AVI-VEST, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 07.11.2024)
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 Sabiedrība ar ierobežotu atbildību "AVI-VEST" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103033480, 16.12.1991
Register, Included in The Register Commercial register, 01.12.2004
SEPA identifier LV27ZZZ40103033480
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103033480 Is active 16.06.1995
Check in EU VAT register
Legal address Legal address: Rīga, Kuldīgas iela 3 - 3, LV-1007 Other registered in this address
Postal address Kuldīgas iela 3 - 3, Rīga, LV-1007
Registration certificate number, date Nr. K003786. 01.12.2004
Fixed capital Paid capital - 2 980.00 EUR (Registered in State Enterprise register 20.03.2015)
Activity code (NACE)
  • Wholesale of other food, including fish, crustaceans and molluscs (46.38, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.07.2019
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 25.10.2024
Find out current information about tax debts
Contact information
Phone +371 67545227
+371 67556915
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 (28)
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 05.12.2007 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.12.2007 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 16.03.2015 2 745.00 EUR 1 490.00 EUR 50.00 % 20.03.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.03.2015 2 745.00 EUR 1 490.00 EUR 50.00 % 20.03.2015
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 * 3703 - 3750
 3703 - 3750
Net turnover
  5956 , Major
 5956 		Major
Profit or loss
  109525
 109525
Equity capital
  108786
 108786
Fixed assets
  18956
 18956
Balance
  8960
 8960
Tangible assets
  16286
 16286
Liquidity
  68707 - 68711 , Companies
 68707 - 68711 		Companies
Profitability
  73756 , Companies
 73756 		Companies

About the company's comparative indices

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