AIVA-2, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 26.08.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AIVA-2"
Registration number, date 40003134739, 21.06.1993
VAT number None (excluded 21.04.2009) Europe VAT register
Register, date Commercial Register, 09.12.2004
Legal address Kalnciema iela 40E, Rīga, LV-1083 Check address owners
Fixed capital 2 846 EUR, registered payment 14.07.2016
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
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Historical addresses

Rīga, Kurzemes prospekts 28-55 Until 18.06.2007 18 years ago
Rīga, Daugavgrīvas iela 55-1a Until 09.09.2008 17 years ago
Rīga, Imantas 2. līnija 3A-1 Until 22.09.2008 17 years ago

Annual reports

Year Period Received Type of delivery Price

2007

Annual report 22.07.2008  TIF (375.04 KB)

2006

Annual report 15.06.2010  TIF (684.45 KB)

2005

Annual report 07.07.2006  TIF (688.44 KB)

2004

Annual report 22.03.2011  TIF (586.76 KB)

2003

Annual report 22.03.2011  TIF (547.63 KB)

2002

Annual report 22.03.2011  TIF (557.31 KB)

2001

Annual report 22.03.2011  TIF (668.9 KB)

2000

Annual report 21.03.2011  TIF (478.41 KB)

1999

Annual report 21.03.2011  TIF (433.99 KB)

1998

Annual report 21.03.2011  TIF (592.02 KB)

1997

Annual report 21.03.2011  TIF (478.26 KB)

1996

Annual report 21.03.2011  TIF (364.58 KB)

1994

Annual report 21.03.2011  TIF (106.07 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 13.67 KB 22.03.2011 30.01.2009 1

Shareholders’ register

TIF 17.99 KB 22.03.2011 15.09.2008 1

Shareholders’ register

TIF 26.59 KB 22.03.2011 02.09.2008 1

Shareholders’ register

TIF 13.81 KB 22.03.2011 13.06.2007 1

Articles of Association

TIF 25.76 KB 22.03.2011 11.11.2004 1

Amendments to the Articles of Association

TIF 32.1 KB 21.03.2011 05.10.1994 2

Articles of Association

TIF 412.35 KB 21.03.2011 17.06.1993 10

Memorandum of association

TIF 156.39 KB 21.03.2011 17.06.1993 4

Amendments to the Articles of Association

TIF 26.93 KB 21.03.2011 1

Shareholders’ register

TIF 17.15 KB 21.03.2011 1

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 53.68 KB 31.08.2016 26.08.2016 2

