AV SET, SIA

Limited Liability Company, Micro company
Place in branch
155 by turnover
154 by profit
98 by paid taxes
42 by employees

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 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
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Received COVID-19 downtime support (16.04.2021)
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 5.83 5.65 3.72
Personal income tax (thousands, €) 0.8 0.24 0.23
Statutory social insurance contributions (thousands, €) 3.04 1.55 1.57
Average employees count 1 1 1
Received COVID-19 downtime support 16.04.2021, 435.48 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Drošības sistēmu pakalpojumi (80.20)
CSP industry Drošības sistēmu pakalpojumi (80.20)

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 Latvia 18.09.2014 25.09.2014

Annual reports

Year Period Received Type of delivery Price

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 PDF
protokols2017 JPG

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
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 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
AV Set 2011 GP-Vadibas zinojums PDF

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