AVT-B, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
300 by paid taxes
94 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AVT-B"
Registration number, date 42403020407, 11.05.2007
VAT number LV42403020407 from 27.06.2018 Europe VAT register
Register, date Commercial Register, 11.05.2007
Legal address Ļermontova iela 2A, Rēzekne, LV-4601 Check address owners
Fixed capital 2 840 EUR, registered payment 16.06.2015
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

2023 2022 2021
Total payments to state budget (thousands, €) 1.59 18.44 20.3
Personal income tax (thousands, €) 2.44 1.36 1.13
Statutory social insurance contributions (thousands, €) 6.38 4.2 3.1
Average employees count 4 3 3

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.03.2008
* 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 % 2 € 1 420 € 2 840 Latvia 11.06.2015 16.06.2015

Apply information changes

ML

"AVT-B", SIA

Dārzu 41A-12, Rēzekne LV-4601 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rēzekne, Dārzu iela 41A - 12 Until 08.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums ODT

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums ODT

2021

Annual report 01.01.2021 - 31.12.2021 07.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums ODT

2020

Annual report 01.01.2020 - 31.12.2020 27.05.2021  ZIP €11.00
Annual report 2020 PDF
GPVZ.vl.13.4.1 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 26.05.2020  ZIP €11.00
Annual report 2019 PDF
GPVZ.vl.13.4.1 2 ODT

2018

Annual report 01.01.2018 - 31.12.2018 10.04.2019  ZIP €11.00
Annual report 2018 PDF
GPVZ.vl.13.4.1 2 ODT

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
GPVZ.vl.13.4.1 2 ODT

2016

Annual report 01.01.2016 - 31.12.2016 14.07.2017  ZIP €9.00
Annual report 2016 PDF
GPVZ.vl.13.4.1 ODT

2015

Annual report 01.01.2015 - 31.12.2015 05.04.2016  ZIP €8.00
Annual report 2015 PDF
GPVZ.vl.13.4.1 ODT

2014

Annual report 01.01.2014 - 31.12.2014 08.04.2015  ZIP €7.00
1_HTML izdruka HTML
GPVZ.vl.13.4.1 ODT

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
GPVZ.vl.13.4.1 ODT

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
GPVZ.v1.13.4.1 PDF

2011

Annual report 01.01.2011 - 31.12.2011 12.04.2012  ZIP
1_HTML izdruka HTML
GPVZ.vl.13.4.1 ODT

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
GPVZ.v1.13.4.1 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 19.04.2010  RAR (159.04 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 15.04.2009  TIF (44.94 KB)

2007

Annual report 24.04.2008  TIF (357.61 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.34 KB 02.07.2015 11.06.2015 1

Articles of Association

TIF 15.65 KB 02.07.2015 11.06.2015 1

Shareholders’ register

TIF 32.93 KB 02.07.2015 11.06.2015 2

Shareholders’ register

TIF 17.25 KB 27.03.2008 20.03.2008 1

Articles of Association

TIF 21.98 KB 25.11.2014 24.04.2007 3

Memorandum of Association

TIF 26.64 KB 11.05.2007 24.04.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 194.89 KB 08.06.2018 08.06.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.71 KB 08.06.2018 08.06.2018 2

Application

TIF 216.22 KB 05.06.2018 05.06.2018 2

Confirmation or consent to legal address

TIF 9.21 KB 05.06.2018 05.06.2018 1

Decisions / letters / protocols of public notaries

TIF 51.35 KB 02.07.2015 16.06.2015 2

Application

TIF 82.67 KB 02.07.2015 11.06.2015 2

Protocols/decisions of a company/organisation

TIF 24.98 KB 02.07.2015 11.06.2015 1

Decisions / letters / protocols of public notaries

TIF 60.63 KB 27.03.2008 26.03.2008 2

Application

TIF 247.35 KB 27.03.2008 20.03.2008 5

Protocols/decisions of a company/organisation

TIF 11.89 KB 27.03.2008 20.03.2008 1

Sample report

TIF 23.49 KB 27.03.2008 20.03.2008 1

Receipts on the publication and state fees

TIF 31.74 KB 27.03.2008 10.03.2008 2

Decisions / letters / protocols of public notaries

TIF 38.23 KB 11.05.2007 11.05.2007 2

Registration certificates

TIF 38.52 KB 11.05.2007 11.05.2007 1

Bank statements or other document regarding the payment of the equity

TIF 17.5 KB 11.05.2007 08.05.2007 1

Receipts on the publication and state fees

TIF 26.3 KB 11.05.2007 08.05.2007 2

Announcement regarding the legal address

TIF 13.06 KB 11.05.2007 24.04.2007 1

Application

TIF 129.8 KB 11.05.2007 24.04.2007 4
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