AVV & CO, SIA
Limited Liability Company, Micro company
Place in branch
58 by turnover
54 by paid taxes
27 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 | SIA "AVV & CO" |
| Registration number, date | 43603006937, 22.09.1994 |
| VAT number | LV43603006937 from 01.06.1995 Europe VAT register |
| Register, date | Commercial Register, 17.06.2004 |
| Legal address | Akmeņu ceļš 4, Raubēni, Cenu pag., Jelgavas nov., LV-3002 Check address owners |
| Fixed capital | 17 182 EUR, registered payment 27.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Positive 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, €) | 8.83 | 8.81 | 6.92 |
| Personal income tax (thousands, €) | 0.86 | 0.94 | 1.23 |
| Statutory social insurance contributions (thousands, €) | 3.33 | 3.31 | 3.52 |
| Average employees count | 3 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Degvielas, naftas produktu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Motoru degvielas mazumtirdzniecība (47.30) |
| Field from SRS
Redakcija NACE 2.1 |
Degvielas, cietā, šķidrā un gāzveida kurināmā un ar to saistītu produktu vairumtirdzniecība (46.81) |
| CSP industry | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.03.2010 |
* 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 % | 121 | € 142 | € 17 182 | 22.06.2016 | 27.10.2016 |
Contacts in cooperation with
Apply information changes
"AVV & Co", SIA
Raubēni, Akmeņu ceļš 4, Cenu pagasts, Jelgavas nov., LV-3002 Check address owners
Degvielas, naftas produktu tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "AVV & CO" | Until 17.06.2004 | 21 year ago |
|---|
Historical addresses
| Jelgava, Tērvetes iela 85 | Until 17.06.2004 | 21 year ago |
|---|---|---|
| Jelgavas rajons, Ozolnieku novads, Cenu pagasts, Raubēni, Akmeņu ceļš 4 | Until 03.07.2009 | 16 years ago |
| Ozolnieku nov., Cenu pag., Raubēni, Akmeņu ceļš 4 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (85 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (83.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | PDF (85.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | PDF (86.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (85.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums2018AVV | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (86.03 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums2016AVV | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums2015AVV | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinAVV2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vid Avv zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vid2 | XML | ||||
2009 |
Annual report | 30.05.2010 | TIF (255.49 KB) | ||
2008 |
Annual report | 09.07.2009 | TIF (370.06 KB) | ||
2007 |
Annual report | 12.05.2008 | TIF (220.25 KB) | ||
2006 |
Annual report | 21.09.2007 | TIF (300 KB) | ||
2005 |
Annual report | 05.12.2019 | TIF (401.93 KB) | ||
2004 |
Annual report | 05.12.2019 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 05.12.2019 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 05.12.2019 | TIF (502.6 KB) | ||
2001 |
Annual report | 05.12.2019 | TIF (429.13 KB) | ||
2000 |
Annual report | 05.12.2019 | TIF (561.51 KB) | ||
1999 |
Annual report | 05.12.2019 | TIF (846.63 KB) | ||
1998 |
Annual report | 05.12.2019 | TIF (1.01 MB) | ||
1997 |
Annual report | 05.12.2019 | TIF (1.08 MB) | ||
1996 |
Annual report | 05.12.2019 | TIF (963.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 126.3 KB | 27.10.2016 | 21.10.2016 | 4 |
Shareholders’ register |
TIF | 53.32 KB | 27.10.2016 | 22.06.2016 | 2 |
Articles of Association |
TIF | 82.33 KB | 06.12.2019 | 26.07.2004 | 3 |
Amendments to the Articles of Association |
TIF | 12.53 KB | 05.12.2019 | 26.07.2004 | 1 |
Articles of Association |
TIF | 81.53 KB | 05.12.2019 | 26.07.2004 | 3 |
Shareholders’ register |
TIF | 19.24 KB | 05.12.2019 | 26.07.2004 | 1 |
Articles of Association |
TIF | 83.26 KB | 05.12.2019 | 26.04.2004 | 3 |
Shareholders’ register |
TIF | 19.17 KB | 05.12.2019 | 26.04.2004 | 1 |
Amendments to the Articles of Association |
TIF | 41.02 KB | 05.12.2019 | 01.10.1996 | 1 |
Amendments to the Articles of Association |
TIF | 33.97 KB | 05.12.2019 | 10.11.1995 | 1 |
Articles of Association |
TIF | 509.4 KB | 05.12.2019 | 21.09.1994 | 10 |
Memorandum of Association |
TIF | 15.36 KB | 05.12.2019 | 21.09.1994 | 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 | 49.43 KB | 27.10.2016 | 27.10.2016 | 2 |
Application |
