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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AVS Consulting" |
| Registration number, date | 50103648411, 15.03.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.03.2013 |
| Legal address | Līvciema iela 9 k-1 – 26, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 15.03.2013 |
* 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 % | 200 | € 14 | € 2 800 | 26.03.2014 | 01.04.2014 |
Historical addresses
| Babītes nov., Babītes pag., Lapsas, Stirnu iela 28 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Mārupes nov., Babītes pag., Lapsas, Stirnu iela 28 | Until 20.06.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.01.2025 | ZIP | |
| Annual report 2024 | |||||
| 2024 Valdes zin ojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 Valdes zin ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 Valdes zin ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 Valdes zin ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 Valdes zin ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 Valdes zin ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2019 Valdes zin ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2018 Valdes zin ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2017 Valdes zin ojums p | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AVS-GP(2015) Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AVDvadzin2014 | |||||
2013 |
Annual report | 15.03.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AVDvadzin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 32.49 KB | 02.04.2014 | 26.03.2014 | 2 |
Articles of Association |
TIF | 10.29 KB | 02.04.2014 | 19.03.2014 | 1 |
Articles of Association |
TIF | 17.62 KB | 12.04.2013 | 05.03.2013 | 1 |
Memorandum of Association |
TIF | 36.76 KB | 12.04.2013 | 05.03.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 93.07 KB | 20.06.2022 | 20.06.2022 | 1 |
Application |
DOCX | 93.07 KB | 20.06.2022 | 20.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 20.06.2022 | 20.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.04 KB | 02.04.2014 | 01.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 8.03 KB | 02.04.2014 | 19.03.2014 | 1 |
Application |
TIF | 75.66 KB | 02.04.2014 | 18.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.76 KB | 12.04.2013 | 15.03.2013 | 2 |
Registration certificates |
TIF | 73.46 KB | 12.04.2013 | 15.03.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 82.71 KB | 12.04.2013 | 06.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 14.15 KB | 12.04.2013 | 05.03.2013 | 1 |
Application |
TIF | 132.96 KB | 12.04.2013 | 05.03.2013 | 3 |
Appraisal reports |
TIF | 20.24 KB | 12.04.2013 | 05.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10.14 KB | 12.04.2013 | 05.03.2013 | 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