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SIA "AVG investīcijas"

Basic information
Status Registered
Name SIA "AVG investīcijas"
Legal form Limited Liability Company
Reg. No 40203130509
Reg. date 14.03.2018
Register Commercial Register
Legal Address Poruka prospekts 39, Jūrmala, LV-2015
Registered share capital, date 2,800 EUR, 09.05.2019
Paid-in share capital, date 2,800 EUR, 09.05.2019
NACE 55.20 Holiday and other short-stay accommodation
VAT payer
LV40203130509 Registered Excluded
02.06.2020 -
Last updated in the RE 22.09.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (13)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 20,000 EUR Net profit 33,454 EUR Equity 224,422 EUR Date submitted13.06.2025 Number of employees 1
Year2023 Net sales 0 EUR Net profit -5,122 EUR Equity 190,968 EUR Date submitted03.06.2024 Number of employees 1
Year2022 Net sales 82,066 EUR Net profit 61,387 EUR Equity 196,090 EUR Date submitted03.06.2023 Number of employees 1
Year2021 Net sales 1,653 EUR Net profit -4,463 EUR Equity 134,703 EUR Date submitted01.08.2022 Number of employees 2
Year2020 Net sales 14,300 EUR Net profit -27,032 EUR Equity 139,166 EUR Date submitted03.08.2021 Number of employees 3
Year2019 Net sales 26,714 EUR Net profit 167,134 EUR Equity 166,198 EUR Date submitted30.07.2020 Number of employees 3
Year2018 Net sales 9,827 EUR Net profit -3,736 EUR Equity -3,636 EUR Date submitted30.04.2019 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 Contributions3,420 EUR Personal Income Tax0 EUR Other-870 EUR Total2,550 EUR Number of employees1
Year2023 Social Insurance Contributions3,320 EUR Personal Income Tax0 EUR Other760 EUR Total4,080 EUR Number of employees1
Year2022 Social Insurance Contributions640 EUR Personal Income Tax300 EUR Other70 EUR Total1,010 EUR Number of employees2
Year2021 Social Insurance Contributions10 EUR Personal Income Tax0 EUR Other-10 EUR Total0 EUR Number of employees2
Year2020 Social Insurance Contributions3,990 EUR Personal Income Tax1,830 EUR Other-1,950 EUR Total3,870 EUR Number of employees4
Year2019 Social Insurance Contributions3,510 EUR Personal Income Tax1,700 EUR Other30 EUR Total5,240 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (50)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
27.09.2019 Amendments to the Articles of Association 24.09.2019 (TIF)
Announcement regarding the legal address (2)
07.06.2019 Announcement regarding the legal address 06.06.2019 (TIF) •
14.03.2018 Announcement regarding the legal address 13.03.2018 (TIF) •
Annual report (full) (7)
13.06.2025 2024 Annual report (full) (PDF)
03.06.2024 2023 Annual report (full) (PDF)
03.06.2023 2022 Annual report (full) (PDF)
01.08.2022 2021 Annual report (full) (PDF)
03.08.2021 2020 Annual report (full) (PDF)
30.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
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Application (8)
22.09.2025 Application 16.09.2025 (edoc) •
05.09.2023 Application 23.08.2023 (TIF) •
25.10.2022 Application 05.10.2022 (TIF) •
27.09.2019 Application 24.09.2019 (TIF) •
07.06.2019 Application 06.06.2019 (TIF) •
03.05.2019 Application 27.03.2019 (TIF) •
24.04.2019 Application 17.04.2019 (TIF) •
14.03.2018 Application 13.03.2018 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
29.04.2019 Application of shareholders or third persons for the acquisition of shares 27.03.2019 (TIF) •
Articles of Association (3)
27.09.2019 Articles of Association 24.09.2019 (TIF)
08.05.2019 Articles of Association 27.03.2019 (TIF)
14.03.2018 Articles of Association 13.03.2018 (TIF)
Bank statements or other document regarding the payment of the equity (1)
29.04.2019 Bank statements or other document regarding the payment of the equity 27.03.2019 (TIF) •
Confirmation or consent to legal address (3)
07.06.2019 Confirmation or consent to legal address 06.06.2019 (TIF) •
24.04.2019 Confirmation or consent to legal address 17.04.2019 (TIF) •
14.03.2018 Confirmation or consent to legal address 13.03.2018 (TIF) •
Consent of a member of the Board / executive director (1)
08.09.2023 Consent of a member of the Board / executive director 25.08.2023 (EDOC) •
Decisions / letters / protocols of public notaries (9)
22.09.2025 Decisions / letters / protocols of public notaries 22.09.2025 (edoc)
16.10.2023 Decisions / letters / protocols of public notaries 16.10.2023 (edoc)
11.09.2023 Decisions / letters / protocols of public notaries 11.09.2023 (edoc)
27.10.2022 Decisions / letters / protocols of public notaries 27.10.2022 (edoc)
30.09.2019 Decisions / letters / protocols of public notaries 30.09.2019 (edoc) •
10.06.2019 Decisions / letters / protocols of public notaries 10.06.2019 (edoc) •
09.05.2019 Decisions / letters / protocols of public notaries 09.05.2019 (edoc) •
