AVK11, SIA

Limited Liability Company, Micro company

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 Prūšu iela 4 – 222, Rīga, LV-1057 Check address owners
Fixed capital 2 800 EUR, registered payment 04.02.2025
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 2.31 3.76 1.81
Personal income tax (thousands, €) 0.87 1.40 0.53
Statutory social insurance contributions (thousands, €) 1.44 2.31 0.87
Average employees count 1 1 1

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 15.07.2025
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   15.07.2025
* 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 % 14 € 200 € 2 800 08.07.2025 15.07.2025

Historical addresses

Rīga, Nīcgales iela 46 k-1 - 29 Until 26.06.2025 5.5 months ago
Rīga, Pērnavas iela 6 - 43 Until 15.07.2025 5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 13.03.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 10.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 08.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 10.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 15.02.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 13.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

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 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 58.78 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

EDOC 73.91 KB 04.12.2014 04.12.2014 2

Decisions / letters / protocols of public notaries

RTF 185.42 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