AVS PRO, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AVS PRO"
Registration number, date 40103648710, 15.03.2013
VAT number None (excluded 06.10.2020) Europe VAT register
Register, date Commercial Register, 15.03.2013
Legal address Lielā Zaru iela 9, Spilve, Babītes pag., Mārupes nov., LV-2101 Check address owners
Fixed capital 1 EUR, registered payment 20.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 6 043.99 0.00 0.00 0.00 12.11.2024
15.10.2024 6 042.31 0.00 0.00 0.00 15.10.2024
09.09.2024 6 040.15 0.00 0.00 0.00 09.09.2024
12.08.2024 6 038.47 0.00 0.00 0.00 12.08.2024
08.07.2024 6 036.37 0.00 0.00 0.00 08.07.2024
07.06.2024 6 034.53 0.00 0.00 0.00 07.06.2024
08.05.2024 6 032.73 0.00 0.00 0.00 08.05.2024
08.04.2024 6 030.93 0.00 0.00 0.00 08.04.2024
07.03.2024 6 029.01 0.00 0.00 0.00 07.03.2024
07.02.2024 6 027.27 0.00 0.00 0.00 07.02.2024
09.01.2024 5 976.04 0.00 0.00 0.00 09.01.2024
07.12.2023 5 975.05 0.00 0.00 0.00 07.12.2023
07.11.2023 5 973.62 0.00 0.00 0.00 07.11.2023
09.10.2023 5 971.88 0.00 0.00 0.00 09.10.2023
11.09.2023 5 970.22 0.00 0.00 0.00 11.09.2023
07.08.2023 5 968.12 0.00 0.00 0.00 07.08.2023
07.08.2023 5 968.12 0.00 0.00 0.00 07.08.2023
13.06.2023 5 964.82 0.00 0.00 0.00 13.06.2023
09.05.2023 5 962.72 0.00 0.00 0.00 09.05.2023
12.04.2023 5 961.10 0.00 0.00 0.00 12.04.2023
07.03.2023 5 907.93 0.00 0.00 0.00 07.03.2023
07.02.2023 5 907.09 0.00 0.00 0.00 07.02.2023
09.01.2023 5 905.81 0.00 0.00 0.00 09.01.2023
19.12.2022 5 904.55 0.00 0.00 0.00 19.12.2022
07.11.2022 5 902.03 0.00 0.00 0.00 07.11.2022
10.10.2022 5 900.35 0.00 0.00 0.00 10.10.2022
07.09.2022 5 898.37 0.00 0.00 0.00 07.09.2022
15.08.2022 5 896.99 0.00 0.00 0.00 15.08.2022
21.07.2022 5 895.49 0.00 0.00 0.00 21.07.2022
07.07.2022 5 894.65 0.00 0.00 0.00 07.07.2022
07.06.2022 5 892.85 0.00 0.00 0.00 07.06.2022
09.05.2022 5 891.11 0.00 0.00 0.00 09.05.2022
07.04.2022 5 889.19 0.00 0.00 0.00 07.04.2022
18.03.2022 5 887.99 0.00 0.00 0.00 18.03.2022
07.12.2020 5 727.45 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 5 709.35 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 5 674.97 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 5 613.09 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 5 549.14 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 5 485.20 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 5 423.31 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 5 359.37 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 5 245.56 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 5 182.39 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 5 123.29 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 5 060.12 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 4 996.95 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 4 935.82 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 4 872.65 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 4 811.51 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 4 748.34 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 4 685.17 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 4 624.04 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 4 560.86 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 3 797.01 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 3 744.82 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 3 697.68 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 2 279.39 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 2 248.51 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 2 218.63 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 805.81 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 796.79 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 787.48 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 842.64 0.00 527.84 0.00 16.07.2018 11:58
07.06.2018 838.56 0.00 527.84 0.00 11.06.2018 15:51
07.05.2018 814.23 0.00 527.84 0.00 29.05.2018 15:57
07.04.2018 810.45 0.00 527.84 0.00 15.05.2018 11:13
07.03.2018 911.72 0.00 633.01 0.00 14.03.2018 09:30
07.02.2018 1 013.36 0.00 738.18 0.00 15.02.2018 08:34
26.01.2018 1 011.85 0.00 738.18 0.00 02.02.2018 13:10
07.12.2017 1 104.39 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 1 089.57 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 1 147.78 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 1 131.90 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 861.34 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 778.75 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 767.70 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 948.37 0.00 0.00 0.00 01.01.1970 03:00

