AAV Investments, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 03.12.2019
Business form Limited Liability Company
Registered name SIA "AAV Investments"
Registration number, date 40103864609, 26.01.2015
VAT number None Europe VAT register
Register, date Commercial Register, 26.01.2015
Legal address Raiņa bulvāris 3 – 5, Rīga, LV-1050 Check address owners
Fixed capital 3 000 EUR, registered payment 26.01.2015
CSDD Transport vehicles registered in CSDD

Important facts

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 0 0 0
Source: SRS
Check online actual tax payments in SRS

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Russian Federation Russian Federation

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   14.10.2015
* 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

100 % 3 000 € 1 € 3 000 Russian Federation 26.01.2015 26.01.2015

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 13.67 KB 26.02.2015 21.01.2015 1

Memorandum of Association

 TIF 42.1 KB 26.02.2015 21.01.2015 1

Shareholders’ register

TIF 107.14 KB 26.02.2015 21.01.2015 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 192.06 KB 03.12.2019 03.12.2019 2

Decisions / letters / protocols of public notaries

 RTF 191.44 KB 03.12.2019 03.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.69 KB 03.12.2019 03.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.49 KB 03.12.2019 03.12.2019 2

State Revenue Service decisions/letters/statements

 DOC 110.5 KB 28.11.2019 28.11.2019 1

State Revenue Service decisions/letters/statements

 EDOC 92.06 KB 28.11.2019 28.11.2019 1

Decisions / letters / protocols of public notaries

 TIF 81.21 KB 22.10.2015 14.10.2015 2

Application

 TIF 263.58 KB 22.10.2015 08.10.2015 3

Power of attorney, act of empowerment

 TIF 35.18 KB 22.10.2015 08.10.2015 1

Protocols/decisions of a company/organisation

 TIF 62.83 KB 22.10.2015 08.10.2015 2

Amendments to the Rules of procedure

 TIF 31.39 KB 26.02.2015 26.01.2015 1

Decisions / letters / protocols of public notaries

 TIF 77.16 KB 26.02.2015 26.01.2015 2

Application

 TIF 149.63 KB 26.02.2015 24.01.2015 4

Announcement regarding the legal address

 TIF 10.25 KB 26.02.2015 21.01.2015 1

Bank statements or other document regarding the payment of the equity

TIF 35.94 KB 26.02.2015 21.01.2015 1

Confirmation or consent to legal address

 TIF 15.53 KB 26.02.2015 21.01.2015 1

Consent of a member of the Board / executive director

 TIF 40.81 KB 26.02.2015 21.01.2015 2

Power of attorney, act of empowerment

 TIF 102.07 KB 26.02.2015 21.01.2015 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