A & VV, SIA
Limited Liability 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, 17.02.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "A & VV" |
| Registration number, date | 40103124421, 23.05.1994 |
| VAT number | None (excluded 16.02.2015) Europe VAT register |
| Register, date | Commercial Register, 18.10.2004 |
| Legal address | Alauksta iela 16 – 8, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 000 LVL , registered 20.01.2015 (registered payment 20.01.2015: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.04 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.1 |
| Average employees count | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "ERLIG" | Until 20.01.2015 | 9 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "A & VV" | Until 10.06.2013 | 11 years ago |
| Sabiedrība ar ierobežotu atbildību firma "A & VV" | Until 18.10.2004 | 20 years ago |
Historical addresses
| Salacgrīvas nov., Salacgrīvas pag., "Akmeņgravas" | Until 20.01.2015 | 9 years ago |
|---|---|---|
| Rīga, Elizabetes iela 101-33 | Until 04.12.2009 | 15 years ago |
| Rīga, Alauksta iela 16-8 | Until 27.11.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 11.05.2012 | TIF (988.95 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | HTML (120.06 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin AVV 2010 dok | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | RAR (6.15 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | RTF (41.71 KB) | |
2006 |
Annual report | 04.07.2007 | TIF (623.99 KB) | ||
2005 |
Annual report | 15.11.2006 | TIF (313.07 KB) | ||
2004 |
Annual report | 09.07.2013 | TIF (372.36 KB) | ||
2002 |
Annual report | 09.07.2013 | TIF (1.25 MB) | ||
2001 |
Annual report | 09.07.2013 | TIF (633.67 KB) | ||
2000 |
Annual report | 09.07.2013 | TIF (162.19 KB) | ||
1997 |
Annual report | 09.07.2013 | TIF (380.43 KB) | ||
1996 |
Annual report | 09.07.2013 | TIF (1023.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.56 KB | 20.01.2015 | 27.10.2014 | 1 |
Articles of Association |
TIF | 57.58 KB | 20.01.2015 | 27.10.2014 | 2 |
Shareholders’ register |
TIF | 14.26 KB | 20.01.2015 | 27.10.2014 | 1 |
Shareholders’ register |
TIF | 179.75 KB | 20.01.2015 | 27.10.2014 | 4 |
Articles of Association |
TIF | 25.36 KB | 20.01.2015 | 16.05.2013 | 1 |
Shareholders’ register |
TIF | 23.52 KB | 20.01.2015 | 16.05.2013 | 1 |
Amendments to the Articles of Association |
TIF | 20.04 KB | 09.07.2013 | 05.11.2010 | 1 |
Articles of Association |
TIF | 19.47 KB | 09.07.2013 | 05.11.2010 | 1 |
Articles of Association |
TIF | 201.05 KB | 09.07.2013 | 08.10.2004 | 4 |
Shareholders’ register |
TIF | 12.46 KB | 09.07.2013 | 08.10.2004 | 1 |
Articles of Association |
TIF | 17.97 KB | 09.07.2013 | 17.11.1995 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 20.38 KB | 09.07.2013 | 17.11.1995 | 2 |
Articles of Association |
TIF | 261.58 KB | 09.07.2013 | 18.05.1994 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 57.04 KB | 19.02.2016 | 17.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 16.95 KB | 27.11.2015 | 13.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.96 KB | 10.11.2015 | 09.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 10.11.2015 | 09.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.26 KB | 24.02.2015 | 24.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.29 KB | 24.02.2015 | 24.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.37 KB | 20.02.2015 | 20.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.37 KB | 20.02.2015 | 20.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 380.16 KB | 20.01.2015 | 20.01.2015 | 5 |
Application |
TIF | 183.56 KB | 20.01.2015 | 29.10.2014 | 2 |
Confirmation or consent to legal address |
TIF | 15.2 KB | 20.01.2015 | 27.10.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 126.54 KB | 20.01.2015 | 27.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 89.98 KB | 20.01.2015 | 27.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.72 KB | 20.01.2015 | 27.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.3 KB | 20.01.2015 | 10.06.2013 | 2 |
Registration certificates |
TIF | 127.17 KB | 20.01.2015 | 10.06.2013 | 1 |
Application |
TIF | 345.38 KB | 20.01.2015 | 16.05.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.65 KB | 20.01.2015 | 16.05.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 49.54 KB | 20.01.2015 | 15.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.01 KB | 09.07.2013 | 10.11.2010 | 1 |
Application |
TIF | 79.22 KB | 09.07.2013 | 05.11.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.32 KB | 09.07.2013 | 05.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.56 KB | 09.07.2013 | 04.12.2009 | 1 |
Application |
TIF | 68.32 KB | 09.07.2013 | 01.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.78 KB | 09.07.2013 | 12.11.2007 | 1 |
Application |
TIF | 212.8 KB | 09.07.2013 | 07.11.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.85 KB | 09.07.2013 | 07.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 45.96 KB | 09.07.2013 | 07.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.39 KB | 09.07.2013 | 18.10.2004 | 1 |
Registration certificates |
TIF | 54.36 KB | 09.07.2013 | 18.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 46.48 KB | 09.07.2013 | 11.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 12 KB | 09.07.2013 | 08.10.2004 | 1 |
Application |
TIF | 164.26 KB | 09.07.2013 | 08.10.2004 | 3 |
Consent of the auditor |
TIF | 6.03 KB | 09.07.2013 | 08.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.36 KB | 09.07.2013 | 08.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 14.79 KB | 09.07.2013 | 08.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.29 KB | 09.07.2013 | 08.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.81 KB | 09.07.2013 | 17.12.2003 | 1 |
Sample report |
TIF | 18.77 KB | 09.07.2013 | 12.12.2003 | 1 |
Application |
TIF | 107.33 KB | 09.07.2013 | 04.12.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.75 KB | 09.07.2013 | 04.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 36.21 KB | 09.07.2013 | 04.12.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 15.22 KB | 09.07.2013 | 18.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 13.21 KB | 09.07.2013 | 20.11.1995 | 2 |
Appraisal reports |
TIF | 12.34 KB | 09.07.2013 | 17.11.1995 | 1 |
Cover letter |
TIF | 14.34 KB | 09.07.2013 | 17.11.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 13.68 KB | 09.07.2013 | 17.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.12 KB | 09.07.2013 | 17.11.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.86 KB | 09.07.2013 | 23.05.1994 | 1 |
Registration certificates |
TIF | 76.44 KB | 09.07.2013 | 23.05.1994 | 1 |
Application |
TIF | 99.66 KB | 09.07.2013 | 19.05.1994 | 4 |
Sample report |
TIF | 9.51 KB | 09.07.2013 | 19.05.1994 | 1 |
Appraisal reports |
TIF | 9.11 KB | 09.07.2013 | 18.05.1994 | 1 |
Receipts on the publication and state fees |
TIF | 16.68 KB | 09.07.2013 | 17.05.1994 | 2 |
Copy of the personal identification document |
TIF | 500.53 KB | 09.07.2013 | 4 | |
Other documents |
TIF | 16.74 KB | 09.07.2013 | 1 | |
Power of attorney, act of empowerment |
TIF | 10.14 KB | 09.07.2013 | 1 |
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