AVK Konstrukcijas, SIA

Limited Liability Company, Micro company

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

Important facts

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

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 PDF
2024 Vad bas zi ojums 2025 PDF

2023

Annual report 01.01.2023 - 31.12.2023 06.06.2024  ZIP €11.00
Annual report 2023 PDF
2023 Vad bas zi ojums AVK PDF

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