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SIA AV food

Basic information
Status Registered
Name SIA AV food
Legal form Limited Liability Company
Reg. No 40103329435
Reg. date 05.10.2010
Register Commercial Register
Legal Address Salnas iela 26 - 19, Rīga, LV-1021
Registered share capital, date 122,366 EUR, 20.07.2015
Paid-in share capital, date 122,366 EUR, 20.07.2015
NACE 10.20 Processing and preserving of fish, crustaceans and molluscs
VAT payer
LV40103329435 Registered Excluded
18.11.2010 15.08.2019
Last updated in the RE 11.07.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (6)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 5,194 EUR Net profit -35,067 EUR Equity 21,161 EUR Date submitted19.03.2020 Number of employees 1
Year2018 Net sales 9,376 EUR Net profit -33,527 EUR Equity 56,228 EUR Date submitted29.01.2020 Number of employees 1
Year2017 Net sales 18,284 EUR Net profit -21,363 EUR Equity 89,755 EUR Date submitted25.06.2018 Number of employees 1
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (75)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
09.11.2012 Amendments to the Articles of Association 14.09.2012 (TIF)
16.11.2011 Amendments to the Articles of Association 24.10.2011 (TIF)
Announcement regarding the legal address (1)
19.10.2010 Announcement regarding the legal address 23.09.2010 (TIF) •
Annual report (full) (3)
19.03.2020 2019 Annual report (full) (PDF)
29.01.2020 2018 Annual report (full) (PDF)
25.06.2018 2017 Annual report (full) (PDF)
Application (13)
19.10.2016 Application 28.09.2016 (TIF) •
13.10.2016 Application 05.10.2016 (TIF) •
24.07.2015 Application 18.06.2015 (TIF) •
12.02.2015 Application 04.02.2015 (TIF) •
29.05.2014 Application 19.05.2014 (TIF) •
15.01.2014 Application 19.12.2013 (TIF) •
09.11.2012 Application 05.11.2012 (TIF) •
09.11.2012 Application 08.10.2012 (TIF) •
29.08.2012 Application 23.08.2012 (TIF) •
16.11.2011 Application 25.10.2011 (TIF) •
22.09.2011 Application 12.09.2011 (TIF) •
13.09.2011 Application 05.09.2011 (TIF) •
19.10.2010 Application 23.09.2010 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
09.11.2012 Application of shareholders or third persons for the acquisition of shares 17.09.2012 (TIF) •
13.09.2011 Application of shareholders or third persons for the acquisition of shares 18.08.2011 (TIF) •
Appraisal reports (1)
09.11.2012 Appraisal reports 14.09.2012 (TIF) •
Articles of Association (6)
24.07.2015 Articles of Association 18.06.2015 (TIF)
09.11.2012 Articles of Association 14.09.2012 (TIF)
16.11.2011 Articles of Association 24.10.2011 (TIF)
13.09.2011 Articles of Association 10.08.2011 (TIF)
13.09.2011 Articles of Association 10.08.2011 (TIF)
19.10.2010 Articles of Association 23.09.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
13.09.2011 Bank statements or other document regarding the payment of the equity 02.09.2011 (TIF) •
Confirmation or consent to legal address (2)
19.10.2016 Confirmation or consent to legal address 26.09.2016 (TIF) •
15.01.2014 Confirmation or consent to legal address 18.12.2013 (TIF) •
Decisions / letters / protocols of public notaries (17)
18.10.2016 Decisions / letters / protocols of public notaries 18.10.2016 (EDOC) •
18.10.2016 Decisions / letters / protocols of public notaries 18.10.2016 (rtf) •
18.10.2016 Decisions / letters / protocols of public notaries 18.10.2016 (rtf) •
13.10.2016 Decisions / letters / protocols of public notaries 10.10.2016 (TIF) •
13.10.2016 Decisions / letters / protocols of public notaries 13.10.2016 (EDOC) •
13.10.2016 Decisions / letters / protocols of public notaries 13.10.2016 (rtf) •
13.10.2016 Decisions / letters / protocols of public notaries 13.10.2016 (rtf) •
24.07.2015 Decisions / letters / protocols of public notaries 20.07.2015 (TIF) •
12.02.2015 Decisions / letters / protocols of public notaries 09.02.2015 (TIF) •
29.05.2014 Decisions / letters / protocols of public notaries 26.05.2014 (TIF) •
15.01.2014 Decisions / letters / protocols of public notaries 14.01.2014 (TIF) •
