AVK Timber, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
456 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AVK Timber"
Registration number, date 40203354782, 21.10.2021
VAT number LV40203354782 from 10.11.2021 Europe VAT register
Register, date Commercial Register, 21.10.2021
Legal address "Priedulāji", Priedes, Lazdulejas pag., Balvu nov., LV-4592 Check address owners
Fixed capital 2 800 EUR, registered payment 14.03.2023
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, €) 3.92 2.14 0
Personal income tax (thousands, €) 1.53 0.84 0
Statutory social insurance contributions (thousands, €) 2.5 1.36 0
Average employees count 1 1 0

Industries

Industry from zl.lv Kurināmais
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)
CSP industry Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.10.2021
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   21.10.2021
* 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 21.10.2021 21.10.2021

Apply information changes

ML

"AVK Timber", SIA

"Priedulāji", Priedes, Lazdulejas pagasts, Balvu nov., LV-4592 Check address owners

Kurināmais

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.01.2024  PDF (83.42 KB) €11.00

2022

Annual report 21.10.2021 - 31.12.2022 05.03.2023  PDF (82.47 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 24.46 KB 14.03.2023 03.03.2023 1

Articles of Association

DOCX 22.2 KB 21.10.2021 15.10.2021 1

Articles of Association

DOCX 22.2 KB 21.10.2021 15.10.2021 1

Memorandum of Association

DOCX 30.1 KB 21.10.2021 15.10.2021 1

Memorandum of Association

DOCX 30.1 KB 21.10.2021 15.10.2021 1

Shareholders’ register

DOCX 18.31 KB 21.10.2021 15.10.2021 1

Shareholders’ register

DOCX 18.31 KB 21.10.2021 15.10.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 97.38 KB 14.03.2023 03.03.2023 1

Bank statements or other document regarding the payment of the equity

PDF 39.6 KB 14.03.2023 03.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 32.23 KB 21.10.2021 21.10.2021 2

Application

DOCX 66.45 KB 21.10.2021 18.10.2021 1

Application

DOCX 66.45 KB 21.10.2021 18.10.2021 1

Bank statements or other document regarding the payment of the equity

PDF 196.67 KB 21.10.2021 18.10.2021 1

Bank statements or other document regarding the payment of the equity

PDF 196.67 KB 21.10.2021 18.10.2021 1

Announcement regarding the legal address

DOCX 28.64 KB 21.10.2021 15.10.2021 1

Announcement regarding the legal address

DOCX 28.64 KB 21.10.2021 15.10.2021 1

Articles of Association

EDOC 27.45 KB 21.10.2021 15.10.2021 1

Memorandum of Association

EDOC 33.25 KB 21.10.2021 15.10.2021 1

Shareholders’ register

EDOC 24.58 KB 21.10.2021 15.10.2021 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