AVI GROUP, SIA
Limited Liability Company, Micro company
Place in branch
228 by turnover
393 by profit
198 by paid taxes
82 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 "AVI GROUP" |
| Registration number, date | 41203040238, 01.04.2011 |
| VAT number | LV41203040238 from 13.04.2011 Europe VAT register |
| Register, date | Commercial Register, 01.04.2011 |
| Legal address | Ugāles iela 30A, Ventspils, LV-3602 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 21.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 16.3 | 12.42 | 1.59 |
| Personal income tax (thousands, €) | 1.68 | 1.02 | 1.2 |
| Statutory social insurance contributions (thousands, €) | 5.5 | 4.94 | 3.87 |
| Average employees count | 3 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.04.2011 |
* 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 % | 284 | € 10 | € 2 840 | Latvia | 15.05.2014 | 21.05.2014 |
Contacts in cooperation with
Apply information changes
ML
"AVI Group", SIA
Lielais prospekts 36, Ventspils, LV-3601 Check address owners
Pārtikas tirdzniecība
Historical addresses
| Ventspils, Ugāles iela 30A | Until 20.03.2012 | 12 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 87 | Until 07.05.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 Vadibas zinojums .v1.13.4.1AVI GROUP | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 Vadibas zinojums .v1.13.4.1AVI GROUP | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 Vadibas zinojums .v1.13.4.1AVI GROUP | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 Vadibas zinojums .v1.13.4.1AVI GROUP | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 Vadibas zinojums .v1.13.4.1AVI GROUP | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 Vadibas zinojums .v1.13.4.1AVI GROUP | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 Vadibas zinojums .v1.13.4.1AVI GROUP | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (120.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (119.77 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (90.49 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | HTML (88.16 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | HTML (93.07 KB) | |
2011 |
Annual report | 01.04.2011 - 31.12.2011 | 20.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012.v1.13.4.1 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 50.62 KB | 22.05.2014 | 15.05.2014 | 2 |
Shareholders’ register |
TIF | 45.48 KB | 22.05.2014 | 15.05.2014 | 2 |
Articles of Association |
TIF | 77.6 KB | 04.04.2011 | 30.03.2011 | 3 |
Memorandum of Association |
TIF | 26.66 KB | 04.04.2011 | 30.03.2011 | 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 |
RTF | 188.54 KB | 07.05.2019 | 07.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.76 KB | 07.05.2019 | 07.05.2019 | 1 |
Application |
TIF | 69.39 KB | 02.05.2019 | 02.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.46 KB | 22.05.2014 | 21.05.2014 | 1 |
Application |
TIF | 147.81 KB | 22.05.2014 | 15.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.24 KB | 22.05.2014 | 15.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.98 KB | 30.03.2012 | 20.03.2012 | 1 |
Application |
TIF | 62.98 KB | 30.03.2012 | 16.03.2012 | 2 |
Confirmation or consent to legal address |
TIF | 12.21 KB | 30.03.2012 | 13.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.82 KB | 04.04.2011 | 01.04.2011 | 1 |
Registration certificates |
TIF | 69.57 KB | 04.04.2011 | 01.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 7 KB | 04.04.2011 | 30.03.2011 | 1 |
Application |
TIF | 152.11 KB | 04.04.2011 | 30.03.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.57 KB | 04.04.2011 | 30.03.2011 | 1 |
Purchase/lease agreement |
TIF | 222.72 KB | 30.03.2012 | 02.12.2008 | 7 |
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