AVL FINANCE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AVL FINANCE"
Registration number, date 40003790869, 19.12.2005
VAT number LV40003790869 from 17.01.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.12.2005
Legal address Vienības prospekts 30 k-5, Jūrmala, LV-2010 Check address owners
Fixed capital 56 800 EUR, registered payment 08.07.2015
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, €) 40.55 45.20 39.30
Personal income tax (thousands, €) 14.40 16.16 11.07
Statutory social insurance contributions (thousands, €) 26.15 29.02 20.72
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Apdrošināšanas starpniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Apdrošināšana (65.1)
Field from SRS
Redakcija NACE 2.1
 Apdrošināšanas aģentu un brokeru darbība (66.22)
CSP industry
Redakcija NACE 2.1
 Apdrošināšanas aģentu un brokeru darbība (66.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.06.2021
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Natural person From 08.06.2021
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.06.2021

Natural person

Executive Board Member of the Board Right to represent individually   08.06.2021
* 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

16.75 % 67 € 142 € 9 514 Latvia 24.11.2025 28.11.2025

Natural person

16.75 % 67 € 142 € 9 514 Latvia 24.11.2025 28.11.2025

Natural person

16.75 % 67 € 142 € 9 514 Latvia 24.11.2025 28.11.2025

Natural person

16.75 % 67 € 142 € 9 514 Latvia 24.11.2025 28.11.2025

Natural person

16.75 % 67 € 142 € 9 514 Latvia 24.11.2025 28.11.2025

Natural person

16.25 % 65 € 142 € 9 230 Latvia 24.11.2025 28.11.2025

Apply information changes

"AVL Finance", SIA

Zalves 35 - 2.st., Rīga, LV-1046 Check address owners

Apdrošināšanas starpniecība

http://www.avlfinance.lv

Historical addresses

Rīga, Zalves iela 35 J1 Until 28.11.2025 21 day ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 30.04.2025  PDF (507.36 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (508.43 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (510.25 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (510.97 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (515.16 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.08.2020  PDF (505.42 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (1.03 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (485.42 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (575.09 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
VadibasZinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
VadibasZinojums 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 16.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

 Annual report 21.05.2010  TIF (452.2 KB)

2008

 Annual report 17.09.2009  TIF (307.45 KB)

2007

 Annual report 08.01.2009  TIF (724.9 KB)

2006

 Annual report 11.06.2007  TIF (490.48 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 111.46 KB 28.11.2025 24.11.2025 1

Shareholders’ register

TIF 314.14 KB 16.07.2015 29.06.2015 5

Amendments to the Articles of Association

 TIF 13.59 KB 16.07.2015 25.06.2015 1

Articles of Association

 TIF 25.62 KB 16.07.2015 25.06.2015 1

Amendments to the Articles of Association

 TIF 12.32 KB 17.10.2013 10.08.2012 1

Articles of Association

 TIF 25.24 KB 17.10.2013 10.08.2012 1

Amendments to the Articles of Association

 TIF 14.31 KB 17.10.2013 04.11.2011 1

Articles of Association

 TIF 22.71 KB 17.10.2013 04.11.2011 1

Shareholders’ register

TIF 39.09 KB 17.10.2013 04.11.2011 2

Shareholders’ register

TIF 34.35 KB 17.10.2013 20.07.2008 2

Amendments to the Articles of Association

 TIF 12.81 KB 17.10.2013 20.09.2006 1

Articles of Association

 TIF 26.95 KB 17.10.2013 20.09.2006 1

Regulations for the increase/reduction of the equity

 TIF 26.59 KB 17.10.2013 20.09.2006 1

Shareholders’ register

TIF 29.15 KB 17.10.2013 20.09.2006 2

Amendments to the Articles of Association

 TIF 16.63 KB 17.10.2013 01.02.2006 1

Articles of Association

 TIF 24.88 KB 17.10.2013 01.02.2006 1

Regulations for the increase/reduction of the equity

 TIF 24.41 KB 17.10.2013 01.02.2006 1

Shareholders’ register

TIF 23.1 KB 17.10.2013 01.02.2006 1

Articles of Association

 TIF 22.06 KB 17.10.2013 05.12.2005 1

Memorandum of association

 TIF 36.65 KB 17.10.2013 05.12.2005 2

Shareholders’ register

TIF 13.67 KB 17.10.2013 05.12.2005 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 164.53 KB 28.11.2025 24.11.2025 1

