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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AVS UN KO" |
| Registration number, date | 40003325600, 23.01.1997 |
| VAT number | None (excluded 21.09.2021) Europe VAT register |
| Register, date | Commercial Register, 11.03.2004 |
| Legal address | Gunāra Astras iela 5C, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 07.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 11.35 | 0 | 0 |
| Personal income tax (thousands, €) | 2.77 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 8.45 | 0.09 | 0 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.06.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.12.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
SCHNEIDER INVEST LTDReg. no. 170.035
|
100 % | 2 845 | € 1 | € 2 845 | Belize | 07.06.2018 | 12.06.2018 |
Historical addresses
| Rīga, Andreja Saharova iela 7 - 51 | Until 21.12.2016 | 8 years ago |
|---|---|---|
| Rīga, Zvaigžņu iela 31 - 2B | Until 08.02.2017 | 7 years ago |
| Rīga, Maskavas iela 266A | Until 08.08.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.08.2024 | PDF (78.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2024 | PDF (78.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2024 | PDF (79.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.05.2024 | PDF (79.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (81.49 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (80.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (85.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AVS vadibas zinojums 2016 | EDOC | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums 20150001 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums0001 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 09.05.2013 | TIF (246.9 KB) | ||
2011 |
Annual report | 07.06.2012 | TIF (255.7 KB) | ||
2010 |
Annual report | 04.06.2011 | TIF (287.1 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (352.74 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (462.62 KB) | ||
2006 |
Annual report | 17.07.2007 | TIF (476.25 KB) | ||
2005 |
Annual report | 20.10.2006 | PDF (720.67 KB) | ||
2004 |
Annual report | 28.12.2018 | TIF (878.97 KB) | ||
2003 |
Annual report | 28.12.2018 | TIF (759.56 KB) | ||
2002 |
Annual report | 28.12.2018 | TIF (733.9 KB) | ||
2001 |
Annual report | 28.12.2018 | TIF (1.17 MB) | ||
2000 |
Annual report | 28.12.2018 | TIF (1.02 MB) | ||
1999 |
Annual report | 28.12.2018 | TIF (985.82 KB) | ||
1998 |
Annual report | 28.12.2018 | TIF (316.05 KB) | ||
1997 |
Annual report | 28.12.2018 | TIF (554.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.14 KB | 12.06.2018 | 07.06.2018 | 1 |
Shareholders’ register |
226.55 KB | 20.12.2016 | 16.12.2016 | 1 | |
Amendments to the Articles of Association |
TIF | 14.87 KB | 28.12.2018 | 30.06.2015 | 1 |
Shareholders’ register |
TIF | 61.22 KB | 28.12.2018 | 30.06.2015 | 2 |
Articles of Association |
TIF | 268.41 KB | 12.04.2017 | 30.06.2015 | 9 |
Articles of Association |
TIF | 301.66 KB | 28.12.2018 | 04.03.2004 | 10 |
Shareholders’ register |
TIF | 24.44 KB | 28.12.2018 | 04.03.2004 | 1 |
Articles of Association |
TIF | 333.59 KB | 28.12.2018 | 17.01.1997 | 7 |
Memorandum of association |
TIF | 123 KB | 28.12.2018 | 17.01.1997 | 3 |
Shareholders’ register |
TIF | 26.61 KB | 28.12.2018 | 14.01.1997 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.8 KB | 23.01.2024 | 23.01.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
375.3 KB | 19.10.2023 | 19.10.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
377.5 KB | 18.08.2023 | 18.08.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
373.1 KB | 27.04.2023 | 27.04.2023 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 73.31 KB | 09.03.2023 | 09.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 23.09.2022 | 23.09.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 74.57 KB | 20.09.2022 | 20.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.56 KB | 10.05.2022 | 10.05.2022 | 2 |
Orders/request/cover notes of court bailiffs |
376.81 KB | 05.05.2022 | 05.05.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 361.77 KB | 30.06.2021 | 30.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 12.06.2018 | 12.06.2018 | 2 |
Application |
DOCX | 46.14 KB | 12.06.2018 | 07.06.2018 | 4 |
Application |
EDOC | 53.63 KB | 12.06.2018 | 07.06.2018 | 4 |
Shareholders’ register |
EDOC | 38.1 KB | 12.06.2018 | 07.06.2018 | 1 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 2.17 MB | 11.06.2018 | 22.05.2018 | 48 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 2.02 MB | 11.06.2018 | 22.05.2018 | 46 |
Decisions / letters / protocols of public notaries |
EDOC | 71.71 KB | 08.08.2017 | 08.08.2017 | 2 |
Application |
6.58 MB | 08.08.2017 | 03.08.2017 | 1 | |
Application |
6.4 MB | 08.08.2017 | 03.08.2017 | 1 | |
Confirmation or consent to legal address |
TIF | 18.88 KB | 08.08.2017 | 02.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.09 KB | 08.02.2017 | 08.02.2017 | 2 |
