AVM group, 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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Economic activity suspended, 27.02.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AVM group" |
| Registration number, date | 40103744620, 27.12.2013 |
| VAT number | None (excluded 22.04.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.12.2013 |
| Legal address | Kurzemes prospekts 15, Rīga, LV-1067 Check address owners |
| Fixed capital | 1 EUR, registered payment 27.12.2013 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Annual report has not been submitted for more than two years
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
SRS administration taxes (payments) debt data
| 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 |
|---|---|---|---|---|---|
| 08.12.2025 | 1 140.49 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 1 128.07 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 1 070.51 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 1 099.09 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 11.08.2025 | 1 085.75 | 0.00 | 0.00 | 0.00 | 11.08.2025 |
| 07.07.2025 | 1 092.28 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 1 079.12 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 13.05.2025 | 1 066.43 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 1 049.51 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 1 036.35 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 19.02.2025 | 1 027.42 | 0.00 | 0.00 | 0.00 | 19.02.2025 |
| 27.01.2025 | 1 016.61 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 09.12.2024 | 993.58 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 12.11.2024 | 980.89 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 967.73 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 293.75 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 290.81 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 286.05 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 19.06.2024 | 282.27 | 0.00 | 0.00 | 0.00 | 19.06.2024 |
| 07.03.2023 | 5 316.63 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 5 258.39 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 5 148.56 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 5 095.26 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 5 019.41 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 4 962.01 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 13.09.2022 | 4 906.66 | 0.00 | 0.00 | 0.00 | 13.09.2022 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 4.85 | 0.31 |
| Personal income tax (thousands, €) | 0 | 0 | 0.31 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Iekārtu remonts (33.12) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Mašīnu un iekārtu remonts un apkope (33.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.01.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 | € 1 | € 1 | 22.12.2023 | 08.01.2024 |
Historical company names
| SIA "ZMU grupa" | Until 04.04.2022 | 3 years ago |
|---|
Historical addresses
| Rīga, Vecmīlgrāvja 1. līnija 26 - 27 | Until 29.03.2016 | 9 years ago |
|---|---|---|
| Carnikavas nov., Kalngale, Piekūnu iela 10 | Until 01.07.2021 | 4 years ago |
| Ādažu nov., Carnikavas pag., Kalngale, Piekūnu iela 10 | Until 04.04.2022 | 3 years ago |
| Rīga, Brīvības gatve 193C - 4 | Until 08.01.2024 | last year |
| Jūrmala, Engures iela 9 - 47 | Until 11.04.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.01.2024 | PDF (79.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.03.2022 | PDF (932.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | PDF (1.25 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.03.2020 | PDF (1.32 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (1.23 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (1.34 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | PDF (1.39 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | |||||
2013 |
Annual report | 27.12.2013 - 31.12.2013 | 28.01.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 41.24 KB | 08.01.2024 | 22.12.2023 | 1 |
Shareholders’ register |
DOCX | 19.18 KB | 25.08.2022 | 24.05.2022 | 1 |
Shareholders’ register |
DOCX | 19.18 KB | 25.08.2022 | 24.05.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 15.95 KB | 04.04.2022 | 29.03.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 15.95 KB | 04.04.2022 | 29.03.2022 | 1 |
Articles of Association |
DOCX | 23.19 KB | 04.04.2022 | 29.03.2022 | 1 |
Articles of Association |
DOCX | 23.19 KB | 04.04.2022 | 29.03.2022 | 1 |
Shareholders’ register |
DOCX | 18.53 KB | 04.04.2022 | 29.03.2022 | 1 |
Shareholders’ register |
DOCX | 18.53 KB | 04.04.2022 | 29.03.2022 | 1 |
Articles of Association |
TIF | 84.48 KB | 16.01.2014 | 06.12.2013 | 3 |
Memorandum of Association |
TIF | 50.95 KB | 16.01.2014 | 06.12.2013 | 1 |
Shareholders’ register |
TIF | 53.12 KB | 16.01.2014 | 06.12.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 35.31 KB | 01.04.2025 | 01.04.2025 | 2 |
Orders/request/cover notes of court bailiffs |
376.24 KB | 28.03.2025 | 28.03.2025 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 68.43 KB | 24.02.2025 | 24.02.2025 | 1 |
Application |
EDOC | 52.89 KB | 11.04.2024 | 06.04.2024 | 1 |
Application |
EDOC | 95.13 KB | 08.01.2024 | 03.01.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 26.47 KB | 08.01.2024 | 22.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 25.08.2022 | 25.08.2022 | 2 |
Application |
DOCX | 48.01 KB | 25.08.2022 | 21.07.2022 | 1 |
Application |
DOCX | 48.01 KB | 25.08.2022 | 21.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.54 KB | 25.08.2022 | 24.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.54 KB | 25.08.2022 | 24.05.2022 | 1 |
Shareholders’ register |
EDOC | 33.47 KB | 25.08.2022 | 24.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 04.04.2022 | 04.04.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 30.01 KB | 04.04.2022 | 29.03.2022 | 1 |
Articles of Association |
EDOC | 36.51 KB | 04.04.2022 | 29.03.2022 | 1 |
Application |
DOCX | 50.79 KB | 04.04.2022 | 29.03.2022 | 1 |
Application |
DOCX | 50.79 KB | 04.04.2022 | 29.03.2022 | 1 |
Shareholders’ register |
EDOC | 32.39 KB | 04.04.2022 | 29.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.46 KB | 04.04.2022 | 08.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.46 KB | 04.04.2022 | 08.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.97 KB | 29.03.2016 | 29.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 29.03.2016 | 29.03.2016 | 2 |
Application |
268.95 KB | 22.03.2016 | 22.03.2016 | 2 | |
Application |
667.35 KB | 22.03.2016 | 22.03.2016 | 2 | |
Confirmation or consent to legal address |
TIF | 14.91 KB | 31.03.2016 | 10.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.63 KB | 16.01.2014 | 27.12.2013 | 2 |
Registration certificates |
TIF | 93.18 KB | 16.01.2014 | 27.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.27 KB | 16.01.2014 | 06.12.2013 | 1 |
Application |
TIF | 237.35 KB | 16.01.2014 | 06.12.2013 | 4 |
Confirmation or consent to legal address |
TIF | 12.15 KB | 16.01.2014 | 06.12.2013 | 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