AVK Remontserviss, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AVK Remontserviss"
Registration number, date 40103454556, 01.09.2011
VAT number LV40103454556 from 09.09.2011 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.09.2011
Legal address Lakstu iela 2, Vīkuļi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 845 EUR, registered payment 04.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 20.09.2024, taxpayer AVK Remontserviss, 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
18.09.2024 0.00 20.09.2024 14:39
07.10.2020 579.04 0.00 0.00 0.00 15.10.2020 14:44
07.10.2019 5 342.60 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 2 819.75 0.00 0.00 0.00 11.09.2019 10:51
07.06.2019 1 882.29 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 5 746.26 0.00 0.00 0.00 10.05.2019 15:30
07.03.2019 8 040.18 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 6 228.56 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 6 186.55 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 6 068.64 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 2 953.13 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 4 908.82 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 12 759.85 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 11 522.07 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 6 542.10 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 6 412.01 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 21 878.09 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 1 520.16 0.00 0.00 0.00 15.05.2018 11:13
07.02.2018 10 163.71 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 8 338.21 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 4 147.72 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 5 194.13 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 6 378.16 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 7 446.61 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 6 812.58 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 5 619.60 0.00 0.00 0.00 17.07.2017 14:02
07.05.2017 6 426.51 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, €) 46.21 101.38 85.11
Personal income tax (thousands, €) 7.70 12.02 9.70
Statutory social insurance contributions (thousands, €) 17.25 36.44 35.44
Average employees count 4 11 12

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
CSP industry
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.11.2024
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   12.11.2024
* 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 04.11.2024 12.11.2024

Apply information changes

"AVK Remontserviss", SIA

Saules 2 - 65, Piņķi, Babītes pagasts, Mārupes nov., LV-2107 Check address owners

Nekustamais īpašums

Historical company names

SIA "Rūpnīcserviss" Until 12.11.2024 2 years ago

Historical addresses

Babītes nov., Babītes pag., Piņķi, Saules iela 2 - 65 Until 01.07.2021 5 years ago
Mārupes nov., Babītes pag., Piņķi, Saules iela 2 - 65 Until 12.11.2024 2 years ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 25.03.2026  PDF (79.5 KB)

2024

Annual report 01.01.2024 - 31.12.2024 23.04.2025  PDF (80.09 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (79.53 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.04.2023  PDF (79.88 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (220.37 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 04.07.2021  PDF (80.07 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (79.24 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (79.67 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (80.75 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (91.74 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Rup vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
2012 Vadibas zinojums DOCX

2011

Annual report 01.09.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 27.48 KB 12.11.2024 04.11.2024 1

Shareholders’ register

EDOC 29.98 KB 12.11.2024 04.11.2024 1

Amendments to the Articles of Association

TIF 9.41 KB 05.06.2015 30.04.2015 1

Articles of Association

TIF 10.08 KB 05.06.2015 30.04.2015 1

Shareholders’ register

TIF 33.38 KB 05.06.2015 30.04.2015 2

Articles of Association

TIF 12.17 KB 20.06.2012 14.06.2012 1

Regulations for the increase/reduction of the equity

TIF 18.23 KB 20.06.2012 14.06.2012 1

Shareholders’ register

TIF 10.35 KB 20.06.2012 14.06.2012 1

Articles of Association

TIF 10.29 KB 05.09.2011 29.08.2011 1

Memorandum of Association

TIF 20.1 KB 05.09.2011 29.08.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 71.24 KB 12.11.2024 04.11.2024 1

Protocols/decisions of a company/organisation

EDOC 29.47 KB 12.11.2024 04.11.2024 1

Decisions / letters / protocols of public notaries

TIF 46.16 KB 05.06.2015 04.06.2015 2

Application

TIF 85.25 KB 05.06.2015 22.05.2015 3

Protocols/decisions of a company/organisation

TIF 34.89 KB 05.06.2015 30.04.2015 2

Decisions / letters / protocols of public notaries

TIF 36.4 KB 20.06.2012 19.06.2012 2

Application

TIF 85.17 KB 20.06.2012 14.06.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 9.67 KB 20.06.2012 14.06.2012 1

Bank statements or other document regarding the payment of the equity

TIF 69.51 KB 20.06.2012 14.06.2012 3

Protocols/decisions of a company/organisation

TIF 23.91 KB 20.06.2012 14.06.2012 1

Decisions / letters / protocols of public notaries

TIF 36.95 KB 05.09.2011 01.09.2011 2

Registration certificates

TIF 20.91 KB 05.09.2011 01.09.2011 1

Announcement regarding the legal address

TIF 7.23 KB 05.09.2011 29.08.2011 1

Application

TIF 186.3 KB 05.09.2011 29.08.2011 4

Confirmation or consent to legal address

TIF 11.82 KB 05.09.2011 29.08.2011 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