AVG investīcijas, SIA

Limited Liability Company, Micro company
Place in branch
528 by turnover
67 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AVG investīcijas"
Registration number, date 40203130509, 14.03.2018
VAT number LV40203130509 from 02.06.2020 Europe VAT register
Register, date Commercial Register, 14.03.2018
Legal address Brīvības iela 4 – 4, Krāslava, Krāslavas nov., LV-5601 Check address owners
Fixed capital 2 800 EUR, registered payment 09.05.2019
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, €) 4.08 1.01 0
Personal income tax (thousands, €) 0 0.3 0
Statutory social insurance contributions (thousands, €) 3.32 0.64 0.01
Average employees count 1 2 2

Industries

Field from SRS Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.05.2019
United Kingdom United Kingdom

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   27.10.2022

Natural person

Executive Board Member of the Board Right to represent individually   11.09.2023
* 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 United Kingdom 05.10.2022 27.10.2022

Historical addresses

Rīga, Marijas iela 1 - 10 Until 26.04.2019 5 years ago
Varakļānu nov., Varakļānu pag., "Voiti" Until 10.06.2019 5 years ago
Krāslavas nov., Krāslava, Brīvības iela 4 - 6 Until 27.10.2022 2 years ago
Daugavpils, Ģimnāzijas iela 22 - 4 Until 11.09.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (79.64 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (80.18 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (80.4 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (80.38 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (81.08 KB) €11.00

2018

Annual report 14.03.2018 - 31.12.2018 30.04.2019  PDF (80.66 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 54.47 KB 10.10.2022 05.10.2022 1

Amendments to the Articles of Association

TIF 43.25 KB 27.09.2019 24.09.2019 1

Articles of Association

TIF 121.57 KB 27.09.2019 24.09.2019 3

Articles of Association

TIF 547.23 KB 08.05.2019 27.03.2019 11

Shareholders’ register

TIF 67.87 KB 03.05.2019 27.03.2019 2

Shareholders’ register

TIF 83.29 KB 03.05.2019 27.03.2019 2

Regulations for the increase/reduction of the equity

TIF 34.61 KB 29.04.2019 27.03.2019 2

Articles of Association

TIF 441.51 KB 14.03.2018 13.03.2018 8

Memorandum of Association

TIF 85.96 KB 14.03.2018 13.03.2018 2

Shareholders’ register

TIF 62.59 KB 14.03.2018 13.03.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 374.9 KB 02.05.2024 30.04.2024 1

Orders/request/cover notes of court bailiffs

PDF 378.43 KB 11.10.2023 11.10.2023 1

Consent of a member of the Board / executive director

EDOC 74.05 KB 08.09.2023 25.08.2023 1

Application

TIF 4.48 MB 05.09.2023 23.08.2023 6

Protocols/decisions of a company/organisation

TIF 643.97 KB 05.09.2023 23.08.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.39 KB 27.10.2022 27.10.2022 2

Application

TIF 238.96 KB 25.10.2022 05.10.2022 6

Protocols/decisions of a company/organisation

TIF 198.92 KB 10.10.2022 22.08.2022 3

Decisions / letters / protocols of public notaries

EDOC 40.05 KB 30.09.2019 30.09.2019 2

Application

TIF 361.46 KB 27.09.2019 24.09.2019 5

Protocols/decisions of a company/organisation

TIF 70.75 KB 27.09.2019 24.09.2019 2

Power of attorney, act of empowerment

TIF 176.28 KB 27.09.2019 17.09.2019 5

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 10.06.2019 10.06.2019 1

Decisions / letters / protocols of public notaries

RTF 191.25 KB 10.06.2019 10.06.2019 1

Announcement regarding the legal address

TIF 5.88 KB 07.06.2019 06.06.2019 1

Application

TIF 73.87 KB 07.06.2019 06.06.2019 4

Confirmation or consent to legal address

TIF 7.51 KB 07.06.2019 06.06.2019 1

Power of attorney, act of empowerment

TIF 7.59 KB 07.06.2019 06.06.2019 1

Decisions / letters / protocols of public notaries

RTF 193.77 KB 09.05.2019 09.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 09.05.2019 09.05.2019 2

Decisions / letters / protocols of public notaries

RTF 52.58 KB 26.04.2019 26.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.51 KB 26.04.2019 26.04.2019 2

Application

TIF 108.2 KB 24.04.2019 17.04.2019 2

Confirmation or consent to legal address

TIF 11.85 KB 24.04.2019 17.04.2019 1

Application

TIF 268.89 KB 03.05.2019 27.03.2019 8

Application of shareholders or third persons for the acquisition of shares

TIF 9.07 KB 29.04.2019 27.03.2019 1

Bank statements or other document regarding the payment of the equity

TIF 60.6 KB 29.04.2019 27.03.2019 1

Protocols/decisions of a company/organisation

TIF 112.18 KB 29.04.2019 27.03.2019 4

Decisions / letters / protocols of public notaries

RTF 191.46 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.5 KB 14.03.2018 14.03.2018 2

Announcement regarding the legal address

TIF 17.87 KB 14.03.2018 13.03.2018 1

Application

TIF 424.93 KB 14.03.2018 13.03.2018 6

Confirmation or consent to legal address

TIF 8.91 KB 14.03.2018 13.03.2018 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