AVTEX construction, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AVTEX construction"
Legal form Limited liability company (SIA)
Registration number, date 40103280044, 15.03.2010
Register, Included in The Register Commercial register, 15.03.2010
SEPA identifier LV06ZZZ40103280044
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103280044 Is active 30.05.2010
Legal address Legal address: Rīga, Braslas iela 24, LV-1035 Previous addresses
Other registered in this address
Postal address Braslas iela 24, Rīga, LV-1035
Registration certificate number, date Nr. K089310. 15.03.2010
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 21.07.2015)
Activity code (NACE)
  • Electrical installation (43.21, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 28.10.2024
The State support The State support history  (Actual record: 23.03.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 04.11.2024
Find out current information about tax debts
Contact information
Phone +371 22313737
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 (14)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.03.2019 Member of the Board/ Together with CEO
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.03.2019 Head of the board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 21.07.2015 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
21.07.2015
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 27.02.2019 2844 1.00 EUR 2 844.00 EUR 100.00 % 18.03.2019
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 18.03.2019 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 78143 - 78160
 78143 - 78160
Net turnover
  16238 , Major
 16238
Major
Profit or loss
  20544
 20544
Equity capital
  22435
 22435
Fixed assets
  54672 - 54677
 54672 - 54677
Balance
  25339
 25339
Tangible assets
  50953 - 50958
 50953 - 50958
Liquidity
  43167 - 43169 , Companies
 43167 - 43169
Companies
Profitability
  57386 , Companies
 57386
Companies

About the company's comparative indices

Legal address on the map
AVTEX construction Legal address on the map
Publications (0)