AVMB, SIA

Limited Liability Company, Micro company
Place in branch
73 by turnover
49 by profit
45 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AVMB"
Registration number, date 44103077532, 29.06.2012
VAT number LV44103077532 from 21.12.2013 Europe VAT register
Register, date Commercial Register, 29.06.2012
Legal address "Ozolkrogs", Līgatnes pag., Cēsu nov., LV-4108 Check address owners
Fixed capital 2 840 EUR, registered payment 27.02.2014
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, €) 2.56 1.79 5.67
Personal income tax (thousands, €) 0.09 0.14 0.11
Statutory social insurance contributions (thousands, €) 0.14 0.23 0.18
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēta inženierbūvniecība (42.99)
CSP industry Citur neklasificēta inženierbūvniecība (42.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.08.2020
Latvia Latvia

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   29.06.2012
* 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

100 NAMI, Akciju sabiedrība

Reg. no. 44103036163
Līgatnes nov., Līgatnes pag., "Ozolkrogs"

100 % 71 € 40 € 2 840 Latvia 17.02.2014 27.02.2014

Historical addresses

Cēsu nov., Cēsis, Ķiršu iela 55 Until 27.02.2014 11 years ago
Līgatnes nov., Līgatnes pag., "Ozolkrogs" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (110.55 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.02.2023  PDF (260.55 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.02.2022  PDF (248.04 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (160.26 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.07.2020  PDF (192.96 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (159.4 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 09.03.2018  PDF (252.21 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (213.22 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.02.2016  ZIP €8.00
Annual report 2015 PDF
Vad zinojums 2015 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 29.03.2015  ZIP €7.00
1_HTML izdruka HTML
VadZin 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
VadZin 2013 PDF

2012

 Annual report 29.06.2012 - 31.12.2012 30.05.2013  ZIP
1_HTML izdruka HTML
VadZin 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 32.45 KB 28.02.2014 17.02.2014 1

Shareholders’ register

TIF 104.03 KB 28.02.2014 17.02.2014 2

Articles of Association

 TIF 13.34 KB 02.07.2012 27.06.2012 1

Memorandum of Association

 TIF 19.88 KB 02.07.2012 26.06.2012 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

 RTF 189.53 KB 06.08.2020 06.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.83 KB 06.08.2020 06.08.2020 2

Statement regarding the beneficial owners

 DOCX 62.78 KB 06.08.2020 04.08.2020 6

Statement regarding the beneficial owners

 DOCX 62.78 KB 06.08.2020 04.08.2020 6

Statement regarding the beneficial owners

 EDOC 67.86 KB 06.08.2020 04.08.2020 6

Decisions / letters / protocols of public notaries

 TIF 130.76 KB 28.02.2014 27.02.2014 2

Announcement regarding the legal address

 TIF 31.53 KB 28.02.2014 17.02.2014 1

Application

 TIF 216.64 KB 28.02.2014 17.02.2014 2

Protocols/decisions of a company/organisation

 TIF 32.76 KB 28.02.2014 17.02.2014 1

Protocols/decisions of a company/organisation

 TIF 62.59 KB 28.02.2014 17.02.2014 1

Application

 TIF 129.02 KB 02.07.2012 29.06.2012 5

Decisions / letters / protocols of public notaries

 TIF 36.64 KB 02.07.2012 29.06.2012 2

Registration certificates

 TIF 48.34 KB 02.07.2012 29.06.2012 1

Announcement regarding the legal address

 TIF 8.06 KB 02.07.2012 27.06.2012 1

Bank statements or other document regarding the payment of the equity

TIF 11.55 KB 02.07.2012 27.06.2012 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