A.V.U. BS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "A.V.U. BS"
Legal form Limited liability company (SIA)
Registration number, date 40003946449, 10.08.2007
Register, Included in The Register Commercial register, 10.08.2007
SEPA identifier LV42ZZZ40003946449
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003946449 Is active 27.01.2012
Legal address Legal address: Ķekavas nov., Ķekava, "Gaņģi", LV-2123 Previous addresses
Other registered in this address
Postal address "Gaņģi", Ķekava, Ķekavas nov., LV-2123
Registration certificate number, date Nr. K071608. 10.08.2007
Fixed capital Paid capital - 5 690.00 EUR (Registered in State Enterprise register 15.07.2015)
Activity code (NACE)
  • Engineering activities and related technical consultancy (71.12, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of electronic and telecommunications equipment and parts (46.52, version 2.0) (Source: CSB)
History of changes in activities
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 19.11.2024
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 (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
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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 10.08.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 10.08.2007 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
10.08.2007
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 18.06.2015 512 1.00 EUR 512.00 EUR 8.99824 % 15.07.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.06.2015 2276 1.00 EUR 2 276.00 EUR 40.00 % 15.07.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.06.2015 2902 1.00 EUR 2 902.00 EUR 51.00176 % 15.07.2015
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 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 68116 - 68129
 68116 - 68129
Net turnover
  75066 - 75069 , Major
 75066 - 75069
Major
Profit or loss
  79302 - 79315
 79302 - 79315
Equity capital
  59528 - 59532
 59528 - 59532
Fixed assets
  69213 - 110916
 69213 - 110916
Balance
  80888 - 80891
 80888 - 80891
Tangible assets
  64942 - 110917
 64942 - 110917
Liquidity
  19810 , Companies
 19810
Companies
Profitability
  76114 , Companies
 76114
Companies

About the company's comparative indices

Legal address on the map
A.V.U. BS Legal address on the map
Publications (0)