26.04.2019 Decisions / letters / protocols of public notaries 26.04.2019 (edoc) •
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (edoc) •
Show all
Memorandum of Association (1)
14.03.2018 Memorandum of Association 13.03.2018 (TIF)
Orders/request/cover notes of court bailiffs (2)
02.05.2024 Orders/request/cover notes of court bailiffs 30.04.2024 (PDF) •
11.10.2023 Orders/request/cover notes of court bailiffs 11.10.2023 (PDF) •
Power of attorney, act of empowerment (2)
27.09.2019 Power of attorney, act of empowerment 17.09.2019 (TIF) •
07.06.2019 Power of attorney, act of empowerment 06.06.2019 (TIF) •
Protocols/decisions of a company/organisation (4)
05.09.2023 Protocols/decisions of a company/organisation 23.08.2023 (TIF) •
10.10.2022 Protocols/decisions of a company/organisation 22.08.2022 (TIF) •
27.09.2019 Protocols/decisions of a company/organisation 24.09.2019 (TIF) •
29.04.2019 Protocols/decisions of a company/organisation 27.03.2019 (TIF) •
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Regulations for the increase/reduction of the equity (1)
29.04.2019 Regulations for the increase/reduction of the equity 27.03.2019 (TIF)
Shareholders’ register (4)
10.10.2022 Shareholders’ register 05.10.2022 (TIF)
03.05.2019 Shareholders’ register 27.03.2019 (TIF)
03.05.2019 Shareholders’ register 27.03.2019 (TIF)
14.03.2018 Shareholders’ register 13.03.2018 (TIF)
Show all
2025 (3)
22.09.2025 Decisions / letters / protocols of public notaries 22.09.2025 (edoc)
22.09.2025 Application 16.09.2025 (edoc) •
13.06.2025 2024 Annual report (full) (PDF)
2024 (2)
03.06.2024 2023 Annual report (full) (PDF)
02.05.2024 Orders/request/cover notes of court bailiffs 30.04.2024 (PDF) •
2023 (7)
16.10.2023 Decisions / letters / protocols of public notaries 16.10.2023 (edoc)
11.10.2023 Orders/request/cover notes of court bailiffs 11.10.2023 (PDF) •
11.09.2023 Decisions / letters / protocols of public notaries 11.09.2023 (edoc)
08.09.2023 Consent of a member of the Board / executive director 25.08.2023 (EDOC) •
05.09.2023 Protocols/decisions of a company/organisation 23.08.2023 (TIF) •
05.09.2023 Application 23.08.2023 (TIF) •
03.06.2023 2022 Annual report (full) (PDF)
Show all
2022 (5)
27.10.2022 Decisions / letters / protocols of public notaries 27.10.2022 (edoc)
25.10.2022 Application 05.10.2022 (TIF) •
10.10.2022 Protocols/decisions of a company/organisation 22.08.2022 (TIF) •
10.10.2022 Shareholders’ register 05.10.2022 (TIF)
01.08.2022 2021 Annual report (full) (PDF)
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2021 (1)
03.08.2021 2020 Annual report (full) (PDF)
2020 (1)
30.07.2020 2019 Annual report (full) (PDF)
2019 (24)
30.09.2019 Decisions / letters / protocols of public notaries 30.09.2019 (edoc) •
27.09.2019 Power of attorney, act of empowerment 17.09.2019 (TIF) •
27.09.2019 Application 24.09.2019 (TIF) •
27.09.2019 Amendments to the Articles of Association 24.09.2019 (TIF)
27.09.2019 Protocols/decisions of a company/organisation 24.09.2019 (TIF) •
27.09.2019 Articles of Association 24.09.2019 (TIF)
10.06.2019 Decisions / letters / protocols of public notaries 10.06.2019 (edoc) •
07.06.2019 Confirmation or consent to legal address 06.06.2019 (TIF) •
07.06.2019 Power of attorney, act of empowerment 06.06.2019 (TIF) •
07.06.2019 Application 06.06.2019 (TIF) •
07.06.2019 Announcement regarding the legal address 06.06.2019 (TIF) •
09.05.2019 Decisions / letters / protocols of public notaries 09.05.2019 (edoc) •
08.05.2019 Articles of Association 27.03.2019 (TIF)
03.05.2019 Application 27.03.2019 (TIF) •
03.05.2019 Shareholders’ register 27.03.2019 (TIF)
03.05.2019 Shareholders’ register 27.03.2019 (TIF)
30.04.2019 2018 Annual report (full) (PDF)
29.04.2019 Protocols/decisions of a company/organisation 27.03.2019 (TIF) •
29.04.2019 Regulations for the increase/reduction of the equity 27.03.2019 (TIF)
29.04.2019 Bank statements or other document regarding the payment of the equity 27.03.2019 (TIF) •
29.04.2019 Application of shareholders or third persons for the acquisition of shares 27.03.2019 (TIF) •
26.04.2019 Decisions / letters / protocols of public notaries 26.04.2019 (edoc) •
24.04.2019 Confirmation or consent to legal address 17.04.2019 (TIF) •
24.04.2019 Application 17.04.2019 (TIF) •
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2018 (7)
14.03.2018 Confirmation or consent to legal address 13.03.2018 (TIF) •
14.03.2018 Memorandum of Association 13.03.2018 (TIF)
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (edoc) •
14.03.2018 Articles of Association 13.03.2018 (TIF)
14.03.2018 Application 13.03.2018 (TIF) •
14.03.2018 Announcement regarding the legal address 13.03.2018 (TIF) •
14.03.2018 Shareholders’ register 13.03.2018 (TIF)
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