Application |
TIF | 189.16 KB | 28.12.2018 | 03.02.2017 | 5 |
Confirmation or consent to legal address |
TIF | 15.27 KB | 28.12.2018 | 03.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 21.12.2016 | 21.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.3 KB | 21.12.2016 | 21.12.2016 | 2 |
Confirmation or consent to legal address |
334.5 KB | 21.12.2016 | 20.12.2016 | 1 | |
Confirmation or consent to legal address |
363.34 KB | 21.12.2016 | 20.12.2016 | 1 | |
Power of attorney, act of empowerment |
EDOC | 832.13 KB | 20.12.2016 | 20.12.2016 | 3 |
Power of attorney, act of empowerment |
DOCX | 12.37 KB | 20.12.2016 | 20.12.2016 | 3 |
Power of attorney, act of empowerment |
957.75 KB | 20.12.2016 | 20.12.2016 | 3 | |
Power of attorney, act of empowerment |
DOCX | 12.37 KB | 20.12.2016 | 20.12.2016 | 3 |
Announcement regarding the legal address |
498.39 KB | 20.12.2016 | 19.12.2016 | 1 | |
Announcement regarding the legal address |
528.61 KB | 20.12.2016 | 19.12.2016 | 1 | |
Application |
7.36 MB | 20.12.2016 | 19.12.2016 | 27 | |
Application |
7.08 MB | 20.12.2016 | 19.12.2016 | 27 | |
Protocols/decisions of a company/organisation |
430.24 KB | 20.12.2016 | 16.12.2016 | 2 | |
Protocols/decisions of a company/organisation |
455.77 KB | 20.12.2016 | 16.12.2016 | 2 | |
Shareholders’ register |
334.05 KB | 20.12.2016 | 16.12.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 75.22 KB | 28.12.2018 | 07.07.2015 | 2 |
Application |
TIF | 99.73 KB | 28.12.2018 | 30.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 24.07 KB | 28.12.2018 | 30.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.92 KB | 28.12.2018 | 30.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.79 KB | 28.12.2018 | 09.03.2010 | 2 |
Application |
TIF | 309.67 KB | 28.12.2018 | 04.03.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 63.8 KB | 28.12.2018 | 27.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.15 KB | 28.12.2018 | 02.03.2007 | 2 |
Application |
TIF | 243.19 KB | 28.12.2018 | 27.02.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 57.82 KB | 28.12.2018 | 27.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 17.39 KB | 28.12.2018 | 27.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.95 KB | 28.12.2018 | 27.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.51 KB | 28.12.2018 | 11.03.2004 | 1 |
Registration certificates |
TIF | 114.91 KB | 28.12.2018 | 11.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.86 KB | 28.12.2018 | 05.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.24 KB | 28.12.2018 | 05.03.2004 | 1 |
Application |
TIF | 203.74 KB | 28.12.2018 | 04.03.2004 | 5 |
Power of attorney, act of empowerment |
TIF | 15.23 KB | 28.12.2018 | 04.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.61 KB | 28.12.2018 | 04.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.59 KB | 28.12.2018 | 08.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.31 KB | 28.12.2018 | 22.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.96 KB | 28.12.2018 | 22.02.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 21.07 KB | 28.12.2018 | 18.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.09 KB | 28.12.2018 | 18.02.2002 | 1 |
Submission/Application |
TIF | 20.42 KB | 28.12.2018 | 18.02.2002 | 1 |
Sample report |
TIF | 53.51 KB | 28.12.2018 | 06.02.1998 | 1 |
Copy of the personal identification document |
TIF | 106.24 KB | 28.12.2018 | 13.08.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.61 KB | 28.12.2018 | 23.01.1997 | 1 |
Registration certificates |
TIF | 61.38 KB | 28.12.2018 | 23.01.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.41 KB | 28.12.2018 | 20.01.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.9 KB | 28.12.2018 | 20.01.1997 | 1 |
Receipts on the publication and state fees |
TIF | 19.86 KB | 28.12.2018 | 20.01.1997 | 2 |
Receipts on the publication and state fees |
TIF | 20.5 KB | 28.12.2018 | 20.01.1997 | 2 |
Application |
TIF | 157.18 KB | 28.12.2018 | 17.01.1997 | 4 |
Confirmation or consent to legal address |
TIF | 12.88 KB | 28.12.2018 | 17.01.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 11.87 KB | 28.12.2018 | 17.01.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.79 KB | 28.12.2018 | 17.01.1997 | 2 |
Sample report |
TIF | 10.76 KB | 28.12.2018 | 17.01.1997 | 1 |
Copy of the personal identification document |
TIF | 111.72 KB | 28.12.2018 | 22.11.1994 | 1 |
Copy of the personal identification document |
TIF | 637.66 KB | 28.12.2018 | 18.01.1984 | 2 |
Copy of the personal identification document |
TIF | 711.64 KB | 28.12.2018 | 20.05.1980 | 2 |
Copy of the personal identification document |
TIF | 166.73 KB | 28.12.2018 | 20.05.1980 | 2 |
Copy of the personal identification document |
TIF | 524.52 KB | 28.12.2018 | 23.05.1978 | 2 |
Copy of the personal identification document |
TIF | 191.45 KB | 28.12.2018 | 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