AVKER, SIA
Limited Liability Company, Small company
Place in branch
75 by turnover
103 by profit
96 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 | Sabiedrība ar ierobežotu atbildību "AVKER" |
| Registration number, date | 41503028821, 22.11.2001 |
| VAT number | LV41503028821 from 18.02.2002 Europe VAT register |
| Register, date | Commercial Register, 11.02.2004 |
| Legal address | Rūpniecības iela 1, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 11 380 EUR, registered payment 20.03.2014 |
| 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, €) | 101.76 | 144.87 | 248.13 |
| Personal income tax (thousands, €) | 1.75 | 1.84 | 1.81 |
| Statutory social insurance contributions (thousands, €) | 2.72 | 2.95 | 2.91 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.01.2018 | 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. | 04.02.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.01.2018 |
* 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 |
76.80 % | 1 748 | € 5 | € 8 740 | Latvia | 29.11.2019 | 06.12.2019 |
Natural person |
23.20 % | 528 | € 5 | € 2 640 | Latvia | 29.11.2019 | 06.12.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību kopuzņēmums "Arizona Chemical Company" | Until 13.12.2005 | 19 years ago |
|---|
Historical addresses
| Daugavpils, Jelgavas iela 2a | Until 11.02.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 AVKER | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 AVKER | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 AVKER | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Avker atzinums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AVKER Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 GP Vadibas zinojums AVKER | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada Parskats 2010 Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada Parskats 2010 Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (12.68 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | ZIP (17.61 KB) | |
2006 |
Annual report | 18.04.2007 | TIF (622.17 KB) | ||
2005 |
Annual report | 19.11.2019 | TIF (965.56 KB) | ||
2004 |
Annual report | 19.11.2019 | TIF (716.31 KB) | ||
2003 |
Annual report | 19.11.2019 | TIF (1.1 MB) | ||
2002 |
Annual report | 19.11.2019 | TIF (397.05 KB) | ||
2001 |
Annual report | 19.11.2019 | TIF (264.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 83.94 KB | 06.12.2019 | 29.11.2019 | 2 |
Shareholders’ register |
TIF | 39.13 KB | 17.03.2014 | 22.01.2014 | 2 |
Articles of Association |
TIF | 31.46 KB | 17.03.2014 | 16.01.2014 | 2 |
Amendments to the Articles of Association |
TIF | 25.67 KB | 25.11.2010 | 25.10.2010 | 1 |
Articles of Association |
TIF | 23.5 KB | 25.11.2010 | 25.10.2010 | 1 |
Shareholders’ register |
TIF | 17.1 KB | 25.11.2010 | 25.10.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.69 KB | 19.11.2019 | 24.08.2010 | 1 |
Articles of Association |
TIF | 25.9 KB | 19.11.2019 | 12.07.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.61 KB | 19.11.2019 | 12.07.2007 | 1 |
Shareholders’ register |
TIF | 14.63 KB | 19.11.2019 | 12.07.2007 | 1 |
Amendments to the Articles of Association |
TIF | 26.22 KB | 19.11.2019 | 28.11.2005 | 1 |
Articles of Association |
TIF | 29.16 KB | 19.11.2019 | 28.11.2005 | 1 |
Shareholders’ register |
TIF | 36.77 KB | 19.11.2019 | 28.11.2005 | 1 |
Amendments to the Articles of Association |
TIF | 58.75 KB | 19.11.2019 | 01.03.2005 | 2 |
Articles of Association |
TIF | 82.26 KB | 19.11.2019 | 01.03.2005 | 3 |
Articles of Association |
TIF | 110.61 KB | 19.11.2019 | 05.02.2004 | 3 |
Amendments to the Articles of Association |
TIF | 29.63 KB | 19.11.2019 | 25.06.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.89 KB | 19.11.2019 | 25.06.2003 | 1 |
Shareholders’ register |
TIF | 23.72 KB | 19.11.2019 | 25.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 26.55 KB | 20.11.2019 | 26.06.2002 | 1 |
Shareholders’ register |
TIF | 28.96 KB | 20.11.2019 | 26.06.2002 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 160.54 KB | 20.11.2019 | 11.02.2002 | 6 |
