AV23, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AV23"
Legal form Limited liability company (SIA)
Registration number, date 40103774184, 28.03.2014
Register, Included in The Register Commercial register, 28.03.2014
SEPA identifier LV91ZZZ40103774184
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103774184 Is active 26.04.2014
Legal address Legal address: Rīga, Avotu iela 23 - 3, LV-1011 *** Previous addresses
Other registered in this address
Postal address Avotu iela 23 - 3, Rīga, LV-1011
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 28.03.2014)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 28.10.2019
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 04.11.2024
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 (10)
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 10.06.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 28.10.2019 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
28.10.2019
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 09.12.2015 2800 1.00 EUR 2 800.00 EUR 100.00 % 14.12.2015
Document country on the date of registration: Russian Federation
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

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Comparative indices (2023 year)
Index Place
Age of the company * 105284 - 105308
 105284 - 105308
Net turnover
  27659 , Major
 27659
Major
Profit or loss
  38263 - 38266
 38263 - 38266
Equity capital
  109424
 109424
Fixed assets
  8776
 8776
Balance
  14366
 14366
Tangible assets
  11275
 11275
Liquidity
  31094 , Companies
 31094
Companies
Profitability
  487 - 9026 , Companies
 487 - 9026
Companies

About the company's comparative indices

Legal address on the map
AV23 Legal address on the map
Publications (0)