AV LOGISTIC, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AV LOGISTIC"
Legal form Limited liability company (SIA)
Registration number, date 40003880683, 11.12.2006
Register, Included in The Register Commercial register, 11.12.2006
SEPA identifier LV42ZZZ40003880683
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003880683 Is active 02.01.2007
Legal address Legal address: Mārupes nov., Mārupe, Pētera iela 3 - 1, LV-2167 Previous addresses
Other registered in this address
Postal address Pētera iela 3 - 1, Mārupe, Mārupes nov., LV-2167
Registration certificate number, date Nr. K043757. 11.12.2006
Fixed capital Paid capital - 14 224.00 EUR (Registered in State Enterprise register 12.02.2015)
Activity code (NACE)
  • Other transportation support activities (52.29, version 2.0) (Source: SRS, ZO.LV)
  • Other support activities for transportation (52.26, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 02.07.2022
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 23.01.2025
Find out current information about tax debts
Contact information
Phone +371 67442883
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 (17)
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.02.2015 Member of the Board/ Right of sole representation
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 12.02.2015 Head of the board/ Right of sole representation
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.
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
12.02.2015

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.01.2015 1016 7.00 EUR 7 112.00 EUR 50.00 % 12.02.2015
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 15.01.2015 1016 7.00 EUR 7 112.00 EUR 50.00 % 12.02.2015
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 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 64414 - 64431
 64414 - 64431
Net turnover
  3733 , Major
 3733
Major
Profit or loss
  2992
 2992
Equity capital
  7935
 7935
Fixed assets
  8838
 8838
Balance
  10943
 10943
Tangible assets
  7097
 7097
Liquidity
  47561 - 47562 , Companies
 47561 - 47562
Companies
Profitability
  56519 , Companies
 56519
Companies

About the company's comparative indices

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