AVS TRANSPORTS, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AVS TRANSPORTS"
Registration number, date 40103565156, 12.07.2012
VAT number LV40103565156 from 27.09.2012 Europe VAT register
Register, date Commercial Register, 12.07.2012
Legal address Kalnciema iela 47 – 16, Rīga, LV-1083 Check address owners
Fixed capital 5 000 EUR, registered payment 28.06.2016
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, €) 2.29 4.21 8.29
Personal income tax (thousands, €) 0.56 0.57 1.4
Statutory social insurance contributions (thousands, €) 2.32 2.05 2.38
Average employees count 2 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

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   08.04.2014
* 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 % 5 000 € 1 € 5 000 Latvia 17.06.2016 28.06.2016

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 12.05.2024  PDF (837.51 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 14.03.2023  PDF (230.07 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.05.2022  PDF (229.6 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.04.2021  PDF (231 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 14.03.2020  PDF (311.49 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 08.04.2019  PDF (548.38 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 06.03.2018  ZIP €11.00
Annual report 2017 PDF
AVS 2017 Vad.zin. PDF

2016

 Annual report 01.01.2016 - 31.12.2016 21.03.2017  PDF (752.77 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 16.03.2016  ZIP €8.00
Annual report 2015 PDF
AVS Vadibaszinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 09.04.2015  ZIP €7.00
1_HTML izdruka HTML
AVS Vadibaszinojums PDF

2013

 Annual report 09.07.2014  TIF (2.71 MB)

2012

 Annual report 12.07.2012 - 31.12.2012 13.04.2013  ZIP
1_HTML izdruka HTML
AVS VADIBAS ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 20.12 KB 19.08.2016 17.06.2016 1

Articles of Association

 TIF 58.64 KB 19.08.2016 17.06.2016 3

Regulations for the increase/reduction of the equity

 TIF 17.42 KB 19.08.2016 17.06.2016 1

Shareholders’ register

TIF 186.04 KB 19.08.2016 17.06.2016 2

Shareholders’ register

TIF 87.75 KB 09.04.2014 26.03.2014 3

Articles of Association

 TIF 15.92 KB 17.07.2012 09.07.2012 1

Memorandum of Association

 TIF 28.51 KB 17.07.2012 09.07.2012 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

 TIF 54.31 KB 19.08.2016 28.06.2016 2

Application

 TIF 176.34 KB 19.08.2016 21.06.2016 3

Bank statements or other document regarding the payment of the equity

TIF 39.46 KB 19.08.2016 21.06.2016 1

Protocols/decisions of a company/organisation

 TIF 77.79 KB 19.08.2016 17.06.2016 3

Decisions / letters / protocols of public notaries

 TIF 73.07 KB 09.04.2014 08.04.2014 2

Application

 TIF 187.21 KB 09.04.2014 26.03.2014 4

Consent of a member of the Board / executive director

 TIF 12.99 KB 09.04.2014 26.03.2014 1

Protocols/decisions of a company/organisation

 TIF 56.76 KB 09.04.2014 24.03.2014 2

Decisions / letters / protocols of public notaries

 TIF 46 KB 17.07.2012 12.07.2012 2

Registration certificates

 TIF 30.99 KB 17.07.2012 12.07.2012 1

Announcement regarding the legal address

 TIF 11.98 KB 17.07.2012 09.07.2012 1

Application

 TIF 278.6 KB 17.07.2012 09.07.2012 3

Bank statements or other document regarding the payment of the equity

TIF 25.51 KB 17.07.2012 09.07.2012 1

Confirmation or consent to legal address

 TIF 10.57 KB 17.07.2012 09.07.2012 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