AIVARS, SIA Zvejniecības sabiedrība
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 as a result of reorganization, 27.03.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Zvejniecības sabiedrība "AIVARS" |
| Registration number, date | 49003001762, 10.03.1993 |
| VAT number | None (excluded 13.05.2017) Europe VAT register |
| Register, date | Commercial Register, 06.11.2003 |
| Legal address | Ostas iela 3, Roja, Rojas pag., Talsu nov., LV-3264 Check address owners |
| Fixed capital | 3 000 EUR , registered 02.09.2016 (registered payment 02.09.2016: 3 000 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.11 | 0.05 |
| 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
Industries
| Field from SRS | Jūras zvejniecība (03.11) |
|---|---|
| CSP industry | Jūras zvejniecība (03.11) |
Historical company names
| Zvejniecības sabiedrība ar ierobežotu atbildību "AIVARS" | Until 06.11.2003 | 21 year ago |
|---|
Historical addresses
| Rojas nov., Rojas pag., Roja, Ostas iela 3 | Until 12.01.2011 | 13 years ago |
|---|---|---|
| Talsu rajons, Valdemārpils, Raiņa iela 10 | Until 03.07.2009 | 15 years ago |
| Talsu nov., Valdemārpils, Raiņa iela 10 | Until 04.01.2010 | 14 years ago |
| Tukuma rajons, Lapmežciema pagasts, Ragaciems, Jaunā iela 31-5 | Until 12.08.2004 | 20 years ago |
| Tukuma rajons, Lapmežciema pagasts, Ragaciems, Jaunā iela 31-15 | Until 06.11.2003 | 21 year ago |
| Talsu rajons, Mērsraga pagasts, "Lillijas" | Until 25.05.2001 | 23 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
| ZINOJUMS Aiv | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (83.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zin 2012 | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zin-2011 001 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin | TIF | ||||
2009 |
Annual report | 02.03.2010 | TIF (642.72 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (550.15 KB) | ||
2006 |
Annual report | 02.07.2007 | TIF (948.21 KB) | ||
2005 |
Annual report | 17.06.2019 | TIF (948.68 KB) | ||
2004 |
Annual report | 17.06.2019 | TIF (784.63 KB) | ||
2001 |
Annual report | 17.06.2019 | TIF (648.94 KB) | ||
2000 |
Annual report | 17.06.2019 | TIF (879.6 KB) | ||
1999 |
Annual report | 17.06.2019 | TIF (775.54 KB) | ||
1998 |
Annual report | 17.06.2019 | TIF (784.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 32.94 KB | 03.06.2019 | 30.05.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 32.94 KB | 03.06.2019 | 30.05.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 32.94 KB | 27.09.2022 | 20.05.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 61.19 KB | 17.06.2019 | 09.12.2016 | 3 |
Shareholders’ register |
TIF | 127.28 KB | 17.06.2019 | 08.12.2016 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 66.05 KB | 17.06.2019 | 16.08.2016 | 3 |
Amendments to the Articles of Association |
TIF | 28.41 KB | 17.06.2019 | 12.08.2016 | 1 |
Articles of Association |
TIF | 51.03 KB | 17.06.2019 | 12.08.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 64.36 KB | 17.06.2019 | 12.08.2016 | 2 |
Shareholders’ register |
TIF | 76.09 KB | 17.06.2019 | 12.08.2016 | 3 |
Articles of Association |
TIF | 16.84 KB | 17.06.2019 | 18.05.2015 | 1 |
Shareholders’ register |
TIF | 450.8 KB | 02.06.2015 | 18.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 8.6 KB | 17.06.2019 | 21.12.2009 | 1 |
Articles of Association |
TIF | 26.06 KB | 17.06.2019 | 21.12.2009 | 2 |
Shareholders’ register |
TIF | 15.91 KB | 17.06.2019 | 21.12.2009 | 1 |
Articles of Association |
TIF | 23.95 KB | 17.06.2019 | 30.07.2004 | 2 |
Articles of Association |
TIF | 27.52 KB | 17.06.2019 | 08.09.2003 | 2 |
Articles of Association |
TIF | 289.07 KB | 17.06.2019 | 11.06.1998 | 10 |
Articles of Association |
TIF | 300.95 KB | 17.06.2019 | 28.02.1993 | 9 |
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 | 192.84 KB | 27.09.2022 | 27.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 27.09.2022 | 27.03.2020 | 2 |
Application |
DOCX | 40.3 KB | 27.09.2022 | 14.02.2020 | 2 |
Application |
DOCX | 40.3 KB | 27.09.2022 | 14.02.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 88.76 KB | 27.09.2022 | 08.07.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 88.76 KB | 27.09.2022 | 08.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.54 KB | 07.06.2019 | 07.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 07.06.2019 | 07.06.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 41.64 KB | 03.06.2019 | 30.05.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 41.63 KB | 27.09.2022 | 20.05.2019 | 2 |
Announcement regarding the reorganisation |
EDOC | 47.88 KB | 03.06.2019 | 20.05.2019 | 2 |
Announcement regarding the reorganisation |
DOCX | 39.2 KB | 03.06.2019 | 20.05.2019 | 2 |
Announcement regarding the reorganisation |
