AVB grupa, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
786 by profit
297 by paid taxes
91 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name AVB grupa SIA
Registration number, date 48503018846, 10.10.2011
VAT number LV48503018846 from 21.10.2011 Europe VAT register
Register, date Commercial Register, 10.10.2011
Legal address Striķu iela 7A, Saldus, Saldus nov., LV-3801 Check address owners
Fixed capital 15 007 EUR, registered payment 05.09.2014
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Received COVID-19 downtime support (23.02.2021)
  • 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, €) 29.2 21.8 15.13
Personal income tax (thousands, €) 2.16 2.06 1.78
Statutory social insurance contributions (thousands, €) 13.08 11.45 7.36
Average employees count 6 6 6
Received COVID-19 downtime support 23.02.2021, 1 225.81 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
CSP industry Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
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   10.10.2011
* 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 % 1 € 15 007 € 15 007 Latvia 26.08.2014 05.09.2014

Apply information changes

ML

"AVB grupa", SIA

Striķu 7A, Saldus, Saldus nov. LV-3801 Check address owners

Kravu pārvadājumi: auto

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.05.2024  PDF (1.48 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (1.58 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 14.06.2022  PDF (798.2 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.05.2021  PDF (2.67 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.06.2020  PDF (2.34 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (2.39 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (819.1 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (223.36 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (436.46 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.53 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
gada parsk apstiprinasana 13 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
gada parsk apstiprinasana 12 DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 12.92 KB 09.10.2014 26.08.2014 1

Articles of Association

 TIF 42.42 KB 09.10.2014 26.08.2014 2

Regulations for the increase/reduction of the equity

 TIF 27.71 KB 09.10.2014 26.08.2014 1

Shareholders’ register

TIF 49.7 KB 09.10.2014 26.08.2014 2

Shareholders’ register

TIF 49.68 KB 09.10.2014 26.08.2014 2

Articles of Association

 TIF 11.3 KB 12.10.2011 06.10.2011 1

Memorandum of association

 TIF 21.22 KB 12.10.2011 06.10.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 77.83 KB 25.04.2023 25.04.2023 1

Decisions / letters / protocols of public notaries

 EDOC 68.53 KB 11.08.2017 11.08.2017 2

State Revenue Service decisions/letters/statements

 EDOC 1.18 MB 09.08.2017 09.08.2017 1

Decisions / letters / protocols of public notaries

 TIF 67.75 KB 09.10.2014 05.09.2014 1

Decisions / letters / protocols of public notaries

 TIF 68.19 KB 09.10.2014 05.09.2014 1

Application

 TIF 209.97 KB 09.10.2014 26.08.2014 3

Application

 TIF 229.36 KB 09.10.2014 26.08.2014 3

Protocols/decisions of a company/organisation

 TIF 18.62 KB 09.10.2014 26.08.2014 1

Protocols/decisions of a company/organisation

 TIF 58.81 KB 09.10.2014 26.08.2014 2

Bank statements or other document regarding the payment of the equity

TIF 95.55 KB 09.10.2014 22.08.2014 4

Decisions / letters / protocols of public notaries

 TIF 33.49 KB 12.10.2011 10.10.2011 2

Registration certificates

 TIF 61.31 KB 12.10.2011 10.10.2011 1

Announcement regarding the legal address

 TIF 6.37 KB 12.10.2011 06.10.2011 1

Application

 TIF 292.09 KB 12.10.2011 06.10.2011 5

Confirmation or consent to legal address

 TIF 6.92 KB 12.10.2011 13.09.2011 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