AVP Baltics, SIA
Limited Liability Company, Micro company
Place in branch
146 by turnover
59 by profit
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 | "AVP Baltics" SIA |
| Registration number, date | 40103911617, 06.07.2015 |
| VAT number | LV40103911617 from 12.04.2017 Europe VAT register |
| Register, date | Commercial Register, 06.07.2015 |
| Legal address | Rīga, Krišjāņa Barona iela 56 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.07.2015 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | -0.04 | -0.07 | 7.17 |
| Personal income tax (thousands, €) | 0 | 0 | 1.2 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 3.14 |
| Average employees count | 0 | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā darbība veselības aizsardzības jomā (86.90) |
|---|---|
| CSP industry | Pārējā darbība veselības aizsardzības jomā (86.90) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 06.03.2019 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 06.07.2015 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 06.07.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
RĀMA 1, Sabiedrība ar ierobežotu atbildībuReg. no. 40003254740
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 06.07.2015 | 06.07.2015 |
Arya Vaidya Pharmacy (Coimbatore)Reg. no. U24233TZ1948PLC000009
|
50 % | 1 400 | € 1 | € 1 400 | India | 06.07.2015 | 06.07.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (270.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2023 | PDF (1.02 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.01.2022 | PDF (1 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | PDF (1.53 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | PDF (1.12 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (1.12 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (269.28 KB) | €11.00 |
2016 |
Annual report | 06.07.2015 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 269.52 KB | 20.08.2015 | 18.06.2015 | 8 |
Memorandum of association |
TIF | 163.3 KB | 20.08.2015 | 18.06.2015 | 4 |
Shareholders’ register |
TIF | 37.97 KB | 20.08.2015 | 18.06.2015 | 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 |
RTF | 189.05 KB | 06.03.2019 | 06.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.89 KB | 06.03.2019 | 06.03.2019 | 1 |
Application |
DOCX | 50.64 KB | 06.03.2019 | 01.03.2019 | 5 |
Application |
DOCX | 50.64 KB | 06.03.2019 | 01.03.2019 | 5 |
Application |
EDOC | 63.95 KB | 06.03.2019 | 01.03.2019 | 5 |
Registration certificates |
TIF | 36.98 KB | 25.09.2015 | 21.09.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 17.92 KB | 25.09.2015 | 16.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.65 KB | 20.08.2015 | 06.07.2015 | 2 |
Announcement regarding the legal address |
TIF | 12.34 KB | 20.08.2015 | 18.06.2015 | 1 |
Application |
TIF | 155.71 KB | 20.08.2015 | 18.06.2015 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 211.85 KB | 20.08.2015 | 18.06.2015 | 2 |
Confirmation or consent to legal address |
TIF | 9.02 KB | 20.08.2015 | 18.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 265.85 KB | 20.08.2015 | 21.05.2015 | 7 |
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