AVL FINANCE, SIA
Limited Liability Company, Micro company
Place in branch
47 by turnover
45 by profit
44 by paid taxes
37 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 FINANCE" |
| Registration number, date | 40003790869, 19.12.2005 |
| VAT number | None (excluded 26.04.2011) Europe VAT register |
| Register, date | Commercial Register, 19.12.2005 |
| Legal address | Rīga, Zalves iela 35 J1 Check address owners |
| Fixed capital | 56 800 EUR, registered payment 08.07.2015 |
| 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, €) | 45.2 | 39.3 | 30.66 |
| Personal income tax (thousands, €) | 16.16 | 11.07 | 11.49 |
| Statutory social insurance contributions (thousands, €) | 29.02 | 20.72 | 19.16 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdrošināšanas starpniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apdrošināšana (65.1) |
| Field from SRS | Apdrošināšanas aģentu un brokeru darbība (66.22) |
| CSP industry | Apdrošināšanas aģentu un brokeru darbība (66.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.06.2021 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 08.06.2021 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.06.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.06.2021 |
* 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 |
16.75 % | 67 | € 142 | € 9 514 | Latvia | 29.06.2015 | 08.07.2015 |
Natural person |
16.75 % | 67 | € 142 | € 9 514 | Latvia | 29.06.2015 | 08.07.2015 |
Natural person |
16.75 % | 67 | € 142 | € 9 514 | Latvia | 29.06.2015 | 08.07.2015 |
Natural person |
16.75 % | 67 | € 142 | € 9 514 | Latvia | 29.06.2015 | 08.07.2015 |
Natural person |
16.75 % | 67 | € 142 | € 9 514 | Latvia | 29.06.2015 | 08.07.2015 |
Natural person |
16.25 % | 65 | € 142 | € 9 230 | Latvia | 29.06.2015 | 08.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"AVL Finance", SIA
Zalves 35 - 2.st., Rīga, LV-1046 Check address owners
Apdrošināšanas starpniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (508.43 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (510.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (510.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (515.16 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.08.2020 | PDF (505.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (1.03 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (485.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (575.09 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report | 21.05.2010 | TIF (452.2 KB) | ||
2008 |
Annual report | 17.09.2009 | TIF (307.45 KB) | ||
2007 |
Annual report | 08.01.2009 | TIF (724.9 KB) | ||
2006 |
Annual report | 11.06.2007 | TIF (490.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 314.14 KB | 16.07.2015 | 29.06.2015 | 5 |
Amendments to the Articles of Association |
TIF | 13.59 KB | 16.07.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 25.62 KB | 16.07.2015 | 25.06.2015 | 1 |
Amendments to the Articles of Association |
TIF | 12.32 KB | 17.10.2013 | 10.08.2012 | 1 |
Articles of Association |
TIF | 25.24 KB | 17.10.2013 | 10.08.2012 | 1 |
Amendments to the Articles of Association |
TIF | 14.31 KB | 17.10.2013 | 04.11.2011 | 1 |
Articles of Association |
TIF | 22.71 KB | 17.10.2013 | 04.11.2011 | 1 |
Shareholders’ register |
TIF | 39.09 KB | 17.10.2013 | 04.11.2011 | 2 |
Shareholders’ register |
TIF | 34.35 KB | 17.10.2013 | 20.07.2008 | 2 |
Amendments to the Articles of Association |
TIF | 12.81 KB | 17.10.2013 | 20.09.2006 | 1 |
Articles of Association |
TIF | 26.95 KB | 17.10.2013 | 20.09.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.59 KB | 17.10.2013 | 20.09.2006 | 1 |
Shareholders’ register |
TIF | 29.15 KB | 17.10.2013 | 20.09.2006 | 2 |
Amendments to the Articles of Association |
TIF | 16.63 KB | 17.10.2013 | 01.02.2006 | 1 |
Articles of Association |
TIF | 24.88 KB | 17.10.2013 | 01.02.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.41 KB | 17.10.2013 | 01.02.2006 | 1 |
Shareholders’ register |
TIF | 23.1 KB | 17.10.2013 | 01.02.2006 | 1 |
Articles of Association |
TIF | 22.06 KB | 17.10.2013 | 05.12.2005 | 1 |
Memorandum of association |
TIF | 36.65 KB | 17.10.2013 | 05.12.2005 | 2 |
Shareholders’ register |
TIF | 13.67 KB | 17.10.2013 | 05.12.2005 | 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 |
