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AVD BALTIC, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AVD BALTIC"
Registration number, date 40103583965, 07.09.2012
VAT number LV40103583965 from 21.09.2012 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.09.2012
Legal address Madonas iela 23 – 96, Rīga, LV-1084 Check address owners
Fixed capital 2 845 EUR, registered payment 16.12.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 17.08.2022, taxpayer AVD BALTIC, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
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
21.07.2022 639.42 0.00 0.00 0.00 21.07.2022
07.07.2022 634.94 0.00 0.00 0.00 07.07.2022
07.06.2022 626.57 0.00 0.00 0.00 07.06.2022
07.04.2022 478.06 0.00 0.00 0.00 07.04.2022
07.03.2022 448.25 0.00 0.00 0.00 07.03.2022
07.12.2020 1 364.04 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 399.29 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 734.31 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 516.56 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 280.75 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 161.21 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 351.91 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 153.66 0.00 0.00 0.00 13.05.2020 15:53
07.03.2020 152.20 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 512.43 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 565.99 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 394.32 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 967.31 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 170.56 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 305.57 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 598.43 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 169.94 0.00 0.00 0.00 12.07.2019 15:10
07.05.2019 414.43 0.00 0.00 0.00 10.05.2019 15:30
07.03.2019 187.05 0.00 0.00 0.00 15.03.2019 14:41
07.01.2019 297.87 0.00 0.00 0.00 14.01.2019 09:29
07.11.2018 462.36 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 502.60 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 336.93 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 374.36 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 351.78 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 178.29 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 311.24 0.00 0.00 0.00 29.05.2018 15:57
07.12.2017 269.35 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 294.15 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 256.67 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 661.81 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 641.67 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 449.55 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 479.54 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 742.99 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 2.18 4.38 15.11
Personal income tax (thousands, €) 0.89 0.68 1.03
Statutory social insurance contributions (thousands, €) 1.07 2.26 2.11
Average employees count 2 3 2

Industries

Industry from zl.lv Auto tirdzniecība, autosaloni
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81)
Field from SRS
Redakcija NACE 2.0
Citu automobiļu pārdošana (45.19)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu vairumtirdzniecība (46.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   07.09.2012
* 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 % 2 845 € 1 € 2 845 10.12.2014 16.12.2014

Apply information changes

"AVD Baltic", SIA

Madonas 23-96, Rīga, LV-1084 Check address owners

Auto tirdzniecība, autosaloni

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 18.02.2026  PDF (80.88 KB)

2024

Annual report 01.01.2024 - 31.12.2024 13.04.2025  PDF (80.56 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 16.03.2024  PDF (80.94 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.04.2023  PDF (80.73 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.03.2022  PDF (91.39 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.03.2021  PDF (93.42 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.02.2020  ZIP €11.00
Annual report 2019 PDF
2019 AVD zinas XLSX

2018

Annual report 01.01.2018 - 31.12.2018 24.03.2019  ZIP €11.00
Annual report 2018 PDF
2018 AVD zinas XLSX

2017

Annual report 01.01.2017 - 31.12.2017 11.02.2018  ZIP €11.00
Annual report 2017 PDF
2017 AVD zinas XLSX

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
2016 AVD zinas XLSX

2015

Annual report 01.01.2015 - 31.12.2015 10.03.2016  ZIP €8.00
Annual report 2015 PDF
2015 AVD zinas XLSX

2014

Annual report 01.01.2014 - 31.12.2014 19.02.2015  ZIP €7.00
1_HTML izdruka HTML
2014 AVD zinas XLSX

2013

Annual report 01.01.2013 - 31.12.2013 24.03.2014  ZIP
1_HTML izdruka HTML
2013 AVD zinas XLSX

2012

Annual report 07.09.2012 - 31.12.2012 27.02.2013  ZIP
1_HTML izdruka HTML
2012 AVD zinas XLSX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 34.21 KB 18.12.2014 10.12.2014 1

Shareholders’ register

TIF 59.02 KB 18.12.2014 10.12.2014 2

Articles of Association

TIF 48.41 KB 13.09.2012 03.09.2012 1

Memorandum of Association

TIF 37.85 KB 13.09.2012 03.09.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 75.82 KB 18.12.2014 16.12.2014 2

Application

TIF 83.1 KB 18.12.2014 10.12.2014 1

Protocols/decisions of a company/organisation

TIF 48.71 KB 18.12.2014 10.12.2014 1

Decisions / letters / protocols of public notaries

TIF 83.17 KB 13.09.2012 07.09.2012 2

Registration certificates

TIF 73.71 KB 13.09.2012 07.09.2012 1

Application

TIF 312.31 KB 13.09.2012 04.09.2012 3

Bank statements or other document regarding the payment of the equity

TIF 44.83 KB 13.09.2012 04.09.2012 1

Power of attorney, act of empowerment

TIF 30.93 KB 13.09.2012 04.09.2012 1

Announcement regarding the legal address

TIF 26.76 KB 13.09.2012 03.09.2012 1

Confirmation or consent to legal address

TIF 24.52 KB 13.09.2012 03.09.2012 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