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Sabiedrība ar ierobežotu atbildību "AV & RV"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "AV & RV"
Legal form Limited Liability Company
Reg. No 40003834839
Reg. date 19.06.2006
Register Commercial Register
Legal Address Nāras iela 3, Ķekava, Ķekavas pag., Ķekavas nov., LV-2123
Registered share capital, date 4,200 EUR, 20.03.2014
Paid-in share capital, date 4,200 EUR, 20.03.2014
NACE 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
VAT payer
LV40003834839 Registered Excluded
24.07.2006 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 08.11.2018
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 70,658 EUR Net profit 7,434 EUR Equity 46,967 EUR Date submitted24.05.2021 Number of employees 5
Year2019 Net sales 186,632 EUR Net profit 33,643 EUR Equity 39,533 EUR Date submitted27.07.2020 Number of employees 7
Year2018 Net sales 109,607 EUR Net profit 14,213 EUR Equity 5,890 EUR Date submitted03.05.2019 Number of employees 5
Year2017 Net sales 255,170 EUR Net profit 4,837 EUR Equity -8,323 EUR Date submitted04.05.2018 Number of employees 4
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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
Gads2025 - - - - -
Year2024 Social Insurance Contributions11,070 EUR Personal Income Tax5,440 EUR Other18,760 EUR Total35,270 EUR Number of employees3
Year2023 Social Insurance Contributions10,560 EUR Personal Income Tax4,250 EUR Other21,490 EUR Total36,300 EUR Number of employees3
Year2022 Social Insurance Contributions8,630 EUR Personal Income Tax3,510 EUR Other8,530 EUR Total20,670 EUR Number of employees4
Year2021 Social Insurance Contributions7,590 EUR Personal Income Tax2,760 EUR Other5,490 EUR Total15,840 EUR Number of employees5
Year2020 Social Insurance Contributions7,760 EUR Personal Income Tax4,600 EUR Other12,810 EUR Total25,170 EUR Number of employees5
Year2019 Social Insurance Contributions9,850 EUR Personal Income Tax5,820 EUR Other17,350 EUR Total33,020 EUR Number of employees7
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (55)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
21.03.2014 Amendments to the Articles of Association (TIF)
29.07.2011 Amendments to the Articles of Association 01.09.2006 (TIF)
29.07.2011 Amendments to the Articles of Association 01.02.2011 (TIF)
29.07.2011 Amendments to the Articles of Association 07.06.2007 (TIF)
29.07.2011 Amendments to the Articles of Association 20.10.2008 (TIF)
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Announcement regarding the legal address (1)
29.07.2011 Announcement regarding the legal address (TIF) •
Annual report (full) (4)
24.05.2021 2020 Annual report (full) (PDF)
27.07.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
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Application (6)
21.03.2014 Application 17.03.2014 (TIF) •
29.07.2011 Application 20.10.2008 (TIF) •
29.07.2011 Application 01.02.2011 (TIF) •
29.07.2011 Application 07.06.2007 (TIF) •
29.07.2011 Application 31.05.2006 (TIF) •
29.07.2011 Application 03.09.2006 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
29.07.2011 Application of shareholders or third persons for the acquisition of shares 07.06.2007 (TIF) •
Articles of Association (6)
21.03.2014 Articles of Association 17.03.2014 (TIF)
29.07.2011 Articles of Association 20.10.2008 (TIF)
29.07.2011 Articles of Association 01.09.2006 (TIF)
29.07.2011 Articles of Association 01.02.2011 (TIF)
29.07.2011 Articles of Association 07.06.2007 (TIF)
29.07.2011 Articles of Association 31.05.2006 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
29.07.2011 Bank statements or other document regarding the payment of the equity 07.06.2007 (TIF) •
29.07.2011 Bank statements or other document regarding the payment of the equity 05.06.2006 (TIF) •
Consent of a member of the Board / executive director (3)
29.07.2011 Consent of a member of the Board / executive director 02.02.2011 (TIF) •
29.07.2011 Consent of a member of the Board / executive director 31.05.2006 (TIF) •
29.07.2011 Consent of a member of the Board / executive director 07.06.2007 (TIF) •
Decisions / letters / protocols of public notaries (7)
02.02.2018 Decisions / letters / protocols of public notaries 02.02.2018 (edoc) •
21.03.2014 Decisions / letters / protocols of public notaries 20.03.2014 (TIF) •
29.07.2011 Decisions / letters / protocols of public notaries 23.10.2008 (TIF) •
29.07.2011 Decisions / letters / protocols of public notaries 12.06.2007 (TIF) •
29.07.2011 Decisions / letters / protocols of public notaries 07.09.2006 (TIF) •
29.07.2011 Decisions / letters / protocols of public notaries 08.02.2011 (TIF) •
29.07.2011 Decisions / letters / protocols of public notaries 19.06.2006 (TIF) •
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Gift agreement (1)
29.07.2011 Gift agreement 31.05.2006 (TIF) •
Power of attorney, act of empowerment (1)
29.07.2011 Power of attorney, act of empowerment 01.09.2006 (TIF) •
Protocols/decisions of a company/organisation (5)
21.03.2014 Protocols/decisions of a company/organisation 17.03.2014 (TIF) •
29.07.2011 Protocols/decisions of a company/organisation 31.08.2006 (TIF) •
