AVI TRANS GROUP, SIA
Limited Liability Company, Micro company
Place in branch
147 by turnover
82 by profit
122 by paid taxes
41 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 TRANS GROUP" |
| Registration number, date | 40103283549, 31.03.2010 |
| VAT number | LV40103283549 from 23.04.2010 Europe VAT register |
| Register, date | Commercial Register, 31.03.2010 |
| Legal address | Bieķensalas iela 5, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 05.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AVI TRANS GROUP, SIA
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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (07.04.2020)
- 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, €) | 11.95 | 5.08 | 4.96 |
| Personal income tax (thousands, €) | 0.72 | 0.5 | 0.52 |
| Statutory social insurance contributions (thousands, €) | 6.56 | 5.26 | 4.74 |
| Average employees count | 5 | 5 | 5 |
| Received COVID-19 downtime support | 07.04.2020, € | ||
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.01.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.01.2019 |
* 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 |
50.02 % | 1 423 | € 1 | € 1 423 | Latvia | 17.01.2019 | 22.01.2019 |
Natural person |
49.98 % | 1 422 | € 1 | € 1 422 | Latvia | 17.01.2019 | 22.01.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Vector Forwarding" | Until 18.07.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Braslas iela 53-14 | Until 05.08.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (79.43 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (82.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | PDF (79.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (79.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.01.2020 | PDF (351.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.02.2019 | PDF (178.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.02.2018 | PDF (180.76 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.02.2017 | PDF (163 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibaszinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZin GP 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 31.03.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 62.5 KB | 22.01.2019 | 17.01.2019 | 1 |
Articles of Association |
DOC | 60.5 KB | 22.01.2019 | 17.01.2019 | 1 |
Shareholders’ register |
DOC | 40.5 KB | 22.01.2019 | 17.01.2019 | 1 |
Articles of Association |
TIF | 250.91 KB | 11.08.2014 | 31.07.2014 | 5 |
Shareholders’ register |
TIF | 112.36 KB | 11.08.2014 | 31.07.2014 | 4 |
Articles of Association |
TIF | 46.82 KB | 19.07.2013 | 10.07.2013 | 3 |
Shareholders’ register |
TIF | 46.62 KB | 19.07.2013 | 10.07.2013 | 2 |
Shareholders’ register |
TIF | 22.61 KB | 30.05.2012 | 21.05.2012 | 1 |
Articles of Association |
TIF | 26.26 KB | 09.04.2010 | 24.03.2010 | 1 |
Memorandum of Association |
TIF | 38.33 KB | 09.04.2010 | 24.03.2010 | 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 | 65.82 KB | 22.01.2019 | 22.01.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 41.82 KB | 22.01.2019 | 17.01.2019 | 1 |
Articles of Association |
EDOC | 41.13 KB | 22.01.2019 | 17.01.2019 | 1 |
Application |
DOCX | 66.44 KB | 22.01.2019 | 17.01.2019 | 7 |
Application |
EDOC | 86.77 KB | 22.01.2019 | 17.01.2019 | 7 |
Protocols/decisions of a company/organisation |
DOC | 57 KB | 22.01.2019 | 17.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.08 KB | 22.01.2019 | 17.01.2019 | 1 |
Shareholders’ register |
EDOC | 51.24 KB | 22.01.2019 | 17.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.36 KB | 11.08.2014 | 05.08.2014 | 2 |
Application |
TIF | 219.4 KB | 11.08.2014 | 31.07.2014 | 4 |
Confirmation or consent to legal address |
TIF | 14.35 KB | 11.08.2014 | 31.07.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 35.15 KB | 11.08.2014 | 31.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 76.45 KB | 11.08.2014 | 31.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.18 KB | 19.07.2013 | 18.07.2013 | 2 |
Application |
TIF | 132.14 KB | 19.07.2013 | 10.07.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 55.12 KB | 19.07.2013 | 10.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.48 KB | 30.05.2012 | 28.05.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 73.15 KB | 30.05.2012 | 22.05.2012 | 2 |
Application |
TIF | 886.96 KB | 30.05.2012 | 21.05.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 31.83 KB | 30.05.2012 | 21.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.07 KB | 09.04.2010 | 31.03.2010 | 2 |
Registration certificates |
TIF | 93.4 KB | 09.04.2010 | 31.03.2010 | 1 |
Application |
TIF | 349.95 KB | 09.04.2010 | 25.03.2010 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.68 KB | 09.04.2010 | 25.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 12.7 KB | 09.04.2010 | 24.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.25 KB | 09.04.2010 | 24.03.2010 | 1 |
Registration certificates |
TIF | 56.91 KB | 19.07.2013 | 2 |
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