AVK Profi, SIA
Limited Liability Company, Micro company
Place in branch
192 by turnover
104 by paid taxes
36 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 Profi" |
| Registration number, date | 40103569590, 26.07.2012 |
| VAT number | LV40103569590 from 14.08.2012 Europe VAT register |
| Register, date | Commercial Register, 26.07.2012 |
| Legal address | Vestienas iela 10, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 11.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AVK Profi, 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
- 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, €) | 25.73 | 30.82 | 28.54 |
| Personal income tax (thousands, €) | 4.83 | 6.1 | 5 |
| Statutory social insurance contributions (thousands, €) | 11.87 | 13.97 | 12.52 |
| Average employees count | 5 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS
Redakcija NACE 2.1 |
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20) |
| CSP industry | Konsultēšana datoru pielietojumu jautājumos (62.02) |
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 |
|||
| 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 | 26.07.2012 |
* 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 |
70.04 % | 996 | € 2 | € 1 992 | 27.06.2015 | 11.11.2015 | |
Natural person |
29.96 % | 426 | € 2 | € 852 | 27.06.2015 | 11.11.2015 |
Contacts in cooperation with
Apply information changes
"AVK Profi", SIA
Vestienas 10, Rīga, LV-1035 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Historical addresses
| Rīga, Vestienas iela 6C | Until 07.12.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2023 AVK Profi SIA | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021gads | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | PDF (78.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zin AVK 2018 | XLSX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zinojums AVK Profi | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin avk 2016 | XLSX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin 2015 | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin av 14 | XLSX | ||||
2013 |
Annual report | 26.07.2012 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin avk 13 | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.52 KB | 06.12.2023 | 14.11.2023 | 1 |
Amendments to the Articles of Association |
TIF | 14.85 KB | 13.11.2015 | 27.06.2015 | 1 |
Articles of Association |
TIF | 27.96 KB | 13.11.2015 | 27.06.2015 | 1 |
Shareholders’ register |
TIF | 303.44 KB | 13.11.2015 | 27.06.2015 | 2 |
Articles of Association |
TIF | 18.52 KB | 27.07.2012 | 01.06.2012 | 1 |
Memorandum of association |
TIF | 39.18 KB | 27.07.2012 | 01.06.2012 | 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 | 74.39 KB | 22.11.2024 | 22.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.31 KB | 04.04.2024 | 04.04.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.78 KB | 25.01.2024 | 25.01.2024 | 1 |
Application |
EDOC | 60.73 KB | 06.12.2023 | 30.11.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 30.3 KB | 06.12.2023 | 30.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 67.13 KB | 06.12.2023 | 14.11.2023 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.7 KB | 13.11.2015 | 11.11.2015 | 2 |
Application |
TIF | 174.99 KB | 13.11.2015 | 07.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 76.26 KB | 13.11.2015 | 27.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.29 KB | 27.07.2012 | 26.07.2012 | 2 |
Registration certificates |
TIF | 37.89 KB | 27.07.2012 | 26.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 19.12 KB | 27.07.2012 | 23.07.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.15 KB | 27.07.2012 | 23.07.2012 | 1 |
Application |
TIF | 224.83 KB | 27.07.2012 | 01.06.2012 | 4 |
Confirmation or consent to legal address |
TIF | 10.8 KB | 27.07.2012 | 01.06.2012 | 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