AV SET, SIA
Limited Liability 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AV SET" |
| Registration number, date | 40103313843, 13.08.2010 |
| VAT number | LV40103313843 from 19.07.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.08.2010 |
| Legal address | Upeņu iela 15 – 50C, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 20.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 11.11.2025 | 1 252.01 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 849.62 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 1 077.88 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 13.08.2025 | 1 063.96 | 0.00 | 0.00 | 0.00 | 13.08.2025 |
| 11.08.2025 | 1 062.94 | 0.00 | 0.00 | 0.00 | 11.08.2025 |
| 07.07.2025 | 1 031.98 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 1 017.86 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 13.05.2025 | 1 004.24 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 916.00 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 19.03.2025 | 844.27 | 0.00 | 0.00 | 0.00 | 19.03.2025 |
| 07.11.2020 | 166.08 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.09.2020 | 282.17 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.05.2019 | 425.56 | 0.00 | 0.00 | 2 588.33 | 10.05.2019 15:30 |
| 07.04.2019 | 255.62 | 0.00 | 0.00 | 2 739.09 | 12.04.2019 10:28 |
| 07.07.2018 | 5 790.10 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 5 945.33 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 466.54 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 26.01.2018 | 227.34 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.08.2017 | 644.21 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.06.2017 | 1 644.66 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 1 557.00 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 2.80 | 5.83 | 5.65 |
| Personal income tax (thousands, €) | 0.25 | 0.80 | 0.24 |
| Statutory social insurance contributions (thousands, €) | 1.65 | 3.04 | 1.55 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 16.04.2021, 435.48 € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 25.09.2014 |
* 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 |
100 % | 100 | LVL 20 | LVL 2 000 | 18.09.2014 | 25.09.2014 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Protokols | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (2.23 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (78.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.05.2022 | PDF (1.31 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | PDF (623.62 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | PDF (878.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (739.03 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| protokols2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Pr2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (187.83 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.03.2016 | PDF (187.78 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | HTML (88.02 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AV Set 2012 GP-Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AV Set 2011 GP-Vadibas zinojums | |||||
2010 |
Annual report | 13.08.2010 - 31.12.2010 | 05.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AV Set 2010 GP-Vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 63.15 KB | 26.09.2014 | 18.09.2014 | 2 |
Shareholders’ register |
TIF | 18.58 KB | 18.10.2011 | 07.10.2011 | 1 |
Articles of Association |
TIF | 53.96 KB | 20.08.2010 | 22.07.2010 | 1 |
Memorandum of association |
TIF | 125.1 KB | 20.08.2010 | 22.07.2010 | 2 |
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 | 65.62 KB | 29.09.2020 | 29.09.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.39 KB | 29.09.2020 | 29.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 25.07.2018 | 25.07.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.26 KB | 20.07.2018 | 20.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.54 KB | 26.09.2014 | 25.09.2014 | 2 |
Application |
TIF | 282.46 KB | 26.09.2014 | 22.09.2014 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 14.35 KB | 26.09.2014 | 18.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.18 KB | 26.09.2014 | 18.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.46 KB | 03.06.2014 | 03.06.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 116.1 KB | 30.05.2014 | 30.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.77 KB | 11.04.2014 | 11.04.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 242.51 KB | 08.04.2014 | 08.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.82 KB | 18.10.2011 | 14.10.2011 | 2 |
Application |
TIF | 115.11 KB | 18.10.2011 | 11.10.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.03 KB | 18.10.2011 | 07.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 129.71 KB | 20.08.2010 | 13.08.2010 | 2 |
Registration certificates |
TIF | 158.81 KB | 20.08.2010 | 13.08.2010 | 1 |
Application |
TIF | 667.33 KB | 20.08.2010 | 10.08.2010 | 4 |
Receipts on the publication and state fees |
TIF | 115.6 KB | 20.08.2010 | 10.08.2010 | 2 |
Announcement regarding the legal address |
TIF | 33.02 KB | 20.08.2010 | 22.07.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 30.21 KB | 20.08.2010 | 22.07.2010 | 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