Sabiedrība ar ierobežotu atbildību "AV Projekts"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "AV Projekts"
Legal form Limited Liability Company
Reg. No 42102001611
Reg. date 26.04.1991
Register Commercial Register
Legal Address Cesvaines iela 15A, Rīga, LV-1073
Registered share capital, date 12,120 EUR, 19.09.2022
Paid-in share capital, date 12,120 EUR, 19.09.2022
Sector (NACE 2.) 41.20 Construction of residential and non-residential buildings
VAT payer
LV42102001611 Registered Excluded
29.05.1995 -
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (32)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 1,957,277 EUR Net profit -17,081 EUR Equity -51,595 EUR Date submitted20.06.2024 Number of employees 5
Year2022 Net sales 820,320 EUR Net profit 113,820 EUR Equity 174,591 EUR Date submitted02.05.2023 Number of employees 10
Year2021 Net sales 210,808 EUR Net profit 81,974 EUR Equity 67,878 EUR Date submitted05.07.2022 Number of employees 7
Year2020 Net sales 4,297 EUR Net profit -70 EUR Equity -14,148 EUR Date submitted10.09.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -6,009 EUR Equity -14,078 EUR Date submitted26.09.2020 Number of employees 1
Year2018 Net sales 15,029 EUR Net profit -18,166 EUR Equity -8,069 EUR Date submitted03.05.2019 Number of employees 1
Year2017 Net sales 121,173 EUR Net profit -5,096 EUR Equity 10,097 EUR Date submitted02.05.2018 Number of employees 4
Year2016 Net sales 234,390 EUR Net profit -5,042 EUR Equity 15,193 EUR Date submitted27.04.2017 Number of employees 12
Year2015 Net sales 533,075 EUR Net profit 26,909 EUR Equity 29,755 EUR Date submitted04.05.2016 Number of employees 14
Year2014 Net sales 178,216 EUR Net profit -26,754 EUR Equity 74,808 EUR Date submitted16.04.2015 Number of employees 3
Year2013 Net sales 620,709 LVL Net profit 27,384 LVL Equity 98,378 LVL Date submitted30.03.2014 Number of employees 14
Year2012 Net sales 688,332 LVL Net profit 65,950 LVL Equity 100,994 LVL Date submitted30.04.2013 Number of employees 20
Year2011 Net sales 566,732 LVL Net profit 110,241 LVL Equity 115,046 LVL Date submitted24.04.2012 Number of employees 12
Year2010 Net sales 286,671 LVL Net profit 1,463 LVL Equity 4,805 LVL Date submitted03.05.2011 Number of employees 12
Year2009 Net sales 103,682 LVL Net profit -12,692 LVL Equity 3,342 LVL Date submitted10.02.2010 Number of employees 5
Year2008 Net sales - Net profit - Equity - Date submitted12.05.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted18.04.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted25.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted27.03.2018 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted27.03.2018 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted27.03.2018 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted27.03.2018 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted28.03.2018 Number of employees
Year2000 - - - - -
Year1999 Net sales - Net profit - Equity - Date submitted28.03.2018 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted28.03.2018 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted28.03.2018 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted26.03.2018 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions16,990 EUR Personal Income Tax0 EUR Other12,860 EUR Total29,850 EUR Number of employees5
Year2022 Social Insurance Contributions9,300 EUR Personal Income Tax0 EUR Other810 EUR Total10,110 EUR Number of employees5
Year2021 Social Insurance Contributions2,460 EUR Personal Income Tax90 EUR Other1,450 EUR Total4,000 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-430 EUR Total-430 EUR Number of employees0
