AVsoft, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AVsoft" |
| Registration number, date | 40103612450, 03.12.2012 |
| VAT number | LV40103612450 from 02.03.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.12.2012 |
| Legal address | Andreja Saharova iela 3 – 24, Rīga, LV-1082 Check address owners |
| Fixed capital | 1 EUR, registered payment 26.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- 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, €) | 23.50 | 17.84 | 29.42 |
| Personal income tax (thousands, €) | 1.89 | 1.58 | 0.96 |
| Statutory social insurance contributions (thousands, €) | 3.08 | 3.52 | 4.10 |
| Average employees count | 1 | 1 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Datošanas infrastruktūra, datu apstrāde, mitināšana un ar to saistītas darbības (63.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 05.07.2016 |
* 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 % | 1 | € 1 | € 1 | 09.06.2016 | 05.07.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Ilogistik" | Until 05.07.2016 | 9 years ago |
|---|
Historical addresses
| Rīga, Riekstu iela 23 - 14 | Until 05.07.2016 | 9 years ago |
|---|---|---|
| Jūrmala, Raiņa iela 44 - 49 | Until 17.07.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 16.03.2025 | PDF (568.5 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (607.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.04.2023 | PDF (602.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.03.2022 | PDF (400.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.03.2021 | PDF (472.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AV SOFT VZ 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AVSOFT VZ 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AVSOFT VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AV SOFT VZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ILOGISTIK-ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IMG | JPG | ||||
2013 |
Annual report | 03.12.2012 - 31.12.2013 | 26.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 71.68 KB | 21.06.2016 | 09.06.2016 | 1 |
Articles of Association |
DOC | 119.5 KB | 21.06.2016 | 09.06.2016 | 1 |
Shareholders’ register |
1.33 MB | 21.06.2016 | 09.06.2016 | 3 | |
Amendments to the Articles of Association |
DOC | 127.5 KB | 21.04.2016 | 14.04.2016 | 1 |
Amendments to the Articles of Association |
DOC | 127.5 KB | 21.04.2016 | 14.04.2016 | 1 |
Articles of Association |
DOC | 116 KB | 21.04.2016 | 31.03.2016 | 1 |
Articles of Association |
DOC | 116 KB | 21.04.2016 | 31.03.2016 | 1 |
Shareholders’ register |
3.82 MB | 21.04.2016 | 31.03.2016 | 2 | |
Articles of Association |
TIF | 12.13 KB | 10.12.2012 | 21.11.2012 | 1 |
Memorandum of Association |
TIF | 16.97 KB | 10.12.2012 | 21.11.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the legal address |
EDOC | 50.04 KB | 17.07.2024 | 15.07.2024 | 1 |
Application |
EDOC | 52.31 KB | 17.07.2024 | 15.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 05.07.2016 | 05.07.2016 | 2 |
Articles of Association |
EDOC | 66.16 KB | 21.06.2016 | 09.06.2016 | 1 |
Application |
DOCX | 29.93 KB | 21.06.2016 | 09.06.2016 | 4 |
Application |
EDOC | 57.4 KB | 21.06.2016 | 09.06.2016 | 4 |
Consent of a member of the Board / executive director |
EDOC | 59.95 KB | 21.06.2016 | 09.06.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 140.5 KB | 21.06.2016 | 09.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 78.27 KB | 21.06.2016 | 09.06.2016 | 2 |
Shareholders’ register |
EDOC | 1.27 MB | 21.06.2016 | 09.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 26.04.2016 | 26.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.9 KB | 26.04.2016 | 26.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.9 KB | 26.04.2016 | 26.04.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 55.43 KB | 21.04.2016 | 14.04.2016 | 1 |
Application |
DOCX | 32.5 KB | 21.04.2016 | 14.04.2016 | 2 |
Application |
EDOC | 45.36 KB | 21.04.2016 | 14.04.2016 | 2 |
Application |
DOCX | 32.5 KB | 21.04.2016 | 14.04.2016 | 2 |
Articles of Association |
EDOC | 50.34 KB | 21.04.2016 | 31.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 132 KB | 21.04.2016 | 31.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.32 KB | 21.04.2016 | 31.03.2016 | 1 |
Shareholders’ register |
EDOC | 3.79 MB | 21.04.2016 | 31.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.45 KB | 10.12.2012 | 03.12.2012 | 2 |
Registration certificates |
TIF | 46.35 KB | 10.12.2012 | 03.12.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.83 KB | 10.12.2012 | 28.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.01 KB | 10.12.2012 | 21.11.2012 | 1 |
Application |
TIF | 101.85 KB | 10.12.2012 | 21.11.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.29 KB | 10.12.2012 | 21.11.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.62 KB | 10.12.2012 | 21.11.2012 | 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.
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