AVK PROJEKTS, SIA
Limited Liability Company, Micro company
Place in branch
180 by turnover
138 by profit
67 by paid taxes
23 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 | "AVK PROJEKTS" SIA |
| Registration number, date | 40003896631, 08.02.2007 |
| VAT number | LV40003896631 from 06.03.2007 Europe VAT register |
| Register, date | Commercial Register, 08.02.2007 |
| Legal address | Anniņmuižas iela 20 – 37, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 09.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 10.58 | 5.45 | 10.58 |
| Personal income tax (thousands, €) | 0.24 | 0.31 | -0.02 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 1.87 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumizolācijas darbi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētie specializētie būvdarbi (43.99) |
| Field from SRS | Arhitektūras pakalpojumi (71.11) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.12.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.04.2010 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 04.12.2018 | 06.12.2018 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.02.2024 | PDF (103.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.02.2023 | PDF (101.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.02.2022 | PDF (101.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.01.2021 | PDF (105.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2020 | PDF (186.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | PDF (959.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.02.2018 | PDF (4.74 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.03.2017 | PDF (488.4 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.04.2016 | PDF (867 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | HTML (90.43 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 07.05.2010 | RAR (7.78 KB) | |
2008 |
Annual report | 14.09.2009 | TIF (405.21 KB) | ||
2007 |
Annual report | 24.04.2008 | TIF (547.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 71.66 KB | 05.12.2018 | 04.12.2018 | 3 |
Amendments to the Articles of Association |
TIF | 12.03 KB | 15.10.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 11.72 KB | 15.10.2015 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 51.16 KB | 15.10.2015 | 29.06.2015 | 2 |
Articles of Association |
TIF | 20.66 KB | 23.03.2007 | 26.02.2007 | 2 |
Articles of Association |
TIF | 19.18 KB | 20.02.2007 | 02.02.2007 | 2 |
Memorandum of Association |
TIF | 26.47 KB | 20.02.2007 | 02.01.2007 | 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 |
EDOC | 70.21 KB | 06.12.2018 | 06.12.2018 | 2 |
Application |
TIF | 225.8 KB | 05.12.2018 | 04.12.2018 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 17.35 KB | 05.12.2018 | 04.12.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 309.14 KB | 05.12.2018 | 04.12.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 46.21 KB | 15.10.2015 | 09.10.2015 | 2 |
Application |
TIF | 75.66 KB | 15.10.2015 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.71 KB | 15.10.2015 | 29.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.35 KB | 26.04.2010 | 22.04.2010 | 2 |
Application |
TIF | 107.67 KB | 26.04.2010 | 19.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.21 KB | 26.04.2010 | 16.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.22 KB | 31.05.2007 | 30.05.2007 | 1 |
Application |
TIF | 107.28 KB | 31.05.2007 | 25.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 50.83 KB | 31.05.2007 | 25.05.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.88 KB | 31.05.2007 | 22.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.52 KB | 23.03.2007 | 22.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 26.64 KB | 23.03.2007 | 05.03.2007 | 2 |
Application |
TIF | 159.92 KB | 23.03.2007 | 28.02.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.92 KB | 23.03.2007 | 26.02.2007 | 1 |
Sample report |
TIF | 17.61 KB | 23.03.2007 | 26.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.71 KB | 20.02.2007 | 08.02.2007 | 1 |
Registration certificates |
TIF | 48.86 KB | 20.02.2007 | 08.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.03 KB | 20.02.2007 | 05.02.2007 | 2 |
Application |
TIF | 150.63 KB | 20.02.2007 | 02.02.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.91 KB | 20.02.2007 | 02.02.2007 | 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