Year2019 Social Insurance Contributions50 EUR Personal Income Tax30 EUR Other-60 EUR Total20 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (115)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
15.07.2015 Amendments to the Articles of Association 15.06.2015 (TIF)
Announcement regarding the legal address (1)
26.03.2018 Announcement regarding the legal address 01.09.2004 (TIF) •
Annual report (full) (28)
20.06.2024 2023 Annual report (full) (PDF)
02.05.2023 2022 Annual report (full) (PDF)
05.07.2022 2021 Annual report (full) (PDF)
10.09.2021 2020 Annual report (full) (PDF)
26.09.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
28.03.2018 2001 Annual report (full) (TIF)
28.03.2018 1999 Annual report (full) (TIF)
28.03.2018 1998 Annual report (full) (TIF)
28.03.2018 1997 Annual report (full) (TIF)
27.03.2018 2005 Annual report (full) (TIF)
27.03.2018 2004 Annual report (full) (TIF)
27.03.2018 2003 Annual report (full) (TIF)
27.03.2018 2002 Annual report (full) (TIF)
26.03.2018 1996 Annual report (full) (TIF)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
04.05.2016 2015 Annual report (full) (PDF)
16.04.2015 2014 Annual report (full) (HTML)
30.03.2014 2013 Annual report (full) (HTML)
30.04.2013 2012 Annual report (full) (HTML)
24.04.2012 2011 Annual report (full) (HTML)
03.05.2011 2010 Annual report (full) (HTML)
12.05.2009 2008 Annual report (full) (TIF)
18.04.2008 2007 Annual report (full) (TIF)
25.05.2007 2006 Annual report (full) (TIF)
Show all
Application (14)
19.09.2022 Application 14.09.2022 (edoc) •
26.10.2021 Application 22.10.2021 (pdf) •
19.06.2021 Application 17.06.2021 (TIF) •
22.08.2019 Application 16.08.2019 (edoc) •
27.03.2018 Application 10.11.2008 (TIF) •
26.03.2018 Application 02.04.1991 (TIF) •
26.03.2018 Application 03.02.1993 (TIF) •
26.03.2018 Application 10.07.1996 (TIF) •
26.03.2018 Application 22.03.2001 (TIF) •
26.03.2018 Application 01.09.2004 (TIF) •
26.03.2018 Application 16.09.2005 (TIF) •
26.03.2018 Application 10.10.2007 (TIF) •
23.02.2018 Application 22.02.2018 (TIF) •
15.07.2015 Application 15.06.2015 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
19.09.2022 Application of shareholders or third persons for the acquisition of shares 14.09.2022 (edoc) •
Articles of Association (5)
19.09.2022 Articles of Association 14.09.2022 (edoc)
22.08.2019 Articles of Association 05.08.2019 (edoc)
26.03.2018 Articles of Association 08.03.2001 (TIF)
26.03.2018 Articles of Association 01.09.2004 (TIF)
15.07.2015 Articles of Association 15.06.2015 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
19.09.2022 Bank statements or other document regarding the payment of the equity 14.09.2022 (edoc) •
26.03.2018 Bank statements or other document regarding the payment of the equity 07.03.2001 (TIF) •
Consent of a member of the Board / executive director (2)
26.03.2018 Consent of a member of the Board / executive director 01.09.2004 (TIF) •
26.03.2018 Consent of a member of the Board / executive director 01.09.2004 (TIF) •
Consent of the auditor (2)
26.03.2018 Consent of the auditor 07.09.2004 (TIF) •
26.03.2018 Consent of the auditor 15.09.2005 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (1)
26.03.2018 Copies and statements of the Land Register and the State Land Service deeds 26.02.1996 (TIF) •
Copy of the personal identification document (2)
26.03.2018 Copy of the personal identification document 24.01.1994 (TIF) •
26.03.2018 Copy of the personal identification document 24.01.1994 (TIF) •
Decisions / letters / protocols of public notaries (14)
19.09.2022 Decisions / letters / protocols of public notaries 19.09.2022 (edoc)
26.10.2021 Decisions / letters / protocols of public notaries 26.10.2021 (edoc)
02.07.2021 Decisions / letters / protocols of public notaries 02.07.2021 (edoc) •