29.07.2011 Protocols/decisions of a company/organisation 07.06.2007 (TIF) •
29.07.2011 Protocols/decisions of a company/organisation 01.02.2011 (TIF) •
29.07.2011 Protocols/decisions of a company/organisation 20.10.2008 (TIF) •
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Receipts on the publication and state fees (4)
29.07.2011 Receipts on the publication and state fees 05.06.2006 (TIF) •
29.07.2011 Receipts on the publication and state fees 07.06.2007 (TIF) •
29.07.2011 Receipts on the publication and state fees 20.10.2008 (TIF) •
29.07.2011 Receipts on the publication and state fees 05.09.2006 (TIF) •
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Registration certificates (1)
29.07.2011 Registration certificates 19.06.2006 (TIF) •
Regulations for the increase/reduction of the equity (1)
29.07.2011 Regulations for the increase/reduction of the equity 07.06.2007 (TIF)
Shareholders’ register (6)
21.03.2014 Shareholders’ register 17.03.2014 (TIF)
29.07.2011 Shareholders’ register 20.10.2008 (TIF)
29.07.2011 Shareholders’ register 31.05.2006 (TIF)
29.07.2011 Shareholders’ register 01.09.2006 (TIF)
29.07.2011 Shareholders’ register 07.06.2007 (TIF)
09.02.2011 Shareholders’ register 01.02.2011 (TIF)
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Statement regarding the beneficial owners (1)
31.01.2018 Statement regarding the beneficial owners 29.01.2018 (TIF) •
2021 (1)
24.05.2021 2020 Annual report (full) (PDF)
2020 (1)
27.07.2020 2019 Annual report (full) (PDF)
2019 (1)
03.05.2019 2018 Annual report (full) (PDF)
2018 (3)
04.05.2018 2017 Annual report (full) (PDF)
02.02.2018 Decisions / letters / protocols of public notaries 02.02.2018 (edoc) •
31.01.2018 Statement regarding the beneficial owners 29.01.2018 (TIF) •
2014 (6)
21.03.2014 Amendments to the Articles of Association (TIF)
21.03.2014 Application 17.03.2014 (TIF) •
21.03.2014 Articles of Association 17.03.2014 (TIF)
21.03.2014 Decisions / letters / protocols of public notaries 20.03.2014 (TIF) •
21.03.2014 Protocols/decisions of a company/organisation 17.03.2014 (TIF) •
21.03.2014 Shareholders’ register 17.03.2014 (TIF)
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2011 (43)
29.07.2011 Amendments to the Articles of Association 01.09.2006 (TIF)
29.07.2011 Amendments to the Articles of Association 01.02.2011 (TIF)
29.07.2011 Amendments to the Articles of Association 07.06.2007 (TIF)
29.07.2011 Amendments to the Articles of Association 20.10.2008 (TIF)
29.07.2011 Announcement regarding the legal address (TIF) •
29.07.2011 Application 20.10.2008 (TIF) •
29.07.2011 Application 01.02.2011 (TIF) •
29.07.2011 Application 07.06.2007 (TIF) •
29.07.2011 Application 31.05.2006 (TIF) •
29.07.2011 Application 03.09.2006 (TIF) •
29.07.2011 Application of shareholders or third persons for the acquisition of shares 07.06.2007 (TIF) •
29.07.2011 Articles of Association 20.10.2008 (TIF)
29.07.2011 Articles of Association 01.09.2006 (TIF)
29.07.2011 Articles of Association 01.02.2011 (TIF)
29.07.2011 Articles of Association 07.06.2007 (TIF)
29.07.2011 Articles of Association 31.05.2006 (TIF)
29.07.2011 Bank statements or other document regarding the payment of the equity 07.06.2007 (TIF) •
29.07.2011 Bank statements or other document regarding the payment of the equity 05.06.2006 (TIF) •
29.07.2011 Consent of a member of the Board / executive director 02.02.2011 (TIF) •
29.07.2011 Consent of a member of the Board / executive director 31.05.2006 (TIF) •
29.07.2011 Consent of a member of the Board / executive director 07.06.2007 (TIF) •
29.07.2011 Decisions / letters / protocols of public notaries 23.10.2008 (TIF) •
29.07.2011 Decisions / letters / protocols of public notaries 12.06.2007 (TIF) •
29.07.2011 Decisions / letters / protocols of public notaries 07.09.2006 (TIF) •
29.07.2011 Decisions / letters / protocols of public notaries 08.02.2011 (TIF) •
29.07.2011 Decisions / letters / protocols of public notaries 19.06.2006 (TIF) •
29.07.2011 Gift agreement 31.05.2006 (TIF) •
29.07.2011 Power of attorney, act of empowerment 01.09.2006 (TIF) •
29.07.2011 Protocols/decisions of a company/organisation 31.08.2006 (TIF) •
29.07.2011 Protocols/decisions of a company/organisation 07.06.2007 (TIF) •
29.07.2011 Protocols/decisions of a company/organisation 01.02.2011 (TIF) •
29.07.2011 Protocols/decisions of a company/organisation 20.10.2008 (TIF) •
29.07.2011 Receipts on the publication and state fees 05.06.2006 (TIF) •
29.07.2011 Receipts on the publication and state fees 07.06.2007 (TIF) •
29.07.2011 Receipts on the publication and state fees 20.10.2008 (TIF) •
29.07.2011 Receipts on the publication and state fees 05.09.2006 (TIF) •
29.07.2011 Registration certificates 19.06.2006 (TIF) •
29.07.2011 Regulations for the increase/reduction of the equity 07.06.2007 (TIF)
29.07.2011 Shareholders’ register 20.10.2008 (TIF)
29.07.2011 Shareholders’ register 31.05.2006 (TIF)
29.07.2011 Shareholders’ register 01.09.2006 (TIF)
29.07.2011 Shareholders’ register 07.06.2007 (TIF)
09.02.2011 Shareholders’ register 01.02.2011 (TIF)
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