DOCX | 315.93 KB | 08.06.2021 | 07.06.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 289.26 KB | 08.06.2021 | 07.06.2021 | 4 |
Statement regarding the beneficial owners |
DOCX | 53.96 KB | 08.06.2021 | 31.05.2021 | 7 |
Statement regarding the beneficial owners |
EDOC | 59.36 KB | 08.06.2021 | 31.05.2021 | 7 |
Decisions / letters / protocols of public notaries |
DOCX | 18.02 KB | 08.06.2021 | 24.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 122.27 KB | 08.06.2021 | 24.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 146.46 KB | 08.06.2021 | 24.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.94 KB | 16.07.2015 | 08.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.07 KB | 16.07.2015 | 17.06.2015 | 2 |
Application |
TIF | 139.67 KB | 16.07.2015 | 29.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.96 KB | 17.10.2013 | 25.04.2013 | 2 |
Application |
TIF | 136.47 KB | 17.10.2013 | 22.04.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.13 KB | 17.10.2013 | 10.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.64 KB | 17.10.2013 | 12.01.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 35.12 KB | 17.10.2013 | 23.12.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 34.9 KB | 17.10.2013 | 22.12.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 34.9 KB | 17.10.2013 | 22.12.2011 | 2 |
Application |
TIF | 335.95 KB | 17.10.2013 | 21.12.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 47.21 KB | 17.10.2013 | 04.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.44 KB | 17.10.2013 | 17.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 74.54 KB | 17.10.2013 | 05.02.2009 | 2 |
Application |
TIF | 95.93 KB | 17.10.2013 | 02.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.01 KB | 17.10.2013 | 30.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.11 KB | 17.10.2013 | 18.08.2008 | 1 |
Application |
TIF | 367.45 KB | 17.10.2013 | 02.07.2008 | 12 |
Receipts on the publication and state fees |
TIF | 255.97 KB | 17.10.2013 | 17.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.71 KB | 17.10.2013 | 20.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 32.47 KB | 17.10.2013 | 17.04.2007 | 2 |
Application |
TIF | 104.06 KB | 17.10.2013 | 20.09.2006 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 37.04 KB | 17.10.2013 | 20.09.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.69 KB | 17.10.2013 | 20.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.72 KB | 17.10.2013 | 20.09.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.46 KB | 17.10.2013 | 20.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 79.95 KB | 17.10.2013 | 18.07.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.13 KB | 17.10.2013 | 14.07.2006 | 1 |
Cover letter |
TIF | 21.03 KB | 17.10.2013 | 14.07.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.85 KB | 17.10.2013 | 13.07.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.04 KB | 17.10.2013 | 12.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.91 KB | 17.10.2013 | 08.02.2006 | 2 |
Receipts on the publication and state fees |
TIF | 72.88 KB | 17.10.2013 | 03.02.2006 | 2 |
Application |
TIF | 152.09 KB | 17.10.2013 | 02.02.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.69 KB | 17.10.2013 | 02.02.2006 | 1 |
Sample report |
TIF | 28.32 KB | 17.10.2013 | 02.02.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 35.01 KB | 17.10.2013 | 01.02.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 16.54 KB | 17.10.2013 | 01.02.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.31 KB | 17.10.2013 | 01.02.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.01 KB | 17.10.2013 | 19.12.2005 | 1 |
Registration certificates |
TIF | 18.19 KB | 17.10.2013 | 19.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 53.63 KB | 17.10.2013 | 14.12.2005 | 2 |
Application |
TIF | 96.24 KB | 17.10.2013 | 13.12.2005 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.71 KB | 17.10.2013 | 13.12.2005 | 1 |
Sample report |
TIF | 20.7 KB | 17.10.2013 | 13.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 9.33 KB | 17.10.2013 | 05.12.2005 | 1 |
Consent of the auditor |
TIF | 6.76 KB | 17.10.2013 | 05.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.68 KB | 17.10.2013 | 05.12.2005 | 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