AVK risinājumi, SIA

Limited Liability Company, Micro company
Place in branch
400 by turnover
40 by employees

Basic data

Status
Liquidation proceeding, 16.10.2024
Business form Limited Liability Company
Registered name SIA "AVK risinājumi"
Registration number, date 40203031452, 09.11.2016
VAT number None Europe VAT register
Register, date Commercial Register, 09.11.2016
Legal address Vienības gatve 186A – 101, Rīga, LV-1058 Check address owners
Fixed capital 2 800 EUR, registered payment 09.11.2016
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, €) 0.69 0.15 0.1
Personal income tax (thousands, €) 0.24 0.04 0.04
Statutory social insurance contributions (thousands, €) 0.39 0.06 0.06
Average employees count 1 1 1

Industries

Industry from zl.lv Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Branch from zl.lv (NACE2) Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
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

  Liquidator Right to represent individually   16.10.2024
* 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 % 2 800 € 1 € 2 800 Latvia 23.09.2019 06.09.2022

Apply information changes

ML

"AVK risinājumi", SIA

Vienības gatve 186A, Rīga, LV-1058 Check address owners

Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām

Historical addresses

Rīga, Vienības gatve 186A - 143 Until 30.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.02.2024  PDF (271.73 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.02.2023  PDF (346.24 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.04.2022  PDF (682.84 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.06.2021  PDF (532.37 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (286.47 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.02.2019  PDF (578.34 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (439.81 KB) €11.00

2016

Annual report 09.11.2016 - 31.12.2016 19.04.2017  PDF (354.42 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 48.56 KB 31.10.2024 28.10.2024 1

Articles of Association

DOCX 72.04 KB 06.09.2022 23.09.2019 1

Articles of Association

DOCX 72.04 KB 06.09.2022 23.09.2019 1

Shareholders’ register

DOCX 20.19 KB 06.09.2022 23.09.2019 1

Shareholders’ register

DOCX 20.19 KB 06.09.2022 23.09.2019 1

Shareholders’ register

TIF 44.33 KB 11.11.2016 04.11.2016 2

Articles of Association

TIF 12.36 KB 11.11.2016 25.10.2016 1

Memorandum of association

TIF 58.96 KB 11.11.2016 25.10.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.81 KB 31.10.2024 28.10.2024 1

Protocols/decisions of a company/organisation

EDOC 57.74 KB 31.10.2024 28.10.2024 1

Application

EDOC 46.75 KB 16.10.2024 11.10.2024 1

Protocols/decisions of a company/organisation

EDOC 58.01 KB 16.10.2024 11.10.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.29 KB 06.09.2022 06.09.2022 2

Application

DOCX 53.26 KB 06.09.2022 01.07.2022 1

Application

DOCX 53.26 KB 06.09.2022 01.07.2022 1

Articles of Association

EDOC 64.83 KB 06.09.2022 23.09.2019 1

Protocols/decisions of a company/organisation

DOCX 85.81 KB 06.09.2022 23.09.2019 1

Protocols/decisions of a company/organisation

DOCX 85.81 KB 06.09.2022 23.09.2019 1

Shareholders’ register

EDOC 41.74 KB 06.09.2022 23.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 71.9 KB 30.11.2017 30.11.2017 2

Application

TIF 116.55 KB 28.11.2017 23.10.2017 3

Confirmation or consent to legal address

TIF 15.27 KB 25.10.2017 23.10.2017 1

Decisions / letters / protocols of public notaries

RTF 181.23 KB 09.11.2016 09.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.97 KB 09.11.2016 09.11.2016 2

Application

TIF 269.64 KB 11.11.2016 04.11.2016 9

Bank statements or other document regarding the payment of the equity

TIF 67.97 KB 11.11.2016 02.11.2016 3

Announcement regarding the legal address

TIF 7.86 KB 11.11.2016 25.10.2016 1

Appraisal reports

TIF 23.07 KB 11.11.2016 25.10.2016 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