DOCX | 39.2 KB | 03.06.2019 | 20.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.66 KB | 23.12.2016 | 23.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.66 KB | 23.12.2016 | 23.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 23.12.2016 | 23.12.2016 | 1 |
Application |
TIF | 129.86 KB | 17.06.2019 | 08.12.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 36.08 KB | 17.06.2019 | 08.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.69 KB | 02.09.2016 | 02.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.69 KB | 02.09.2016 | 02.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 02.09.2016 | 02.09.2016 | 1 |
Application |
TIF | 123.9 KB | 17.06.2019 | 12.08.2016 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.38 KB | 17.06.2019 | 12.08.2016 | 1 |
Auditor’s opinion |
TIF | 72.56 KB | 17.06.2019 | 12.08.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 121.94 KB | 17.06.2019 | 12.08.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 33.5 KB | 17.06.2019 | 01.06.2015 | 1 |
Application |
TIF | 75.97 KB | 17.06.2019 | 18.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.43 KB | 17.06.2019 | 18.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.63 KB | 17.06.2019 | 04.01.2010 | 2 |
Announcement regarding the legal address |
TIF | 9.31 KB | 17.06.2019 | 21.12.2009 | 1 |
Application |
TIF | 163.51 KB | 17.06.2019 | 21.12.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 42.04 KB | 17.06.2019 | 21.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.02 KB | 17.06.2019 | 21.12.2009 | 1 |
Sample report |
TIF | 25.6 KB | 17.06.2019 | 21.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.67 KB | 17.06.2019 | 29.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.28 KB | 17.06.2019 | 22.10.2008 | 1 |
Application |
TIF | 98.16 KB | 17.06.2019 | 14.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 8.8 KB | 17.06.2019 | 14.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.88 KB | 17.06.2019 | 12.08.2004 | 1 |
Application |
TIF | 165.73 KB | 17.06.2019 | 03.08.2004 | 7 |
Consent of the auditor |
TIF | 6.37 KB | 17.06.2019 | 01.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.29 KB | 17.06.2019 | 30.07.2004 | 2 |
Sample report |
TIF | 18.28 KB | 17.06.2019 | 30.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.7 KB | 17.06.2019 | 06.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.05 KB | 17.06.2019 | 06.11.2003 | 1 |
Registration certificates |
TIF | 37.74 KB | 17.06.2019 | 06.11.2003 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 46.28 KB | 17.06.2019 | 13.10.2003 | 1 |
Application |
TIF | 357.71 KB | 17.06.2019 | 30.09.2003 | 8 |
Protocols/decisions of a company/organisation |
TIF | 45.01 KB | 17.06.2019 | 08.09.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.76 KB | 17.06.2019 | 15.08.2003 | 1 |
Submission/Application |
TIF | 20.16 KB | 17.06.2019 | 14.08.2003 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 55.07 KB | 17.06.2019 | 11.08.2003 | 2 |
Sample report |
TIF | 27.93 KB | 17.06.2019 | 13.06.2003 | 1 |
Registration certificates |
TIF | 43.58 KB | 17.06.2019 | 25.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 8.69 KB | 17.06.2019 | 21.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.69 KB | 17.06.2019 | 14.05.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.17 KB | 17.06.2019 | 14.09.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 14.94 KB | 17.06.2019 | 10.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.74 KB | 17.06.2019 | 10.09.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.45 KB | 17.06.2019 | 19.06.1998 | 1 |
Registration certificates |
TIF | 45.68 KB | 17.06.2019 | 19.06.1998 | 1 |
Cover letter |
TIF | 10.64 KB | 17.06.2019 | 11.06.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.7 KB | 17.06.2019 | 11.06.1998 | 2 |
Receipts on the publication and state fees |
TIF | 19.57 KB | 17.06.2019 | 11.06.1998 | 1 |
Other documents |
TIF | 9.8 KB | 17.06.2019 | 23.12.1997 | 1 |
Sample report |
TIF | 26.32 KB | 17.06.2019 | 22.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.17 KB | 17.06.2019 | 12.12.1995 | 1 |
Other documents |
TIF | 85.5 KB | 17.06.2019 | 05.12.1995 | 3 |
Specimen signature without Identity number |
TIF | 7.44 KB | 17.06.2019 | 22.03.1993 | 1 |
Receipts on the publication and state fees |
TIF | 9.86 KB | 17.06.2019 | 10.03.1993 | 1 |
Registration certificates |
TIF | 26.25 KB | 17.06.2019 | 10.03.1993 | 1 |
Application |
TIF | 89.79 KB | 17.06.2019 | 03.03.1993 | 4 |
Application |
TIF | 15.09 KB | 17.06.2019 | 1 | |
Copy of the personal identification document |
TIF | 244.72 KB | 17.06.2019 | 3 | |
Copy of the personal identification document |
TIF | 173.22 KB | 17.06.2019 | 6 |
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