AV Shipping Company, SIA

Basic data
Name SIA AV Shipping Company Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103524694, 19.03.2012
Register, Included in The Register Commercial register, 19.03.2012
SEPA identifier LV59ZZZ40103524694
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103524694 Is active 27.06.2024
Legal address Legal address: Rīga, Eksporta iela 4 - 25, LV-1010 Other registered in this address
Postal address Eksporta iela 4 - 25, Rīga, LV-1010
Registration certificate number, date Nr. K124963. 19.03.2012
Fixed capital Paid capital - 14.00 EUR (Registered in State Enterprise register 26.05.2016)
Activity code (NACE)
  • Other personal service activities n.e.c. (96.99, version 2.1) (Source: SRS)
  • Inland passenger water transport (50.30, version 2.1) (Source: CSB)
  • Other personal service activities n.e.c. (96.09, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 21.02.2024
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 10.02.2025
Find out current information about tax debts
Contact information
Phone +371 29616172
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (12)
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
Sign in

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 19.03.2012 Member of the Board/ Together with at least 1
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 19.03.2012 Member of the Board/ Together with at least 1
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 14.02.2024 7 1.00 EUR 7.00 EUR 50.00 % 7 21.02.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 14.02.2024 7 1.00 EUR 7.00 EUR 50.00 % 7 21.02.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.02.2024 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 12.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 90373 - 90406
 90373 - 90406
Net turnover
  45462 - 45463 , Major
 45462 - 45463
Major
Profit or loss
  18315 - 18316
 18315 - 18316
Equity capital
  38475
 38475
Fixed assets
  31262 - 31264
 31262 - 31264
Balance
  43345
 43345
Tangible assets
  27968 - 27970
 27968 - 27970
Liquidity
  62695 , Companies
 62695
Companies
Profitability
  26723 , Companies
 26723
Companies

About the company's comparative indices

Legal address on the map
AV Shipping Company Legal address on the map
Publications (0)