AVK automātika, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AVK automātika"
Registration number, date 40103707427, 05.09.2013
VAT number LV40103707427 from 12.04.2017 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.09.2013
Legal address Krustpils iela 12, Rīga, LV-1073 Check address owners
Fixed capital 2 844 EUR, registered payment 06.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
08.12.2025 1 503.40 0.00 0.00 0.00 08.12.2025
11.11.2025 1 486.06 0.00 0.00 0.00 11.11.2025
07.10.2025 1 466.19 0.00 0.00 0.00 07.10.2025
09.09.2025 1 449.02 0.00 0.00 0.00 09.09.2025
13.08.2025 1 432.84 0.00 0.00 0.00 13.08.2025
15.07.2025 168.12 0.00 0.00 0.00 15.07.2025
15.05.2025 165.11 0.00 0.00 0.00 15.05.2025
19.12.2024 3 798.15 0.00 0.00 0.00 19.12.2024
Source: SRS
Check online actual tax payments in SRS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 19.70 18.45 16.13
Personal income tax (thousands, €) 2.41 2.86 2.10
Statutory social insurance contributions (thousands, €) 5.07 5.84 4.61
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Field from SRS
Redakcija NACE 2.1
 Elektroinstalācijas ierīkošana (43.21)
CSP industry
Redakcija NACE 2.1
 Ražošanas iekārtu un ierīču uzstādīšana (33.20)

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 Member of the Board Right to represent individually   05.09.2013
* 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 % 2 844 € 1 € 2 844 05.05.2016 06.05.2016

Historical addresses

Rīga, Ezera iela 11 - 9 Until 06.05.2016 9 years ago
Rīga, Detlava Brantkalna iela 14 - 32 Until 28.03.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 27.05.2025  PDF (400.08 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (217.13 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 15.03.2023  PDF (102.85 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 03.03.2022  PDF (229.33 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 15.03.2021  PDF (260.57 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 10.04.2020  PDF (810.35 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.02.2019  PDF (276.41 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.04.2018  PDF (607.59 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 19.03.2017  PDF (341.77 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 09.02.2016  PDF (2.34 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 17.03.2015  ZIP €7.00
1_HTML izdruka HTML
Paskaidrojums-GPL54pants PDF

2013

 Annual report 05.09.2013 - 31.12.2013 17.03.2015  ZIP
1_HTML izdruka HTML
Paskaidrojums-GPL54pants PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 8.61 KB 13.05.2016 05.05.2016 1

Shareholders’ register

TIF 11.96 KB 13.05.2016 05.05.2016 1

Articles of Association

 TIF 18.37 KB 11.09.2013 02.09.2013 1

Memorandum of Association

 TIF 25.77 KB 11.09.2013 02.09.2013 1

Shareholders’ register

TIF 42.11 KB 11.09.2013 02.09.2013 2

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 178.86 KB 28.03.2017 28.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.67 KB 28.03.2017 28.03.2017 2

Application

 TIF 147.58 KB 23.03.2017 22.03.2017 4

Confirmation or consent to legal address

 TIF 22.67 KB 23.03.2017 15.07.2016 1

Decisions / letters / protocols of public notaries

 TIF 36.31 KB 13.05.2016 06.05.2016 2

Application

 TIF 69.4 KB 13.05.2016 05.05.2016 2

Protocols/decisions of a company/organisation

 TIF 6.5 KB 13.05.2016 05.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 47.3 KB 11.09.2013 05.09.2013 2

Registration certificates

 TIF 71.99 KB 11.09.2013 05.09.2013 1

Announcement regarding the legal address

 TIF 11.21 KB 11.09.2013 02.09.2013 1

Application

 TIF 230.82 KB 11.09.2013 02.09.2013 3

Confirmation or consent to legal address

 TIF 10.38 KB 11.09.2013 02.09.2013 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