AVL Birojs, SIA
Limited Liability Company
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 | Removed from the register as a result of reorganization, 29.02.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AVL Birojs" |
| Registration number, date | 40103566522, 17.07.2012 |
| VAT number | None (excluded 24.10.2022) Europe VAT register |
| Register, date | Commercial Register, 17.07.2012 |
| Legal address | Skolas iela 21, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 11.02.2021 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.61 | 0.61 |
| Personal income tax (thousands, €) | 0 | 0.2 | 1.09 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.28 | 1.59 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 06.06.2024 | TIF (173.02 KB) | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (959.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (1.78 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (347.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.08.2020 | PDF (148.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.05.2019 | PDF (128.24 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.05.2018 | PDF (879.37 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.05.2017 | PDF (1.14 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AVL BIROJS-2015GP vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN 2014 | |||||
2013 |
Annual report | 17.07.2012 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zin AVL |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.15 KB | 29.02.2024 | 22.09.2023 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.15 KB | 26.09.2023 | 22.09.2023 | 4 |
Shareholders’ register |
TIF | 115.82 KB | 10.02.2021 | 29.01.2021 | 4 |
Articles of Association |
TIF | 72.6 KB | 01.02.2021 | 29.01.2021 | 2 |
Shareholders’ register |
TIF | 15.36 KB | 04.09.2012 | 23.08.2012 | 1 |
Shareholders’ register |
TIF | 11 KB | 20.08.2012 | 12.08.2012 | 1 |
Articles of Association |
TIF | 13.75 KB | 19.07.2012 | 05.07.2012 | 1 |
Memorandum of Association |
TIF | 23.51 KB | 19.07.2012 | 05.07.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.77 KB | 29.02.2024 | 27.11.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 23.96 KB | 29.02.2024 | 23.10.2023 | 4 |
Announcement regarding the reorganisation |
EDOC | 48.69 KB | 26.09.2023 | 24.09.2023 | 2 |
Application |
EDOC | 58.01 KB | 14.09.2023 | 12.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.19 KB | 19.10.2022 | 19.10.2022 | 2 |
Application |
DOCX | 67.11 KB | 19.10.2022 | 07.10.2022 | 12 |
Application |
DOCX | 67.11 KB | 19.10.2022 | 07.10.2022 | 12 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 15.39 KB | 19.10.2022 | 07.10.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 15.39 KB | 19.10.2022 | 07.10.2022 | 2 |
Protocols/decisions of a company/organisation |
44.01 KB | 19.10.2022 | 07.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
44.01 KB | 19.10.2022 | 07.10.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 11.02.2021 | 11.02.2021 | 2 |
Application |
TIF | 183.25 KB | 10.02.2021 | 09.02.2021 | 6 |
Submission/Application |
TIF | 78.62 KB | 10.02.2021 | 05.02.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.41 KB | 01.02.2021 | 29.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.67 KB | 04.09.2012 | 30.08.2012 | 1 |
Application |
TIF | 66.44 KB | 04.09.2012 | 23.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.44 KB | 20.08.2012 | 17.08.2012 | 1 |
Application |
TIF | 73.67 KB | 20.08.2012 | 14.08.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.73 KB | 20.08.2012 | 14.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.5 KB | 19.07.2012 | 17.07.2012 | 2 |
Registration certificates |
TIF | 58.98 KB | 19.07.2012 | 17.07.2012 | 1 |
Application |
TIF | 97.81 KB | 19.07.2012 | 12.07.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.04 KB | 19.07.2012 | 12.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.87 KB | 19.07.2012 | 05.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.36 KB | 19.07.2012 | 05.07.2012 | 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