AVK Group, SIA
Limited Liability Company, Small company
Place in branch
416 by turnover
76 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 Group" |
| Registration number, date | 42403037174, 13.03.2015 |
| VAT number | LV42403037174 from 18.03.2015 Europe VAT register |
| Register, date | Commercial Register, 13.03.2015 |
| Legal address | "Priedulāji", Priedes, Lazdulejas pag., Balvu nov., LV-4592 Check address owners |
| Fixed capital | 36 900 EUR, registered payment 12.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AVK Group, SIA
Important facts
- Existing active commercial 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 12.11.2024 | 2 956.62 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 3 641.22 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 3 644.87 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 2 926.85 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 4 265.31 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 4 690.88 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 6 424.95 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 9 918.09 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 25.03.2024 | 15 040.08 | 0.00 | 0.00 | 0.00 | 25.03.2024 |
| 07.07.2020 | 417.04 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
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
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -37.01 | -14.79 | -42.14 |
| Personal income tax (thousands, €) | 22.27 | 11.18 | 12.34 |
| Statutory social insurance contributions (thousands, €) | 54.78 | 33.59 | 29.86 |
| Average employees count | 21 | 16 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Mežizstrāde (02.20) |
| Field from SRS | Mežizstrāde (02.20) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.03.2018 | 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 | 12.10.2016 |
* 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 |
48.78 % | 20 | € 900 | € 18 000 | Latvia | 25.04.2017 | 28.04.2017 |
Natural person |
51.22 % | 21 | € 900 | € 18 900 | Latvia | 07.10.2016 | 12.10.2016 |
Contacts in cooperation with
Apply information changes
ML
"AVK Group", SIA
"Priedulāji", Priedes, Lazdulejas pagasts, Balvu nov., LV-4592 Check address owners
Mežizstrāde
Historical addresses
| Rēzekne, Kosmonautu iela 10 - 51 | Until 28.04.2017 | 7 years ago |
|---|---|---|
| Rēzekne, Sprūževas iela 2C | Until 10.03.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AVK 2023 Vad zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AVK 2022 Vad zinojums parakstits | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dalibnieku sapulces protokols | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (3.53 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (1.71 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (1.65 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (1.73 MB) | €9.00 |
2015 |
Annual report | 13.03.2015 - 31.12.2015 | 20.04.2016 | PDF (584.31 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 215.83 KB | 27.04.2017 | 25.04.2017 | 5 |
Shareholders’ register |
TIF | 271.46 KB | 27.10.2016 | 07.10.2016 | 4 |
Amendments to the Articles of Association |
TIF | 21.49 KB | 27.10.2016 | 26.08.2016 | 1 |
Articles of Association |
TIF | 95.69 KB | 27.10.2016 | 26.08.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 41.04 KB | 27.10.2016 | 26.08.2016 | 1 |
Articles of Association |
TIF | 37.43 KB | 13.03.2015 | 10.03.2015 | 1 |
Memorandum of Association |
TIF | 31.25 KB | 13.03.2015 | 10.03.2015 | 1 |
Shareholders’ register |
TIF | 90.78 KB | 13.03.2015 | 10.03.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 123.82 KB | 10.03.2023 | 06.03.2023 | 22 |
Decisions / letters / protocols of public notaries |
RTF | 193.55 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.44 KB | 02.03.2018 | 02.03.2018 | 2 |
Application |
TIF | 352.28 KB | 28.02.2018 | 27.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 179.92 KB | 28.04.2017 | 28.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 28.04.2017 | 28.04.2017 | 2 |
Application |
TIF | 152.65 KB | 27.04.2017 | 25.04.2017 | 4 |
Confirmation or consent to legal address |
TIF | 13.38 KB | 27.04.2017 | 25.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.39 KB | 25.11.2016 | 11.11.2016 | 2 |
Application |
TIF | 203.44 KB | 25.11.2016 | 08.11.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 87.27 KB | 25.11.2016 | 08.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.02 KB | 27.10.2016 | 12.10.2016 | 2 |
Application |
TIF | 266.4 KB | 27.10.2016 | 07.10.2016 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.31 KB | 27.10.2016 | 05.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.46 KB | 27.10.2016 | 30.09.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.59 KB | 27.10.2016 | 14.09.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.94 KB | 27.10.2016 | 26.08.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 64.43 KB | 27.10.2016 | 26.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.88 KB | 27.10.2016 | 26.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.85 KB | 13.03.2015 | 13.03.2015 | 2 |
Announcement regarding the legal address |
TIF | 14.61 KB | 13.03.2015 | 10.03.2015 | 1 |
Application |
TIF | 199.21 KB | 13.03.2015 | 10.03.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 65.42 KB | 13.03.2015 | 10.03.2015 | 1 |
Confirmation or consent to legal address |
TIF | 15.92 KB | 13.03.2015 | 10.03.2015 | 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.
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