A.V.A., SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "A.V.A."
Registration number, date 43602001078, 12.08.1992
VAT number LV43602001078 from 11.04.1996 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.10.2004
Legal address Mēmeles iela 23, Bauska, Bauskas nov., LV-3901 Check address owners
Fixed capital 2 844 EUR, registered payment 15.06.2015
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 134.98 127.58 120.11
Personal income tax (thousands, €) 10.80 8.94 6.84
Statutory social insurance contributions (thousands, €) 43.62 43.72 39.13
Average employees count 12 14 15
Received COVID-19 downtime support 04.01.2022, 2 938.96 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11)
Field from SRS
Redakcija NACE 2.0
 Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry
Redakcija NACE 2.1
 Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11)

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

Natural person From 07.10.2019
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 Chairperson of the Board Right to represent individually   15.06.2015

Natural person

Executive Board Member of the Board Right to represent individually   07.10.2019
* 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

50 % 1 422 € 1 € 1 422 01.10.2019 07.10.2019

Natural person

50 % 1 422 € 1 € 1 422 02.06.2015 15.06.2015

Apply information changes

"A.V.A.", SIA

Mēmeles 23, Bauska, Bauskas nov., LV-3901 Check address owners

Pārtikas tirdzniecība

Historical addresses

Bauskas rajons, Codes pagasts, Code, "Jūlijas" Until 12.10.2004 21 year ago
Bauskas rajons, Codes pagasts, "Jūlijas" Until 03.07.2009 16 years ago
Bauskas nov., Codes pag., "Jūlijas" Until 04.04.2011 14 years ago
Bauskas nov., Codes pag., Jauncode, Dreņģerkalna iela 1 Until 05.11.2020 5 years ago
Bauskas nov., Bauska, Mēmeles iela 19 Until 11.11.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 05.06.2025  ZIP €7.00
Annual report 2024 PDF
VAD BAS ZI OJUMS PDF

2023

 Annual report 01.01.2023 - 31.12.2023 27.02.2024  ZIP €11.00
Annual report 2023 PDF
2023 vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
VADIBAS ZINOJUMS 2022 GP PDF

2021

 Annual report 01.01.2021 - 31.12.2021 24.05.2022  ZIP €11.00
Annual report 2021 PDF
GP vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 17.03.2021  ZIP €11.00
Annual report 2020 PDF
2020 GP vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 21.04.2020  ZIP €11.00
Annual report 2019 PDF
GP2019 AVA vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.03.2019  ZIP €11.00
Annual report 2018 PDF
GP2018 VADIBAS ZINOJUMS PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums GP2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.03.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 17.03.2016  ZIP €8.00
Annual report 2015 PDF
par 54 panta kriterijiem PDF

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Par 54 panta kriterijiem PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  HTML (89.44 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS RAR

2009

 Annual report 12.05.2010  TIF (1.24 MB)

2008

 Annual report 27.02.2009  TIF (839.02 KB)

2007

 Annual report 18.07.2008  TIF (1.36 MB)

2006

 Annual report 25.04.2007  TIF (709.99 KB)

2005

 Annual report 08.10.2019  TIF (990.67 KB)

2004

 Annual report 09.10.2019  TIF (594.61 KB)

2003

 Annual report 09.10.2019  TIF (1.1 MB)

2002

 Annual report 09.10.2019  TIF (1.38 MB)

2001

 Annual report 09.10.2019  TIF (1.45 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 100.27 KB 07.10.2019 01.10.2019 4

Articles of Association

 TIF 49.64 KB 15.06.2015 02.06.2015 2

Shareholders’ register

TIF 119.04 KB 15.06.2015 02.06.2015 2

Shareholders’ register

TIF 19.33 KB 09.10.2019 30.12.2005 1

Articles of Association

 TIF 32.38 KB 09.10.2019 29.09.2004 1

Shareholders’ register

TIF 18.54 KB 09.10.2019 29.09.2004 1

Articles of Association

 TIF 643.19 KB 08.10.2019 28.09.2000 11

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 66.02 KB 07.10.2019 07.10.2019 2