Decisions / letters / protocols of public notaries

 DOCX 315.93 KB 08.06.2021 07.06.2021 4

Decisions / letters / protocols of public notaries

 EDOC 289.26 KB 08.06.2021 07.06.2021 4

Statement regarding the beneficial owners

 DOCX 53.96 KB 08.06.2021 31.05.2021 7

Statement regarding the beneficial owners

 EDOC 59.36 KB 08.06.2021 31.05.2021 7

Decisions / letters / protocols of public notaries

 DOCX 18.02 KB 08.06.2021 24.03.2021 2

Decisions / letters / protocols of public notaries

 EDOC 122.27 KB 08.06.2021 24.03.2021 2

Decisions / letters / protocols of public notaries

 EDOC 146.46 KB 08.06.2021 24.03.2021 2

Decisions / letters / protocols of public notaries

 TIF 50.94 KB 16.07.2015 08.07.2015 2

Protocols/decisions of a company/organisation

 TIF 35.07 KB 16.07.2015 17.06.2015 2

Application

 TIF 139.67 KB 16.07.2015 29.05.2015 3

Decisions / letters / protocols of public notaries

 TIF 37.96 KB 17.10.2013 25.04.2013 2

Application

 TIF 136.47 KB 17.10.2013 22.04.2013 3

Protocols/decisions of a company/organisation

 TIF 33.13 KB 17.10.2013 10.08.2012 2

Decisions / letters / protocols of public notaries

 TIF 46.64 KB 17.10.2013 12.01.2012 2

Consent of a member of the Board / executive director

 TIF 35.12 KB 17.10.2013 23.12.2011 2

Consent of a member of the Board / executive director

 TIF 34.9 KB 17.10.2013 22.12.2011 2

Consent of a member of the Board / executive director

 TIF 34.9 KB 17.10.2013 22.12.2011 2

Application

 TIF 335.95 KB 17.10.2013 21.12.2011 6

Protocols/decisions of a company/organisation

 TIF 47.21 KB 17.10.2013 04.11.2011 2

Decisions / letters / protocols of public notaries

 TIF 40.44 KB 17.10.2013 17.02.2009 1

Receipts on the publication and state fees

 TIF 74.54 KB 17.10.2013 05.02.2009 2

Application

 TIF 95.93 KB 17.10.2013 02.02.2009 3

Protocols/decisions of a company/organisation

 TIF 32.01 KB 17.10.2013 30.01.2009 2

Decisions / letters / protocols of public notaries

 TIF 37.11 KB 17.10.2013 18.08.2008 1

Application

 TIF 367.45 KB 17.10.2013 02.07.2008 12

Receipts on the publication and state fees

 TIF 255.97 KB 17.10.2013 17.06.2008 2

Decisions / letters / protocols of public notaries

 TIF 60.71 KB 17.10.2013 20.04.2007 2

Receipts on the publication and state fees

 TIF 32.47 KB 17.10.2013 17.04.2007 2

Application

 TIF 104.06 KB 17.10.2013 20.09.2006 3

Application of shareholders or third persons for the acquisition of shares

TIF 37.04 KB 17.10.2013 20.09.2006 3

Bank statements or other document regarding the payment of the equity

TIF 17.69 KB 17.10.2013 20.09.2006 1

Protocols/decisions of a company/organisation

 TIF 68.72 KB 17.10.2013 20.09.2006 2

Decisions / letters / protocols of public notaries

 TIF 35.46 KB 17.10.2013 20.07.2006 1

Receipts on the publication and state fees

 TIF 79.95 KB 17.10.2013 18.07.2006 2

Bank statements or other document regarding the payment of the equity

TIF 17.13 KB 17.10.2013 14.07.2006 1

Cover letter

 TIF 21.03 KB 17.10.2013 14.07.2006 1

Bank statements or other document regarding the payment of the equity

TIF 16.85 KB 17.10.2013 13.07.2006 1

Bank statements or other document regarding the payment of the equity

TIF 29.04 KB 17.10.2013 12.07.2006 1

Decisions / letters / protocols of public notaries

 TIF 43.91 KB 17.10.2013 08.02.2006 2

Receipts on the publication and state fees

 TIF 72.88 KB 17.10.2013 03.02.2006 2

Application

 TIF 152.09 KB 17.10.2013 02.02.2006 4

Bank statements or other document regarding the payment of the equity

TIF 19.69 KB 17.10.2013 02.02.2006 1

Sample report

 TIF 28.32 KB 17.10.2013 02.02.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 35.01 KB 17.10.2013 01.02.2006 3

Consent of a member of the Board / executive director

 TIF 16.54 KB 17.10.2013 01.02.2006 2

Protocols/decisions of a company/organisation

 TIF 62.31 KB 17.10.2013 01.02.2006 2

Decisions / letters / protocols of public notaries

 TIF 41.01 KB 17.10.2013 19.12.2005 1

Registration certificates

 TIF 18.19 KB 17.10.2013 19.12.2005 1

Receipts on the publication and state fees

 TIF 53.63 KB 17.10.2013 14.12.2005 2

Application

 TIF 96.24 KB 17.10.2013 13.12.2005 4

Bank statements or other document regarding the payment of the equity

TIF 27.71 KB 17.10.2013 13.12.2005 1

Sample report

 TIF 20.7 KB 17.10.2013 13.12.2005 1

Announcement regarding the legal address

 TIF 9.33 KB 17.10.2013 05.12.2005 1

Consent of the auditor

 TIF 6.76 KB 17.10.2013 05.12.2005 1

Consent of a member of the Board / executive director

 TIF 8.68 KB 17.10.2013 05.12.2005 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