AVL Baltic, SIA
Limited Liability Company, Micro company
Place in branch
454 by turnover
44 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 "AVL Baltic" |
| Registration number, date | 50103706601, 02.09.2013 |
| VAT number | None (excluded 08.01.2019) Europe VAT register |
| Register, date | Commercial Register, 02.09.2013 |
| Legal address | Duntes iela 17, Rīga, LV-1005 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 17.12.2013 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.12.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.12.2014 |
* 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 |
40 % | 8 | € 150 | € 1 200 | Latvia | 24.07.2018 | 27.07.2018 |
Sabiedrība ar ierobežotu atbildību "GLS Holding"Reg. no. 40003826263
|
30 % | 6 | € 150 | € 900 | Latvia | 24.07.2018 | 27.07.2018 |
Natural person |
30 % | 6 | € 150 | € 900 | Latvia | 24.07.2018 | 27.07.2018 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (167.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (756.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (1.53 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | PDF (699.11 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | PDF (561.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (403.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | PDF (561.54 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (429.03 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 02.09.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 49.32 KB | 26.07.2018 | 24.07.2018 | 2 |
Articles of Association |
TIF | 118.54 KB | 07.01.2015 | 18.12.2014 | 2 |
Shareholders’ register |
TIF | 89.45 KB | 07.01.2015 | 18.12.2014 | 2 |
Shareholders’ register |
TIF | 91.04 KB | 17.04.2014 | 13.02.2014 | 2 |
Shareholders’ register |
TIF | 114.85 KB | 18.12.2013 | 13.12.2013 | 2 |
Shareholders’ register |
TIF | 68.11 KB | 18.12.2013 | 12.12.2013 | 2 |
Articles of Association |
TIF | 145.62 KB | 18.12.2013 | 06.12.2013 | 2 |
Articles of Association |
TIF | 12.39 KB | 09.09.2013 | 27.08.2013 | 1 |
Memorandum of Association |
TIF | 18.56 KB | 09.09.2013 | 27.08.2013 | 1 |
Shareholders’ register |
TIF | 30.02 KB | 09.09.2013 | 27.08.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.25 MB | 07.01.2015 | 12.09.2008 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
364.4 KB | 05.08.2020 | 05.08.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 350.52 KB | 05.08.2020 | 05.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 27.07.2018 | 27.07.2018 | 2 |
Application |
TIF | 314.37 KB | 26.07.2018 | 24.07.2018 | 7 |
Orders/request/cover notes of court bailiffs |
EDOC | 360 KB | 14.06.2018 | 14.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.81 KB | 01.07.2016 | 01.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.34 KB | 01.07.2016 | 01.07.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 357 KB | 28.06.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.42 KB | 10.08.2015 | 10.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.47 KB | 10.08.2015 | 10.08.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 225.15 KB | 05.08.2015 | 04.08.2015 | 1 |
Orders/request/cover notes of court bailiffs |
721.23 KB | 05.08.2015 | 04.08.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 86.19 KB | 07.01.2015 | 29.12.2014 | 2 |
Application |
TIF | 246.55 KB | 07.01.2015 | 18.12.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 27.02 KB | 07.01.2015 | 18.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 212.81 KB | 07.01.2015 | 18.12.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 700.1 KB | 07.01.2015 | 05.12.2014 | 11 |
Power of attorney, act of empowerment |
TIF | 144.3 KB | 07.01.2015 | 25.11.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 1.6 MB | 07.01.2015 | 19.08.2014 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 66.42 KB | 17.04.2014 | 11.04.2014 | 2 |
Application |
TIF | 136.96 KB | 17.04.2014 | 20.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.31 KB | 18.12.2013 | 17.12.2013 | 2 |
Application |
TIF | 446.42 KB | 18.12.2013 | 13.12.2013 | 5 |
Power of attorney, act of empowerment |
TIF | 744.53 KB | 18.12.2013 | 13.12.2013 | 20 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.1 KB | 18.12.2013 | 11.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 158.43 KB | 18.12.2013 | 06.12.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.23 KB | 09.09.2013 | 02.09.2013 | 2 |
Registration certificates |
TIF | 51.62 KB | 09.09.2013 | 02.09.2013 | 1 |
Application |
TIF | 201.62 KB | 09.09.2013 | 28.08.2013 | 3 |
Confirmation or consent to legal address |
TIF | 8.31 KB | 09.09.2013 | 28.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.3 KB | 09.09.2013 | 27.08.2013 | 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