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 2022
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 "AVIMPEX" |
| Registration number, date | 40103632584, 04.02.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 04.02.2013 |
| Legal address | Dzirnavu iela 31 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 140 EUR, registered payment 08.07.2021 |
| 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, €) | 1.04 | 1.01 | 5.25 |
| Personal income tax (thousands, €) | 0.39 | 0.22 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.64 | 0.36 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Rūpniecības preču vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
| Field from SRS | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
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 | 04.02.2013 |
* 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 % | 140 | € 1 | € 140 | Latvia | 30.06.2021 | 08.07.2021 |
Contacts in cooperation with
Apply information changes
ML
"Avimpex", SIA
Dzirnavu 18-2, Rīga, LV-1010 Check address owners
Rūpniecības preču vairumtirdzniecība
Historical addresses
| Rīga, Dzirnavu iela 18 - 2 | Until 08.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (83.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.03.2022 | PDF (820.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | PDF (1.36 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | PDF (795.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (984.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (846.31 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.03.2017 | PDF (625.91 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums gada parskatam AVIMPEX 2014 | |||||
2013 |
Annual report | 04.02.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 15.69 KB | 08.07.2021 | 01.07.2021 | 1 |
Amendments to the Articles of Association |
DOC | 29 KB | 08.07.2021 | 01.07.2021 | 1 |
Articles of Association |
EDOC | 14.52 KB | 08.07.2021 | 01.07.2021 | 1 |
Articles of Association |
DOC | 25 KB | 08.07.2021 | 01.07.2021 | 1 |
Shareholders’ register |
EDOC | 16.12 KB | 08.07.2021 | 30.06.2021 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 08.07.2021 | 30.06.2021 | 1 |
Articles of Association |
TIF | 13.16 KB | 06.02.2013 | 30.01.2013 | 1 |
Memorandum of Association |
TIF | 19.37 KB | 06.02.2013 | 30.01.2013 | 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 | 65.83 KB | 08.07.2021 | 08.07.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 15.69 KB | 08.07.2021 | 01.07.2021 | 1 |
Articles of Association |
EDOC | 14.52 KB | 08.07.2021 | 01.07.2021 | 1 |
Application |
DOCX | 43.43 KB | 08.07.2021 | 01.07.2021 | 1 |
Application |
EDOC | 48.09 KB | 08.07.2021 | 01.07.2021 | 1 |
Application |
DOCX | 53.22 KB | 08.07.2021 | 01.07.2021 | 1 |
Application |
EDOC | 57.17 KB | 08.07.2021 | 01.07.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 97.09 KB | 08.07.2021 | 01.07.2021 | 1 |
Confirmation or consent to legal address |
94.81 KB | 08.07.2021 | 01.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 08.07.2021 | 30.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.71 KB | 08.07.2021 | 30.06.2021 | 1 |
Shareholders’ register |
EDOC | 16.12 KB | 08.07.2021 | 30.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.89 KB | 06.02.2013 | 04.02.2013 | 2 |
Registration certificates |
TIF | 61.77 KB | 06.02.2013 | 04.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.21 KB | 06.02.2013 | 30.01.2013 | 1 |
Application |
TIF | 151.47 KB | 06.02.2013 | 30.01.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.5 KB | 06.02.2013 | 30.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 16.07 KB | 06.02.2013 | 30.01.2013 | 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