AVI service, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību AVI service |
| Registration number, date | 40103501831, 17.01.2012 |
| VAT number | LV40103501831 from 13.03.2012 Europe VAT register |
| Register, date | Commercial Register, 17.01.2012 |
| Legal address | Ulbrokas iela 12 k-3 – 9, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.10.2016 |
| 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, €) | 0.3 | 0 | 0.66 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.09 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|---|
| CSP industry | Tirgus un sabiedriskās domas izpēte (73.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 17.01.2012 |
* 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 % | 1 | LVL 2 000 | LVL 2 000 | Latvia | 24.03.2013 | 02.04.2013 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (265.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.07.2020 | PDF (1.07 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Avi SERVICE Protokols 2018 P | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| paskaidrojums AVI SERVICE 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| paskaidrojums AVI ser2016 54p | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Avi Serv | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AVI SERVICE 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AVI SERVICE 2013 | |||||
2012 |
Annual report | 17.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AVI SERVICE 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 6.89 KB | 04.04.2013 | 24.03.2013 | 1 |
Articles of Association |
TIF | 13.05 KB | 04.04.2013 | 24.03.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.61 KB | 04.04.2013 | 24.03.2013 | 1 |
Shareholders’ register |
TIF | 9.32 KB | 04.04.2013 | 24.03.2013 | 1 |
Articles of Association |
TIF | 12.31 KB | 19.01.2012 | 06.01.2012 | 1 |
Memorandum of association |
TIF | 24.45 KB | 19.01.2012 | 06.01.2012 | 1 |
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 |
EDOC | 357.18 KB | 21.12.2018 | 21.12.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.65 KB | 19.12.2018 | 19.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.69 KB | 04.04.2013 | 02.04.2013 | 2 |
Submission/Application |
TIF | 15.57 KB | 04.04.2013 | 27.03.2013 | 1 |
Application |
TIF | 84.69 KB | 04.04.2013 | 24.03.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.04 KB | 04.04.2013 | 24.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.33 KB | 28.02.2012 | 27.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.56 KB | 19.01.2012 | 17.01.2012 | 2 |
Registration certificates |
TIF | 52.76 KB | 19.01.2012 | 17.01.2012 | 1 |
Application |
TIF | 138.3 KB | 19.01.2012 | 30.12.2011 | 5 |
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