AVL & J, SIA

Limited Liability Company, Micro company
Place in branch
468 by turnover
177 by paid taxes
93 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AVL & J"
Registration number, date 40003311390, 02.10.1996
VAT number LV40003311390 from 10.10.1996 Europe VAT register
Register, date Commercial Register, 16.01.2003
Legal address "Kalnlejas", Plakanciems, Ķekavas pag., Ķekavas nov., LV-2113 Check address owners
Fixed capital 28 400 EUR, registered payment 29.05.2015
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, €) 26.35 26.23 26.32
Personal income tax (thousands, €) 5.01 4.59 4.37
Statutory social insurance contributions (thousands, €) 13.84 12.62 12.4
Average employees count 5 5 6

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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.  12.05.2015

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  30.09.2009
* 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 % 200 € 142 € 28 400 Latvia 25.05.2015 29.05.2015

Historical company names

Sabiedrība ar ierobežotu atbildību "AVL & J" Until 16.01.2003 21 year ago

Historical addresses

Rīga, Jūrkalnes iela 1 Until 06.10.1999 25 years ago
Rīga, Garozes iela 17-35 Until 16.01.2003 21 year ago
Rīgas rajons, Ķekavas pagasts, "Kalnlejas" Until 03.07.2009 15 years ago
Ķekavas nov., Ķekavas pag., "Kalnlejas" Until 07.12.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.03.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 12.04.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 19.04.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 25.03.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 10.03.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  XML (56.56 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 29.04.2009  XML (35.12 KB)

2007

Annual report 05.09.2008  TIF (105.24 KB)

2006

Annual report 03.08.2007  TIF (55.11 KB)

2005

Annual report 24.10.2006  TIF (84.66 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 49.11 KB 26.05.2015 25.05.2015 1

Shareholders’ register

EDOC 34.99 KB 26.05.2015 25.05.2015 1

Shareholders’ register

EDOC 34.47 KB 11.05.2015 07.04.2015 1

Articles of Association

EDOC 59.38 KB 25.09.2013 25.09.2013 2

Amendments to the Articles of Association

EDOC 28.8 KB 25.09.2013 09.09.2013 1

Regulations for the increase/reduction of the equity

EDOC 31.32 KB 25.09.2013 09.09.2013 2

Shareholders’ register

EDOC 30.14 KB 25.09.2013 09.08.2013 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

EDOC 74.53 KB 29.05.2015 29.05.2015 2

Articles of Association

EDOC 49.11 KB 26.05.2015 25.05.2015 1

Application

EDOC 35.74 KB 26.05.2015 25.05.2015 1

Protocols/decisions of a company/organisation

EDOC 35.45 KB 26.05.2015 25.05.2015 1

Shareholders’ register

EDOC 34.99 KB 26.05.2015 25.05.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.59 KB 12.05.2015 12.05.2015 2

