AVK Konstrukcijas, SIA
Limited Liability Company, Micro 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 | Sabiedrība ar ierobežotu atbildību "AVK Konstrukcijas" |
| Registration number, date | 45403018325, 23.11.2006 |
| VAT number | LV45403018325 from 12.12.2006 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.11.2006 |
| Legal address | "Mežsētas", Sausnējas pag., Madonas nov., LV-4841 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 09.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AVK Konstrukcijas, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 56.54 | 47.88 | 77.04 |
| Personal income tax (thousands, €) | 11.09 | 10.67 | 7.01 |
| Statutory social insurance contributions (thousands, €) | 16.63 | 14.59 | 15.60 |
| Average employees count | 5 | 6 | 6 |
| Received COVID-19 downtime support | 29.04.2021, 846.62 € | ||
Industries
| Industry from zl.lv | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.11.2010 |
* 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 % | 202 | € 14 | € 2 828 | 10.01.2025 | 20.01.2025 |
Contacts in cooperation with
Apply information changes
"AVK Konstrukcijas", SIA
"Mežarasas", Cesvaines pagasts, Madonas nov., LV-4871 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Historical addresses
| Madonas rajons, Cesvaines lauku teritorija, "Mežarasās" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Cesvaines nov., Cesvaines l. t., "Mežarasās" | Until 04.03.2010 | 15 years ago |
| Cesvaines nov., Cesvaines pag., "Mežarasās" | Until 19.01.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| 2024 Vad bas zi ojums 2025 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 Vad bas zi ojums AVK | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (89.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (89.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (89.7 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (89.65 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (89.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (89.27 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.05.2017 | PDF (99.3 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (1.07 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | HTML (90.57 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.24 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | HTML (98.4 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | HTML (99.59 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | HTML (90.24 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 28.04.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 24.02.2009 | ||
2007 |
Annual report | 13.05.2008 | TIF (684.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 38.22 KB | 20.01.2025 | 10.01.2025 | 1 |
Articles of Association |
EDOC | 33.21 KB | 13.01.2025 | 10.01.2025 | 1 |
Shareholders’ register |
TIF | 176.16 KB | 21.09.2015 | 04.09.2015 | 3 |
Amendments to the Articles of Association |
TIF | 15.08 KB | 21.09.2015 | 03.09.2015 | 1 |
Articles of Association |
TIF | 19.53 KB | 21.09.2015 | 03.09.2015 | 1 |
Articles of Association |
TIF | 65.1 KB | 19.06.2007 | 01.11.2006 | 1 |
Memorandum of association |
TIF | 133.41 KB | 19.06.2007 | 01.11.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 65.51 KB | 20.01.2025 | 17.01.2025 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 44.6 KB | 13.01.2025 | 10.01.2025 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 19.01.2022 | 19.01.2022 | 2 |
Application |
DOCX | 47.23 KB | 19.01.2022 | 14.01.2022 | 1 |
Application |
DOCX | 47.23 KB | 19.01.2022 | 14.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.48 KB | 21.09.2015 | 09.09.2015 | 2 |
Application |
TIF | 159.41 KB | 21.09.2015 | 04.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.19 KB | 21.09.2015 | 03.09.2015 | 1 |
Notary’s decision |
TIF | 44.62 KB | 12.01.2010 | 22.12.2009 | 2 |
Notary’s decision |
TIF | 57.48 KB | 12.01.2010 | 18.12.2009 | 2 |
Receipts on the publication and state fees |
TIF | 21.58 KB | 12.01.2010 | 25.11.2009 | 2 |
Application |
TIF | 137.27 KB | 12.01.2010 | 19.11.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 36.05 KB | 12.01.2010 | 19.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 116.39 KB | 19.06.2007 | 23.11.2006 | 2 |
Registration certificates |
TIF | 92.41 KB | 19.06.2007 | 23.11.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 84.91 KB | 19.06.2007 | 06.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 201.46 KB | 19.06.2007 | 03.11.2006 | 2 |
Announcement regarding the legal address |
TIF | 30.29 KB | 19.06.2007 | 01.11.2006 | 1 |
Application |
TIF | 1002.98 KB | 19.06.2007 | 01.11.2006 | 8 |
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