AVU Metāls, SIA

Limited Liability Company, Small company
Place in branch
89 by turnover
134 by profit
133 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AVU Metāls"
Registration number, date 43603002013, 25.01.1993
VAT number LV43603002013 from 16.06.1995 Europe VAT register
Register, date Commercial Register, 28.09.2004
Legal address Bauskas nov., Īslīces pag., Rītausmas, "Darbnīcas" Check address owners
Fixed capital 2 960 EUR, registered payment 02.09.2015
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, €) 52.07 25.56 27.69
Personal income tax (thousands, €) 13.31 5.58 6.49
Statutory social insurance contributions (thousands, €) 45.68 23.27 19.65
Average employees count 18 14 10
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Metāla izstrādājumu remonts (33.11)
CSP industry Metāla durvju un logu ražošana (25.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.12.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.12.2018
* 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 % 148 € 20 € 2 960 Latvia 04.12.2018 11.12.2018

Apply information changes

ML

"AVU metāls", SIA

"Tehnika laukiem", Rītausmas, Īslīces pagasts, Bauskas nov. LV-3901 Check address owners

Metālapstrāde

http://avumetals.lv/

Historical company names

SIA "TEHNIKA LAUKIEM" Until 31.01.2019 5 years ago
Īslīces pagasta SIA "TEHNIKA LAUKIEM" Until 28.09.2004 20 years ago

Historical addresses

Bauskas rajons, Īslīces pagasts, "Lauktehnika" Until 28.09.2004 20 years ago
Bauskas rajons, Īslīces pagasts, Rītausmas, "Darbnīcas" Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 AVU Metals EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 18.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (86.77 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 14.06.2021  PDF (352.91 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.05.2020  PDF (274.05 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (271.53 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS ZINOJUMS 2017.g. DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zinojums 2016.g. JPG

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  PDF (384.22 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  HTML (90.5 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 06.05.2014  HTML (88.14 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

 Annual report 26.04.2010  TIF (563.05 KB)

2008

 Annual report 28.04.2009  TIF (600.1 KB)

2007

 Annual report 24.07.2008  TIF (1.16 MB)

2006

 Annual report 11.05.2007  TIF (1.08 MB)

2005

 Annual report 04.07.2018  TIF (1.32 MB)

2004

 Annual report 04.07.2018  TIF (1.23 MB)

2003

 Annual report 04.07.2018  TIF (1.32 MB)

2002

 Annual report 03.07.2018  TIF (1.62 MB)

2001

 Annual report 03.07.2018  TIF (1.46 MB)

2000

 Annual report 03.07.2018  TIF (1.31 MB)

1999

 Annual report 03.07.2018  TIF (1.06 MB)

1998

 Annual report 03.07.2018  TIF (1.05 MB)

1997

 Annual report 03.07.2018  TIF (1.17 MB)

1996

 Annual report 03.07.2018  TIF (1.09 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 37.03 KB 29.01.2019 29.01.2019 2

Shareholders’ register

TIF 122.17 KB 06.12.2018 04.12.2018 5

Shareholders’ register

TIF 80.7 KB 02.08.2018 30.07.2018 3

Shareholders’ register

TIF 59.46 KB 02.08.2018 27.06.2018 2

Amendments to the Articles of Association

 TIF 18.24 KB 06.10.2015 25.08.2015 1

Articles of Association

 TIF 82.75 KB 06.10.2015 25.08.2015 2

Shareholders’ register

TIF 127.65 KB 06.10.2015 30.06.2015 3

Articles of Association

 TIF 76.69 KB 04.07.2018 14.09.2004 2

Shareholders’ register

TIF 33.22 KB 04.07.2018 14.09.2004 1

Amendments to the Articles of Association

 TIF 34.05 KB 03.07.2018 29.04.1996 1

Articles of Association

 TIF 479.65 KB 03.07.2018 14.01.1993 8

Memorandum of association

 TIF 121.24 KB 03.07.2018 14.01.1993 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 52.68 KB 31.01.2019 31.01.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.36 KB 31.01.2019 31.01.2019 2

Application

 TIF 128.89 KB 29.01.2019 29.01.2019 3

Protocols/decisions of a company/organisation

 TIF 38.65 KB 29.01.2019 29.01.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.31 KB 11.12.2018 11.12.2018 2

Application

 TIF 458.7 KB 06.12.2018 06.12.2018 11

Protocols/decisions of a company/organisation

 TIF 38.71 KB 06.12.2018 05.12.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70 KB 06.08.2018 06.08.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.25 KB 06.08.2018 06.08.2018 2

