AV būves, SIA
Limited Liability Company, Micro company
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.
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Basic data
| Status | Removed from the register, 05.01.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AV būves" |
| Registration number, date | 40003784345, 23.11.2005 |
| VAT number | None (excluded 05.01.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.11.2005 |
| Legal address | Liliju iela 25, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 260 850 EUR , registered 02.06.2015 (registered payment 02.06.2015: 260 850 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0 | 1.09 |
| Personal income tax (thousands, €) | 0 | 0 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.15 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Būvniecības projektu izstrādāšana (41.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Būvniecības projektu izstrādāšana (41.10) |
Historical addresses
| Mārupes nov., Mārupes pag., Mārupe, Liliju iela 25 | Until 02.07.2022 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Liliju iela 25 | Until 01.07.2021 | 4 years ago |
| Rīgas rajons, Mārupes pagasts, Mārupe, Liliju iela 25 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.08.2022 | PDF (435.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.09.2021 | PDF (703 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.09.2020 | PDF (689.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (709.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (798.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | PDF (697.61 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| protokols (1) | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Picture 382 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 AV Buves | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.04.2010 | RAR (4.05 KB) | |
2008 |
Annual report | 11.06.2009 | TIF (581.92 KB) | ||
2007 |
Annual report | 09.01.2009 | TIF (679.95 KB) | ||
2006 |
Annual report | 12.10.2007 | TIF (269.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.72 KB | 04.09.2019 | 23.08.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 16.46 KB | 04.09.2019 | 05.08.2019 | 1 |
Articles of Association |
DOC | 27 KB | 04.09.2019 | 05.08.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 88.53 KB | 04.01.2023 | 04.01.2023 | 1 |
Application |
EDOC | 56.89 KB | 05.01.2023 | 30.12.2022 | 2 |
Liquidation deeds |
EDOC | 109.5 KB | 05.01.2023 | 30.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 21.11.2022 | 21.11.2022 | 2 |
Application |
DOCX | 41.28 KB | 21.11.2022 | 31.08.2022 | 1 |
Application |
DOCX | 41.28 KB | 21.11.2022 | 31.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.1 KB | 21.11.2022 | 31.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.1 KB | 21.11.2022 | 31.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.58 KB | 04.09.2019 | 04.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.58 KB | 04.09.2019 | 04.09.2019 | 2 |
Application |
DOCX | 64.09 KB | 04.09.2019 | 23.08.2019 | 8 |
Application |
EDOC | 72.71 KB | 04.09.2019 | 23.08.2019 | 8 |
Application |
DOCX | 64.09 KB | 04.09.2019 | 23.08.2019 | 8 |
Shareholders’ register |
EDOC | 30.01 KB | 04.09.2019 | 23.08.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 25.76 KB | 04.09.2019 | 05.08.2019 | 1 |
Articles of Association |
EDOC | 19.83 KB | 04.09.2019 | 05.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.98 KB | 04.09.2019 | 05.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.54 KB | 04.09.2019 | 05.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.98 KB | 04.09.2019 | 05.08.2019 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 62.4 KB | 04.09.2019 | 06.02.2019 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
DOCX | 52.49 KB | 04.09.2019 | 06.02.2019 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
DOCX | 52.49 KB | 04.09.2019 | 06.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.67 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.74 KB | 27.02.2018 | 27.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 258.19 KB | 23.02.2018 | 22.02.2018 | 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