AVI TRANS GROUP, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "AVI TRANS GROUP" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103283549, 31.03.2010
Register, Included in The Register Commercial register, 31.03.2010
SEPA identifier LV43ZZZ40103283549
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103283549 Is active 23.04.2010
Check in EU VAT register
Legal address Legal address: Rīga, Bieķensalas iela 5, LV-1004 Previous addresses
Other registered in this address
Postal address Bieķensalas iela 5, Rīga, LV-1004
Registration certificate number, date Nr. K145622. 18.07.2013
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 05.08.2014)
Activity code (NACE)
  • Other transportation support activities (52.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 22.01.2019
The State support The State support history  (Actual record: 07.04.2020)
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 13.11.2024
Find out current information about tax debts
Contact information
Phone +371 29244096
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 (14)
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 22.01.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.01.2019 Member 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 17.01.2019 1422 1.00 EUR 1 422.00 EUR 49.98243 % 22.01.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.01.2019 1423 1.00 EUR 1 423.00 EUR 50.01757 % 22.01.2019
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 22.01.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 22.01.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 78313 - 78333
 78313 - 78333
Net turnover
  15400 , Major
 15400 		Major
Profit or loss
  12088
 12088
Equity capital
  19119
 19119
Fixed assets
  58521 - 58536
 58521 - 58536
Balance
  25235 - 25236
 25235 - 25236
Tangible assets
  54790 - 54801
 54790 - 54801
Liquidity
  30168 , Companies
 30168 		Companies
Profitability
  57266 , Companies
 57266 		Companies

About the company's comparative indices

AVI TRANS GROUP mentioned in newspapers   AVI TRANS GROUP zo.lv catalogue
Legal address on the map
AVI TRANS GROUP Legal address on the map
Publications (0)