AVK11, 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.
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AVK11" |
| Registration number, date | 40103476093, 01.11.2011 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.11.2011 |
| Legal address | Vestienas iela 2, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.02.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Compliance with obligations needs to be improved
Taxes payments to government budget
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.33 | 2.31 | 3.76 |
| Personal income tax (thousands, €) | 0 | 0.87 | 1.40 |
| Statutory social insurance contributions (thousands, €) | 0.32 | 1.44 | 2.31 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citu inženiersistēmu montāža (43.24) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificētu gatavu metālizstrādājumu ražošana (25.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.09.2026 | Latvia | Russian Federation |
|
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 | 25.09.2026 |
* Date on which the decision of the notary public on the appointment took effect
Members
Historical addresses
| Rīga, Nīcgales iela 46 k-1 - 29 | Until 26.06.2025 | last year |
|---|---|---|
| Rīga, Pērnavas iela 6 - 43 | Until 15.07.2025 | last year |
| Rīga, Prūšu iela 4 - 222 | Until 25.09.2026 | 17 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 01.06.2026 | PDF (1.46 MB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 13.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.01.2016 | PDF (931.88 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.02.2015 | HTML (90.45 KB) | €7.00 |
2013 |
Annual report | 28.04.2014 | TIF (504.52 KB) | ||
2012 |
Annual report | 22.03.2013 | TIF (484.62 KB) | ||
2011 |
Annual report | 03.05.2012 | TIF (793.6 KB) | ||
2011 |
Annual report | 01.11.2011 - 31.12.2011 | 03.05.2012 | HTML (120.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.53 KB | 25.09.2026 | 09.09.2026 | 1 |
Shareholders’ register |
EDOC | 28.83 KB | 15.07.2025 | 08.07.2025 | 1 |
Shareholders’ register |
EDOC | 28.49 KB | 26.06.2025 | 16.06.2025 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 15.55 KB | 30.01.2025 | 27.11.2024 | 1 |
Amendments to the Articles of Association |
TIF | 8.23 KB | 29.11.2024 | 27.11.2024 | 1 |
Articles of Association |
TIF | 50.41 KB | 29.11.2024 | 27.11.2024 | 2 |
Shareholders’ register |
TIF | 47.32 KB | 29.11.2024 | 27.11.2024 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 21.9 KB | 25.05.2015 | 07.04.2015 | 1 |
Articles of Association |
TIF | 52.13 KB | 25.05.2015 | 02.03.2015 | 2 |
Shareholders’ register |
TIF | 49.49 KB | 25.05.2015 | 02.03.2015 | 2 |
Articles of Association |
TIF | 14.63 KB | 04.11.2011 | 27.10.2011 | 1 |
Memorandum of Association |
TIF | 17.8 KB | 04.11.2011 | 27.10.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.84 KB | 25.09.2026 | 09.09.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.27 KB | 25.09.2026 | 09.09.2026 | 1 |
Application |
EDOC | 58.78 KB | 15.07.2025 | 10.07.2025 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 20.86 KB | 15.07.2025 | 08.07.2025 | 1 |
Application |
EDOC | 56.62 KB | 26.06.2025 | 26.06.2025 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 20.82 KB | 26.06.2025 | 16.06.2025 | 1 |
Application |
TIF | 122.94 KB | 29.11.2024 | 28.11.2024 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.08 KB | 29.11.2024 | 27.11.2024 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.54 KB | 25.05.2015 | 15.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.82 KB | 09.04.2015 | 09.04.2015 | 2 |
Application |
TIF | 363.01 KB | 25.05.2015 | 08.04.2015 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 173.14 KB | 07.04.2015 | 07.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.98 KB | 25.05.2015 | 02.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 185.42 KB | 04.12.2014 | 04.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.91 KB | 04.12.2014 | 04.12.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 57.29 KB | 04.12.2014 | 01.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.84 KB | 04.11.2011 | 01.11.2011 | 2 |
Registration certificates |
TIF | 23.74 KB | 04.11.2011 | 01.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.39 KB | 04.11.2011 | 27.10.2011 | 1 |
Application |
TIF | 68.32 KB | 04.11.2011 | 27.10.2011 | 3 |
Confirmation or consent to legal address |
TIF | 9.08 KB | 04.11.2011 | 27.10.2011 | 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