Decisions / letters / protocols of public notaries

 RTF 191.77 KB 07.10.2019 07.10.2019 2

Application

 TIF 247.86 KB 01.10.2019 01.10.2019 7

Protocols/decisions of a company/organisation

 TIF 69.12 KB 01.10.2019 30.09.2019 3

Decisions / letters / protocols of public notaries

 TIF 90.01 KB 15.06.2015 15.06.2015 2

Application

 TIF 317.65 KB 15.06.2015 02.06.2015 6

Power of attorney, act of empowerment

 TIF 16.58 KB 15.06.2015 02.06.2015 1

Protocols/decisions of a company/organisation

 TIF 96.52 KB 15.06.2015 02.06.2015 3

Decisions / letters / protocols of public notaries

 TIF 38.43 KB 05.04.2011 04.04.2011 2

Application

 TIF 226.82 KB 05.04.2011 31.03.2011 4

Other documents

 TIF 38.81 KB 05.04.2011 15.09.2010 1

Decisions / letters / protocols of public notaries

 TIF 57.57 KB 08.10.2019 12.01.2009 2

Application

 TIF 257.51 KB 08.10.2019 08.01.2009 4

Receipts on the publication and state fees

 TIF 27.21 KB 08.10.2019 08.01.2009 1

Receipts on the publication and state fees

 TIF 27.81 KB 08.10.2019 08.01.2009 1

Protocols/decisions of a company/organisation

 TIF 41.26 KB 08.10.2019 07.01.2009 1

Decisions / letters / protocols of public notaries

 TIF 66.72 KB 09.10.2019 16.01.2006 2

Receipts on the publication and state fees

 TIF 19.51 KB 09.10.2019 11.01.2006 1

Receipts on the publication and state fees

 TIF 19.83 KB 09.10.2019 11.01.2006 1

Application

 TIF 211.24 KB 09.10.2019 10.01.2006 5

Power of attorney, act of empowerment

 TIF 20.56 KB 09.10.2019 10.01.2006 1

Sample report

 TIF 27.32 KB 09.10.2019 10.01.2006 1

Consent of the auditor

 TIF 9.74 KB 09.10.2019 30.12.2005 1

Consent of a member of the Board / executive director

 TIF 9.83 KB 09.10.2019 30.12.2005 1

Consent of a member of the Board / executive director

 TIF 9.76 KB 09.10.2019 30.12.2005 1

Protocols/decisions of a company/organisation

 TIF 32.91 KB 09.10.2019 30.12.2005 1

Decisions / letters / protocols of public notaries

 TIF 54.93 KB 09.10.2019 12.10.2004 1

Registration certificates

 TIF 56.47 KB 09.10.2019 12.10.2004 1

Application

 TIF 214.59 KB 09.10.2019 30.09.2004 7

Consent of the auditor

 TIF 8.7 KB 09.10.2019 29.09.2004 1

Consent of a member of the Board / executive director

 TIF 9.2 KB 09.10.2019 29.09.2004 1

Consent of a member of the Board / executive director

 TIF 9.21 KB 09.10.2019 29.09.2004 1

Power of attorney, act of empowerment

 TIF 23.28 KB 09.10.2019 29.09.2004 1

Protocols/decisions of a company/organisation

 TIF 28.73 KB 09.10.2019 29.09.2004 1

Receipts on the publication and state fees

 TIF 27.14 KB 09.10.2019 20.09.2004 1

Receipts on the publication and state fees

 TIF 28.37 KB 09.10.2019 20.09.2004 1

Decisions / letters / protocols of public notaries

 TIF 39.21 KB 09.10.2019 09.10.2000 1

Registration certificates

 TIF 67.09 KB 09.10.2019 09.10.2000 1

Protocols/decisions of a company/organisation

 TIF 69.36 KB 09.10.2019 28.09.2000 2

Sample report

 TIF 45.08 KB 09.10.2019 28.09.2000 2

Other documents

 TIF 23.18 KB 08.10.2019 28.09.2000 1

Copy of the personal identification document

 TIF 30.8 KB 08.10.2019 09.06.1999 1

Copy of the personal identification document

 TIF 249.27 KB 08.10.2019 16.10.1998 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