AV Projekti LV, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AV Projekti LV"
Registration number, date 40203611292, 13.12.2024
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.12.2024
Legal address Žagatu iela 20 – 12, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR, registered payment 13.12.2024
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

2024
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.12.2024
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   13.12.2024
* 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 % 2 800 € 1 € 2 800 13.12.2024 13.12.2024

Historical addresses

Rīga, Ģimnastikas iela 3 Until 05.02.2025 10 months ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 230.65 KB 13.12.2024 06.12.2024 1

Articles of Association

PDF 361.57 KB 13.12.2024 27.11.2024 1

Memorandum of Association

PDF 305.41 KB 13.12.2024 27.11.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 706.17 KB 05.02.2025 31.01.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 44.83 KB 13.12.2024 12.12.2024 1

Application

PDF 705.85 KB 13.12.2024 09.12.2024 1

Announcement regarding the legal address

PDF 296.39 KB 13.12.2024 06.12.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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