AVL Trading, SIA

Limited Liability Company, Micro company
Place in branch
378 by turnover
111 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AVL Trading"
Registration number, date 40103436781, 13.07.2011
VAT number None (excluded 07.11.2024) Europe VAT register
Register, date Commercial Register, 13.07.2011
Legal address Jāņogu iela 14, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 2 840 EUR, registered payment 13.02.2014
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, €) 2.48 1.26 7.04
Personal income tax (thousands, €) 0.15 0.2 0.18
Statutory social insurance contributions (thousands, €) 2.32 0.95 0.29
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry Porcelāna, stikla izstrādājumu un tīrīšanas līdzekļu vairumtirdzniecība (46.44)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   13.07.2015
* 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 % 20 € 142 € 2 840 Latvia 01.07.2015 13.07.2015

Historical addresses

Stopiņu nov., Dreiliņi, Jāņogu iela 14 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
2023VADIBAS ZINOJUMS DOCX

2022

 Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (78.85 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.04.2022  PDF (79.22 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.07.2021  ZIP €11.00
Annual report 2020 PDF
VADIBAS ZINOJUMS 2016 DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 25.05.2020  PDF (80.25 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (78.2 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
AVL Vadibas zinojums 2018222 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (92.31 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.09.2016  ZIP €8.00
Annual report 2015 PDF
AVL Vadibas Zinojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
VZ.docxAVL14 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vd13 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
img126 JPG

2011

 Annual report 17.05.2012  TIF (408.05 KB)

2011

 Annual report 13.07.2011 - 31.12.2011 17.05.2012  HTML (120.1 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 80.34 KB 20.07.2015 01.07.2015 2

Articles of Association

 TIF 31.74 KB 18.02.2014 10.01.2014 1

Shareholders’ register

TIF 61.15 KB 18.02.2014 10.01.2014 2

Shareholders’ register

TIF 27.31 KB 14.08.2012 05.08.2012 1

Shareholders’ register

TIF 20.15 KB 19.12.2011 12.12.2011 1

Articles of Association

 TIF 46.11 KB 15.07.2011 07.07.2011 1

Memorandum of Association

 TIF 56 KB 15.07.2011 06.07.2011 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

 TIF 72.84 KB 20.07.2015 13.07.2015 2

Application

 TIF 175.14 KB 20.07.2015 01.07.2015 4

Consent of a member of the Board / executive director

 TIF 42.75 KB 20.07.2015 01.07.2015 2

Protocols/decisions of a company/organisation

 TIF 71.53 KB 20.07.2015 01.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 61.55 KB 18.02.2014 13.02.2014 2

Application

 TIF 248.35 KB 18.02.2014 14.01.2014 5

Protocols/decisions of a company/organisation

 TIF 132.26 KB 18.02.2014 10.01.2014 3

Decisions / letters / protocols of public notaries

 TIF 36.39 KB 14.08.2012 08.08.2012 2

Application

 TIF 149.17 KB 14.08.2012 05.08.2012 4

Consent of a member of the Board / executive director

 TIF 31.21 KB 14.08.2012 05.08.2012 2

Protocols/decisions of a company/organisation

 TIF 16.11 KB 14.08.2012 05.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 35.44 KB 19.12.2011 14.12.2011 2

Application

 TIF 100.65 KB 19.12.2011 06.12.2011 2

Bank statements or other document regarding the payment of the equity

TIF 24.49 KB 19.12.2011 16.11.2011 1

Decisions / letters / protocols of public notaries

 TIF 111.69 KB 15.07.2011 13.07.2011 2

Registration certificates

 TIF 166.77 KB 15.07.2011 13.07.2011 1

Confirmation or consent to legal address

 TIF 37.26 KB 15.07.2011 10.07.2011 1

Bank statements or other document regarding the payment of the equity

TIF 81.59 KB 15.07.2011 07.07.2011 1

Submission/Application

 TIF 44.17 KB 15.07.2011 07.07.2011 1

Announcement regarding the legal address

 TIF 35.9 KB 15.07.2011 06.07.2011 1

Application

 TIF 330.63 KB 15.07.2011 06.07.2011 4
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