AV INVESTĪCIJAS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AV INVESTĪCIJAS"
Legal form Limited liability company (SIA)
Registration number, date 40003825997, 17.05.2006
Register, Included in The Register Commercial register, 17.05.2006
SEPA identifier LV30ZZZ40003825997
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Lāčplēša iela 75, LV-1011 Other registered in this address
Postal address Lāčplēša iela 75, Rīga, LV-1011
Registration certificate number, date Nr. K030300. 17.05.2006
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 08.06.2015)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2019
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 08.11.2024
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 (18)
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 06.05.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.05.2009 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 26.05.2015 1422 1.00 EUR 1 422.00 EUR 50.00 % 08.06.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.05.2015 1422 1.00 EUR 1 422.00 EUR 50.00 % 08.06.2015
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 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
Comparative indices (2023 year)
Index Place
Age of the company * 62376 - 62400
 62376 - 62400
Net turnover
  77175 - 77176 , Major
 77175 - 77176
Major
Profit or loss
  71732 - 71776
 71732 - 71776
Equity capital
  66366 - 66369
 66366 - 66369
Fixed assets
  44048
 44048
Balance
  65208 - 65211
 65208 - 65211
Tangible assets
  40510
 40510
Liquidity
  24139 , Companies
 24139
Companies
Profitability
  35310 , Companies
 35310
Companies

About the company's comparative indices

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