AVI-VEST, SIA
Limited Liability Company, Small company
Place in branch
54 by turnover
103 by paid taxes
39 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 | Sabiedrība ar ierobežotu atbildību "AVI-VEST" |
| Registration number, date | 40103033480, 16.12.1991 |
| VAT number | LV40103033480 from 16.06.1995 Europe VAT register |
| Register, date | Commercial Register, 01.12.2004 |
| Legal address | Kuldīgas iela 3 – 3, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 980 EUR, registered payment 20.03.2015 |
| 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
- 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, €) | 4.99 | -0.52 | -1.31 |
| Personal income tax (thousands, €) | 0.79 | 0.4 | 1.05 |
| Statutory social insurance contributions (thousands, €) | 5.96 | 4.38 | 4.48 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| Field from SRS | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
| CSP industry | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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. | 05.12.2007 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.12.2007 |
* 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 % | 2 | € 745 | € 1 490 | Latvia | 16.03.2015 | 20.03.2015 |
Natural person |
50 % | 2 | € 745 | € 1 490 | Latvia | 16.03.2015 | 20.03.2015 |
Contacts in cooperation with
Apply information changes
Historical company names
| Rīgas ražošanas komercsabiedrība ar ierobežotu atbildību firma "AVI-VEST" | Until 01.12.2004 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Gada Parskats Vadibas Zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP Revidenta zi ojums | |||||
| GP Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 Vadibas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 GP VZ | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP Vadibas zin | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 GP Vadibas zinojums | JPG | ||||
| 2017 GP Zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 GP Vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BIL VAD ZIN | JPG | ||||
2013 |
Annual report | 09.07.2014 | TIF (738.1 KB) | ||
2012 |
Annual report | 14.08.2013 | TIF (1.37 MB) | ||
2011 |
Annual report | 26.06.2012 | TIF (802.05 KB) | ||
2010 |
Annual report | 12.05.2011 | TIF (1.02 MB) | ||
2009 |
Annual report | 29.05.2010 | TIF (719.88 KB) | ||
2008 |
Annual report | 11.06.2009 | TIF (930.78 KB) | ||
2007 |
Annual report | 02.07.2008 | TIF (504.47 KB) | ||
2006 |
Annual report | 27.04.2007 | TIF (525.39 KB) | ||
2005 |
Annual report | 21.11.2006 | TIF (854.1 KB) |