AVT-V, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AVT-V"
Registration number, date 42403028947, 16.12.2011
VAT number LV42403028947 from 24.12.2011 Europe VAT register
Register, date Commercial Register, 16.12.2011
Legal address Ļermontova iela 2A, Rēzekne, LV-4601 Check address owners
Fixed capital 2 840 EUR, registered payment 01.07.2015
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, €) 8.16 12.87 21.43
Personal income tax (thousands, €) 2.33 1.53 2.51
Statutory social insurance contributions (thousands, €) 5.41 3.65 5.93
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 Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

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   20.12.2012
* 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 04.06.2015 01.07.2015

Apply information changes

ML

"AVT-V", SIA

Ļermontova 2A, Rēzekne LV-4601 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rēzekne, Dārzu iela 41A-12 Until 02.01.2014 10 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 DOCX

2022

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

2021

Annual report 01.01.2021 - 31.12.2021 12.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums DOCX

2020

Annual report 01.01.2020 - 31.12.2020 10.06.2021  ZIP €11.00
Annual report 2020 PDF
GPVZ.vl.13.4.1 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 18.06.2020  ZIP €11.00
Annual report 2019 PDF
GPVZ.vl.13.4.1 2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
GPVZ.vl.13.4.1 2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
GPVZ.vl.13.4.1 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
GPVZ.vl.13.4.1 PDF

2015

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

2014

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

2013

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

2012

Annual report 16.12.2011 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
GPVZ.vl.13.4.1 ODT

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.8 KB 06.07.2015 04.06.2015 1

Articles of Association

TIF 17.72 KB 06.07.2015 04.06.2015 1

Shareholders’ register

TIF 32.64 KB 06.07.2015 04.06.2015 2

Shareholders’ register

TIF 17.41 KB 21.12.2012 18.12.2012 1

Shareholders’ register

TIF 15.61 KB 03.02.2012 31.01.2012 1

Articles of Association

TIF 14.71 KB 22.12.2011 10.12.2011 1

Memorandum of Association

TIF 21.93 KB 22.12.2011 10.12.2011 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

TIF 53.81 KB 06.07.2015 01.07.2015 2

Application

TIF 96.22 KB 06.07.2015 04.06.2015 2

Protocols/decisions of a company/organisation

TIF 25.46 KB 06.07.2015 04.06.2015 1

Decisions / letters / protocols of public notaries

TIF 26.2 KB 08.01.2014 02.01.2014 1

Application

TIF 54.83 KB 08.01.2014 20.12.2013 2

Confirmation or consent to legal address

TIF 11.75 KB 08.01.2014 20.12.2013 1

Decisions / letters / protocols of public notaries

TIF 61.05 KB 21.12.2012 20.12.2012 2

Application

TIF 312.43 KB 21.12.2012 18.12.2012 5

Protocols/decisions of a company/organisation

TIF 15.55 KB 21.12.2012 06.12.2012 1

Decisions / letters / protocols of public notaries

TIF 47.78 KB 03.02.2012 03.02.2012 2

Application

TIF 431.84 KB 03.02.2012 31.01.2012 5

Protocols/decisions of a company/organisation

TIF 15.3 KB 03.02.2012 31.01.2012 1

Decisions / letters / protocols of public notaries

TIF 44.42 KB 22.12.2011 16.12.2011 2

Registration certificates

TIF 90.19 KB 22.12.2011 16.12.2011 1

Announcement regarding the legal address

TIF 9.4 KB 22.12.2011 12.12.2011 1

Application

TIF 195.17 KB 22.12.2011 12.12.2011 5

Bank statements or other document regarding the payment of the equity

TIF 71.92 KB 22.12.2011 12.12.2011 1

Confirmation or consent to legal address

TIF 13.87 KB 22.12.2011 10.12.2011 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