AVVA, SIA
Limited Liability Company, Small company
Place in branch
10 by turnover
9 by paid taxes
8 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 "AVVA" |
| Registration number, date | 40003195061, 09.05.1994 |
| VAT number | LV40003195061 from 18.12.1995 Europe VAT register |
| Register, date | Commercial Register, 01.07.2003 |
| Legal address | Ilūkstes iela 103 k-4, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 01.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 157.3 | 157.96 | 236.83 |
| Personal income tax (thousands, €) | 54.14 | 40.67 | 34.91 |
| Statutory social insurance contributions (thousands, €) | 69.69 | 61.28 | 62.13 |
| Average employees count | 15 | 15 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Liftu būve un apkope |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificētu inženierbūvniecības objektu būvniecība (42.99) |
| Field from SRS
Redakcija NACE 2.0 |
Citu inženiersistēmu montāža (43.29) |
| CSP industry
Redakcija NACE 2.0 |
Citu inženiersistēmu montāža (43.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.12.2023 | 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 | 18.12.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.03.2020 |
* 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 % | 20 | € 142 | € 2 840 | 28.11.2023 | 18.12.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Ieroču iela 7 | Until 27.04.1995 | 30 years ago |
|---|---|---|
| Rīga, Hospitāļu iela 5-19 | Until 06.12.1996 | 29 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RZ AVVA 2023 | |||||
| Vadibas zinojums parakstits prieks EDS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AVVA SIA VZ 2022 parakstits | |||||
| RZ AVVA SIA 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
| ab1bf8d3 b5c2 4d36 9da7 d77762524f83 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ATZscan0001 2 | |||||
| Vadibas.zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zin. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 18.06.2013 | TIF (933.83 KB) | ||
2011 |
Annual report | 08.03.2012 | TIF (793.07 KB) | ||
2010 |
Annual report | 13.04.2011 | TIF (855.79 KB) | ||
2009 |
Annual report | 23.02.2010 | TIF (1.56 MB) | ||
2008 |
Annual report | 09.04.2009 | TIF (965.61 KB) | ||
2007 |
Annual report | 11.11.2010 | TIF (580.52 KB) | ||
2006 |
Annual report | 10.07.2007 | PDF (816.75 KB) | ||
2005 |
Annual report | 07.07.2006 | TIF (632.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 37.73 KB | 18.12.2023 | 28.11.2023 | 1 |
Shareholders’ register |
EDOC | 37.65 KB | 17.10.2023 | 13.10.2023 | 1 |
Shareholders’ register |
EDOC | 17.48 KB | 28.08.2023 | 14.07.2023 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 21.06.2021 | 14.06.2021 | 1 |
Articles of Association |
TIF | 94.97 KB | 06.03.2020 | 04.03.2020 | 4 |
Shareholders’ register |
TIF | 86.4 KB | 24.05.2018 | 23.05.2018 | 2 |
Shareholders’ register |
TIF | 64.72 KB | 24.05.2018 | 23.05.2018 | 2 |
Shareholders’ register |
TIF | 19.91 KB | 09.11.2023 | 15.11.1996 | 1 |
Articles of Association |
TIF | 531.78 KB | 09.11.2023 | 09.05.1994 | 11 |
Memorandum of association |
TIF | 230.12 KB | 09.11.2023 | 19.04.1994 | 5 |
Shareholders’ register |
TIF | 46.49 KB | 09.11.2023 | 19.04.1994 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.31 KB | 09.11.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.96 KB | 18.12.2023 | 29.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.05 KB | 18.12.2023 | 28.11.2023 | 1 |
Application |
EDOC | 60.17 KB | 17.10.2023 | 13.10.2023 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 24.95 KB | 17.10.2023 | 10.10.2023 | 1 |
Application |
EDOC | 57.83 KB | 28.08.2023 | 14.07.2023 | 1 |
Documents attesting the transfer of shares |
EDOC | 163.98 KB | 28.08.2023 | 13.07.2023 | 1 |
Documents attesting the transfer of shares |
EDOC | 182.93 KB | 28.08.2023 | 13.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 21.06.2021 | 21.06.2021 | 2 |
Shareholders’ register |
EDOC | 25.19 KB | 21.06.2021 | 14.06.2021 | 1 |
Application |
EDOC | 59.82 KB | 18.06.2021 | 14.06.2021 | 5 |
Application |
DOCX | 46.69 KB | 18.06.2021 | 14.06.2021 | 5 |
Application |
DOC | 124 KB | 03.03.2021 | 03.03.2021 | 1 |
Application |
EDOC | 33.96 KB | 03.03.2021 | 03.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.54 KB | 03.03.2021 | 03.03.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.26 KB | 03.03.2021 | 03.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.64 KB | 03.03.2021 | 03.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 10.03.2020 | 10.03.2020 | 2 |
Application |
TIF | 273.28 KB | 06.03.2020 | 04.03.2020 | 7 |
Protocols/decisions of a company/organisation |
TIF | 51.96 KB | 06.03.2020 | 04.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 28.05.2018 | 28.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.22 KB | 28.05.2018 | 28.05.2018 | 2 |
Application |
TIF | 144.09 KB | 24.05.2018 | 23.05.2018 | 3 |
Documents attesting the transfer of shares |
TIF | 113.73 KB | 24.05.2018 | 19.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 193.37 KB | 06.09.2017 | 06.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.22 KB | 06.09.2017 | 06.09.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 01.09.2017 | 01.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 01.09.2017 | 01.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.78 KB | 22.06.2016 | 22.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 22.06.2016 | 22.06.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 202.18 KB | 17.06.2016 | 17.06.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.5 KB | 09.11.2023 | 15.11.1996 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.23 KB | 09.11.2023 | 15.11.1996 | 1 |
Notice of officers regarding the resignation |
TIF | 10.42 KB | 09.11.2023 | 15.11.1996 | 1 |
Other documents |
TIF | 11.25 KB | 09.11.2023 | 15.11.1996 | 1 |
Other documents |
TIF | 11.81 KB | 09.11.2023 | 15.11.1996 | 1 |
Other documents |
TIF | 11.23 KB | 09.11.2023 | 15.11.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.38 KB | 09.11.2023 | 15.11.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.67 KB | 09.11.2023 | 30.03.1995 | 1 |
Receipts on the publication and state fees |
TIF | 12.01 KB | 09.11.2023 | 27.04.1994 | 1 |
Receipts on the publication and state fees |
TIF | 11.85 KB | 09.11.2023 | 27.04.1994 | 1 |
Appraisal reports |
TIF | 15.71 KB | 09.11.2023 | 19.04.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 161.21 KB | 09.11.2023 | 19.04.1994 | 4 |
Sample report |
TIF | 14.48 KB | 09.11.2023 | 19.04.1994 | 1 |
Appraisal reports |
TIF | 25.42 KB | 09.11.2023 | 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.
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