22.08.2019 Decisions / letters / protocols of public notaries 22.08.2019 (edoc) •
27.03.2018 Decisions / letters / protocols of public notaries 13.11.2008 (TIF) •
26.03.2018 Decisions / letters / protocols of public notaries 09.04.1991 (TIF) •
26.03.2018 Decisions / letters / protocols of public notaries 04.02.1993 (TIF) •
26.03.2018 Decisions / letters / protocols of public notaries 16.07.1996 (TIF) •
26.03.2018 Decisions / letters / protocols of public notaries 22.03.2001 (TIF) •
26.03.2018 Decisions / letters / protocols of public notaries 11.10.2004 (TIF) •
26.03.2018 Decisions / letters / protocols of public notaries 27.09.2005 (TIF) •
26.03.2018 Decisions / letters / protocols of public notaries 11.10.2007 (TIF) •
28.02.2018 Decisions / letters / protocols of public notaries 28.02.2018 (edoc) •
15.07.2015 Decisions / letters / protocols of public notaries 18.06.2015 (TIF) •
Show all
Economic dependecy statement (1)
27.03.2018 2004 Economic dependecy statement (TIF)
Other documents (2)
22.08.2019 Other documents 06.02.2019 (edoc) •
26.03.2018 Other documents 04.06.1996 (TIF) •
Power of attorney, act of empowerment (1)
19.06.2021 Power of attorney, act of empowerment 17.06.2021 (TIF) •
Protocols/decisions of a company/organisation (9)
19.09.2022 Protocols/decisions of a company/organisation 14.09.2022 (edoc) •
19.06.2021 Protocols/decisions of a company/organisation 17.06.2021 (TIF) •
22.08.2019 Protocols/decisions of a company/organisation 05.08.2019 (edoc) •
27.03.2018 Protocols/decisions of a company/organisation 10.11.2008 (TIF) •
26.03.2018 Protocols/decisions of a company/organisation 08.03.2001 (TIF) •
26.03.2018 Protocols/decisions of a company/organisation 01.09.2004 (TIF) •
26.03.2018 Protocols/decisions of a company/organisation 16.09.2005 (TIF) •
26.03.2018 Protocols/decisions of a company/organisation 10.10.2007 (TIF) •
15.07.2015 Protocols/decisions of a company/organisation 15.06.2015 (TIF) •
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Receipts on the publication and state fees (8)
27.03.2018 Receipts on the publication and state fees 11.11.2008 (TIF) •
26.03.2018 Receipts on the publication and state fees 05.04.1991 (TIF) •
26.03.2018 Receipts on the publication and state fees 08.02.1993 (TIF) •
26.03.2018 Receipts on the publication and state fees 01.07.1996 (TIF) •
26.03.2018 Receipts on the publication and state fees 08.03.2001 (TIF) •
26.03.2018 Receipts on the publication and state fees 02.09.2004 (TIF) •
26.03.2018 Receipts on the publication and state fees 05.07.2005 (TIF) •
26.03.2018 Receipts on the publication and state fees 09.10.2007 (TIF) •
Show all
Registration certificates (8)
26.03.2018 Registration certificates 26.04.1991 (TIF) •
26.03.2018 Registration certificates 26.04.1991 (TIF) •
26.03.2018 Registration certificates 04.02.1993 (TIF) •
26.03.2018 Registration certificates 04.02.1993 (TIF) •
26.03.2018 Registration certificates 16.07.1996 (TIF) •
26.03.2018 Registration certificates 16.07.1996 (TIF) •
26.03.2018 Registration certificates 22.03.2001 (TIF) •
26.03.2018 Registration certificates 11.10.2004 (TIF) •
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Regulations for the increase/reduction of the equity (1)
19.09.2022 Regulations for the increase/reduction of the equity 14.09.2022 (EDOC)
Sample report (4)
27.03.2018 Sample report 12.11.2008 (TIF) •
27.03.2018 Sample report 12.11.2008 (TIF) •
26.03.2018 Sample report 22.12.1997 (TIF) •
26.03.2018 Sample report 02.09.2004 (TIF) •
Show all
Shareholders’ register (6)
19.09.2022 Shareholders’ register 14.09.2022 (EDOC)
19.06.2021 Shareholders’ register 17.06.2021 (TIF)
22.08.2019 Shareholders’ register 15.08.2019 (edoc)
27.03.2018 Shareholders’ register 10.11.2008 (TIF)
26.03.2018 Shareholders’ register 01.09.2004 (TIF)
