters / protocols of public notaries

 TIF 127.84 KB 18.01.2012 13.01.2012 2

Registration certificates

 TIF 41.03 KB 18.01.2012 13.01.2012 1

Announcement regarding the legal address

 TIF 25.9 KB 18.01.2012 10.01.2012 1

Application

 TIF 284.12 KB 18.01.2012 10.01.2012 3

Confirmation or consent to legal address

 TIF 22.66 KB 18.01.2012 10.01.2012 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