AVK Remontserviss, SIA
Limited Liability Company, Micro company
Place in branch
445 by turnover
360 by profit
219 by paid taxes
38 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 Remontserviss" |
| Registration number, date | 40103454556, 01.09.2011 |
| VAT number | LV40103454556 from 09.09.2011 Europe VAT register |
| Register, date | Commercial Register, 01.09.2011 |
| Legal address | Lakstu iela 2, Vīkuļi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 04.06.2015 |
| 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, €) | 101.38 | 85.11 | 88.06 |
| Personal income tax (thousands, €) | 12.02 | 9.7 | 16.73 |
| Statutory social insurance contributions (thousands, €) | 36.44 | 35.44 | 35.82 |
| Average employees count | 11 | 12 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.11.2024 | 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 | 12.11.2024 |
* 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 | 04.11.2024 | 12.11.2024 |
Contacts in cooperation with
Apply information changes
"AVK Remontserviss", SIA
Saules 2 - 65, Piņķi, Babītes pagasts, Mārupes nov., LV-2107 Check address owners
Nekustamais īpašums
Historical company names
| SIA "Rūpnīcserviss" | Until 12.11.2024 | last year |
|---|
Historical addresses
| Babītes nov., Babītes pag., Piņķi, Saules iela 2 - 65 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Mārupes nov., Babītes pag., Piņķi, Saules iela 2 - 65 | Until 12.11.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (79.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | PDF (79.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (220.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.07.2021 | PDF (80.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (79.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (79.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (80.75 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (91.74 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Rup vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.09.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 27.48 KB | 12.11.2024 | 04.11.2024 | 1 |
Shareholders’ register |
EDOC | 29.98 KB | 12.11.2024 | 04.11.2024 | 1 |
Amendments to the Articles of Association |
TIF | 9.41 KB | 05.06.2015 | 30.04.2015 | 1 |
Articles of Association |
TIF | 10.08 KB | 05.06.2015 | 30.04.2015 | 1 |
Shareholders’ register |
TIF | 33.38 KB | 05.06.2015 | 30.04.2015 | 2 |
Articles of Association |
TIF | 12.17 KB | 20.06.2012 | 14.06.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.23 KB | 20.06.2012 | 14.06.2012 | 1 |
Shareholders’ register |
TIF | 10.35 KB | 20.06.2012 | 14.06.2012 | 1 |
Articles of Association |
TIF | 10.29 KB | 05.09.2011 | 29.08.2011 | 1 |
Memorandum of Association |
TIF | 20.1 KB | 05.09.2011 | 29.08.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 71.24 KB | 12.11.2024 | 04.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.47 KB | 12.11.2024 | 04.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.16 KB | 05.06.2015 | 04.06.2015 | 2 |
Application |
TIF | 85.25 KB | 05.06.2015 | 22.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.89 KB | 05.06.2015 | 30.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.4 KB | 20.06.2012 | 19.06.2012 | 2 |
Application |
TIF | 85.17 KB | 20.06.2012 | 14.06.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.67 KB | 20.06.2012 | 14.06.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 69.51 KB | 20.06.2012 | 14.06.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.91 KB | 20.06.2012 | 14.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.95 KB | 05.09.2011 | 01.09.2011 | 2 |
Registration certificates |
TIF | 20.91 KB | 05.09.2011 | 01.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.23 KB | 05.09.2011 | 29.08.2011 | 1 |
Application |
TIF | 186.3 KB | 05.09.2011 | 29.08.2011 | 4 |
Confirmation or consent to legal address |
TIF | 11.82 KB | 05.09.2011 | 29.08.2011 | 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