AVM Bunker Ltd, SIA

Limited Liability Company, Huge company
Place in branch
24 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name AVM Bunker Ltd SIA
Registration number, date 40103834892, 08.10.2014
VAT number LV40103834892 from 17.10.2014 Europe VAT register
Register, date Commercial Register, 08.10.2014
Legal address Stabu iela 11 – 22E, Rīga, LV-1010 Check address owners
Fixed capital 3 000 EUR, registered payment 08.10.2014
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, €) 71.78 11.61 15.73
Personal income tax (thousands, €) 9.29 5.91 7.04
Statutory social insurance contributions (thousands, €) 15.1 9.69 11.56
Average employees count 1 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Degvielas, cietā, šķidrā un gāzveida kurināmā un ar to saistītu produktu vairumtirdzniecība (46.81)
CSP industry
Redakcija NACE 2.0
 Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.10.2022
Austria Austria

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   03.12.2020
* 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

AVM Managementbeteiligungs GmbH

Reg. no. FN 573064 t
Feldmuhlgasse 7/24, 1130, Vīne, Austrija

100 % 3 000 € 1 € 3 000 Austria 12.10.2022 28.10.2022

Historical addresses

Rīga, Brīvības iela 109 Until 28.04.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 02.11.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zi ojums PDF
Vad bas zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 22.06.2021  ZIP €11.00
Annual report 2020 PDF
Neatkariga revidentu zinojums AVM Bunker 2020 PDF
Vadibas zinojums AVM Bunker 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 20.05.2020  ZIP €11.00
Annual report 2019 PDF
AVM Bunker GP2019 RevidentaZinojums PDF
AVM Bunker GP2019 VadibasZinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
AVM Bunker GP2018 RevidentaZinojums PDF
AVM Bunker GP2018 VadibasZinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
AVM BUNKER RevidentaZinojums GP2017 PDF
AVM BUNKER VadibasZinojums GP2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
AVM Bunker LTD GP 2016 RevidentaZinojums PDF
AVM Bunker LTD GP 2016 VadibasZinojums PDF

2015

 Annual report 08.10.2014 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
AVM Bunker GP VadibasZinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 157.08 KB 27.10.2022 12.10.2022 8

Shareholders’ register

TIF 641.07 KB 13.10.2022 23.09.2022 11

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 136.72 KB 12.10.2022 23.09.2022 6

Shareholders’ register

TIF 313.47 KB 03.11.2020 10.09.2020 13

Shareholders’ register

TIF 313.18 KB 17.07.2020 09.06.2020 11

Shareholders’ register

TIF 148.19 KB 10.10.2014 22.09.2014 4

Memorandum of association

 TIF 279.04 KB 10.10.2014 02.09.2014 3

Articles of Association

 TIF 361.87 KB 09.10.2014 02.09.2014 4

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 62.25 KB 28.10.2022 28.10.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.49 KB 13.10.2022 13.10.2022 2

Application

 TIF 650.23 KB 25.10.2022 12.10.2022 5

Application

 TIF 224.16 KB 11.10.2022 04.10.2022 5

Power of attorney, act of empowerment

 TIF 119.42 KB 27.10.2022 30.09.2022 4

Decisions / letters / protocols of public notaries

 EDOC 61.82 KB 28.04.2022 28.04.2022 2

Application

 TIF 122.55 KB 14.04.2022 03.03.2022 3

Decisions / letters / protocols of public notaries

 EDOC 65.8 KB 03.12.2020 03.12.2020 2

Application

 TIF 182.56 KB 27.11.2020 06.11.2020 5

Consent of a member of the Board / executive director

 TIF 132.92 KB 27.11.2020 06.11.2020 5

Power of attorney, act of empowerment

 TIF 42.11 KB 27.11.2020 06.11.2020 1

Protocols/decisions of a company/organisation

 TIF 223.09 KB 27.11.2020 06.11.2020 7

Decisions / letters / protocols of public notaries

 EDOC 66.8 KB 05.11.2020 05.11.2020 2

Application

 TIF 306.08 KB 03.11.2020 08.09.2020 8

Power of attorney, act of empowerment

 TIF 141.26 KB 03.11.2020 08.09.2020 4

Decisions / letters / protocols of public notaries

 EDOC 70.71 KB 23.07.2020 23.07.2020 2

Decisions / letters / protocols of public notaries

 RTF 194.31 KB 23.07.2020 23.07.2020 2

Application

 TIF 288.27 KB 17.07.2020 04.06.2020 8

Power of attorney, act of empowerment

 TIF 41.17 KB 17.07.2020 04.06.2020 1

Decisions / letters / protocols of public notaries

 RTF 191.17 KB 08.02.2018 08.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.09 KB 08.02.2018 08.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 54.03 KB 05.02.2018 05.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 42.16 KB 05.02.2018 05.02.2018 2

Application

 TIF 141.09 KB 07.02.2018 31.01.2018 4

Application

 TIF 310.96 KB 01.02.2018 31.01.2018 7

Power of attorney, act of empowerment

 TIF 43.61 KB 01.02.2018 31.01.2018 1

Power of attorney, act of empowerment

 TIF 45.32 KB 01.02.2018 31.01.2018 1

Protocols/decisions of a company/organisation

 TIF 146.67 KB 01.02.2018 31.01.2018 4

Copy of the personal identification document

 TIF 268.49 KB 12.10.2022 19.10.2016 9

Copy of the personal identification document

 TIF 286.64 KB 17.07.2020 03.08.2016 9

Decisions / letters / protocols of public notaries

 TIF 82.44 KB 10.10.2014 08.10.2014 2

Registration certificates

 TIF 35.5 KB 10.10.2014 08.10.2014 1

Application

 TIF 562.62 KB 10.10.2014 02.10.2014 4

Confirmation or consent to legal address

 TIF 24.45 KB 10.10.2014 30.09.2014 1

Bank statements or other document regarding the payment of the equity

TIF 26.89 KB 10.10.2014 19.09.2014 1

Consent of a member of the Board / executive director

 TIF 1.18 MB 10.10.2014 15.09.2014 3

Power of attorney, act of empowerment

 TIF 1.03 MB 10.10.2014 15.09.2014 5

Power of attorney, act of empowerment

 TIF 1.02 MB 10.10.2014 15.09.2014 5

Announcement regarding the legal address

 TIF 47.93 KB 10.10.2014 02.09.2014 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