AVM TRANSPORTS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name AVM TRANSPORTS SIA
Registration number, date 40103955768, 18.12.2015
VAT number None (excluded 18.09.2017) Europe VAT register
Register, date Commercial Register, 18.12.2015
Legal address Zemgales iela 8 – 42, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital 24 000 EUR, registered payment 09.06.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
France France

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   18.12.2015
* 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 % 24 000 € 1 € 24 000 France 17.05.2016 09.06.2016

Historical addresses

Rīga, Ģertrūdes iela 19/21 - 6 Until 22.12.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 28.04.2022  PDF (243.08 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.04.2022  PDF (242.31 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 04.08.2020  PDF (163.41 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 22.03.2020  PDF (204.87 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 22.03.2020  PDF (82.83 KB) €11.00

2016

 Annual report 18.12.2015 - 31.12.2016 21.03.2017  ZIP €9.00
Annual report 2016 PDF
AVMTransports VZ GP 2016 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 18.22 KB 13.06.2016 17.05.2016 1

Articles of Association

 TIF 69.61 KB 13.06.2016 17.05.2016 3

Regulations for the increase/reduction of the equity

 TIF 22.47 KB 13.06.2016 17.05.2016 1

Shareholders’ register

TIF 82.04 KB 13.06.2016 17.05.2016 3

Shareholders’ register

TIF 79.66 KB 13.06.2016 17.05.2016 3

Shareholders’ register

TIF 81.07 KB 22.12.2015 30.11.2015 3

Articles of Association

 TIF 11.51 KB 22.12.2015 06.11.2015 1

Memorandum of Association

 TIF 46.15 KB 22.12.2015 06.11.2015 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 62.21 KB 07.06.2022 07.06.2022 2

Application

 EDOC 49.33 KB 07.06.2022 06.06.2022 1

Decisions / letters / protocols of public notaries

 RTF 198.47 KB 06.09.2018 06.09.2018 2

Decisions / letters / protocols of public notaries

 EDOC 71.23 KB 06.09.2018 06.09.2018 2

Application

 TIF 103.15 KB 05.09.2018 04.09.2018 2

Decisions / letters / protocols of public notaries

 RTF 52.58 KB 22.12.2017 22.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.72 KB 22.12.2017 22.12.2017 2

Application

 TIF 193.84 KB 20.12.2017 19.12.2017 4

Confirmation or consent to legal address

 TIF 8.64 KB 20.12.2017 18.12.2017 1

Decisions / letters / protocols of public notaries

 TIF 53.29 KB 13.06.2016 09.06.2016 2

Application

 TIF 71.27 KB 13.06.2016 17.05.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.23 KB 13.06.2016 17.05.2016 1

Protocols/decisions of a company/organisation

 TIF 98.73 KB 13.06.2016 17.05.2016 3

Bank statements or other document regarding the payment of the equity

TIF 26.56 KB 13.06.2016 21.04.2016 1

Bank statements or other document regarding the payment of the equity

TIF 26.75 KB 13.06.2016 21.04.2016 1

Bank statements or other document regarding the payment of the equity

TIF 26.54 KB 13.06.2016 21.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 60.66 KB 22.12.2015 18.12.2015 2

Registration certificates

 TIF 25.15 KB 22.12.2015 18.12.2015 1

Bank statements or other document regarding the payment of the equity

TIF 22.22 KB 22.12.2015 01.12.2015 1

Application

 TIF 159.31 KB 22.12.2015 30.11.2015 4

Announcement regarding the legal address

 TIF 10.49 KB 22.12.2015 06.11.2015 1

Confirmation or consent to legal address

 TIF 11.06 KB 22.12.2015 06.11.2015 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