AVMM, SIA
Limited Liability Company, Micro company
Place in branch
38 by turnover
53 by profit
26 by paid taxes
20 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | AVMM, SIA |
| Registration number, date | 40003684607, 09.06.2004 |
| VAT number | LV40003684607 from 30.06.2004 Europe VAT register |
| Register, date | Commercial Register, 09.06.2004 |
| Legal address | "Daugavas Piens", Ķekavas pag., Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 9 940 EUR, registered payment 01.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (22.04.2021)
- 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 |
|---|---|---|---|---|---|
| 07.11.2024 | 2 857.98 | 0.00 | 0.00 | 2 857.98 | 07.11.2024 |
| 07.10.2024 | 3 278.94 | 0.00 | 0.00 | 3 278.94 | 07.10.2024 |
| 09.09.2024 | 3 709.85 | 0.00 | 0.00 | 3 709.85 | 09.09.2024 |
| 12.08.2024 | 4 143.40 | 0.00 | 0.00 | 4 143.40 | 12.08.2024 |
| 08.07.2024 | 4 602.36 | 0.00 | 0.00 | 4 602.36 | 08.07.2024 |
| 07.06.2024 | 4 991.04 | 0.00 | 0.00 | 4 991.04 | 07.06.2024 |
| 08.05.2024 | 5 483.48 | 0.00 | 0.00 | 6 122.08 | 08.05.2024 |
| 12.04.2024 | 5 917.56 | 0.00 | 0.00 | 6 556.57 | 12.04.2024 |
| 07.03.2024 | 9 687.14 | 0.00 | 0.00 | 7 376.96 | 07.03.2024 |
| 14.02.2024 | 6 687.41 | 0.00 | 0.00 | 7 326.01 | 14.02.2024 |
| 15.01.2024 | 7 118.39 | 0.00 | 0.00 | 7 756.99 | 15.01.2024 |
| 18.12.2023 | 26 080.29 | 0.00 | 0.00 | 9 189.79 | 18.12.2023 |
| 15.11.2023 | 26 244.51 | 0.00 | 0.00 | 9 119.24 | 15.11.2023 |
| 09.10.2023 | 12 574.21 | 0.00 | 0.00 | 10 061.78 | 09.10.2023 |
| 11.09.2023 | 11 789.84 | 0.00 | 0.00 | 9 991.73 | 11.09.2023 |
| 16.08.2023 | 9 273.42 | 0.00 | 0.00 | 9 912.02 | 16.08.2023 |
| 07.06.2023 | 10 135.47 | 0.00 | 0.00 | 10 774.07 | 07.06.2023 |
| 16.05.2023 | 10 566.52 | 0.00 | 0.00 | 11 205.12 | 16.05.2023 |
| 19.04.2023 | 10 997.57 | 0.00 | 0.00 | 11 636.17 | 19.04.2023 |
| 07.03.2023 | 11 428.62 | 0.00 | 0.00 | 12 067.22 | 07.03.2023 |
| 15.02.2023 | 15 642.01 | 0.00 | 0.00 | 13 026.08 | 15.02.2023 |
| 09.01.2023 | 19 824.73 | 0.00 | 0.00 | 13 454.92 | 09.01.2023 |
| 19.12.2022 | 12 721.82 | 0.00 | 0.00 | 13 360.42 | 19.12.2022 |
| 14.11.2022 | 13 791.50 | 0.00 | 0.00 | 13 791.50 | 14.11.2022 |
| 21.10.2022 | 14 222.58 | 0.00 | 0.00 | 14 222.58 | 21.10.2022 |
| 07.06.2018 | 1 421.37 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 4 497.65 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 9 815.66 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.02.2018 | 6 876.38 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 1 792.65 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.08.2017 | 4 980.22 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.05.2017 | 4 414.36 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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, €) | 52.81 | 43.36 | 73.93 |
| Personal income tax (thousands, €) | 9.61 | 8.05 | 15.42 |
| Statutory social insurance contributions (thousands, €) | 17.77 | 17.95 | 26.73 |
| Average employees count | 3 | 5 | 7 |
| Received COVID-19 downtime support | 22.04.2021, 685.39 € | ||
Industries
| Industry from zl.lv | Reklāma: vides |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.05.2024 | 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 | 30.05.2024 |
* 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 % | 70 | € 142 | € 9 940 | Latvia | 27.05.2024 | 30.05.2024 |
Contacts in cooperation with
Apply information changes
ML
"AVMM", SIA
"Daugavas Piens", Ķekavas pagasts, Ķekavas nov. LV-2123 Check address owners
Reklāma: vides
Historical company names
