AVG investīcijas, SIA
Limited Liability Company, Micro company
Place in branch
528 by turnover
67 by paid taxes
24 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 "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
- 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
- Positive 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, €) | 4.08 | 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 |
Source: SRS
Check online actual tax payments in SRS
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 |
374.9 KB | 02.05.2024 | 30.04.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
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