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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "AHV" SIA |
| Registration number, date | 40103856620, 19.12.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 19.12.2014 |
| Legal address | Kaplavas iela 5 – 59, Rīga, LV-1058 Check address owners |
| Fixed capital | 20 EUR, registered payment 19.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- No SRS administrative taxes debt over € 150
- 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, €) | 0 | 0.39 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mašīnbūve |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Citas būvdarbu pabeigšanas operācijas (43.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 19.12.2014 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 19.12.2014 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 19.12.2014 |
* 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 |
70 % | 14 | € 1 | € 14 | Latvia | 19.12.2014 | 19.12.2014 |
Natural person |
15 % | 3 | € 1 | € 3 | Latvia | 19.12.2014 | 19.12.2014 |
Natural person |
15 % | 3 | € 1 | € 3 | Latvia | 19.12.2014 | 19.12.2014 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.03.2022 | PDF (81.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.09.2020 | PDF (77.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.12.2019 | PDF (76.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.12.2019 | PDF (79.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.12.2019 | PDF (79.18 KB) | €9.00 |
2015 |
Annual report | 19.12.2014 - 31.12.2015 | 04.12.2019 | PDF (899.16 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 19.62 KB | 28.01.2015 | 01.12.2014 | 1 |
Memorandum of association |
TIF | 56.89 KB | 28.01.2015 | 01.12.2014 | 2 |
Shareholders’ register |
TIF | 61.64 KB | 28.01.2015 | 01.12.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
381.34 KB | 17.05.2024 | 17.05.2024 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 81.17 KB | 28.01.2015 | 19.12.2014 | 2 |
Announcement regarding the legal address |
TIF | 9.38 KB | 28.01.2015 | 01.12.2014 | 1 |
Application |
TIF | 179.88 KB | 28.01.2015 | 01.12.2014 | 4 |
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