AVK PRO, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AVK PRO"
Registration number, date 40103581409, 30.08.2012
VAT number None Europe VAT register
Register, date Commercial Register, 30.08.2012
Legal address Gaujas iela 6A, Garkalne, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 2 134 EUR, registered payment 09.10.2015
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, €) 0.84 4.73 4.03
Personal income tax (thousands, €) 0.29 0.27 0
Statutory social insurance contributions (thousands, €) 0.55 0.51 0
Average employees count 1 1 1

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

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   30.08.2012
* 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 % 2 134 € 1 € 2 134 Latvia 05.10.2015 09.10.2015

Apply information changes

"AVK Pro", SIA

Gaujas 6A, Garkalne, Garkalnes pagasts, Ropažu nov., LV-2137 Check address owners

Celtniecības un remonta darbi

Historical addresses

Garkalnes nov., Garkalne, Gaujas iela 6A Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (78.79 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.05.2023  PDF (78.93 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (78.77 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.04.2021  PDF (78.7 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.04.2020  PDF (78.44 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.03.2019  PDF (77.74 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.03.2018  PDF (145.37 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 14.03.2017  PDF (123.41 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 24.02.2016  PDF (223.11 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 27.02.2015  ZIP €7.00
1_HTML izdruka HTML
2014 AVK Pro Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 19.03.2014  ZIP
1_HTML izdruka HTML
2013 AVK Pro Vadibas zinojums PDF

2012

Annual report 30.08.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
2012 AVK Pro vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 6.65 KB 15.10.2015 05.10.2015 1

Articles of Association

TIF 9.04 KB 15.10.2015 05.10.2015 1

Shareholders’ register

TIF 52.74 KB 15.10.2015 05.10.2015 2

Articles of Association

TIF 29.21 KB 10.09.2012 27.08.2012 1

Memorandum of association

TIF 54.19 KB 10.09.2012 27.08.2012 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

TIF 46.1 KB 15.10.2015 09.10.2015 2

Application

TIF 50.46 KB 15.10.2015 05.10.2015 3

Protocols/decisions of a company/organisation

TIF 23.63 KB 15.10.2015 05.10.2015 1

Decisions / letters / protocols of public notaries

TIF 75.04 KB 10.09.2012 30.08.2012 2

Registration certificates

TIF 72.24 KB 10.09.2012 30.08.2012 1

Application

TIF 268.17 KB 10.09.2012 27.08.2012 3

Confirmation or consent to legal address

TIF 16.79 KB 10.09.2012 27.08.2012 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