AV. Pārvadājumi, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AV. Pārvadājumi"
Registration number, date 44103144636, 16.04.2020
VAT number LV44103144636 from 19.01.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.04.2020
Legal address "Grieži", Kocēnu pag., Valmieras nov., LV-4220 Check address owners
Fixed capital 20 300 EUR, registered payment 15.05.2020
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 11.03 9.97 23.11
Personal income tax (thousands, €) 0.52 0.18 0.15
Statutory social insurance contributions (thousands, €) 5.99 4.04 2.64
Average employees count 2 2 2

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.1
Pārcelšanās pakalpojumi (49.42)
CSP industry
Redakcija NACE 2.1
Pārcelšanās pakalpojumi (49.42)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.04.2020
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   16.04.2020
* 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 % 10 150 € 2 € 20 300 27.04.2020 15.05.2020

Apply information changes

"AV. Pārvadājumi", SIA

"Grieži", Kocēnu pagasts, Valmieras nov., LV-4220 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Burtnieku nov., Valmieras pag., Valmiermuiža, Krasta iela 13 Until 01.07.2021 4 years ago
Valmieras nov., Valmieras pag., Valmiermuiža, Krasta iela 13 Until 04.01.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 12.06.2025  PDF (78.68 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 09.05.2024  ZIP €11.00
Annual report 2023 PDF
Paskaidrojums PZ XLSX

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (78.34 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (78.5 KB) €11.00

2020

Annual report 16.04.2020 - 31.12.2020 29.04.2021  PDF (81.47 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

DOCX 13.73 KB 15.05.2020 27.04.2020 1

Regulations for the increase/reduction of the equity

DOCX 13.73 KB 15.05.2020 27.04.2020 1

Shareholders’ register

DOCX 17.61 KB 15.05.2020 27.04.2020 1

Shareholders’ register

DOCX 17.61 KB 15.05.2020 27.04.2020 1

Amendments to the Articles of Association

DOCX 16.13 KB 15.05.2020 22.04.2020 1

Amendments to the Articles of Association

DOCX 16.13 KB 15.05.2020 22.04.2020 1

Articles of Association

DOCX 18.8 KB 15.05.2020 22.04.2020 1

Articles of Association

DOCX 18.8 KB 15.05.2020 22.04.2020 1

Shareholders’ register

DOCX 17.49 KB 16.04.2020 16.04.2020 1

Shareholders’ register

DOCX 17.49 KB 16.04.2020 16.04.2020 1

Articles of Association

DOCX 18.74 KB 16.04.2020 14.04.2020 1

Articles of Association

DOCX 18.74 KB 16.04.2020 14.04.2020 1

Memorandum of Association

DOCX 25.96 KB 16.04.2020 09.04.2020 1

Memorandum of Association

DOCX 25.96 KB 16.04.2020 09.04.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 97.86 KB 04.01.2024 04.01.2024 22

Decisions / letters / protocols of public notaries

RTF 192.68 KB 15.05.2020 15.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.97 KB 15.05.2020 15.05.2020 2

Application

EDOC 78.72 KB 15.05.2020 28.04.2020 23

Application

DOCX 74.65 KB 15.05.2020 28.04.2020 23

Application

DOCX 74.65 KB 15.05.2020 28.04.2020 23

Bank statements or other document regarding the payment of the equity

PDF 37.46 KB 15.05.2020 27.04.2020 1

Bank statements or other document regarding the payment of the equity

PDF 37.46 KB 15.05.2020 27.04.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 44.36 KB 15.05.2020 27.04.2020 1

Regulations for the increase/reduction of the equity

EDOC 20.04 KB 15.05.2020 27.04.2020 1

Shareholders’ register

EDOC 23.52 KB 15.05.2020 27.04.2020 1

Amendments to the Articles of Association

EDOC 21.48 KB 15.05.2020 22.04.2020 1

Articles of Association

EDOC 24.08 KB 15.05.2020 22.04.2020 1

Appraisal reports

EDOC 51.69 KB 15.05.2020 22.04.2020 1

Appraisal reports

PDF 47.29 KB 15.05.2020 22.04.2020 1

Appraisal reports

PDF 47.29 KB 15.05.2020 22.04.2020 1

Protocols/decisions of a company/organisation

DOCX 18.13 KB 15.05.2020 22.04.2020 1

Protocols/decisions of a company/organisation

EDOC 23.51 KB 15.05.2020 22.04.2020 1

Protocols/decisions of a company/organisation

DOCX 18.13 KB 15.05.2020 22.04.2020 1

Application

DOCX 42.13 KB 16.04.2020 16.04.2020 9

Application

DOCX 42.13 KB 16.04.2020 16.04.2020 9

Application

EDOC 49.84 KB 16.04.2020 16.04.2020 9

Decisions / letters / protocols of public notaries

RTF 192.63 KB 16.04.2020 16.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.15 KB 16.04.2020 16.04.2020 2

Shareholders’ register

EDOC 26.87 KB 16.04.2020 16.04.2020 1

Articles of Association

EDOC 27.38 KB 16.04.2020 14.04.2020 1

Confirmation or consent to legal address

DOCX 25.27 KB 16.04.2020 14.04.2020 1

Confirmation or consent to legal address

DOCX 25.27 KB 16.04.2020 14.04.2020 1

Confirmation or consent to legal address

EDOC 48.02 KB 16.04.2020 14.04.2020 1

Memorandum of Association

EDOC 32.35 KB 16.04.2020 09.04.2020 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