A.V.A. International, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 20.08.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "A.V.A. International" |
| Registration number, date | 40103544718, 15.05.2012 |
| VAT number | None (excluded 02.08.2018) Europe VAT register |
| Register, date | Commercial Register, 15.05.2012 |
| Legal address | Dzirnavu iela 92 – 3, Rīga, LV-1050 Check address owners |
| Fixed capital | 37 828 EUR , registered 14.05.2015 (registered payment 14.05.2015: 37 828 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 8.47 | 30.69 | 32.05 |
| Personal income tax (thousands, €) | 2.48 | 12.43 | 12.25 |
| Statutory social insurance contributions (thousands, €) | 5.97 | 18.78 | 20.29 |
| Average employees count | 2 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
Historical addresses
| Rīga, Ruses iela 14-45 | Until 04.07.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (80.84 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (93.22 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AVA vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad. zin. 2013 | |||||
2012 |
Annual report | 15.05.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad. zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.41 MB | 22.12.2017 | 05.12.2017 | 3 | |
Shareholders’ register |
1.41 MB | 22.12.2017 | 05.12.2017 | 3 | |
Shareholders’ register |
1.59 MB | 08.08.2017 | 05.06.2017 | 1 | |
Shareholders’ register |
1.31 MB | 16.06.2017 | 05.06.2017 | 1 | |
Amendments to the Articles of Association |
TIF | 23.19 KB | 21.05.2015 | 27.04.2015 | 1 |
Articles of Association |
TIF | 27.21 KB | 21.05.2015 | 27.04.2015 | 1 |
Shareholders’ register |
TIF | 192.9 KB | 21.05.2015 | 27.04.2015 | 3 |
Shareholders’ register |
TIF | 37.43 KB | 06.03.2013 | 21.02.2013 | 1 |
Amendments to the Articles of Association |
TIF | 17.11 KB | 06.03.2013 | 20.02.2013 | 1 |
Articles of Association |
TIF | 19.97 KB | 06.03.2013 | 20.02.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 39.09 KB | 06.03.2013 | 20.02.2013 | 1 |
Amendments to the Articles of Association |
TIF | 10.57 KB | 07.02.2013 | 16.01.2013 | 1 |
Articles of Association |
TIF | 13.64 KB | 07.02.2013 | 16.01.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.02 KB | 07.02.2013 | 16.01.2013 | 1 |
Shareholders’ register |
TIF | 21.3 KB | 07.02.2013 | 16.01.2013 | 1 |
Amendments to the Articles of Association |
TIF | 24.97 KB | 06.07.2012 | 22.06.2012 | 1 |
Articles of Association |
TIF | 31.22 KB | 06.07.2012 | 22.06.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 56.64 KB | 06.07.2012 | 22.06.2012 | 1 |
Shareholders’ register |
TIF | 48.02 KB | 06.07.2012 | 22.06.2012 | 1 |
Articles of Association |
TIF | 17.36 KB | 17.05.2012 | 08.05.2012 | 1 |
Memorandum of association |
TIF | 74.41 KB | 17.05.2012 | 08.05.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 69.77 KB | 20.08.2018 | 20.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.84 KB | 20.08.2018 | 20.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 73.86 KB | 20.08.2018 | 20.08.2018 | 1 |
Application |
281.91 KB | 20.08.2018 | 16.08.2018 | 4 | |
Application |
EDOC | 282.01 KB | 20.08.2018 | 16.08.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 10.07.2018 | 10.07.2018 | 2 |
Application |
EDOC | 49.07 KB | 10.07.2018 | 22.06.2018 | 1 |
Application |
DOCX | 34.71 KB | 10.07.2018 | 22.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.34 KB | 10.07.2018 | 12.06.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 77 KB | 10.07.2018 | 12.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.85 KB | 22.12.2017 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 202.79 KB | 22.12.2017 | 22.12.2017 | 2 |
Application |
DOCX | 38.11 KB | 22.12.2017 | 18.12.2017 | 3 |
Application |
