AVO Latvia, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA AVO Latvia
Registration number, date 40203768714, 10.08.2026
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.08.2026
Legal address Elizabetes iela 31 – 8, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 10.08.2026
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • No activity restrictions
  • Show AML risks
  • No entries in the insolvency register
  • No liquidations
  • No reorganizations
  • No contacts information
  • Check online actual tax payments in SRS
  • There are no debt collection cases

True beneficiaries

Spēkā no Status
10.08.2026 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   10.08.2026

Natural person

Executive Board Member of the Board Jointly with at least 1   10.08.2026
* 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

DUFRY INTERNATIONAL AG

Reg. no. CHE-102.735.389
Brunngasslein 12, 4052 Basel, Šveice

100 % 28 € 100 € 2 800 Switzerland 10.08.2026 10.08.2026
Rāda 1–1 no 1 ierakstiem

Procures

Period Rights Person

From 10.08.2026

Jointly with at least 1
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 10.08.2026 )

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 160.78 KB 10.08.2026 27.07.2026 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1.39 MB 10.08.2026 18.06.2026 9

Articles of Association

PDF 328.63 KB 10.08.2026 17.06.2026 1

Memorandum of Association

PDF 373.18 KB 10.08.2026 17.06.2026 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

PDF 1.62 MB 10.08.2026 10.08.2026 1

Application

PDF 457.61 KB 10.08.2026 06.08.2026 5

Application

PDF 493.96 KB 10.08.2026 29.07.2026 1

Justification supporting beneficial ownership disclosure statement

EDOC 63.29 KB 10.08.2026 20.07.2026 1

Bank statements or other document regarding the payment of the equity

ASICE 66.11 KB 10.08.2026 08.07.2026 1

Justification supporting beneficial ownership disclosure statement

PDF 31.02 MB 10.08.2026 31.12.2025 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

Sustainability Reports

What is a sustainability report? Strukturēts dokuments par uzņēmuma ietekmi uz vidi, sociālajiem aspektiem un pārvaldību (ESG).
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Year Document title Period Received Type of delivery
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