09.11.2012 Decisions / letters / protocols of public notaries 08.11.2012 (TIF) •
29.08.2012 Decisions / letters / protocols of public notaries 28.08.2012 (TIF) •
16.11.2011 Decisions / letters / protocols of public notaries 14.11.2011 (TIF) •
22.09.2011 Decisions / letters / protocols of public notaries 21.09.2011 (TIF) •
13.09.2011 Decisions / letters / protocols of public notaries 09.09.2011 (TIF) •
19.10.2010 Decisions / letters / protocols of public notaries 05.10.2010 (TIF) •
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Memorandum of association (1)
19.10.2010 Memorandum of association 23.09.2010 (TIF)
Notice of a member of the Board regarding the resignation (1)
12.02.2015 Notice of a member of the Board regarding the resignation 04.02.2015 (TIF) •
Orders/request/cover notes of court bailiffs (2)
11.10.2016 Orders/request/cover notes of court bailiffs 11.10.2016 (EDOC) •
11.10.2016 Orders/request/cover notes of court bailiffs 11.10.2016 (pdf) •
Other documents (1)
09.11.2012 Other documents 23.08.2012 (TIF) •
Power of attorney, act of empowerment (3)
29.05.2014 Power of attorney, act of empowerment 19.05.2014 (TIF) •
09.11.2012 Power of attorney, act of empowerment 08.08.2012 (TIF) •
29.08.2012 Power of attorney, act of empowerment 08.08.2012 (TIF) •
Protocols/decisions of a company/organisation (9)
13.10.2016 Protocols/decisions of a company/organisation 05.10.2016 (TIF) •
24.07.2015 Protocols/decisions of a company/organisation 18.06.2015 (TIF) •
29.05.2014 Protocols/decisions of a company/organisation 19.05.2014 (TIF) •
09.11.2012 Protocols/decisions of a company/organisation 23.08.2012 (TIF) •
09.11.2012 Protocols/decisions of a company/organisation 08.08.2012 (TIF) •
09.11.2012 Protocols/decisions of a company/organisation 14.09.2012 (TIF) •
29.08.2012 Protocols/decisions of a company/organisation 08.08.2012 (TIF) •
16.11.2011 Protocols/decisions of a company/organisation 24.10.2011 (TIF) •
13.09.2011 Protocols/decisions of a company/organisation 10.08.2011 (TIF) •
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Registration certificates (1)
19.10.2010 Registration certificates 05.10.2010 (TIF) •
Regulations for the increase/reduction of the equity (3)
09.11.2012 Regulations for the increase/reduction of the equity 14.09.2012 (TIF)
13.09.2011 Regulations for the increase/reduction of the equity 10.08.2011 (TIF)
13.09.2011 Regulations for the increase/reduction of the equity 10.08.2011 (TIF)
Shareholders’ register (6)
13.10.2016 Shareholders’ register 05.10.2016 (TIF)
24.07.2015 Shareholders’ register 18.06.2015 (TIF)
09.11.2012 Shareholders’ register 30.09.2012 (TIF)
29.08.2012 Shareholders’ register 08.08.2012 (TIF)
22.09.2011 Shareholders’ register 19.09.2011 (TIF)
13.09.2011 Shareholders’ register 05.09.2011 (TIF)
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2020 (2)
19.03.2020 2019 Annual report (full) (PDF)
29.01.2020 2018 Annual report (full) (PDF)
2018 (1)
25.06.2018 2017 Annual report (full) (PDF)
2016 (14)
19.10.2016 Application 28.09.2016 (TIF) •
19.10.2016 Confirmation or consent to legal address 26.09.2016 (TIF) •
18.10.2016 Decisions / letters / protocols of public notaries 18.10.2016 (EDOC) •
18.10.2016 Decisions / letters / protocols of public notaries 18.10.2016 (rtf) •
18.10.2016 Decisions / letters / protocols of public notaries 18.10.2016 (rtf) •
13.10.2016 Application 05.10.2016 (TIF) •
13.10.2016 Decisions / letters / protocols of public notaries 10.10.2016 (TIF) •
13.10.2016 Decisions / letters / protocols of public notaries 13.10.2016 (EDOC) •
13.10.2016 Decisions / letters / protocols of public notaries 13.10.2016 (rtf) •
13.10.2016 Decisions / letters / protocols of public notaries 13.10.2016 (rtf) •
13.10.2016 Protocols/decisions of a company/organisation 05.10.2016 (TIF) •
13.10.2016 Shareholders’ register 05.10.2016 (TIF)
11.10.2016 Orders/request/cover notes of court bailiffs 11.10.2016 (EDOC) •
11.10.2016 Orders/request/cover notes of court bailiffs 11.10.2016 (pdf) •
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2015 (8)
24.07.2015 Application 18.06.2015 (TIF) •