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citur neklsificēts pasažieru sauszemes transports (49.39)
CSP industry Citur neklsificēts pasažieru sauszemes transports (49.39)

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 % 1 € 1 € 1 Latvia 20.06.2016 06.10.2016

Historical addresses

Rīga, Ozolciema iela 10 k-4 - 273 Until 29.11.2017 7 years ago
Rīga, Īslīces iela 1 - 273 Until 01.03.2019 5 years ago
Babītes nov., Babītes pag., Spilve, Lielā Zaru iela 9 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 25.07.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums AVS PDF

2021

Annual report 01.01.2021 - 31.12.2021 16.09.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 20.01.2022  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 07.10.2020  ZIP €11.00
Annual report 2019 PDF
2019 AVS PRO vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
2016 AVS PRO vad bas zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 15.03.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 14.99 KB 04.10.2016 20.06.2016 1

Shareholders’ register

DOCX 14.99 KB 04.10.2016 20.06.2016 1

Amendments to the Articles of Association

PDF 256.89 KB 28.06.2016 20.06.2016 1

Amendments to the Articles of Association

PDF 256.89 KB 28.06.2016 20.06.2016 1

Articles of Association

PDF 188.17 KB 28.06.2016 20.06.2016 2

Articles of Association

PDF 188.17 KB 28.06.2016 20.06.2016 2

Articles of Association

TIF 12.02 KB 12.04.2013 12.03.2013 1

Memorandum of Association

TIF 20.96 KB 12.04.2013 12.03.2013 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 66.51 KB 01.03.2019 01.03.2019 2

Application

TIF 126.24 KB 27.02.2019 21.02.2019 3

Confirmation or consent to legal address

TIF 10.13 KB 27.02.2019 21.02.2019 1

Decisions / letters / protocols of public notaries

RTF 180.04 KB 06.10.2016 06.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.04 KB 06.10.2016 06.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.64 KB 06.10.2016 06.10.2016 2

Shareholders’ register

EDOC 27.83 KB 04.10.2016 20.06.2016 1

Amendments to the Articles of Association

EDOC 264.65 KB 28.06.2016 20.06.2016 1

Articles of Association

EDOC 197.6 KB 28.06.2016 20.06.2016 2

Application

PDF 440.35 KB 28.06.2016 20.06.2016 2

Application

EDOC 440.38 KB 28.06.2016 20.06.2016 2

Application

PDF 440.35 KB 28.06.2016 20.06.2016 2

Protocols/decisions of a company/organisation

EDOC 194.91 KB 28.06.2016 20.06.2016 1

Protocols/decisions of a company/organisation

PDF 184.38 KB 28.06.2016 20.06.2016 1

Protocols/decisions of a company/organisation

PDF 184.38 KB 28.06.2016 20.06.2016 1

Decisions / letters / protocols of public notaries

TIF 36.99 KB 12.04.2013 15.03.2013 2

Registration certificates

TIF 49.75 KB 12.04.2013 15.03.2013 1

Announcement regarding the legal address

TIF 8.29 KB 12.04.2013 06.03.2013 1

Application

TIF 122.26 KB 12.04.2013 06.03.2013 4

Bank statements or other document regarding the payment of the equity

TIF 18.21 KB 12.04.2013 06.03.2013 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