AVK Logistika, SIA

Limited Liability Company
Place in branch
15K+ by turnover
9K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AVK Logistika"
Registration number, date 40103282755, 26.03.2010
VAT number None (excluded 29.08.2019) Europe VAT register
Register, date Commercial Register, 26.03.2010
Legal address Lidoņu iela 19 – 10, Rīga, LV-1055 Check address owners
Fixed capital 2 845 EUR, registered payment 25.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Iekārtu remonts (33.12)
CSP industry Iekārtu remonts (33.12)
Types of activities from statues Individuālie kravu pārvadāšanas pakalpojumi
Kravu pārvadājumi pa autoceļiem
Kravu pārvadājumi pa autoceļiem
Citur neklsificēts pasažieru sauszemes transports
Pārējais pasažieru sauszemes transports
Ražošanas iekārtu un ierīču uzstādīšana
Metāla izstrādājumu, mehānismu un iekārtu remonts
Iekārtu un ierīču remonts un uzstādīšana

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.03.2010
* 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 % 2 845 € 1 € 2 845 Latvia 17.06.2015 25.06.2015

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.01.2024  PDF (139.18 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 12.04.2023  PDF (139.3 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 14.06.2022  PDF (630.96 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.06.2021  PDF (166.1 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.03.2020  PDF (986.35 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (186.44 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (746.43 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (759.46 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 24.04.2016  ZIP €8.00
Annual report 2015 PDF
GadaP pask AVK15 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad-zinojumsAVK PDF

2013

 Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
Vad-zinojumsAVK PDF

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Vad-zinojumsAVK PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vad-zinojumsAVK2011 PDF

2010

 Annual report 26.03.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vad-zinojums AVK RAR

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 12.46 KB 03.07.2015 17.06.2015 1

Articles of Association

 TIF 18.69 KB 03.07.2015 17.06.2015 1

Shareholders’ register

TIF 52.22 KB 03.07.2015 17.06.2015 2

Amendments to the Articles of Association

 TIF 29.87 KB 23.05.2012 15.05.2012 1

Articles of Association

 TIF 28.13 KB 23.05.2012 15.05.2012 1

Shareholders’ register

TIF 24.04 KB 23.05.2012 15.05.2012 1

Articles of Association

 TIF 223.78 KB 01.04.2010 22.03.2010 5

Memorandum of Association

 TIF 75.82 KB 01.04.2010 22.03.2010 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

 TIF 71.05 KB 03.07.2015 25.06.2015 2

Application

 TIF 102.79 KB 03.07.2015 17.06.2015 2

Protocols/decisions of a company/organisation

 TIF 32.87 KB 03.07.2015 17.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 77.77 KB 23.05.2012 18.05.2012 2

Application

 TIF 253.18 KB 23.05.2012 15.05.2012 2

Protocols/decisions of a company/organisation

 TIF 19.62 KB 23.05.2012 15.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 60.24 KB 01.04.2010 26.03.2010 1

Registration certificates

 TIF 76.04 KB 01.04.2010 26.03.2010 1

Sample report

 TIF 39.99 KB 01.04.2010 24.03.2010 1

Application

 TIF 197.03 KB 01.04.2010 23.03.2010 4

Bank statements or other document regarding the payment of the equity

TIF 22.56 KB 01.04.2010 23.03.2010 1

Announcement regarding the legal address

 TIF 12.46 KB 01.04.2010 22.03.2010 1

Appraisal reports

 TIF 39.98 KB 01.04.2010 22.03.2010 1

Power of attorney, act of empowerment

 TIF 12.95 KB 01.04.2010 22.03.2010 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