AV Works, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AV Works"
Registration number, date 43603081206, 23.03.2018
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.03.2018
Legal address "Jaunie Muntēni" – 1, Platones pag., Jelgavas nov., LV-3021 Check address owners
Fixed capital 3 000 EUR, registered payment 21.02.2020
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry
Redakcija NACE 2.0
Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.03.2018
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   23.03.2018
* 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 % 3 000 € 1 € 3 000 06.02.2020 21.02.2020

Historical company names

Sabiedrība ar ierobežotu atbildību "ARX Motors" Until 21.02.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 14.01.2025  PDF (77.01 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 18.01.2024  PDF (77.15 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.02.2023  PDF (76.75 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.01.2022  PDF (77.36 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.01.2021  PDF (78.48 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.01.2020  PDF (79.34 KB) €11.00

2018

Annual report 23.03.2018 - 31.12.2018 19.03.2019  PDF (78.62 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 29.5 KB 21.02.2020 06.02.2020 1

Articles of Association

DOCX 12.35 KB 21.02.2020 06.02.2020 1

Shareholders’ register

DOCX 18.09 KB 21.02.2020 06.02.2020 1

Shareholders’ register

DOCX 16.53 KB 21.02.2020 06.02.2020 1

Shareholders’ register

TIF 82.83 KB 23.03.2018 20.03.2018 3

Articles of Association

TIF 18.27 KB 23.03.2018 15.03.2018 1

Memorandum of association

TIF 56.21 KB 23.03.2018 15.03.2018 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 65.92 KB 21.02.2020 21.02.2020 2

Application

DOCX 46.73 KB 21.02.2020 10.02.2020 1

Application

EDOC 60.41 KB 21.02.2020 10.02.2020 1

Amendments to the Articles of Association

EDOC 25.09 KB 21.02.2020 06.02.2020 1

Articles of Association

EDOC 27.06 KB 21.02.2020 06.02.2020 1

Protocols/decisions of a company/organisation

DOC 26 KB 21.02.2020 06.02.2020 1

Protocols/decisions of a company/organisation

EDOC 24.22 KB 21.02.2020 06.02.2020 1

Shareholders’ register

EDOC 44.14 KB 21.02.2020 06.02.2020 1

Shareholders’ register

EDOC 42.8 KB 21.02.2020 06.02.2020 1

Decisions / letters / protocols of public notaries

RTF 193.11 KB 23.03.2018 23.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 23.03.2018 23.03.2018 2

Announcement regarding the legal address

TIF 14.71 KB 23.03.2018 20.03.2018 1

Application

TIF 204.63 KB 23.03.2018 20.03.2018 6

Bank statements or other document regarding the payment of the equity

TIF 34.75 KB 23.03.2018 19.03.2018 1

Bank statements or other document regarding the payment of the equity

TIF 35.12 KB 23.03.2018 15.03.2018 1

Confirmation or consent to legal address

TIF 14.72 KB 23.03.2018 15.03.2018 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