Avto SV, SIA

Limited Liability Company, Micro company
Place in branch
8K+ by turnover
442 by paid taxes
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Avto SV"
Registration number, date 42103064968, 05.04.2013
VAT number None Europe VAT register
Register, date Commercial Register, 05.04.2013
Legal address Reiņu meža iela 6 – 13, Liepāja, LV-3407 Check address owners
Fixed capital 2 800 EUR, registered payment 24.09.2014
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, €) 1.68 8.23 1.38
Personal income tax (thousands, €) 0.19 1.2 0
Statutory social insurance contributions (thousands, €) 1.47 4.05 0
Average employees count 3 3 4

Industries

Field from SRS
Redakcija NACE 2.1
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21)
CSP industry
Redakcija NACE 2.0
Sauszemes transporta palīgdarbības (52.21)

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   24.09.2014
* 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 % 2 800 € 1 € 2 800 09.09.2014 24.09.2014

Historical addresses

Liepāja, Reiņu meža iela 2-13 Until 24.09.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad.zin AvtoSV 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad.zin AvtoSV 2022 ODT

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad.zin Avto 2020 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad.zin Avto 2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 26.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadib zin Avto 2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadinb. zi n. Avto 2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadib.zin. 2017 avtoSV DOCX

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadib. zin.2016 Avto SV DOCX

2015

Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadib.zin.2015 AVTO SV DOCX

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Avo SV vadib.zinoj.14 DOCX

2013

Annual report 05.04.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
AvtoSV vadib.zinojums 13 DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 62.63 KB 30.09.2014 09.09.2014 1

Articles of Association

TIF 205.16 KB 30.09.2014 09.09.2014 2

Regulations for the increase/reduction of the equity

TIF 98.41 KB 30.09.2014 09.09.2014 1

Shareholders’ register

TIF 142.84 KB 30.09.2014 09.09.2014 2

Shareholders’ register

TIF 113.83 KB 30.09.2014 09.09.2014 2

Shareholders’ register

TIF 214.21 KB 30.09.2014 09.09.2014 3

Articles of Association

TIF 10.27 KB 11.04.2013 02.04.2013 1

Memorandum of association

TIF 17.93 KB 11.04.2013 02.04.2013 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

TIF 202.46 KB 30.09.2014 24.09.2014 2

Application

TIF 1.37 MB 30.09.2014 19.09.2014 4

Consent of a member of the Board / executive director

TIF 152.29 KB 30.09.2014 19.09.2014 2

Bank statements or other document regarding the payment of the equity

TIF 84.1 KB 30.09.2014 17.09.2014 1

Protocols/decisions of a company/organisation

TIF 258.17 KB 30.09.2014 09.09.2014 3

Decisions / letters / protocols of public notaries

TIF 25.14 KB 11.04.2013 05.04.2013 1

Registration certificates

TIF 25.04 KB 11.04.2013 05.04.2013 1

Announcement regarding the legal address

TIF 6.1 KB 11.04.2013 02.04.2013 1

Application

TIF 113.37 KB 11.04.2013 02.04.2013 4

Confirmation or consent to legal address

TIF 4.81 KB 11.04.2013 02.04.2013 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
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