AV Darbnīca, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AV Darbnīca"
Registration number, date 40103947436, 17.11.2015
VAT number LV40103947436 from 11.01.2019 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.11.2015
Legal address Kvēles iela 27 – 70, Rīga, LV-1024 Check address owners
Fixed capital 2 000 EUR, registered payment 17.11.2015
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, €) 19.80 21.94 19.03
Personal income tax (thousands, €) 5.11 5.57 4.85
Statutory social insurance contributions (thousands, €) 8.34 9.09 7.91
Average employees count 3 3 3

Industries

Field from SRS
Redakcija NACE 2.1
Mēbeļu ražošana (31.00)
CSP industry
Redakcija NACE 2.1
Mēbeļu ražošana (31.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.01.2019
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   09.01.2019
* 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

100 % 200 € 10 € 2 000 05.12.2018 09.01.2019

Historical addresses

Rīga, Kvēles iela 15 k-2 - 70 Until 16.11.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.02.2025  ZIP €7.00
Annual report 2024 PDF
protokols 0001 PDF

2023

Annual report 01.01.2023 - 31.12.2023 03.04.2024  ZIP €11.00
Annual report 2023 PDF
protokols PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.03.2023  ZIP €11.00
Annual report 2022 PDF
protokols PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.04.2022  ZIP €11.00
Annual report 2021 PDF
protokols PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
protokols PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
protokols PDF

2018

Annual report 01.01.2018 - 31.12.2018 06.03.2019  ZIP €11.00
Annual report 2018 PDF
prot PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.07.2018  PDF (2.56 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.05.2017  PDF (247.31 KB) €9.00

2015

Annual report 17.11.2015 - 31.12.2015 05.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibaszinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 32.46 KB 09.01.2019 05.12.2018 1

Articles of Association

DOC 24 KB 10.11.2015 10.11.2015 1

Articles of Association

DOC 24 KB 10.11.2015 10.11.2015 1

Memorandum of Association

DOC 27 KB 10.11.2015 10.11.2015 1

Memorandum of Association

DOC 27 KB 10.11.2015 10.11.2015 1

Shareholders’ register

DOCX 17.59 KB 10.11.2015 10.11.2015 1

Shareholders’ register

DOCX 17.59 KB 10.11.2015 10.11.2015 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 70.63 KB 09.01.2019 09.01.2019 2

Application

PDF 6.66 MB 09.01.2019 05.12.2018 25

Application

EDOC 6.39 MB 09.01.2019 05.12.2018 25

Protocols/decisions of a company/organisation

EDOC 54.22 KB 09.01.2019 05.12.2018 1

Protocols/decisions of a company/organisation

PDF 34.59 KB 09.01.2019 05.12.2018 1

Shareholders’ register

EDOC 52.49 KB 09.01.2019 05.12.2018 1

Statement regarding the beneficial owners

PDF 299.83 KB 09.01.2019 05.12.2018 3

Statement regarding the beneficial owners

EDOC 296.64 KB 09.01.2019 05.12.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 17.11.2015 17.11.2015 2

Decisions / letters / protocols of public notaries

RTF 179.88 KB 17.11.2015 17.11.2015 2

Announcement regarding the legal address

DOC 24.5 KB 10.11.2015 10.11.2015 1

Announcement regarding the legal address

EDOC 21.89 KB 10.11.2015 10.11.2015 1

Articles of Association

EDOC 21.71 KB 10.11.2015 10.11.2015 1

Application

DOC 82 KB 10.11.2015 10.11.2015 2

Application

EDOC 46.4 KB 10.11.2015 10.11.2015 2

Memorandum of Association

EDOC 22.47 KB 10.11.2015 10.11.2015 1

Shareholders’ register

EDOC 29.89 KB 10.11.2015 10.11.2015 1

Confirmation or consent to legal address

TIF 14 KB 20.11.2015 09.11.2015 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