AV EXPERTS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AV EXPERTS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003447628, 04.06.1999
Register, Included in The Register Commercial register, 09.09.2004
SEPA identifier LV50ZZZ40003447628
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003447628 Is active 14.06.1999
Legal address Legal address: Rīga, Ģertrūdes iela 38, LV-1011 Previous addresses
Other registered in this address
Postal address Ģertrūdes iela 38, Rīga, LV-1011
Registration certificate number, date Nr. C41448. 09.09.2004
Fixed capital Paid capital - 8 536.00 EUR (Registered in State Enterprise register 15.07.2015)
Activity code (NACE)
  • Retail sale of audio and video equipment in specialised stores (47.43, version 2.0) (Source: SRS)
  • Retail sale of information and communication equipment (47.40, version 2.1) (Source: CSB)
  • Wholesale of electrical household appliances (46.43, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 04.08.2023
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 12.02.2025
Find out current information about tax debts
Contact information
Phone +371 67313710
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 (25)
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

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 15.07.2015 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.
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2015 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.
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.06.2015 4268 1.00 EUR 4 268.00 EUR 50.00 % 15.07.2015
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 29.06.2015 4268 1.00 EUR 4 268.00 EUR 50.00 % 15.07.2015
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
Comparative indices (2023 year)
Index Place
Age of the company * 43283 - 43291
 43283 - 43291
Net turnover
  14105 , Major
 14105
Major
Profit or loss
  24381 - 24382
 24381 - 24382
Equity capital
  9624
 9624
Fixed assets
  59380 - 59394
 59380 - 59394
Balance
  12190
 12190
Tangible assets
  55557 - 55566
 55557 - 55566
Liquidity
  32173 , Companies
 32173
Companies
Profitability
  44166 , Companies
 44166
Companies

About the company's comparative indices

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