| SIA "AVMM" | Until 28.07.2021 | 3 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "KROTEX" | Until 01.07.2016 | 8 years ago |
| Sabiedrība ar ierobežotu atbildību "Latrus K.N." | Until 14.11.2007 | 17 years ago |
Historical addresses
| Rīgas rajons, Ķekavas pagasts, Ķekava, Dīķu iela 8 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Ķekava, Dīķu iela 8 | Until 09.04.2022 | 2 years ago |
| Ķekavas nov., Ķekavas pag., Vimbukrogs, Dīķu iela 8 | Until 06.07.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (80.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (465.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.09.2022 | PDF (494.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZINOJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib.zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS B | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 001 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP KROTEX 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | XML (39.77 KB) | |
2008 |
Annual report | 05.08.2009 | TIF (493.37 KB) | ||
2007 |
Annual report | 12.12.2008 | TIF (501.13 KB) | ||
2006 |
Annual report | 24.08.2007 | TIF (284.18 KB) | ||
2005 |
Annual report | 31.01.2007 | TIF (283.96 KB) | ||
2004 |
Annual report | 11.03.2021 | TIF (550.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.59 KB | 30.05.2024 | 27.05.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 17.13 KB | 28.07.2021 | 15.07.2021 | 1 |
Articles of Association |
DOC | 28.5 KB | 28.07.2021 | 15.07.2021 | 1 |
Shareholders’ register |
DOCX | 18.4 KB | 08.07.2021 | 15.06.2021 | 1 |
Articles of Association |
TIF | 86.68 KB | 11.03.2021 | 22.06.2016 | 3 |
Shareholders’ register |
TIF | 87.99 KB | 11.03.2021 | 22.06.2016 | 3 |
Shareholders’ register |
TIF | 89.21 KB | 11.03.2021 | 22.06.2016 | 3 |
Articles of Association |
TIF | 31.09 KB | 11.03.2021 | 14.12.2011 | 1 |
Shareholders’ register |
TIF | 24.25 KB | 11.03.2021 | 14.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 15.84 KB | 11.03.2021 | 19.09.2007 | 1 |
Articles of Association |
TIF | 57.56 KB | 11.03.2021 | 19.09.2007 | 1 |
Amendments to the Articles of Association |
TIF | 14.26 KB | 11.03.2021 | 03.08.2007 | 1 |
Articles of Association |
TIF | 51.83 KB | 11.03.2021 | 03.08.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 58 KB | 11.03.2021 | 03.08.2007 | 3 |
Shareholders’ register |
TIF | 24.94 KB | 11.03.2021 | 03.08.2007 | 1 |
Shareholders’ register |
TIF | 38.47 KB | 11.03.2021 | 11.08.2006 | 1 |
Articles of Association |
TIF | 97.08 KB | 11.03.2021 | 05.05.2004 | 3 |
Memorandum of association |
TIF | 107.99 KB | 11.03.2021 | 05.05.2004 | 4 |
Shareholders’ register |
TIF | 18.85 KB | 11.03.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.71 KB | 30.05.2024 | 27.05.2024 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 24.26 KB | 30.05.2024 | 27.05.2024 | 1 |
Application |
EDOC | 100.56 KB | 06.07.2023 | 03.07.2023 | 22 |
Application |
EDOC | 37.58 KB | 02.01.2023 | 27.12.2022 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 15.67 KB | 02.01.2023 | 16.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 12.07.2022 | 12.07.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.58 KB | 08.07.2022 | 08.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 28.07.2021 | 28.07.2021 | 2 |
Application |
DOCX | 35.61 KB | 28.07.2021 | 23.07.2021 | 4 |
Application |
EDOC | 49.27 KB | 28.07.2021 | 23.07.2021 | 4 |
Amendments to the Articles of Association |
EDOC | 22.98 KB | 28.07.2021 | 15.07.2021 | 1 |
Articles of Association |