Shareholders’ register

EDOC 34.47 KB 11.05.2015 07.04.2015 1

Application

EDOC 690.03 KB 16.02.2015 05.02.2015 2

Articles of Association

EDOC 59.38 KB 25.09.2013 25.09.2013 2

Bank statements or other document regarding the payment of the equity

EDOC 494.36 KB 25.09.2013 25.09.2013 2

Bank statements or other document regarding the payment of the equity

EDOC 498.44 KB 25.09.2013 25.09.2013 2

Bank statements or other document regarding the payment of the equity

DOCX 12.47 KB 25.09.2013 25.09.2013 2

Bank statements or other document regarding the payment of the equity

EDOC 483.83 KB 25.09.2013 25.09.2013 2

Bank statements or other document regarding the payment of the equity

EDOC 492.55 KB 25.09.2013 25.09.2013 2

Bank statements or other document regarding the payment of the equity

EDOC 494.97 KB 25.09.2013 25.09.2013 2

Bank statements or other document regarding the payment of the equity

PDF 606.35 KB 25.09.2013 25.09.2013 2

Bank statements or other document regarding the payment of the equity

PDF 607.14 KB 25.09.2013 25.09.2013 2

Bank statements or other document regarding the payment of the equity

PDF 607.14 KB 25.09.2013 25.09.2013 2

Bank statements or other document regarding the payment of the equity

DOCX 12.47 KB 25.09.2013 25.09.2013 2

Bank statements or other document regarding the payment of the equity

PDF 605.71 KB 25.09.2013 25.09.2013 2

Bank statements or other document regarding the payment of the equity

DOCX 12.47 KB 25.09.2013 25.09.2013 2

Bank statements or other document regarding the payment of the equity

EDOC 491.25 KB 25.09.2013 25.09.2013 2

Bank statements or other document regarding the payment of the equity

EDOC 493.49 KB 25.09.2013 25.09.2013 2

Bank statements or other document regarding the payment of the equity

PDF 606.35 KB 25.09.2013 25.09.2013 2

Bank statements or other document regarding the payment of the equity

PDF 605.71 KB 25.09.2013 25.09.2013 2

Bank statements or other document regarding the payment of the equity

PDF 606.21 KB 25.09.2013 25.09.2013 2

Bank statements or other document regarding the payment of the equity

PDF 598.75 KB 25.09.2013 25.09.2013 2

Bank statements or other document regarding the payment of the equity

PDF 609.56 KB 25.09.2013 25.09.2013 2

Bank statements or other document regarding the payment of the equity

PDF 611.15 KB 25.09.2013 25.09.2013 2

Bank statements or other document regarding the payment of the equity

PDF 604.37 KB 25.09.2013 25.09.2013 2

Bank statements or other document regarding the payment of the equity

EDOC 491.87 KB 25.09.2013 25.09.2013 2

Bank statements or other document regarding the payment of the equity

DOCX 12.47 KB 25.09.2013 25.09.2013 2

Bank statements or other document regarding the payment of the equity

DOCX 12.47 KB 25.09.2013 25.09.2013 2

Bank statements or other document regarding the payment of the equity

PDF 604.37 KB 25.09.2013 25.09.2013 2

Bank statements or other document regarding the payment of the equity

DOCX 12.47 KB 25.09.2013 25.09.2013 2

Bank statements or other document regarding the payment of the equity

PDF 609.56 KB 25.09.2013 25.09.2013 2

Bank statements or other document regarding the payment of the equity

DOCX 12.47 KB 25.09.2013 25.09.2013 2

Bank statements or other document regarding the payment of the equity

PDF 611.15 KB 25.09.2013 25.09.2013 2

Bank statements or other document regarding the payment of the equity

DOCX 12.47 KB 25.09.2013 25.09.2013 2

Bank statements or other document regarding the payment of the equity

PDF 606.21 KB 25.09.2013 25.09.2013 2

Bank statements or other document regarding the payment of the equity

PDF 598.75 KB 25.09.2013 25.09.2013 2

Decisions / letters / protocols of public notaries

EDOC 73.54 KB 25.09.2013 25.09.2013 1

Decisions / letters / protocols of public notaries

RTF 178.93 KB 25.09.2013 25.09.2013 1

Amendments to the Articles of Association

EDOC 28.8 KB 25.09.2013 09.09.2013 1

Application

EDOC 690.58 KB 25.09.2013 09.09.2013 2

Application

PDF 752.78 KB 25.09.2013 09.09.2013 2

Application of shareholders or third persons for the acquisition of shares

DOC 25.5 KB 25.09.2013 09.09.2013 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28.84 KB 25.09.2013 09.09.2013 1

Protocols/decisions of a company/organisation

EDOC 34.23 KB 25.09.2013 09.09.2013 2

Protocols/decisions of a company/organisation

DOC 50.5 KB 25.09.2013 09.09.2013 2

Regulations for the increase/reduction of the equity

EDOC 31.32 KB 25.09.2013 09.09.2013 2

Shareholders’ register

EDOC 30.14 KB 25.09.2013 09.08.2013 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