Articles of Association |
TIF | 567.45 KB | 20.11.2019 | 22.11.2001 | 13 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 591.01 KB | 20.11.2019 | 23.10.2001 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 329.55 KB | 20.11.2019 | 18.10.2001 | 11 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 301.58 KB | 20.11.2019 | 17.09.2001 | 11 |
Shareholders’ register |
TIF | 28.8 KB | 19.11.2019 | 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 |
RTF | 193.68 KB | 06.12.2019 | 06.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 06.12.2019 | 06.12.2019 | 2 |
Application |
TIF | 231.84 KB | 06.12.2019 | 03.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.26 KB | 26.01.2018 | 26.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.15 KB | 15.01.2018 | 15.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 201.93 KB | 12.01.2018 | 09.01.2018 | 10 |
Statement regarding the beneficial owners |
TIF | 196.6 KB | 12.01.2018 | 09.01.2018 | 10 |
Application |
TIF | 216.01 KB | 24.01.2018 | 08.11.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 80.7 KB | 15.01.2018 | 08.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.02 KB | 20.03.2014 | 20.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.27 KB | 17.03.2014 | 13.03.2014 | 2 |
Application |
TIF | 87.97 KB | 17.03.2014 | 22.01.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 4.72 KB | 17.03.2014 | 16.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.53 KB | 17.03.2014 | 16.01.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 5.24 KB | 17.03.2014 | 02.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.07 KB | 25.11.2010 | 23.11.2010 | 1 |
Submission/Application |
TIF | 19.39 KB | 25.11.2010 | 09.11.2010 | 1 |
Application |
TIF | 67.86 KB | 25.11.2010 | 25.10.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.88 KB | 25.11.2010 | 25.10.2010 | 1 |
Other documents |
TIF | 27.75 KB | 25.11.2010 | 21.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.72 KB | 03.09.2010 | 02.09.2010 | 1 |
Application |
TIF | 86.76 KB | 19.11.2019 | 24.08.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.98 KB | 19.11.2019 | 24.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.8 KB | 19.11.2019 | 04.02.2009 | 1 |
Application |
TIF | 84.03 KB | 19.11.2019 | 26.01.2009 | 2 |
Consent of a member of the Board / executive director |
TIF | 8.99 KB | 19.11.2019 | 26.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.99 KB | 19.11.2019 | 26.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.94 KB | 19.11.2019 | 26.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 35.6 KB | 19.11.2019 | 26.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.85 KB | 19.11.2019 | 19.07.2007 | 1 |
Application |
TIF | 444.13 KB | 19.11.2019 | 12.07.2007 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.18 KB | 19.11.2019 | 12.07.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.78 KB | 19.11.2019 | 12.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.52 KB | 19.11.2019 | 12.07.2007 | 1 |
Sample report |
TIF | 33.72 KB | 19.11.2019 | 11.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 86.27 KB | 19.11.2019 | 10.07.2007 | 2 |
Registration certificates |
TIF | 29.06 KB | 19.11.2019 | 13.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.39 KB | 29.08.2008 | 13.12.2005 | 2 |
Receipts on the publication and state fees |
TIF | 74.57 KB | 19.11.2019 | 02.12.2005 | 2 |
Sample report |
TIF | 29.74 KB | 19.11.2019 | 01.12.2005 | 1 |
Sample report |
TIF | 26.93 KB | 19.11.2019 | 01.12.2005 | 1 |
Application |
TIF | 261.62 KB | 19.11.2019 | 28.11.2005 | 7 |
Consent of the auditor |
TIF | 12.06 KB | 19.11.2019 | 28.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.54 KB | 19.11.2019 | 28.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.09 KB | 19.11.2019 | 28.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.67 KB | 19.11.2019 | 28.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.2 KB | 19.11.2019 | 15.03.2005 | 1 |
