AVV Grupa, SIA
Limited Liability Company, Micro company
Place in branch
73 by turnover
68 by paid taxes
28 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 | Sabiedrība ar ierobežotu atbildību "AVV Grupa" |
| Registration number, date | 40103654365, 02.04.2013 |
| VAT number | LV40103654365 from 01.05.2013 Europe VAT register |
| Register, date | Commercial Register, 02.04.2013 |
| Legal address | Garciema iela 34, Rīga, LV-1030 Check address owners |
| Fixed capital | 21 000 EUR, registered payment 09.09.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AVV Grupa, 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (21.01.2021)
- 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, €) | 61.87 | 66.55 | 57.13 |
| Personal income tax (thousands, €) | 3 | 1.48 | 1.65 |
| Statutory social insurance contributions (thousands, €) | 11.98 | 7.8 | 5.33 |
| Average employees count | 4 | 3 | 3 |
| Received COVID-19 downtime support | 21.01.2021, € | ||
Industries
| Industry from zl.lv | Mēbeļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mājsaimniecības, biroja un veikalu mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| Field from SRS | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
| CSP industry | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 02.04.2013 |
* 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 % | 210 | € 100 | € 21 000 | Latvia | 10.08.2022 | 09.09.2022 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (423.88 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (414.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (833.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (1.03 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | PDF (79.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (78.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.04.2018 | PDF (80.94 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (91.31 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinjojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums 2013 | |||||
2013 |
Annual report | 02.04.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
112.88 KB | 09.09.2022 | 10.08.2022 | 1 | |
Shareholders’ register |
112.88 KB | 09.09.2022 | 10.08.2022 | 1 | |
Articles of Association |
89.54 KB | 09.09.2022 | 30.06.2022 | 1 | |
Articles of Association |
89.54 KB | 09.09.2022 | 30.06.2022 | 1 | |
Regulations for the increase/reduction of the equity |
116.02 KB | 09.09.2022 | 30.06.2022 | 1 | |
Regulations for the increase/reduction of the equity |
116.02 KB | 09.09.2022 | 30.06.2022 | 1 | |
Amendments to the Articles of Association |
167.12 KB | 08.07.2016 | 01.07.2016 | 1 | |
Articles of Association |
135.54 KB | 08.07.2016 | 20.06.2016 | 1 | |
Shareholders’ register |
220.1 KB | 08.07.2016 | 20.06.2016 | 1 | |
Articles of Association |
TIF | 12.14 KB | 25.04.2013 | 25.03.2013 | 1 |
Memorandum of Association |
TIF | 19.2 KB | 25.04.2013 | 25.03.2013 | 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 |
EDOC | 62.11 KB | 09.09.2022 | 09.09.2022 | 2 |
Application |
240.12 KB | 07.09.2022 | 06.09.2022 | 3 | |
Application |
240.12 KB | 07.09.2022 | 06.09.2022 | 3 | |
Shareholders’ register |
EDOC | 115.57 KB | 09.09.2022 | 10.08.2022 | 1 |
Articles of Association |
EDOC | 94.02 KB | 09.09.2022 | 30.06.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
536.27 KB | 09.09.2022 | 30.06.2022 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 118.62 KB | 09.09.2022 | 30.06.2022 | 1 |
Protocols/decisions of a company/organisation |
111.72 KB | 07.09.2022 | 30.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
111.72 KB | 07.09.2022 | 30.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 178.6 KB | 28.07.2016 | 28.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 28.07.2016 | 28.07.2016 | 2 |
Amendments to the Articles of Association |
195.49 KB | 08.07.2016 | 01.07.2016 | 1 | |
Application |
368.04 KB | 08.07.2016 | 01.07.2016 | 2 | |
Application |
353.01 KB | 08.07.2016 | 01.07.2016 | 2 | |
Articles of Association |
165.84 KB | 08.07.2016 | 20.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
169.45 KB | 08.07.2016 | 20.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
140.48 KB | 08.07.2016 | 20.06.2016 | 1 | |
Shareholders’ register |
247.82 KB | 08.07.2016 | 20.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 33.09 KB | 25.04.2013 | 02.04.2013 | 1 |
Registration certificates |
TIF | 24.22 KB | 25.04.2013 | 02.04.2013 | 1 |
Application |
TIF | 122.44 KB | 25.04.2013 | 26.03.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.92 KB | 25.04.2013 | 26.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.45 KB | 25.04.2013 | 25.03.2013 | 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