AVK ENGINEERING SERVICE, SIA
Limited Liability Company, Micro company
Place in branch
391 by turnover
184 by profit
40 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 "AVK ENGINEERING SERVICE" |
| Registration number, date | 40103782603, 24.04.2014 |
| VAT number | None (excluded 16.09.2024) Europe VAT register |
| Register, date | Commercial Register, 24.04.2014 |
| Legal address | "Priedes 7" – 20, Silakrogs, Ropažu pag., Ropažu nov., LV-2133 Check address owners |
| Fixed capital | 2 880 EUR, registered payment 29.10.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AVK ENGINEERING SERVICE, 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
- 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, €) | 0.36 | 0.18 | 0.6 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ūdensapgāde un kanalizācija |
|---|---|
| Branch from zl.lv (NACE2) | Ūdens ieguve, attīrīšana un apgāde (36.00) |
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.10.2021 | 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 | 29.10.2021 |
* 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 % | 2 880 | € 1 | € 2 880 | Latvia | 18.10.2021 | 29.10.2021 |
Contacts in cooperation with
Apply information changes
ML
"AVK ENGINEERING SERVICE", SIA
"Priedes 7" - 20, Silakrogs, Ropažu pagasts, Ropažu nov., LV-2133 Check address owners
Ūdensapgāde un kanalizācija
Historical company names
| Sabiedrība ar ierobežotu atbildību "Baltservice S" | Until 29.10.2021 | 3 years ago |
|---|
Historical addresses
| Ķekavas nov., Baloži, Rīgas iela 2 - 11 | Until 29.10.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums AVK 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums AVK 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums AVK 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums parakstits | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vADIBAS ZINOJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.08.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (443.14 KB) | €8.00 |
2014 |
Annual report | 24.04.2014 - 31.12.2014 | 02.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS BALTSERVICE S 2014 FP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 33.5 KB | 29.10.2021 | 18.10.2021 | 1 |
Articles of Association |
DOC | 33.5 KB | 29.10.2021 | 18.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31 KB | 29.10.2021 | 18.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31 KB | 29.10.2021 | 18.10.2021 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 29.10.2021 | 18.10.2021 | 1 |
Shareholders’ register |
DOC | 33 KB | 29.10.2021 | 18.10.2021 | 1 |
Shareholders’ register |
DOC | 33 KB | 29.10.2021 | 18.10.2021 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 29.10.2021 | 18.10.2021 | 1 |
Articles of Association |
EDOC | 31.22 KB | 24.04.2014 | 03.04.2014 | 1 |
Memorandum of Association |
EDOC | 31.22 KB | 24.04.2014 | 03.04.2014 | 1 |
Shareholders’ register |
EDOC | 31.5 KB | 24.04.2014 | 03.04.2014 | 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 | 62.81 KB | 29.10.2021 | 29.10.2021 | 2 |
Application |
DOCX | 49.62 KB | 29.10.2021 | 20.10.2021 | 1 |
Application |
DOCX | 49.62 KB | 29.10.2021 | 20.10.2021 | 1 |
Articles of Association |
EDOC | 25.9 KB | 29.10.2021 | 18.10.2021 | 1 |
Application |
DOCX | 32.59 KB | 29.10.2021 | 18.10.2021 | 1 |
Application |
DOCX | 32.59 KB | 29.10.2021 | 18.10.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28.5 KB | 29.10.2021 | 18.10.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28.5 KB | 29.10.2021 | 18.10.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 25 KB | 29.10.2021 | 18.10.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 25 KB | 29.10.2021 | 18.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 62.5 KB | 29.10.2021 | 18.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 62.5 KB | 29.10.2021 | 18.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.65 KB | 29.10.2021 | 18.10.2021 | 1 |
Shareholders’ register |
EDOC | 24.97 KB | 29.10.2021 | 18.10.2021 | 1 |
Shareholders’ register |
EDOC | 25.02 KB | 29.10.2021 | 18.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.83 KB | 17.10.2014 | 15.10.2014 | 2 |
Application |
TIF | 259.03 KB | 17.10.2014 | 10.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.75 KB | 24.04.2014 | 24.04.2014 | 1 |
Confirmation or consent to legal address |
TIF | 9.74 KB | 23.05.2014 | 16.04.2014 | 1 |
Announcement regarding the legal address |
EDOC | 30.16 KB | 24.04.2014 | 03.04.2014 | 1 |
Application |
EDOC | 76.24 KB | 24.04.2014 | 03.04.2014 | 6 |
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