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SIA "AV Projektu birojs"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 07.03.2022, grounds for liquidation: dalībnieka 02.03.2022. lēmums Nr.1.
Name SIA "AV Projektu birojs"
Legal form Limited Liability Company
Reg. No 48503022038
Reg. date 06.08.2013
Register Commercial Register
Legal Address Nākotnes iela 3 - 29, Saldus, LV-3801
Registered share capital, date 1 EUR, 19.07.2016
Paid-in share capital, date 1 EUR, 19.07.2016
NACE 71.12 Engineering activities and related technical consultancy
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
06.08.2013 31.12.2021
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 07.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 13,027 EUR Net profit -1,784 EUR Equity 1,481 EUR Date submitted01.08.2021 Number of employees 3
Year2019 Net sales 24,294 EUR Net profit -17 EUR Equity 3,265 EUR Date submitted25.03.2020 Number of employees 2
Year2018 Net sales 15,623 EUR Net profit -1,193 EUR Equity 3,282 EUR Date submitted18.03.2019 Number of employees 2
Year2017 Net sales 33,653 EUR Net profit 6,111 EUR Equity 4,476 EUR Date submitted04.05.2018 Number of employees 3
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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 Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other1,400 EUR Total1,400 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other3,060 EUR Total3,060 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other1,390 EUR Total1,390 EUR Number of employees3
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other4,320 EUR Total4,320 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (37)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
23.05.2017 Amendments to the Articles of Association 27.06.2016 (TIF)
Announcement regarding the legal address (1)
14.08.2013 Announcement regarding the legal address 31.07.2013 (TIF) •
Annual report (full) (4)
01.08.2021 2020 Annual report (full) (PDF)
25.03.2020 2019 Annual report (full) (PDF)
18.03.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
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Application (8)
07.03.2022 Application 02.03.2022 (PDF) •
07.03.2022 Application 02.03.2022 (pdf) •
07.03.2022 Application 02.03.2022 (edoc) •
28.12.2020 Application 23.12.2020 (edoc) •
28.12.2020 Application 23.12.2020 (docx) •
28.12.2020 Application 23.12.2020 (docx) •
23.05.2017 Application 27.06.2016 (TIF) •
14.08.2013 Application 01.08.2013 (TIF) •
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Articles of Association (2)
23.05.2017 Articles of Association 27.06.2016 (TIF)
14.08.2013 Articles of Association 31.07.2013 (TIF)
Bank statements or other document regarding the payment of the equity (1)
14.08.2013 Bank statements or other document regarding the payment of the equity 01.08.2013 (TIF) •
Decisions / letters / protocols of public notaries (6)
07.03.2022 Decisions / letters / protocols of public notaries 07.03.2022 (rtf)
07.03.2022 Decisions / letters / protocols of public notaries 07.03.2022 (edoc) •
28.12.2020 Decisions / letters / protocols of public notaries 28.12.2020 (edoc) •
28.12.2020 Decisions / letters / protocols of public notaries 28.12.2020 (rtf) •
23.05.2017 Decisions / letters / protocols of public notaries 19.07.2016 (TIF) •
14.08.2013 Decisions / letters / protocols of public notaries 06.08.2013 (TIF) •
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Memorandum of Association (1)
14.08.2013 Memorandum of Association 31.07.2013 (TIF)
Protocols/decisions of a company/organisation (7)
07.03.2022 Protocols/decisions of a company/organisation 02.03.2022 (edoc) •
07.03.2022 Protocols/decisions of a company/organisation 02.03.2022 (PDF) •
07.03.2022 Protocols/decisions of a company/organisation 02.03.2022 (pdf) •
28.12.2020 Protocols/decisions of a company/organisation 22.12.2020 (edoc) •
28.12.2020 Protocols/decisions of a company/organisation 22.12.2020 (docx) •
28.12.2020 Protocols/decisions of a company/organisation 22.12.2020 (docx) •
23.05.2017 Protocols/decisions of a company/organisation 27.06.2016 (TIF) •
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Registration certificates (1)
14.08.2013 Registration certificates 06.08.2013 (TIF) •
Shareholders’ register (5)
28.12.2020 Shareholders’ register 23.12.2020 (docx)
28.12.2020 Shareholders’ register 23.12.2020 (docx)
28.12.2020 Shareholders’ register 23.12.2020 (edoc) •
23.05.2017 Shareholders’ register 27.06.2016 (TIF)
14.08.2013 Shareholders’ register 01.08.2013 (TIF)
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2022 (8)
07.03.2022 Application 02.03.2022 (PDF) •
07.03.2022 Application 02.03.2022 (pdf) •
07.03.2022 Application 02.03.2022 (edoc) •
07.03.2022 Decisions / letters / protocols of public notaries 07.03.2022 (rtf)
07.03.2022 Decisions / letters / protocols of public notaries 07.03.2022 (edoc) •
07.03.2022 Protocols/decisions of a company/organisation 02.03.2022 (edoc) •
07.03.2022 Protocols/decisions of a company/organisation 02.03.2022 (PDF) •
07.03.2022 Protocols/decisions of a company/organisation 02.03.2022 (pdf) •
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2021 (1)
01.08.2021 2020 Annual report (full) (PDF)
2020 (12)
28.12.2020 Application 23.12.2020 (edoc) •
28.12.2020 Application 23.12.2020 (docx) •
28.12.2020 Application 23.12.2020 (docx) •
28.12.2020 Decisions / letters / protocols of public notaries 28.12.2020 (edoc) •
28.12.2020 Decisions / letters / protocols of public notaries 28.12.2020 (rtf) •
28.12.2020 Protocols/decisions of a company/organisation 22.12.2020 (edoc) •
28.12.2020 Protocols/decisions of a company/organisation 22.12.2020 (docx) •
28.12.2020 Protocols/decisions of a company/organisation 22.12.2020 (docx) •
28.12.2020 Shareholders’ register 23.12.2020 (docx)
28.12.2020 Shareholders’ register 23.12.2020 (docx)
28.12.2020 Shareholders’ register 23.12.2020 (edoc) •
25.03.2020 2019 Annual report (full) (PDF)
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2019 (1)
18.03.2019 2018 Annual report (full) (PDF)
2018 (1)
04.05.2018 2017 Annual report (full) (PDF)
2017 (6)
23.05.2017 Amendments to the Articles of Association 27.06.2016 (TIF)
23.05.2017 Application 27.06.2016 (TIF) •
23.05.2017 Articles of Association 27.06.2016 (TIF)
23.05.2017 Decisions / letters / protocols of public notaries 19.07.2016 (TIF) •
23.05.2017 Protocols/decisions of a company/organisation 27.06.2016 (TIF) •
23.05.2017 Shareholders’ register 27.06.2016 (TIF)
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2013 (8)
14.08.2013 Announcement regarding the legal address 31.07.2013 (TIF) •
14.08.2013 Application 01.08.2013 (TIF) •
14.08.2013 Articles of Association 31.07.2013 (TIF)
14.08.2013 Bank statements or other document regarding the payment of the equity 01.08.2013 (TIF) •
14.08.2013 Decisions / letters / protocols of public notaries 06.08.2013 (TIF) •
14.08.2013 Memorandum of Association 31.07.2013 (TIF)
14.08.2013 Registration certificates 06.08.2013 (TIF) •
14.08.2013 Shareholders’ register 01.08.2013 (TIF)
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