AVK grupa, SIA
Limited Liability Company, Micro company
Place in branch
85 by turnover
112 by paid taxes
32 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 | SIA "AVK grupa" |
| Registration number, date | 40203130392, 14.03.2018 |
| VAT number | LV40203130392 from 06.04.2018 Europe VAT register |
| Register, date | Commercial Register, 14.03.2018 |
| Legal address | Jūrkalnes iela 15/25, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.03.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AVK grupa, SIA
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
- Received COVID-19 downtime support (27.04.2021)
- 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, €) | 17.02 | 35.98 | 15.18 |
| Personal income tax (thousands, €) | 5.21 | 5.69 | 7.64 |
| Statutory social insurance contributions (thousands, €) | 12.04 | 13 | 11.13 |
| Average employees count | 9 | 9 | 7 |
| Received COVID-19 downtime support | 27.04.2021, 1 462.91 € | ||
Industries
| Industry from zl.lv | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
|---|---|
| Branch from zl.lv (NACE2) | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| 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 29.03.2019 | 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 | 29.03.2019 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 25.03.2019 | 29.03.2019 |
Contacts in cooperation with
Apply information changes
ML
"AVK grupa", SIA
Ganību dambis 20A, Rīga, LV-1045 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Historical addresses
| Rīga, Upes iela 2A - 34 | Until 23.04.2020 | 4 years ago |
|---|---|---|
| Rīga, Ganību dambis 20A | Until 02.10.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | EDOC (23 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (78.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IZRAKSTS Dalibnieka lemums AVK Grupa | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AVK vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Dalibnieka lemums AVK grupa | |||||
2018 |
Annual report | 14.03.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Dalibnieka lemums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 32 KB | 29.03.2019 | 26.03.2019 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 29.03.2019 | 26.03.2019 | 1 |
Articles of Association |
DOC | 25 KB | 14.03.2018 | 01.03.2018 | 1 |
Articles of Association |
DOC | 25 KB | 14.03.2018 | 01.03.2018 | 1 |
Memorandum of Association |
DOC | 32 KB | 14.03.2018 | 01.03.2018 | 1 |
Memorandum of Association |
DOC | 32 KB | 14.03.2018 | 01.03.2018 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 14.03.2018 | 01.03.2018 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 14.03.2018 | 01.03.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 87.83 KB | 13.09.2024 | 12.09.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.28 KB | 06.09.2024 | 06.09.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.65 KB | 07.08.2024 | 07.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.92 KB | 17.07.2024 | 17.07.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.89 KB | 19.06.2024 | 19.06.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.25 KB | 22.05.2024 | 22.05.2024 | 1 |
Application |
EDOC | 477.87 KB | 02.10.2023 | 25.09.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.47 KB | 23.04.2020 | 23.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.52 KB | 23.04.2020 | 23.04.2020 | 2 |
Application |
DOCX | 40.89 KB | 23.04.2020 | 20.04.2020 | 1 |
Application |
EDOC | 49.48 KB | 23.04.2020 | 20.04.2020 | 1 |
Application |
DOCX | 40.89 KB | 23.04.2020 | 20.04.2020 | 1 |
Confirmation or consent to legal address |
137.11 KB | 23.04.2020 | 20.04.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 96.35 KB | 23.04.2020 | 20.04.2020 | 1 |
Confirmation or consent to legal address |
137.11 KB | 23.04.2020 | 20.04.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 29.03.2019 | 29.03.2019 | 2 |
Application |
DOCX | 39.72 KB | 29.03.2019 | 26.03.2019 | 2 |
Application |
EDOC | 53.43 KB | 29.03.2019 | 26.03.2019 | 2 |
Application |
EDOC | 6.59 MB | 29.03.2019 | 26.03.2019 | 26 |
Application |
6.87 MB | 29.03.2019 | 26.03.2019 | 26 | |
Bank statements or other document regarding the payment of the equity |
147.23 KB | 29.03.2019 | 26.03.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 123.25 KB | 29.03.2019 | 26.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.36 KB | 29.03.2019 | 26.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 29.03.2019 | 26.03.2019 | 1 |
Shareholders’ register |
EDOC | 36.67 KB | 29.03.2019 | 26.03.2019 | 1 |
Shareholders’ register |
EDOC | 24.99 KB | 29.03.2019 | 26.03.2019 | 1 |
Statement regarding the beneficial owners |
EDOC | 34.05 KB | 29.03.2019 | 26.03.2019 | 3 |
Statement regarding the beneficial owners |
DOC | 91.5 KB | 29.03.2019 | 26.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.96 KB | 28.05.2018 | 28.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.8 KB | 28.05.2018 | 28.05.2018 | 2 |
Application |
DOCX | 36.94 KB | 28.05.2018 | 23.05.2018 | 1 |
Application |
DOCX | 36.94 KB | 28.05.2018 | 23.05.2018 | 1 |
Application |
EDOC | 50.06 KB | 28.05.2018 | 23.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.32 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.4 KB | 14.03.2018 | 14.03.2018 | 2 |
Application |
2.88 MB | 14.03.2018 | 07.03.2018 | 6 | |
Application |
2.88 MB | 14.03.2018 | 07.03.2018 | 6 | |
Application |
EDOC | 2.76 MB | 14.03.2018 | 07.03.2018 | 6 |
Confirmation or consent to legal address |
TIF | 9.53 KB | 07.03.2018 | 06.03.2018 | 1 |
Announcement regarding the legal address |
DOC | 24 KB | 14.03.2018 | 01.03.2018 | 1 |
Announcement regarding the legal address |
DOC | 24 KB | 14.03.2018 | 01.03.2018 | 1 |
Announcement regarding the legal address |
EDOC | 21.08 KB | 14.03.2018 | 01.03.2018 | 1 |
Articles of Association |
EDOC | 21.46 KB | 14.03.2018 | 01.03.2018 | 1 |
Memorandum of Association |
EDOC | 23.59 KB | 14.03.2018 | 01.03.2018 | 1 |
Shareholders’ register |
EDOC | 22.75 KB | 14.03.2018 | 01.03.2018 | 1 |
Statement regarding the beneficial owners |
DOC | 88 KB | 14.03.2018 | 01.03.2018 | 1 |
Statement regarding the beneficial owners |
DOC | 88 KB | 14.03.2018 | 01.03.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 37.76 KB | 14.03.2018 | 01.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
96.7 KB | 14.03.2018 | 28.02.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 88.7 KB | 14.03.2018 | 28.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
96.7 KB | 14.03.2018 | 28.02.2018 | 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