EDOC | 16.52 KB | 28.07.2021 | 15.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 28.07.2021 | 15.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.86 KB | 28.07.2021 | 15.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.72 KB | 08.07.2021 | 08.07.2021 | 2 |
Application |
DOCX | 36.34 KB | 08.07.2021 | 15.06.2021 | 1 |
Application |
EDOC | 41.68 KB | 08.07.2021 | 15.06.2021 | 1 |
Shareholders’ register |
EDOC | 44.69 KB | 08.07.2021 | 15.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.85 KB | 11.03.2021 | 01.07.2016 | 2 |
Application |
TIF | 122 KB | 11.03.2021 | 22.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 89.3 KB | 11.03.2021 | 22.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.95 KB | 11.03.2021 | 12.01.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 37.41 KB | 11.03.2021 | 30.12.2011 | 2 |
Application |
TIF | 133.37 KB | 11.03.2021 | 14.12.2011 | 3 |
Other documents |
TIF | 21.38 KB | 11.03.2021 | 14.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.91 KB | 11.03.2021 | 14.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.03 KB | 11.03.2021 | 04.06.2008 | 2 |
Application |
TIF | 129.55 KB | 11.03.2021 | 30.05.2008 | 3 |
Receipts on the publication and state fees |
TIF | 24.3 KB | 11.03.2021 | 30.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.19 KB | 11.03.2021 | 30.05.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.01 KB | 11.03.2021 | 29.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.25 KB | 11.03.2021 | 14.11.2007 | 1 |
Registration certificates |
TIF | 28.54 KB | 11.03.2021 | 14.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.37 KB | 11.03.2021 | 09.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.58 KB | 11.03.2021 | 09.11.2007 | 1 |
Application |
TIF | 115.72 KB | 11.03.2021 | 19.09.2007 | 3 |
Receipts on the publication and state fees |
TIF | 27.99 KB | 11.03.2021 | 23.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.92 KB | 11.03.2021 | 19.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.83 KB | 11.03.2021 | 10.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 21.31 KB | 11.03.2021 | 07.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.69 KB | 11.03.2021 | 07.08.2007 | 1 |
Application |
TIF | 123.59 KB | 11.03.2021 | 03.08.2007 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.31 KB | 11.03.2021 | 03.08.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.12 KB | 11.03.2021 | 03.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.87 KB | 11.03.2021 | 03.08.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.88 KB | 11.03.2021 | 26.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.58 KB | 11.03.2021 | 23.07.2007 | 1 |
Application |
TIF | 141.13 KB | 11.03.2021 | 18.07.2007 | 4 |
Plan for the division of the remaining assets of the company |
TIF | 37.75 KB | 11.03.2021 | 16.07.2007 | 1 |
Application |
TIF | 108.03 KB | 11.03.2021 | 11.08.2006 | 3 |
Receipts on the publication and state fees |
TIF | 18.91 KB | 11.03.2021 | 11.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.72 KB | 11.03.2021 | 09.06.2004 | 2 |
Registration certificates |
TIF | 106.49 KB | 11.03.2021 | 09.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 28.78 KB | 11.03.2021 | 20.05.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.27 KB | 11.03.2021 | 20.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.01 KB | 11.03.2021 | 20.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.17 KB | 11.03.2021 | 20.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.78 KB | 11.03.2021 | 20.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.41 KB | 11.03.2021 | 20.05.2004 | 1 |
Application |
TIF | 256.98 KB | 11.03.2021 | 05.05.2004 | 8 |
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