AVV Grupa, 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 "AVV Grupa" |
| Registration number, date | 40103654365, 02.04.2013 |
| VAT number | LV40103654365 from 01.05.2013 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.04.2013 |
| Legal address | Garciema iela 34, Rīga, LV-1030 Check address owners |
| Fixed capital | 21 000 EUR, registered payment 09.09.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AVV Grupa, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 92.29 | 61.87 | 66.55 |
| Personal income tax (thousands, €) | 7.11 | 3 | 1.48 |
| Statutory social insurance contributions (thousands, €) | 18.76 | 11.98 | 7.80 |
| Average employees count | 4 | 4 | 3 |
| Received COVID-19 downtime support | 21.01.2021, € | ||
SRS taxpayer rating history
| 04.09.2025 | 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. |
| 11.11.2025 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Mēbeļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mājsaimniecības, biroja un veikalu mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| Field from SRS
Redakcija NACE 2.1 |
Mēbeļu, apgaismes ierīču, galda piederumu un citu mājsaimniecības preču mazumtirdzniecība (47.55) |
| CSP industry
Redakcija NACE 2.1 |
Mēbeļu, apgaismes ierīču, galda piederumu un citu mājsaimniecības preču mazumtirdzniecība (47.55) |
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 | 02.04.2013 |
* 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 % | 210 | € 100 | € 21 000 | 10.08.2022 | 09.09.2022 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | PDF (446.4 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (423.88 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (414.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (833.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (1.03 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | PDF (79.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (78.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.04.2018 | PDF (80.94 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (91.31 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinjojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums 2013 | |||||
2013 |
Annual report | 02.04.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
112.88 KB | 09.09.2022 | 10.08.2022 | 1 | |
Shareholders’ register |
112.88 KB | 09.09.2022 | 10.08.2022 | 1 | |
Articles of Association |
89.54 KB | 09.09.2022 | 30.06.2022 | 1 | |
Articles of Association |
89.54 KB | 09.09.2022 | 30.06.2022 | 1 | |
Regulations for the increase/reduction of the equity |
116.02 KB | 09.09.2022 | 30.06.2022 | 1 | |
Regulations for the increase/reduction of the equity |
116.02 KB | 09.09.2022 | 30.06.2022 | 1 | |
Amendments to the Articles of Association |
167.12 KB | 08.07.2016 | 01.07.2016 | 1 | |
Articles of Association |
135.54 KB | 08.07.2016 | 20.06.2016 | 1 | |
Shareholders’ register |
220.1 KB | 08.07.2016 | 20.06.2016 | 1 | |
Articles of Association |
TIF | 12.14 KB | 25.04.2013 | 25.03.2013 | 1 |
Memorandum of Association |
TIF | 19.2 KB | 25.04.2013 | 25.03.2013 | 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 |
EDOC | 62.11 KB | 09.09.2022 | 09.09.2022 | 2 |
Application |
240.12 KB | 07.09.2022 | 06.09.2022 | 3 | |
Application |
240.12 KB | 07.09.2022 | 06.09.2022 | 3 | |
Shareholders’ register |
EDOC | 115.57 KB | 09.09.2022 | 10.08.2022 | 1 |
Articles of Association |
EDOC | 94.02 KB | 09.09.2022 | 30.06.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
536.27 KB | 09.09.2022 | 30.06.2022 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 118.62 KB | 09.09.2022 | 30.06.2022 | 1 |
Protocols/decisions of a company/organisation |
111.72 KB | 07.09.2022 | 30.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
111.72 KB | 07.09.2022 | 30.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 178.6 KB | 28.07.2016 | 28.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 28.07.2016 | 28.07.2016 | 2 |
Amendments to the Articles of Association |
195.49 KB | 08.07.2016 | 01.07.2016 | 1 | |
Application |
368.04 KB | 08.07.2016 | 01.07.2016 | 2 | |
Application |
353.01 KB | 08.07.2016 | 01.07.2016 | 2 | |
Articles of Association |
165.84 KB | 08.07.2016 | 20.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
169.45 KB | 08.07.2016 | 20.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
140.48 KB | 08.07.2016 | 20.06.2016 | 1 | |
Shareholders’ register |
247.82 KB | 08.07.2016 | 20.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 33.09 KB | 25.04.2013 | 02.04.2013 | 1 |
Registration certificates |
TIF | 24.22 KB | 25.04.2013 | 02.04.2013 | 1 |
Application |
TIF | 122.44 KB | 25.04.2013 | 26.03.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.92 KB | 25.04.2013 | 26.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.45 KB | 25.04.2013 | 25.03.2013 | 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