AVM Bunker Ltd, SIA
Limited Liability Company, Huge 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 | AVM Bunker Ltd SIA |
| Registration number, date | 40103834892, 08.10.2014 |
| VAT number | LV40103834892 from 17.10.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.10.2014 |
| Legal address | Stabu iela 11 – 22E, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 08.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 24.05 | 71.78 | 11.61 |
| Personal income tax (thousands, €) | 9.14 | 9.29 | 5.91 |
| Statutory social insurance contributions (thousands, €) | 14.90 | 15.10 | 9.69 |
| Average employees count | 1 | 1 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Degvielas, cietā, šķidrā un gāzveida kurināmā un ar to saistītu produktu vairumtirdzniecība (46.81) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Starpniecības pakalpojumi kravu transporta jomā (52.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.10.2022 | Austria | Austria |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.12.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
AVM Managementbeteiligungs GmbHReg. no. FN 573064 t
|
100 % | 3 000 | € 1 | € 3 000 | Austria | 12.10.2022 | 28.10.2022 |
Historical addresses
| Rīga, Brīvības iela 109 | Until 28.04.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkariga revidentu zinojums AVM Bunker 2020 | |||||
| Vadibas zinojums AVM Bunker 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AVM Bunker GP2019 RevidentaZinojums | |||||
| AVM Bunker GP2019 VadibasZinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AVM Bunker GP2018 RevidentaZinojums | |||||
| AVM Bunker GP2018 VadibasZinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AVM BUNKER RevidentaZinojums GP2017 | |||||
| AVM BUNKER VadibasZinojums GP2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AVM Bunker LTD GP 2016 RevidentaZinojums | |||||
| AVM Bunker LTD GP 2016 VadibasZinojums | |||||
2015 |
Annual report | 08.10.2014 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AVM Bunker GP VadibasZinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 157.08 KB | 27.10.2022 | 12.10.2022 | 8 |
Shareholders’ register |
TIF | 641.07 KB | 13.10.2022 | 23.09.2022 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 136.72 KB | 12.10.2022 | 23.09.2022 | 6 |
Shareholders’ register |
TIF | 313.47 KB | 03.11.2020 | 10.09.2020 | 13 |
Shareholders’ register |
TIF | 313.18 KB | 17.07.2020 | 09.06.2020 | 11 |
Shareholders’ register |
TIF | 148.19 KB | 10.10.2014 | 22.09.2014 | 4 |
Memorandum of association |
TIF | 279.04 KB | 10.10.2014 | 02.09.2014 | 3 |
Articles of Association |
TIF | 361.87 KB | 09.10.2014 | 02.09.2014 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 28.10.2022 | 28.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.49 KB | 13.10.2022 | 13.10.2022 | 2 |
Application |
TIF | 650.23 KB | 25.10.2022 | 12.10.2022 | 5 |
Application |
TIF | 224.16 KB | 11.10.2022 | 04.10.2022 | 5 |
Power of attorney, act of empowerment |
TIF | 119.42 KB | 27.10.2022 | 30.09.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 61.82 KB | 28.04.2022 | 28.04.2022 | 2 |
Application |
TIF | 122.55 KB | 14.04.2022 | 03.03.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 03.12.2020 | 03.12.2020 | 2 |
Application |
TIF | 182.56 KB | 27.11.2020 | 06.11.2020 | 5 |
Consent of a member of the Board / executive director |
TIF | 132.92 KB | 27.11.2020 | 06.11.2020 | 5 |
Power of attorney, act of empowerment |
TIF | 42.11 KB | 27.11.2020 | 06.11.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 223.09 KB | 27.11.2020 | 06.11.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 66.8 KB | 05.11.2020 | 05.11.2020 | 2 |
Application |
TIF | 306.08 KB | 03.11.2020 | 08.09.2020 | 8 |
Power of attorney, act of empowerment |
TIF | 141.26 KB | 03.11.2020 | 08.09.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 23.07.2020 | 23.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.31 KB | 23.07.2020 | 23.07.2020 | 2 |
Application |
TIF | 288.27 KB | 17.07.2020 | 04.06.2020 | 8 |
Power of attorney, act of empowerment |
TIF | 41.17 KB | 17.07.2020 | 04.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.17 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.09 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.03 KB | 05.02.2018 | 05.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.16 KB | 05.02.2018 | 05.02.2018 | 2 |
Application |
TIF | 141.09 KB | 07.02.2018 | 31.01.2018 | 4 |
Application |
TIF | 310.96 KB | 01.02.2018 | 31.01.2018 | 7 |
Power of attorney, act of empowerment |
TIF | 43.61 KB | 01.02.2018 | 31.01.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 45.32 KB | 01.02.2018 | 31.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 146.67 KB | 01.02.2018 | 31.01.2018 | 4 |
Copy of the personal identification document |
TIF | 268.49 KB | 12.10.2022 | 19.10.2016 | 9 |
Copy of the personal identification document |
TIF | 286.64 KB | 17.07.2020 | 03.08.2016 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 82.44 KB | 10.10.2014 | 08.10.2014 | 2 |
Registration certificates |
TIF | 35.5 KB | 10.10.2014 | 08.10.2014 | 1 |
Application |
TIF | 562.62 KB | 10.10.2014 | 02.10.2014 | 4 |
Confirmation or consent to legal address |
TIF | 24.45 KB | 10.10.2014 | 30.09.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.89 KB | 10.10.2014 | 19.09.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 1.18 MB | 10.10.2014 | 15.09.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 1.03 MB | 10.10.2014 | 15.09.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 1.02 MB | 10.10.2014 | 15.09.2014 | 5 |
Announcement regarding the legal address |
TIF | 47.93 KB | 10.10.2014 | 02.09.2014 | 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