Basic data
Name SIA "AV Būvniecība"
Legal form Limited liability company (SIA)
Registration number, date 42103074218, 07.08.2015
Register, Included in The Register Commercial register, 07.08.2015
SEPA identifier LV88ZZZ42103074218
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103074218 Is active 06.01.2018
Legal address Legal address: Liepāja, Dorupes iela 34 - 77, LV-3401 Other registered in this address
Postal address Dorupes iela 34 - 77, Liepāja, LV-3401
Fixed capital Paid capital - 2 000.00 EUR (Registered in State Enterprise register 07.08.2015)
Activity code (NACE)
  • Roofing activities (43.91, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 24.01.2023
The State support The State support history  (Actual record: 16.04.2021)
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 collaterals Not registered
Tax debts (as of date) Not registered as of 09.09.2024
Find out current information about tax debts
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 (9)
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 07.08.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.08.2015 Head 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 07.08.2015 1 100.00 EUR 100.00 EUR 5.00 % 07.08.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.08.2015 19 100.00 EUR 1 900.00 EUR 95.00 % 07.08.2015
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 (2023 year)
Index Place
Age of the company * 114834 - 114860
 114834 - 114860
Net turnover
  51046 - 51047 , Major
 51046 - 51047
Major
Profit or loss
  95515 - 95516
 95515 - 95516
Equity capital
  55520 - 55521
 55520 - 55521
Fixed assets
  50395 - 50398
 50395 - 50398
Balance
  76010 - 76014
 76010 - 76014
Tangible assets
  46800 - 46803
 46800 - 46803
Liquidity
  20006 , Companies
 20006
Companies
Profitability
  28318 , Companies
 28318
Companies

About the company's comparative indices

Legal address on the map
AV Būvniecība Legal address on the map
Publications (0)