AVK Konstrukcijas, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AVK Konstrukcijas"
Legal form Limited liability company (SIA)
Registration number, date 45403018325, 23.11.2006
Register, Included in The Register Commercial register, 23.11.2006
SEPA identifier LV70ZZZ45403018325
Data from the VAT Register
VAT identification number Status Registered Excluded
LV45403018325 Is active 12.12.2006
Legal address Legal address: Madonas nov., Sausnējas pag., "Mežsētas", LV-4841 Previous addresses
Other registered in this address
Postal address "Mežsētas", Sausnējas pag., Madonas nov., LV-4841
Certificate of registration Nr. K013888. 23.11.2006
Fixed capital Paid capital - 2 828.00 EUR (Registered in State Enterprise register 09.09.2015)
Activity code (NACE)
  • Plumbing, heat and air-conditioning installation (43.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 19.01.2022
The State support The State support history  (Actual record: 15.06.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 15.03.2024
Find out current information about tax debts
Contact information
Phone +371 29197678
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (16)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.12.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.12.2009 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.12.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 04.09.2015 50 14.00 EUR 700.00 EUR 24.75248 % 09.09.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.09.2015 102 14.00 EUR 1 428.00 EUR 50.49505 % 09.09.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.09.2015 50 14.00 EUR 700.00 EUR 24.75248 % 09.09.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2022 year)
Index Place
Age of the company * 65802 - 65830
 65802 - 65830
Net turnover
  10933 , Major
 10933
Major
Profit or loss
  6941
 6941
Equity capital
  10005
 10005
Fixed assets
  10815
 10815
Balance
  14408
 14408
Tangible assets
  8859
 8859
Liquidity
  40413 , Companies
 40413
Companies
Profitability
  43415 , Companies
 43415
Companies

About the company's comparative indices

Legal address on the map
AVK Konstrukcijas Legal address on the map
Publications (0)