A.V.BEAVER, SIA
Limited Liability Company
Place in branch
278 by employees
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 | Economic activity suspended, 08.09.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "A.V.BEAVER" |
| Registration number, date | 40103616626, 13.12.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.12.2012 |
| Legal address | Bauskas iela 145C – 3A, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 846 EUR , registered 23.07.2016 (registered payment 23.07.2016: 1 423 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.12.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.12.2012 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 000 | LVL 1 | LVL 1 000 | Latvia | 13.12.2012 | 13.12.2012 |
Natural person |
50 % | 1 000 | LVL 1 | LVL 1 000 | Latvia | 13.12.2012 | 13.12.2012 |
Historical addresses
| Rīga, Bauskas iela 145 k-2 -3A | Until 15.08.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.09.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Paskaidrojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.09.2017 | PDF (1.4 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 13.12.2012 - 31.12.2013 | 20.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 A.V.Beaver |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 31.62 KB | 20.12.2012 | 10.12.2012 | 1 |
Memorandum of association |
TIF | 59.46 KB | 20.12.2012 | 10.12.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 351.3 KB | 05.03.2020 | 05.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.16 KB | 08.09.2017 | 08.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.27 KB | 08.09.2017 | 08.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.9 KB | 08.09.2017 | 08.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.01 KB | 08.09.2017 | 08.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 08.09.2017 | 05.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 08.09.2017 | 05.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 08.09.2017 | 05.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 05.09.2017 | 05.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.21 MB | 05.09.2017 | 05.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.36 KB | 20.12.2012 | 13.12.2012 | 2 |
Registration certificates |
TIF | 59.26 KB | 20.12.2012 | 13.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.14 KB | 20.12.2012 | 10.12.2012 | 1 |
Application |
TIF | 125.92 KB | 20.12.2012 | 10.12.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.88 KB | 20.12.2012 | 10.12.2012 | 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