AVL Baltic, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AVL Baltic"
Legal form Limited liability company (SIA)
Registration number, date 50103706601, 02.09.2013
Register, Included in The Register Commercial register, 02.09.2013
SEPA identifier LV06ZZZ50103706601
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50103706601 Isn't active 06.09.201308.01.2019
Legal address Legal address: Rīga, Duntes iela 17, LV-1005 Other registered in this address
Postal address Duntes iela 17, Rīga, LV-1005
Registration certificate number, date Nr. K146629. 02.09.2013
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 17.12.2013)
Activity code (NACE)
  • Other transportation support activities (52.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.08.2020
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
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 31.10.2024
Find out current information about tax debts
Contact information
Phone +371 29210052
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 (11)
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.12.2014 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.12.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
29.12.2014

From Together with at least 1
To Right of sole representation

Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 24.07.2018 6 150.00 EUR 900.00 EUR 30.00 % 27.07.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.07.2018 8 150.00 EUR 1 200.00 EUR 40.00 % 27.07.2018
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "GLS Holding"(40003826263)Rīga, Lielvārdes iela 119-1 Actual address: Rīga, Lielvārdes iela 119 - 1 The shares are pledged. Commercial pledge act 100168789
From 24.07.2018 6 150.00 EUR 900.00 EUR 30.00 % 27.07.2018
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 27.07.2018 Latvia Latvia

Type of control: as a member

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

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 27.07.2018 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 101609 - 101633
 101609 - 101633
Net turnover
  85359 - 110508 , Major
 85359 - 110508
Major
Profit or loss
  59496 - 63012
 59496 - 63012
Equity capital
  109779
 109779
Fixed assets
  69001 - 110506
 69001 - 110506
Balance
  104307 - 106318
 104307 - 106318
Tangible assets
  64755 - 110507
 64755 - 110507
Liquidity
  93074 - 93110 , Companies
 93074 - 93110
Companies

About the company's comparative indices

Legal address on the map
AVL Baltic Legal address on the map
Publications (0)