EDOC | 49.69 KB | 22.12.2017 | 18.12.2017 | 3 |
Application |
DOCX | 38.11 KB | 22.12.2017 | 18.12.2017 | 3 |
Notice of a member of the Board regarding the resignation |
DOC | 24.5 KB | 22.12.2017 | 05.12.2017 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 24.5 KB | 22.12.2017 | 05.12.2017 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.03 KB | 22.12.2017 | 05.12.2017 | 1 |
Shareholders’ register |
EDOC | 1.35 MB | 22.12.2017 | 05.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.4 KB | 08.08.2017 | 08.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.68 KB | 04.08.2017 | 04.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 16.06.2017 | 16.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.51 KB | 16.06.2017 | 16.06.2017 | 2 |
Application |
7.26 MB | 08.08.2017 | 05.06.2017 | 24 | |
Application |
7.07 MB | 08.08.2017 | 05.06.2017 | 24 | |
Notice of a member of the Board regarding the resignation |
EDOC | 22.05 KB | 08.08.2017 | 05.06.2017 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 24 KB | 08.08.2017 | 05.06.2017 | 1 |
Shareholders’ register |
2.04 MB | 08.08.2017 | 05.06.2017 | 1 | |
Application |
EDOC | 6.28 MB | 16.06.2017 | 05.06.2017 | 24 |
Application |
6.55 MB | 16.06.2017 | 05.06.2017 | 24 | |
Application |
6.55 MB | 16.06.2017 | 05.06.2017 | 24 | |
Shareholders’ register |
1.7 MB | 16.06.2017 | 05.06.2017 | 1 | |
Submission/Application |
DOC | 24 KB | 16.06.2017 | 05.06.2017 | 1 |
Submission/Application |
DOC | 24 KB | 16.06.2017 | 05.06.2017 | 1 |
Submission/Application |
EDOC | 22.08 KB | 16.06.2017 | 05.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.12 KB | 21.05.2015 | 14.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 37.48 KB | 21.05.2015 | 08.05.2015 | 1 |
Application |
TIF | 91.66 KB | 21.05.2015 | 27.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 81.53 KB | 21.05.2015 | 27.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.72 KB | 06.03.2013 | 05.03.2013 | 2 |
Application |
TIF | 88.6 KB | 06.03.2013 | 21.02.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 86.33 KB | 06.03.2013 | 21.02.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 44.43 KB | 06.03.2013 | 20.02.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 73.69 KB | 06.03.2013 | 20.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.25 KB | 07.02.2013 | 06.02.2013 | 1 |
Application |
TIF | 73.58 KB | 07.02.2013 | 28.01.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.26 KB | 07.02.2013 | 16.01.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.64 KB | 07.02.2013 | 16.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.89 KB | 07.02.2013 | 16.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.33 KB | 06.07.2012 | 04.07.2012 | 2 |
Application |
TIF | 176.19 KB | 06.07.2012 | 25.06.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 75.41 KB | 06.07.2012 | 22.06.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 464.88 KB | 06.07.2012 | 22.06.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 108.11 KB | 06.07.2012 | 22.06.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 40.15 KB | 06.07.2012 | 21.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 19.41 KB | 06.07.2012 | 28.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.58 KB | 17.05.2012 | 15.05.2012 | 2 |
Registration certificates |
TIF | 21.26 KB | 17.05.2012 | 15.05.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.24 KB | 17.05.2012 | 10.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.74 KB | 17.05.2012 | 08.05.2012 | 1 |
Application |
TIF | 200.95 KB | 17.05.2012 | 08.05.2012 | 6 |
Confirmation or consent to legal address |
TIF | 7.13 KB | 17.05.2012 | 08.05.2012 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 256.49 KB | 06.07.2012 | 02.02.2012 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register