Application

 TIF 231.19 KB 02.08.2018 02.08.2018 4

Other documents

 TIF 67.83 KB 02.08.2018 27.07.2018 2

Application

 TIF 470.65 KB 29.06.2018 28.06.2018 6

Decisions / letters / protocols of public notaries

 TIF 93.7 KB 06.10.2015 02.09.2015 2

Protocols/decisions of a company/organisation

 TIF 59.58 KB 06.10.2015 28.08.2015 1

Application

 TIF 260.01 KB 06.10.2015 16.07.2015 4

Other documents

 TIF 112.25 KB 29.06.2018 27.12.2014 2

Other documents

 TIF 99.12 KB 29.06.2018 16.06.2011 3

Decisions / letters / protocols of public notaries

 TIF 51.79 KB 04.07.2018 12.12.2007 2

Application

 TIF 148.75 KB 04.07.2018 05.12.2007 3

Receipts on the publication and state fees

 TIF 19.17 KB 04.07.2018 19.10.2007 1

Receipts on the publication and state fees

 TIF 19.72 KB 04.07.2018 19.10.2007 1

Protocols/decisions of a company/organisation

 TIF 48.68 KB 04.07.2018 15.10.2007 1

Decisions / letters / protocols of public notaries

 TIF 55.21 KB 04.07.2018 28.09.2004 1

Registration certificates

 TIF 42.8 KB 04.07.2018 28.09.2004 1

Receipts on the publication and state fees

 TIF 20.51 KB 04.07.2018 15.09.2004 1

Receipts on the publication and state fees

 TIF 21.49 KB 04.07.2018 15.09.2004 1

Announcement regarding the legal address

 TIF 12.06 KB 04.07.2018 14.09.2004 1

Application

 TIF 331.74 KB 04.07.2018 14.09.2004 7

Consent of the auditor

 TIF 11.43 KB 04.07.2018 14.09.2004 1

Consent of a member of the Board / executive director

 TIF 11.26 KB 04.07.2018 14.09.2004 1

Protocols/decisions of a company/organisation

 TIF 53.9 KB 04.07.2018 14.09.2004 2

Sample report

 TIF 49.12 KB 03.07.2018 27.01.1998 2

Copy of the personal identification document

 TIF 223.88 KB 03.07.2018 24.12.1997 1

Copy of the personal identification document

 TIF 64.23 KB 03.07.2018 20.06.1997 1

Registration certificates

 TIF 103.9 KB 04.07.2018 30.04.1996 1

Application

 TIF 139.6 KB 03.07.2018 30.04.1996 4

Decisions / letters / protocols of public notaries

 TIF 22.1 KB 03.07.2018 30.04.1996 1

Registration certificates

 TIF 107.48 KB 03.07.2018 30.04.1996 1

Appraisal reports

 TIF 36.73 KB 03.07.2018 29.04.1996 1

Other documents

 TIF 26.92 KB 03.07.2018 29.04.1996 1

Power of attorney, act of empowerment

 TIF 15.93 KB 03.07.2018 29.04.1996 1

Protocols/decisions of a company/organisation

 TIF 47.8 KB 03.07.2018 29.04.1996 2

Specimen signature without Identity number

 TIF 16.1 KB 03.07.2018 29.04.1996 1

Application of shareholders or third persons for the acquisition of shares

TIF 9.75 KB 03.07.2018 28.04.1996 1

Receipts on the publication and state fees

 TIF 22.01 KB 03.07.2018 25.04.1996 2

Other documents

 TIF 27.62 KB 03.07.2018 18.10.1995 1

Other documents

 TIF 26.95 KB 03.07.2018 29.09.1993 1

Application

 TIF 129.51 KB 03.07.2018 25.01.1993 4

Decisions / letters / protocols of public notaries

 TIF 23.92 KB 03.07.2018 25.01.1993 1

Registration certificates

 TIF 51.68 KB 03.07.2018 25.01.1993 1

Registration certificates

 TIF 42.05 KB 03.07.2018 25.01.1993 1

Specimen signature without Identity number

 TIF 19.08 KB 03.07.2018 25.01.1993 1

Receipts on the publication and state fees

 TIF 13.18 KB 03.07.2018 21.01.1993 1

Receipts on the publication and state fees

 TIF 6.09 KB 03.07.2018 21.01.1993 1

Receipts on the publication and state fees

 TIF 8.3 KB 03.07.2018 21.01.1993 1

Bank statements or other document regarding the payment of the equity

TIF 23.63 KB 03.07.2018 20.01.1993 1

Other documents

 TIF 49.04 KB 03.07.2018 14.01.1993 1

Protocols/decisions of a company/organisation

 TIF 56.06 KB 03.07.2018 14.01.1993 1

Copy of the personal identification document

 TIF 100.53 KB 03.07.2018 22.04.1980 2
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