AVS GRUPA, SIA

Limited Liability Company, Micro company
Place in branch
128 by turnover
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AVS GRUPA"
Registration number, date 50103236781, 30.06.2009
VAT number LV50103236781 from 03.08.2009 Europe VAT register
Register, date Commercial Register, 30.06.2009
Legal address Ūmeo iela 6 – 75, Rīga, LV-1045 Check address owners
Fixed capital 2 800 EUR, registered payment 31.03.2015
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, €) -7.57 -10.32 -0.18
Personal income tax (thousands, €) 2.15 0.64 0.44
Statutory social insurance contributions (thousands, €) 4.09 2.01 0.85
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Tirdzniecības starpnieki
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18)
Field from SRS
Redakcija NACE 2.1
 Citu mašīnu un iekārtu vairumtirdzniecība (46.64)
CSP industry
Redakcija NACE 2.0
 Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.08.2018
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   02.08.2018
* 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 17.07.2018 02.08.2018

Apply information changes

"AVS Grupa", SIA

Ūmeo 6-75, Rīga, LV-1045 Check address owners

Tirdzniecības starpnieki

Historical addresses

Rīga, Eksporta iela 18 - 75 Until 16.11.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (274.92 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (275.7 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.05.2021  ZIP €11.00
Annual report 2020 PDF
VadibasZinojums2020 gadaParskats PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.10.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas Zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
VadibasZinojums2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
VadibasZinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
VadibasZinojums2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
VadibasZinojums JPEG

2013

 Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
VadibasZinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
VadibasZinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums..doc ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  ZIP (6.82 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 54.94 KB 01.08.2018 17.07.2018 2

Amendments to the Articles of Association

 TIF 34.96 KB 19.07.2018 17.07.2018 1

Articles of Association

 TIF 351.77 KB 19.07.2018 17.07.2018 8

Amendments to the Articles of Association

 TIF 11.54 KB 08.04.2015 20.03.2015 1

Articles of Association

 TIF 184.21 KB 08.04.2015 20.03.2015 5

Shareholders’ register

TIF 34.42 KB 08.04.2015 20.03.2015 2

Amendments to the Articles of Association

 TIF 80.26 KB 23.11.2011 07.10.2011 2

Articles of Association

 TIF 418.04 KB 23.11.2011 07.10.2011 7

Shareholders’ register

TIF 45.39 KB 23.11.2011 07.10.2011 1

Articles of Association

 TIF 257.83 KB 10.09.2009 26.06.2009 8

Memorandum of Association

 TIF 31.15 KB 10.09.2009 26.06.2009 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 70.73 KB 02.08.2018 02.08.2018 2

Decisions / letters / protocols of public notaries

 RTF 196.47 KB 02.08.2018 02.08.2018 2

Application

 TIF 244.01 KB 19.07.2018 17.07.2018 5

Protocols/decisions of a company/organisation

 TIF 92.48 KB 19.07.2018 17.07.2018 3

Power of attorney, act of empowerment

 TIF 242.54 KB 19.07.2018 26.06.2018 5

Decisions / letters / protocols of public notaries

 TIF 44.67 KB 08.04.2015 31.03.2015 2

Application

 TIF 70.37 KB 08.04.2015 20.03.2015 2

Power of attorney, act of empowerment

 TIF 11.55 KB 08.04.2015 20.03.2015 1

Protocols/decisions of a company/organisation

 TIF 56.57 KB 08.04.2015 20.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 67.85 KB 23.11.2011 21.11.2011 2

Consent of a member of the Board / executive director

 TIF 62.61 KB 23.11.2011 15.11.2011 2

Application

 TIF 313.71 KB 23.11.2011 30.10.2011 5

Application

 TIF 1012.58 KB 23.11.2011 07.10.2011 7

Protocols/decisions of a company/organisation

 TIF 41.34 KB 23.11.2011 07.10.2011 1

Protocols/decisions of a company/organisation

 TIF 74.53 KB 23.11.2011 07.10.2011 2

Decisions / letters / protocols of public notaries

 TIF 36.41 KB 30.07.2010 29.07.2010 2

Application

 TIF 86.27 KB 30.07.2010 26.07.2010 2

Bank statements or other document regarding the payment of the equity

TIF 13.92 KB 30.07.2010 14.07.2010 1

Decisions / letters / protocols of public notaries

 TIF 41.13 KB 10.09.2009 30.06.2009 1

Registration certificates

 TIF 30.71 KB 10.09.2009 30.06.2009 1

Receipts on the publication and state fees

 TIF 31.41 KB 10.09.2009 29.06.2009 2

Announcement regarding the legal address

 TIF 8.5 KB 10.09.2009 26.06.2009 1

Application

 TIF 150.5 KB 10.09.2009 26.06.2009 5

Bank statements or other document regarding the payment of the equity

TIF 14.12 KB 10.09.2009 26.06.2009 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