AVN & Co, SIA
Limited Liability Company, Micro company
Place in branch
94 by turnover
53 by profit
59 by paid taxes
23 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 | Sabiedrība ar ierobežotu atbildību "AVN & Co" |
| Registration number, date | 40003746131, 26.05.2005 |
| VAT number | LV40003746131 from 21.06.2005 Europe VAT register |
| Register, date | Commercial Register, 26.05.2005 |
| Legal address | Jāņa Endzelīna iela 5 – 24, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 15.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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 (29.04.2021)
- Request debt return with VERDIKTS
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, €) | 4.65 | 5.91 | 7.11 |
| Personal income tax (thousands, €) | 0 | 0.03 | 0.14 |
| Statutory social insurance contributions (thousands, €) | 1.99 | 2.32 | 2.89 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 29.04.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Auto rezerves daļu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.10.2021 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.11.2008 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 09.09.2021 | 04.10.2021 |
Contacts in cooperation with
Apply information changes
ML
"AVN & Co", SIA
Bērzaunes 13, Rīga, LV-1039 Check address owners
Auto rezerves daļu vairumtirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Apstiprinats akcionaru vai dalibnieku pilnsapulces protokola noraksts 2023 | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (97.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (133.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Apstiprinats akcionaru vai dalibnieku pilnsapulces protokola noraksts 2020 | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (133.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (138.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (139.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (150.21 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (164.13 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODS | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODS | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODS | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODS | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 10.05.2010 | XML (28.24 KB) | |
2008 |
Annual report | 15.06.2009 | TIF (988.15 KB) | ||
2007 |
Annual report | 30.12.2008 | TIF (915.41 KB) | ||
2006 |
Annual report | 15.01.2008 | TIF (1.11 MB) | ||
2005 |
Annual report | 27.02.2007 | TIF (614.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
135.22 KB | 04.10.2021 | 09.09.2021 | 1 | |
Shareholders’ register |
135.22 KB | 04.10.2021 | 09.09.2021 | 1 | |
Shareholders’ register |
TIF | 77.53 KB | 04.10.2021 | 07.06.2016 | 3 |
Amendments to the Articles of Association |
TIF | 11.3 KB | 11.10.2021 | 30.05.2016 | 1 |
Articles of Association |
TIF | 49.23 KB | 11.10.2021 | 30.05.2016 | 2 |
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 | 63.45 KB | 04.10.2021 | 04.10.2021 | 2 |
Application |
298.67 KB | 04.10.2021 | 28.09.2021 | 1 | |
Application |
298.67 KB | 04.10.2021 | 28.09.2021 | 1 | |
Shareholders’ register |
223.65 KB | 04.10.2021 | 09.09.2021 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 49.2 KB | 11.10.2021 | 15.08.2016 | 2 |
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