Application |
TIF | 104.77 KB | 19.11.2019 | 01.03.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.56 KB | 19.11.2019 | 01.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.25 KB | 19.11.2019 | 01.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 34.4 KB | 19.11.2019 | 01.03.2005 | 2 |
Sample report |
TIF | 27.77 KB | 19.11.2019 | 01.03.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 370.88 KB | 19.11.2019 | 01.09.2004 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 50.85 KB | 19.11.2019 | 11.02.2004 | 1 |
Registration certificates |
TIF | 56.53 KB | 19.11.2019 | 11.02.2004 | 1 |
Registration certificates |
TIF | 47.39 KB | 19.11.2019 | 11.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 42.26 KB | 19.11.2019 | 10.02.2004 | 2 |
Announcement regarding the legal address |
TIF | 15.52 KB | 19.11.2019 | 05.02.2004 | 1 |
Application |
TIF | 222.93 KB | 19.11.2019 | 05.02.2004 | 8 |
Consent of a member of the Board / executive director |
TIF | 13.55 KB | 19.11.2019 | 05.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.18 KB | 19.11.2019 | 05.02.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 321.02 KB | 19.11.2019 | 01.09.2003 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 33.89 KB | 19.11.2019 | 30.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 48.87 KB | 19.11.2019 | 26.06.2003 | 2 |
Appraisal reports |
TIF | 24.99 KB | 19.11.2019 | 25.06.2003 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 21.17 KB | 19.11.2019 | 25.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.03 KB | 19.11.2019 | 25.06.2003 | 1 |
Submission/Application |
TIF | 35.77 KB | 19.11.2019 | 25.06.2003 | 1 |
Other documents |
TIF | 125.07 KB | 19.11.2019 | 15.06.2003 | 4 |
Power of attorney, act of empowerment |
TIF | 378.72 KB | 19.11.2019 | 03.09.2002 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 30.82 KB | 20.11.2019 | 28.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 53.16 KB | 20.11.2019 | 27.06.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.45 KB | 20.11.2019 | 26.06.2002 | 1 |
Submission/Application |
TIF | 27.73 KB | 20.11.2019 | 26.06.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.14 KB | 20.11.2019 | 26.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 83.09 KB | 20.11.2019 | 24.04.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.63 KB | 20.11.2019 | 19.04.2002 | 1 |
Submission/Application |
TIF | 25.48 KB | 20.11.2019 | 19.04.2002 | 1 |
Sample report |
TIF | 30.64 KB | 20.11.2019 | 28.03.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.68 KB | 20.11.2019 | 28.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 146.43 KB | 20.11.2019 | 24.01.2002 | 2 |
Sample report |
TIF | 30.58 KB | 20.11.2019 | 21.01.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 316.92 KB | 20.11.2019 | 15.01.2002 | 8 |
Protocols/decisions of a company/organisation |
TIF | 24.05 KB | 20.11.2019 | 15.01.2002 | 1 |
Submission/Application |
TIF | 22.04 KB | 20.11.2019 | 15.01.2002 | 1 |
Announcement regarding the legal address |
TIF | 19.81 KB | 20.11.2019 | 22.11.2001 | 1 |
Application |
TIF | 131.81 KB | 20.11.2019 | 22.11.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.75 KB | 20.11.2019 | 22.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.15 KB | 20.11.2019 | 22.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.72 KB | 20.11.2019 | 22.11.2001 | 2 |
Receipts on the publication and state fees |
TIF | 64.56 KB | 20.11.2019 | 22.11.2001 | 2 |
Registration certificates |
TIF | 82.16 KB | 20.11.2019 | 22.11.2001 | 1 |
Registration certificates |
TIF | 70.49 KB | 19.11.2019 | 22.11.2001 | 1 |
Sample report |
TIF | 29.37 KB | 20.11.2019 | 21.11.2001 | 1 |
Set of documents of a foreign company |
TIF | 639.01 KB | 20.11.2019 | 23.10.2001 | 17 |
Set of documents of a foreign company |
TIF | 180.55 KB | 20.11.2019 | 23.10.2001 | 6 |
Submission/Application |
TIF | 14.55 KB | 19.11.2019 | 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