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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AVM group" |
| Registration number, date | 40103744620, 27.12.2013 |
| VAT number | None (excluded 22.04.2024) Europe VAT register |
| Register, date | Commercial Register, 27.12.2013 |
| Legal address | Kurzemes prospekts 15, Rīga, LV-1067 Check address owners |
| Fixed capital | 1 EUR, registered payment 27.12.2013 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 980.89 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 967.73 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 293.75 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 290.81 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 286.05 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 19.06.2024 | 282.27 | 0.00 | 0.00 | 0.00 | 19.06.2024 |
| 07.03.2023 | 5 316.63 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 5 258.39 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 5 148.56 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 5 095.26 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 5 019.41 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 4 962.01 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 13.09.2022 | 4 906.66 | 0.00 | 0.00 | 0.00 | 13.09.2022 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 4.85 | 0.31 | 6.06 |
| Personal income tax (thousands, €) | 0 | 0.31 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Iekārtu remonts (33.12) |
|---|---|
| CSP industry | Iekārtu remonts (33.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.01.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.01.2024 |
* 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 % | 1 | € 1 | € 1 | Latvia | 22.12.2023 | 08.01.2024 |
Historical company names
| SIA "ZMU grupa" | Until 04.04.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Vecmīlgrāvja 1. līnija 26 - 27 | Until 29.03.2016 | 8 years ago |
|---|---|---|
| Carnikavas nov., Kalngale, Piekūnu iela 10 | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Carnikavas pag., Kalngale, Piekūnu iela 10 | Until 04.04.2022 | 2 years ago |
| Rīga, Brīvības gatve 193C - 4 | Until 08.01.2024 | 11 months ago |
| Jūrmala, Engures iela 9 - 47 | Until 11.04.2024 | 8 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.01.2024 | PDF (79.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.03.2022 | PDF (932.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | PDF (1.25 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.03.2020 | PDF (1.32 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (1.23 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (1.34 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | PDF (1.39 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | |||||
2013 |
Annual report | 27.12.2013 - 31.12.2013 | 28.01.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 41.24 KB | 08.01.2024 | 22.12.2023 | 1 |
Shareholders’ register |
DOCX | 19.18 KB | 25.08.2022 | 24.05.2022 | 1 |
Shareholders’ register |
DOCX | 19.18 KB | 25.08.2022 | 24.05.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 15.95 KB | 04.04.2022 | 29.03.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 15.95 KB | 04.04.2022 | 29.03.2022 | 1 |
Articles of Association |
DOCX | 23.19 KB | 04.04.2022 | 29.03.2022 | 1 |
Articles of Association |
DOCX | 23.19 KB | 04.04.2022 | 29.03.2022 | 1 |
Shareholders’ register |
DOCX | 18.53 KB | 04.04.2022 | 29.03.2022 | 1 |
Shareholders’ register |
DOCX | 18.53 KB | 04.04.2022 | 29.03.2022 | 1 |
Articles of Association |
TIF | 84.48 KB | 16.01.2014 | 06.12.2013 | 3 |
Memorandum of Association |
TIF | 50.95 KB | 16.01.2014 | 06.12.2013 | 1 |
Shareholders’ register |
TIF | 53.12 KB | 16.01.2014 | 06.12.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.89 KB | 11.04.2024 | 06.04.2024 | 1 |
Application |
EDOC | 95.13 KB | 08.01.2024 | 03.01.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 26.47 KB | 08.01.2024 | 22.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 25.08.2022 | 25.08.2022 | 2 |
Application |
DOCX | 48.01 KB | 25.08.2022 | 21.07.2022 | 1 |
Application |
DOCX | 48.01 KB | 25.08.2022 | 21.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.54 KB | 25.08.2022 | 24.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.54 KB | 25.08.2022 | 24.05.2022 | 1 |
Shareholders’ register |
EDOC | 33.47 KB | 25.08.2022 | 24.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 04.04.2022 | 04.04.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 30.01 KB | 04.04.2022 | 29.03.2022 | 1 |
Articles of Association |
EDOC | 36.51 KB | 04.04.2022 | 29.03.2022 | 1 |
Application |
DOCX | 50.79 KB | 04.04.2022 | 29.03.2022 | 1 |
Application |
DOCX | 50.79 KB | 04.04.2022 | 29.03.2022 | 1 |
Shareholders’ register |
EDOC | 32.39 KB | 04.04.2022 | 29.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.46 KB | 04.04.2022 | 08.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.46 KB | 04.04.2022 | 08.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.97 KB | 29.03.2016 | 29.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 29.03.2016 | 29.03.2016 | 2 |
Application |
268.95 KB | 22.03.2016 | 22.03.2016 | 2 | |
Application |
667.35 KB | 22.03.2016 | 22.03.2016 | 2 | |
Confirmation or consent to legal address |
TIF | 14.91 KB | 31.03.2016 | 10.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.63 KB | 16.01.2014 | 27.12.2013 | 2 |
Registration certificates |
TIF | 93.18 KB | 16.01.2014 | 27.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.27 KB | 16.01.2014 | 06.12.2013 | 1 |
Application |
TIF | 237.35 KB | 16.01.2014 | 06.12.2013 | 4 |
Confirmation or consent to legal address |
TIF | 12.15 KB | 16.01.2014 | 06.12.2013 | 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