15.07.2015 Shareholders’ register 15.06.2015 (TIF)
Show all
Specimen signature without Identity number (1)
26.03.2018 Specimen signature without Identity number 26.04.1991 (TIF) •
Statement of the Board regarding the payment of the equity (1)
26.03.2018 Statement of the Board regarding the payment of the equity 01.09.2004 (TIF) •
2024 (1)
20.06.2024 2023 Annual report (full) (PDF)
2023 (1)
02.05.2023 2022 Annual report (full) (PDF)
2022 (9)
19.09.2022 Articles of Association 14.09.2022 (edoc)
19.09.2022 Application 14.09.2022 (edoc) •
19.09.2022 Application of shareholders or third persons for the acquisition of shares 14.09.2022 (edoc) •
19.09.2022 Regulations for the increase/reduction of the equity 14.09.2022 (EDOC)
19.09.2022 Protocols/decisions of a company/organisation 14.09.2022 (edoc) •
19.09.2022 Bank statements or other document regarding the payment of the equity 14.09.2022 (edoc) •
19.09.2022 Decisions / letters / protocols of public notaries 19.09.2022 (edoc)
19.09.2022 Shareholders’ register 14.09.2022 (EDOC)
05.07.2022 2021 Annual report (full) (PDF)
Show all
2021 (8)
26.10.2021 Application 22.10.2021 (pdf) •
26.10.2021 Decisions / letters / protocols of public notaries 26.10.2021 (edoc)
10.09.2021 2020 Annual report (full) (PDF)
02.07.2021 Decisions / letters / protocols of public notaries 02.07.2021 (edoc) •
19.06.2021 Application 17.06.2021 (TIF) •
19.06.2021 Power of attorney, act of empowerment 17.06.2021 (TIF) •
19.06.2021 Protocols/decisions of a company/organisation 17.06.2021 (TIF) •
19.06.2021 Shareholders’ register 17.06.2021 (TIF)
Show all
2020 (1)
26.09.2020 2019 Annual report (full) (PDF)
2019 (7)
22.08.2019 Application 16.08.2019 (edoc) •
22.08.2019 Protocols/decisions of a company/organisation 05.08.2019 (edoc) •
22.08.2019 Articles of Association 05.08.2019 (edoc)
22.08.2019 Other documents 06.02.2019 (edoc) •
22.08.2019 Decisions / letters / protocols of public notaries 22.08.2019 (edoc) •
22.08.2019 Shareholders’ register 15.08.2019 (edoc)
03.05.2019 2018 Annual report (full) (PDF)
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2018 (70)
02.05.2018 2017 Annual report (full) (PDF)
28.03.2018 1997 Annual report (full) (TIF)
28.03.2018 1998 Annual report (full) (TIF)
28.03.2018 1999 Annual report (full) (TIF)
28.03.2018 2001 Annual report (full) (TIF)
27.03.2018 Protocols/decisions of a company/organisation 10.11.2008 (TIF) •
27.03.2018 Receipts on the publication and state fees 11.11.2008 (TIF) •
27.03.2018 Decisions / letters / protocols of public notaries 13.11.2008 (TIF) •
27.03.2018 Application 10.11.2008 (TIF) •
27.03.2018 Sample report 12.11.2008 (TIF) •
27.03.2018 2005 Annual report (full) (TIF)
27.03.2018 2004 Annual report (full) (TIF)
27.03.2018 2003 Annual report (full) (TIF)
27.03.2018 2002 Annual report (full) (TIF)
27.03.2018 2004 Economic dependecy statement (TIF)
27.03.2018 Shareholders’ register 10.11.2008 (TIF)
27.03.2018 Sample report 12.11.2008 (TIF) •
26.03.2018 Protocols/decisions of a company/organisation 16.09.2005 (TIF) •
26.03.2018 Other documents 04.06.1996 (TIF) •
26.03.2018 Specimen signature without Identity number 26.04.1991 (TIF) •
26.03.2018 Shareholders’ register 01.09.2004 (TIF)
26.03.2018 Sample report 02.09.2004 (TIF) •
26.03.2018 Sample report 22.12.1997 (TIF) •
26.03.2018 Protocols/decisions of a company/organisation 08.03.2001 (TIF) •
26.03.2018 Protocols/decisions of a company/organisation 01.09.2004 (TIF) •
26.03.2018 Registration certificates 16.07.1996 (TIF) •
26.03.2018 Protocols/decisions of a company/organisation 10.10.2007 (TIF) •
26.03.2018 Registration certificates 04.02.1993 (TIF) •
26.03.2018 Receipts on the publication and state fees 05.04.1991 (TIF) •
