AV3 parts, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 29.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "AV3 parts"
Legal form Limited liability company (SIA)
Registration number, date 40103756352, 06.02.2014
Register, Included in The Register Commercial register, 06.02.2014
SEPA identifier LV47ZZZ40103756352
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103756352 Is active 21.02.2014
Check in EU VAT register
Legal address Legal address: Rīga, Latgales iela 449, LV-1063 Previous addresses
Other registered in this address
Postal address Latgales iela 449, Rīga, LV-1063
Registration certificate number, date Nr. K164377. 06.02.2014
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 06.02.2014)
Activity code (NACE)
  • Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46.14, version 2.0) (Source: SRS, ZO.LV)
  • Agents specialised in the sale of other particular products (46.18, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 01.03.2024
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 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 29250279
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 (10)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.02.2014 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 (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 8 140.00 EUR 1 120.00 EUR 40.00 % 8 05.09.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 2 140.00 EUR 280.00 EUR 10.00 % 2 05.09.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2023 10 140.00 EUR 1 400.00 EUR 50.00 % 10 05.09.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.09.2023 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 104153 - 104184
 104153 - 104184
Net turnover
  4573 , Major
 4573 		Major
Profit or loss
  7394
 7394
Equity capital
  6514
 6514
Fixed assets
  7567
 7567
Balance
  9006
 9006
Tangible assets
  6030
 6030
Liquidity
  47687 - 47688 , Companies
 47687 - 47688 		Companies
Profitability
  60960 , Companies
 60960 		Companies

About the company's comparative indices

AV3 parts mentioned in newspapers   AV3 parts zo.lv catalogue
Legal address on the map
AV3 parts Legal address on the map
Publications (0)