24.07.2015 Articles of Association 18.06.2015 (TIF)
24.07.2015 Decisions / letters / protocols of public notaries 20.07.2015 (TIF) •
24.07.2015 Protocols/decisions of a company/organisation 18.06.2015 (TIF) •
24.07.2015 Shareholders’ register 18.06.2015 (TIF)
12.02.2015 Application 04.02.2015 (TIF) •
12.02.2015 Decisions / letters / protocols of public notaries 09.02.2015 (TIF) •
12.02.2015 Notice of a member of the Board regarding the resignation 04.02.2015 (TIF) •
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2014 (7)
29.05.2014 Application 19.05.2014 (TIF) •
29.05.2014 Decisions / letters / protocols of public notaries 26.05.2014 (TIF) •
29.05.2014 Power of attorney, act of empowerment 19.05.2014 (TIF) •
29.05.2014 Protocols/decisions of a company/organisation 19.05.2014 (TIF) •
15.01.2014 Application 19.12.2013 (TIF) •
15.01.2014 Confirmation or consent to legal address 18.12.2013 (TIF) •
15.01.2014 Decisions / letters / protocols of public notaries 14.01.2014 (TIF) •
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2012 (19)
09.11.2012 Amendments to the Articles of Association 14.09.2012 (TIF)
09.11.2012 Application 05.11.2012 (TIF) •
09.11.2012 Application 08.10.2012 (TIF) •
09.11.2012 Application of shareholders or third persons for the acquisition of shares 17.09.2012 (TIF) •
09.11.2012 Appraisal reports 14.09.2012 (TIF) •
09.11.2012 Articles of Association 14.09.2012 (TIF)
09.11.2012 Decisions / letters / protocols of public notaries 08.11.2012 (TIF) •
09.11.2012 Other documents 23.08.2012 (TIF) •
09.11.2012 Power of attorney, act of empowerment 08.08.2012 (TIF) •
09.11.2012 Protocols/decisions of a company/organisation 23.08.2012 (TIF) •
09.11.2012 Protocols/decisions of a company/organisation 08.08.2012 (TIF) •
09.11.2012 Protocols/decisions of a company/organisation 14.09.2012 (TIF) •
09.11.2012 Regulations for the increase/reduction of the equity 14.09.2012 (TIF)
09.11.2012 Shareholders’ register 30.09.2012 (TIF)
29.08.2012 Application 23.08.2012 (TIF) •
29.08.2012 Decisions / letters / protocols of public notaries 28.08.2012 (TIF) •
29.08.2012 Power of attorney, act of empowerment 08.08.2012 (TIF) •
29.08.2012 Protocols/decisions of a company/organisation 08.08.2012 (TIF) •
29.08.2012 Shareholders’ register 08.08.2012 (TIF)
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2011 (18)
16.11.2011 Amendments to the Articles of Association 24.10.2011 (TIF)
16.11.2011 Application 25.10.2011 (TIF) •
16.11.2011 Articles of Association 24.10.2011 (TIF)
16.11.2011 Decisions / letters / protocols of public notaries 14.11.2011 (TIF) •
16.11.2011 Protocols/decisions of a company/organisation 24.10.2011 (TIF) •
22.09.2011 Application 12.09.2011 (TIF) •
22.09.2011 Decisions / letters / protocols of public notaries 21.09.2011 (TIF) •
22.09.2011 Shareholders’ register 19.09.2011 (TIF)
13.09.2011 Application 05.09.2011 (TIF) •
13.09.2011 Application of shareholders or third persons for the acquisition of shares 18.08.2011 (TIF) •
13.09.2011 Articles of Association 10.08.2011 (TIF)
13.09.2011 Articles of Association 10.08.2011 (TIF)
13.09.2011 Bank statements or other document regarding the payment of the equity 02.09.2011 (TIF) •
13.09.2011 Decisions / letters / protocols of public notaries 09.09.2011 (TIF) •
13.09.2011 Protocols/decisions of a company/organisation 10.08.2011 (TIF) •
13.09.2011 Regulations for the increase/reduction of the equity 10.08.2011 (TIF)
13.09.2011 Regulations for the increase/reduction of the equity 10.08.2011 (TIF)
13.09.2011 Shareholders’ register 05.09.2011 (TIF)
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2010 (6)
19.10.2010 Announcement regarding the legal address 23.09.2010 (TIF) •
19.10.2010 Application 23.09.2010 (TIF) •
19.10.2010 Articles of Association 23.09.2010 (TIF)
19.10.2010 Decisions / letters / protocols of public notaries 05.10.2010 (TIF) •
19.10.2010 Memorandum of association 23.09.2010 (TIF)
19.10.2010 Registration certificates 05.10.2010 (TIF) •
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