AV Investment, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AV Investment"
Legal form Limited liability company (SIA)
Registration number, date 40103497292, 03.01.2012
Register, Included in The Register Commercial register, 03.01.2012
SEPA identifier LV94ZZZ40103497292
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103497292 Is active 26.05.2018
Legal address Legal address: Mārupes nov., Mārupe, Mauriņu iela 29A - 18, LV-2167 Previous addresses
Other registered in this address
Postal address Mauriņu iela 29A - 18, Mārupe, Mārupes nov., LV-2167
Registration certificate number, date Nr. K119914. 03.01.2012
Fixed capital Paid capital - 14.00 EUR (Registered in State Enterprise register 25.10.2016)
Activity code (NACE)
  • Raising of horses and other equines (01.43, version 2.0) (Source: SRS, ZO.LV)
  • Advertising agencies (73.11, 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 collaterals Not registered
Tax debts (as of date) Not registered as of 10.09.2024
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 (12)
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 03.01.2012 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 28.06.2016 14 1.00 EUR 14.00 EUR 100.00 % 25.10.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 90273 - 90294
 90273 - 90294
Net turnover
  66850 , Major
 66850
Major
Profit or loss
  80922 - 80934
 80922 - 80934
Equity capital
  57365
 57365
Fixed assets
  32622 - 32623
 32622 - 32623
Balance
  56658 - 56661
 56658 - 56661
Tangible assets
  29486 - 29487
 29486 - 29487
Liquidity
  86933 - 86936 , Companies
 86933 - 86936
Companies
Profitability
  477 - 8837 , Companies
 477 - 8837
Companies

About the company's comparative indices

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