AVUS, SIA
Limited Liability Company, Micro company
Place in branch
15 by turnover
16 by paid taxes
10 by employees
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 | AVUS SIA |
| Registration number, date | 40203049971, 13.02.2017 |
| VAT number | LV40203049971 from 02.03.2017 Europe VAT register |
| Register, date | Commercial Register, 13.02.2017 |
| Legal address | "Ozolkalni 2", Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 13.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AVUS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 3.63 | 0.47 | -0.95 |
| Personal income tax (thousands, €) | 0.42 | 0.26 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0.69 | 0.43 | 0.03 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārvietošanās serviss |
|---|---|
| Branch from zl.lv (NACE2) | Sauszemes transports un cauruļvadu transports (49) |
| Field from SRS | Individuālie kravu pārvadāšanas pakalpojumi (49.42) |
| CSP industry | Individuālie kravu pārvadāšanas pakalpojumi (49.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.04.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
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 | 06.09.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.04.2024 |
* 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 |
43 % | 1 290 | € 1 | € 1 290 | Latvia | 02.09.2024 | 06.09.2024 |
Natural person |
6 % | 180 | € 1 | € 180 | Latvia | 02.09.2024 | 06.09.2024 |
AS "AKVEDUKTS"Reg. no. 40003236340
|
51 % | 1 530 | € 1 | € 1 530 | Latvia | 26.03.2024 | 09.04.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "KOPĀ JAUTRĀK" | Until 09.04.2024 | 7.5 months ago |
|---|
Historical addresses
| Rīga, Brīvības iela 89 - 6 | Until 07.01.2022 | 2 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Lielā iela 19 k-1 - 5C | Until 02.07.2022 | 2 years ago |
| Mārupes nov., Mārupe, Lielā iela 19 k-1 - 5C | Until 05.07.2024 | 5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD BAS ZI OJUMS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (1.24 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (1.24 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | PDF (1.25 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (869.69 KB) | €11.00 |
2017 |
Annual report | 13.02.2017 - 31.12.2017 | 01.06.2018 | PDF (80.78 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 17.6 KB | 06.09.2024 | 02.09.2024 | 1 |
Shareholders’ register |
EDOC | 24.29 KB | 06.09.2024 | 02.09.2024 | 1 |
Articles of Association |
EDOC | 25.53 KB | 09.04.2024 | 26.03.2024 | 1 |
Shareholders’ register |
EDOC | 28.63 KB | 09.04.2024 | 26.03.2024 | 1 |
Articles of Association |
TIF | 13.18 KB | 20.02.2017 | 30.01.2017 | 1 |
Shareholders’ register |
TIF | 55.08 KB | 20.02.2017 | 30.01.2017 | 2 |
Memorandum of Association |
TIF | 28.02 KB | 20.02.2017 | 11.01.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.54 KB | 06.09.2024 | 03.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.04 KB | 06.09.2024 | 02.09.2024 | 1 |
Application |
EDOC | 52.42 KB | 05.07.2024 | 05.07.2024 | 2 |
Application |
EDOC | 56.46 KB | 09.04.2024 | 08.04.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 16.4 KB | 09.04.2024 | 26.03.2024 | 1 |
Application |
DOCX | 49.22 KB | 07.01.2022 | 07.01.2022 | 2 |
Application |
DOCX | 49.22 KB | 07.01.2022 | 07.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 07.01.2022 | 07.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.89 KB | 20.02.2017 | 13.02.2017 | 2 |
Registration certificates |
TIF | 22.59 KB | 20.02.2017 | 13.02.2017 | 1 |
Announcement regarding the legal address |
TIF | 11.88 KB | 20.02.2017 | 30.01.2017 | 1 |
Application |
TIF | 152.57 KB | 20.02.2017 | 30.01.2017 | 5 |
Confirmation or consent to legal address |
TIF | 21.03 KB | 20.02.2017 | 30.01.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.8 KB | 20.02.2017 | 11.01.2017 | 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