TIF | 95.12 KB | 27.10.2016 | 09.09.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.6 KB | 27.10.2016 | 17.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.77 KB | 05.12.2019 | 30.03.2010 | 2 |
Application |
TIF | 137.22 KB | 05.12.2019 | 23.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.03 KB | 05.12.2019 | 22.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.6 KB | 05.12.2019 | 13.11.2007 | 2 |
Application |
TIF | 286.54 KB | 05.12.2019 | 05.11.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.35 KB | 05.12.2019 | 05.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.68 KB | 05.12.2019 | 05.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.04 KB | 05.12.2019 | 05.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.01 KB | 06.12.2019 | 20.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.34 KB | 05.12.2019 | 20.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.72 KB | 05.12.2019 | 03.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24 KB | 05.12.2019 | 03.08.2004 | 1 |
Application |
TIF | 155.24 KB | 05.12.2019 | 02.08.2004 | 4 |
Sample report |
TIF | 23.86 KB | 05.12.2019 | 28.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.9 KB | 05.12.2019 | 26.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.91 KB | 05.12.2019 | 26.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.03 KB | 05.12.2019 | 17.06.2004 | 2 |
Registration certificates |
TIF | 44.63 KB | 05.12.2019 | 17.06.2004 | 1 |
Consent of the auditor |
TIF | 17.68 KB | 05.12.2019 | 16.06.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 22.44 KB | 05.12.2019 | 15.06.2004 | 1 |
Other documents |
TIF | 14.93 KB | 05.12.2019 | 02.06.2004 | 1 |
Sample report |
TIF | 29.45 KB | 05.12.2019 | 01.06.2004 | 1 |
Application |
TIF | 419.07 KB | 05.12.2019 | 27.05.2004 | 6 |
Receipts on the publication and state fees |
TIF | 13.5 KB | 05.12.2019 | 07.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 13 KB | 05.12.2019 | 07.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 15.87 KB | 05.12.2019 | 26.04.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 13.23 KB | 05.12.2019 | 26.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.78 KB | 05.12.2019 | 26.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.26 KB | 05.12.2019 | 07.10.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 19.45 KB | 05.12.2019 | 04.10.1996 | 1 |
Receipts on the publication and state fees |
TIF | 22.32 KB | 05.12.2019 | 04.10.1996 | 2 |
Submission/Application |
TIF | 17.55 KB | 05.12.2019 | 04.10.1996 | 1 |
Specimen signature without Identity number |
TIF | 10.75 KB | 05.12.2019 | 03.10.1996 | 1 |
Other documents |
TIF | 14.41 KB | 05.12.2019 | 01.10.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.99 KB | 05.12.2019 | 01.10.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.3 KB | 05.12.2019 | 01.10.1996 | 1 |
Confirmation or consent to legal address |
TIF | 18.79 KB | 05.12.2019 | 16.11.1995 | 1 |
Registration certificates |
TIF | 46.66 KB | 05.12.2019 | 16.11.1995 | 1 |
Registration certificates |
TIF | 103.88 KB | 05.12.2019 | 16.11.1995 | 1 |
Other documents |
TIF | 15.05 KB | 05.12.2019 | 10.11.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 21.82 KB | 05.12.2019 | 10.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.05 KB | 05.12.2019 | 10.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 20.56 KB | 05.12.2019 | 10.11.1995 | 2 |
Receipts on the publication and state fees |
TIF | 20.88 KB | 05.12.2019 | 10.11.1995 | 2 |
Submission/Application |
TIF | 18.13 KB | 05.12.2019 | 10.11.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.05 KB | 05.12.2019 | 30.10.1995 | 1 |
Application |
TIF | 132.18 KB | 05.12.2019 | 22.09.1994 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 16.95 KB | 05.12.2019 | 22.09.1994 | 1 |
Receipts on the publication and state fees |
TIF | 20.54 KB | 05.12.2019 | 22.09.1994 | 1 |
Receipts on the publication and state fees |
TIF | 18.27 KB | 05.12.2019 | 22.09.1994 | 1 |
Registration certificates |
TIF | 41.82 KB | 05.12.2019 | 22.09.1994 | 1 |
Registration certificates |
TIF | 42.74 KB | 05.12.2019 | 22.09.1994 | 1 |
Specimen signature without Identity number |
TIF | 14.58 KB | 05.12.2019 | 22.09.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.57 KB | 05.12.2019 | 21.09.1994 | 1 |
Other documents |
TIF | 20.27 KB | 05.12.2019 | 21.09.1994 | 1 |
Confirmation or consent to legal address |
TIF | 12.39 KB | 05.12.2019 | 20.09.1994 | 1 |
Copy of the personal identification document |
TIF | 70.19 KB | 05.12.2019 | 30.03.1994 | 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