Decisions / letters / protocols of public notaries

TIF 48.96 KB 20.06.2014 19.06.2014 1

State Revenue Service decisions/letters/statements

DOC 46 KB 11.06.2014 10.06.2014 1

State Revenue Service decisions/letters/statements

EDOC 41.25 KB 11.06.2014 10.06.2014 1

Decisions / letters / protocols of public notaries

RTF 179.47 KB 08.10.2013 08.10.2013 2

Decisions / letters / protocols of public notaries

EDOC 73.34 KB 08.10.2013 08.10.2013 2

State Revenue Service decisions/letters/statements

DOC 45.5 KB 03.10.2013 03.10.2013 1

State Revenue Service decisions/letters/statements

DOC 45.5 KB 03.10.2013 03.10.2013 1

State Revenue Service decisions/letters/statements

EDOC 40.96 KB 03.10.2013 03.10.2013 1

Decisions / letters / protocols of public notaries

TIF 29.84 KB 22.03.2011 05.02.2010 1

Cover letter

TIF 22.04 KB 22.03.2011 03.02.2010 1

State Revenue Service decisions/letters/statements

TIF 20.81 KB 22.03.2011 03.02.2010 1

Decisions / letters / protocols of public notaries

TIF 41.64 KB 22.03.2011 03.02.2009 2

Application

TIF 97.6 KB 22.03.2011 02.02.2009 3

Receipts on the publication and state fees

TIF 38.67 KB 22.03.2011 02.02.2009 2

Protocols/decisions of a company/organisation

TIF 19.33 KB 22.03.2011 30.01.2009 1

Sample report

TIF 21.78 KB 22.03.2011 06.11.2008 1

Decisions / letters / protocols of public notaries

TIF 39.93 KB 22.03.2011 22.09.2008 2

Receipts on the publication and state fees

TIF 33.27 KB 22.03.2011 17.09.2008 2

Sample report

TIF 22.41 KB 22.03.2011 17.09.2008 1

Announcement regarding the legal address

TIF 11.58 KB 22.03.2011 15.09.2008 1

Application

TIF 174.29 KB 22.03.2011 15.09.2008 5

Protocols/decisions of a company/organisation

TIF 23.28 KB 22.03.2011 15.09.2008 1

Decisions / letters / protocols of public notaries

TIF 31.54 KB 22.03.2011 09.09.2008 1

Announcement regarding the legal address

TIF 10.38 KB 22.03.2011 08.09.2008 1

Application

TIF 59.38 KB 22.03.2011 08.09.2008 2

Protocols/decisions of a company/organisation

TIF 14.46 KB 22.03.2011 08.09.2008 1

Receipts on the publication and state fees

TIF 31.99 KB 22.03.2011 08.09.2008 2

Receipts on the publication and state fees

TIF 12.12 KB 22.03.2011 03.09.2008 1

Application

TIF 62.7 KB 22.03.2011 02.09.2008 2

Power of attorney, act of empowerment

TIF 19.13 KB 22.03.2011 02.09.2008 1

Decisions / letters / protocols of public notaries

TIF 58.02 KB 22.03.2011 18.06.2007 2

Receipts on the publication and state fees

TIF 33.68 KB 22.03.2011 14.06.2007 2

Announcement regarding the legal address

TIF 7.93 KB 22.03.2011 13.06.2007 1

Application

TIF 180.36 KB 22.03.2011 13.06.2007 4

Consent of a member of the Board / executive director

TIF 7.19 KB 22.03.2011 13.06.2007 1

Protocols/decisions of a company/organisation

TIF 34.48 KB 22.03.2011 13.06.2007 1

Sample report

TIF 22.01 KB 22.03.2011 13.06.2007 1

Decisions / letters / protocols of public notaries

TIF 26.78 KB 22.03.2011 05.05.2005 1

Receipts on the publication and state fees

TIF 28.95 KB 22.03.2011 29.04.2005 2

Application

TIF 155.4 KB 22.03.2011 28.04.2005 3

Consent of the auditor

TIF 7.44 KB 22.03.2011 24.04.2005 1

Protocols/decisions of a company/organisation

TIF 17.93 KB 22.03.2011 15.04.2005 1

Decisions / letters / protocols of public notaries

TIF 33.52 KB 22.03.2011 09.12.2004 1

Registration certificates

TIF 17.89 KB 22.03.2011 09.12.2004 1

Receipts on the publication and state fees

TIF 28.23 KB 22.03.2011 15.11.2004 2

Application

TIF 132.86 KB 22.03.2011 12.11.2004 5

Consent of the auditor

TIF 8.32 KB 22.03.2011 12.11.2004 1

Protocols/decisions of a company/organisation

TIF 8.67 KB 22.03.2011 12.11.2004 1

Protocols/decisions of a company/organisation

TIF 28.15 KB 22.03.2011 11.11.2004 1

Sample report

TIF 33.52 KB 21.03.2011 07.01.1998 1

Decisions / letters / protocols of public notaries

TIF 12.15 KB 21.03.2011 22.12.1995 1

Bank statements or other document regarding the payment of the equity

TIF 16.33 KB 21.03.2011 15.12.1995 1

Receipts on the publication and state fees

TIF 13.29 KB 21.03.2011 15.12.1995 2

Submission/Application

TIF 8.19 KB 21.03.2011 14.12.1995 1

Decisions / letters / protocols of public notaries

TIF 12.87 KB 21.03.2011 14.10.1994 1

Receipts on the publication and state fees

TIF 9.23 KB 21.03.2011 14.10.1994 1

Protocols/decisions of a company/organisation

TIF 30.8 KB 21.03.2011 05.10.1994 2

Documents attesting the transfer of shares

TIF 39.96 KB 21.03.2011 23.09.1994 2

Other documents

TIF 44.74 KB 21.03.2011 23.09.1994 2

Submission/Application

TIF 6.54 KB 21.03.2011 17.06.1994 1

Other documents

TIF 30.67 KB 21.03.2011 26.05.1994 1

Application

TIF 112.21 KB 21.03.2011 21.06.1993 4

Decisions / letters / protocols of public notaries

TIF 11.19 KB 21.03.2011 21.06.1993 1

Registration certificates

TIF 69.27 KB 21.03.2011 21.06.1993 1

Registration certificates

TIF 60.86 KB 21.03.2011 21.06.1993 1

Registration certificates

TIF 64.18 KB 21.03.2011 21.06.1993 1

Bank statements or other document regarding the payment of the equity

TIF 19.66 KB 21.03.2011 18.06.1993 1

Receipts on the publication and state fees

TIF 17.91 KB 21.03.2011 18.06.1993 2

Protocols/decisions of a company/organisation

TIF 44.52 KB 21.03.2011 17.06.1993 2

Copy of the personal identification document

TIF 134.31 KB 21.03.2011 22.03.1993 1

Appraisal reports

TIF 17.16 KB 21.03.2011 1

Cover letter

TIF 10.64 KB 21.03.2011 1

Protocols/decisions of a company/organisation

TIF 21.38 KB 21.03.2011 1

Specimen signature without Identity number

TIF 8.84 KB 21.03.2011 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