AVM Bunker Ltd, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 29.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name AVM Bunker Ltd SIA
Legal form Limited liability company (SIA)
Registration number, date 40103834892, 08.10.2014
Register, Included in The Register Commercial register, 08.10.2014
SEPA identifier LV81ZZZ40103834892
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103834892 Is active 17.10.2014
Check in EU VAT register
Legal address Legal address: Rīga, Stabu iela 11 - 22E, LV-1010 Previous addresses
Other registered in this address
Postal address Stabu iela 11 - 22E, Rīga, LV-1010
Beneficial owners reported Yes
Registration certificate number, date Nr. K184055. 08.10.2014
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 08.10.2014)
Activity code (NACE)
  • Wholesale of solid, liquid and gaseous fuels and related products (46.71, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 28.10.2022
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 restrictions Not registered
Tax debts (as of date) Not registered as of 20.11.2024
Find out current information about tax debts
Contact information
Phone +357 96659475
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 (7)
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 03.12.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Finland
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
AVM Managementbeteiligungs GmbH(Registration number: FN 573064 t)Feldmuhlgasse 7/24, 1130, Vīne, Austrija
From 12.10.2022 3000 1.00 EUR 3 000.00 EUR 100.00 % 28.10.2022
Document country on the date of registration: Austria
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.10.2022 Austria Austria

Type of control: on the basis of ownership

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021. year 
    2017., 2018., 2019., 2020., 2021. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2021 year)
Index Place
Age of the company * 108685 - 108718
 108685 - 108718
Net turnover
There are no data of the place of the previous year
  23 , Major
There are no data of the place of the previous year
 23 		Major
Profit or loss
There are no data of the place of the previous year
  44
There are no data of the place of the previous year
 44
Equity capital
There are no data of the place of the previous year
  261
There are no data of the place of the previous year
 261
Fixed assets
There are no data of the place of the previous year
  69502 - 115411
There are no data of the place of the previous year
 69502 - 115411
Balance
There are no data of the place of the previous year
  228
There are no data of the place of the previous year
 228
Tangible assets
There are no data of the place of the previous year
  65281 - 115412
There are no data of the place of the previous year
 65281 - 115412
Liquidity
There are no data of the place of the previous year
  22782 , Companies
There are no data of the place of the previous year
 22782 		Companies
Profitability
There are no data of the place of the previous year
  64136 , Companies
There are no data of the place of the previous year
 64136 		Companies

About the company's comparative indices

AVM Bunker Ltd mentioned in newspapers   AVM Bunker Ltd zo.lv catalogue
Legal address on the map
AVM Bunker Ltd Legal address on the map
Publications (0)