26.03.2018 Registration certificates 11.10.2004 (TIF) •
26.03.2018 Receipts on the publication and state fees 08.02.1993 (TIF) •
26.03.2018 Receipts on the publication and state fees 01.07.1996 (TIF) •
26.03.2018 Receipts on the publication and state fees 08.03.2001 (TIF) •
26.03.2018 Registration certificates 22.03.2001 (TIF) •
26.03.2018 Registration certificates 16.07.1996 (TIF) •
26.03.2018 Receipts on the publication and state fees 02.09.2004 (TIF) •
26.03.2018 Receipts on the publication and state fees 05.07.2005 (TIF) •
26.03.2018 Receipts on the publication and state fees 09.10.2007 (TIF) •
26.03.2018 Registration certificates 26.04.1991 (TIF) •
26.03.2018 Registration certificates 26.04.1991 (TIF) •
26.03.2018 Registration certificates 04.02.1993 (TIF) •
26.03.2018 Statement of the Board regarding the payment of the equity 01.09.2004 (TIF) •
26.03.2018 Copy of the personal identification document 24.01.1994 (TIF) •
26.03.2018 Decisions / letters / protocols of public notaries 11.10.2007 (TIF) •
26.03.2018 Application 22.03.2001 (TIF) •
26.03.2018 Application 16.09.2005 (TIF) •
26.03.2018 Application 10.10.2007 (TIF) •
26.03.2018 Application 10.07.1996 (TIF) •
26.03.2018 Articles of Association 08.03.2001 (TIF)
26.03.2018 Articles of Association 01.09.2004 (TIF)
26.03.2018 Application 03.02.1993 (TIF) •
26.03.2018 Bank statements or other document regarding the payment of the equity 07.03.2001 (TIF) •
26.03.2018 Consent of a member of the Board / executive director 01.09.2004 (TIF) •
26.03.2018 Application 02.04.1991 (TIF) •
26.03.2018 Consent of a member of the Board / executive director 01.09.2004 (TIF) •
26.03.2018 Consent of the auditor 07.09.2004 (TIF) •
26.03.2018 Consent of the auditor 15.09.2005 (TIF) •
26.03.2018 Copies and statements of the Land Register and the State Land Service deeds 26.02.1996 (TIF) •
26.03.2018 Announcement regarding the legal address 01.09.2004 (TIF) •
26.03.2018 Copy of the personal identification document 24.01.1994 (TIF) •
26.03.2018 Decisions / letters / protocols of public notaries 09.04.1991 (TIF) •
26.03.2018 Decisions / letters / protocols of public notaries 04.02.1993 (TIF) •
26.03.2018 Decisions / letters / protocols of public notaries 16.07.1996 (TIF) •
26.03.2018 Decisions / letters / protocols of public notaries 22.03.2001 (TIF) •
26.03.2018 Decisions / letters / protocols of public notaries 11.10.2004 (TIF) •
26.03.2018 Decisions / letters / protocols of public notaries 27.09.2005 (TIF) •
26.03.2018 1996 Annual report (full) (TIF)
26.03.2018 Application 01.09.2004 (TIF) •
28.02.2018 Decisions / letters / protocols of public notaries 28.02.2018 (edoc) •
23.02.2018 Application 22.02.2018 (TIF) •
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2017 (3)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
2016 (1)
04.05.2016 2015 Annual report (full) (PDF)
2015 (7)
15.07.2015 Application 15.06.2015 (TIF) •
15.07.2015 Articles of Association 15.06.2015 (TIF)
15.07.2015 Decisions / letters / protocols of public notaries 18.06.2015 (TIF) •
15.07.2015 Shareholders’ register 15.06.2015 (TIF)
15.07.2015 Amendments to the Articles of Association 15.06.2015 (TIF)
15.07.2015 Protocols/decisions of a company/organisation 15.06.2015 (TIF) •
16.04.2015 2014 Annual report (full) (HTML)
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2014 (1)
30.03.2014 2013 Annual report (full) (HTML)
2013 (1)
30.04.2013 2012 Annual report (full) (HTML)
2012 (1)
24.04.2012 2011 Annual report (full) (HTML)
2011 (1)
03.05.2011 2010 Annual report (full) (HTML)
2009 (1)
12.05.2009 2008 Annual report (full) (TIF)
2008 (1)
18.04.2008 2007 Annual report (full) (TIF)
2007 (1)
25.05.2007 2006 Annual report (full) (TIF)
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