AVPRO, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
268 by paid taxes
91 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AVPRO"
Registration number, date 40203164115, 27.08.2018
VAT number LV40203164115 from 28.09.2018 Europe VAT register
Register, date Commercial Register, 27.08.2018
Legal address Lielā iela 37 – 16, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 13.02.2020
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, €) 28.57 57.49 22.21
Personal income tax (thousands, €) 7.71 15.67 6.27
Statutory social insurance contributions (thousands, €) 23.67 40.22 17.22
Average employees count 7 7 4

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.08.2018
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   27.08.2018
* 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 % 100 € 28 € 2 800 Latvia 27.08.2018 27.08.2018

Apply information changes

"AVPRO", SIA

Lielā 37 - 16, Mārupe, Mārupes nov., LV-2167 Check address owners

Celtniecības un remonta darbi

Historical addresses

Mārupes nov., Mārupe, Lielā iela 37 - 16 Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Lielā iela 37 - 16 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.04.2024  ZIP €11.00
Annual report 2023 PDF
Scan lemums par gada parskata apst PDF

2022

Annual report 01.01.2022 - 31.12.2022 22.03.2023  ZIP €11.00
Annual report 2022 PDF
Scan v lem2023 PDF

2021

Annual report 01.01.2021 - 31.12.2021 18.03.2022  ZIP €11.00
Annual report 2021 PDF
lemums PDF

2020

Annual report 01.01.2020 - 31.12.2020 17.02.2021  ZIP €11.00
Annual report 2020 PDF
Scan vl avpro PDF

2019

Annual report 27.08.2018 - 31.12.2019 18.04.2020  ZIP €11.00
Annual report 2019 PDF
Scan lem1 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 15.78 KB 13.02.2020 23.12.2019 1

Shareholders’ register

TIF 42.45 KB 23.08.2018 22.08.2018 2

Articles of Association

TIF 12.37 KB 23.08.2018 18.08.2018 1

Memorandum of Association

TIF 26.47 KB 23.08.2018 18.08.2018 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 39.91 KB 13.02.2020 13.02.2020 2

Application

DOCX 89.11 KB 13.02.2020 10.02.2020 15

Application

EDOC 97.72 KB 13.02.2020 10.02.2020 15

Shareholders’ register

EDOC 25.29 KB 13.02.2020 23.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.85 KB 27.08.2018 27.08.2018 2

Application

TIF 171.11 KB 23.08.2018 22.08.2018 5

Bank statements or other document regarding the payment of the equity

TIF 35.77 KB 23.08.2018 22.08.2018 1

Announcement regarding the legal address

TIF 11.09 KB 23.08.2018 18.08.2018 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