AIVEKS LV, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 09.11.2016
Business form Limited Liability Company
Registered name SIA AIVEKS LV
Registration number, date 40103247957, 10.09.2009
VAT number None (excluded 09.11.2016) Europe VAT register
Register, date Commercial Register, 10.09.2009
Legal address Zalves iela 44A – 40, Rīga, LV-1046 Check address owners
Fixed capital 2 828 EUR , registered 30.03.2016 (registered payment 30.03.2016: 2 828 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

2015 2014
Total payments to state budget (thousands, €) 8.49 -1.17
Personal income tax (thousands, €) 1.52 0.93
Statutory social insurance contributions (thousands, €) 2.39 1.49
Average employees count 2 3
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)

Historical company names

Sabiedrība ar ierobežotu atbildību "AKG group" Until 11.03.2011 13 years ago

Historical addresses

Rīga, Akmeņu iela 21A Until 07.11.2014 10 years ago
Babītes nov., Babītes pag., Spilve, Avotu iela 7A Until 11.03.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Aileks LV PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.03.2014  ZIP
1_HTML izdruka HTML
VadibasZinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
VadibasZinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 17.04.2012  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

2010

 Annual report 10.09.2009 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RTF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 85.64 KB 24.11.2016 08.07.2016 2

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 84.59 KB 30.05.2016 27.05.2016 2

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 84.59 KB 30.05.2016 27.05.2016 2

Articles of Association

 PDF 63.55 KB 23.03.2016 23.03.2016 1

Shareholders’ register

PDF 77.59 KB 23.03.2016 23.03.2016 1

Articles of Association

 TIF 14.93 KB 15.03.2011 28.02.2011 1

Shareholders’ register

TIF 14.35 KB 15.03.2011 28.02.2011 1

Articles of Association

 TIF 26.74 KB 08.10.2009 07.09.2009 1

Memorandum of Association

 TIF 50.23 KB 08.10.2009 07.09.2009 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 53.48 KB 24.11.2016 09.11.2016 2

Application

 TIF 97.14 KB 24.11.2016 04.11.2016 5

Protocols/decisions of a company/organisation

 TIF 123.58 KB 24.11.2016 08.07.2016 3

Decisions / letters / protocols of public notaries

 RTF 177.76 KB 28.08.2016 01.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 73.57 KB 28.08.2016 01.06.2016 2

Protocols/decisions of a company/organisation

 TIF 139.81 KB 24.11.2016 27.05.2016 3

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 99.19 KB 30.05.2016 27.05.2016 2

Submission/Application

 EDOC 86.01 KB 30.05.2016 27.05.2016 1

Submission/Application

 PDF 71.21 KB 30.05.2016 27.05.2016 1

Submission/Application

 PDF 71.21 KB 30.05.2016 27.05.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.08 KB 30.03.2016 30.03.2016 1

Decisions / letters / protocols of public notaries

 RTF 178.31 KB 30.03.2016 30.03.2016 1

Articles of Association

 EDOC 78.96 KB 23.03.2016 23.03.2016 1

Application

 PDF 269.85 KB 23.03.2016 23.03.2016 2

Application

 EDOC 275.82 KB 23.03.2016 23.03.2016 2

Power of attorney, act of empowerment

 PDF 65.88 KB 23.03.2016 23.03.2016 1

Power of attorney, act of empowerment

 EDOC 81.37 KB 23.03.2016 23.03.2016 1

Protocols/decisions of a company/organisation

 EDOC 91.37 KB 23.03.2016 23.03.2016 2

Protocols/decisions of a company/organisation

 PDF 76.94 KB 23.03.2016 23.03.2016 2

Shareholders’ register

EDOC 92.35 KB 23.03.2016 23.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 41.93 KB 10.11.2014 07.11.2014 2

Application

 TIF 58.16 KB 10.11.2014 04.11.2014 1

Power of attorney, act of empowerment

 TIF 12.75 KB 10.11.2014 04.11.2014 1

Decisions / letters / protocols of public notaries

 TIF 46.09 KB 15.03.2011 11.03.2011 2

Registration certificates

 TIF 94.76 KB 15.03.2011 11.03.2011 2

Application

 TIF 138.31 KB 15.03.2011 01.03.2011 5

Announcement regarding the legal address

 TIF 6.65 KB 15.03.2011 28.02.2011 1

Power of attorney, act of empowerment

 TIF 13.01 KB 15.03.2011 28.02.2011 1

Protocols/decisions of a company/organisation

 TIF 15.57 KB 15.03.2011 28.02.2011 1

Bank statements or other document regarding the payment of the equity

TIF 8.66 KB 15.03.2011 01.08.2010 1

Decisions / letters / protocols of public notaries

 TIF 67.63 KB 08.10.2009 10.09.2009 1

Registration certificates

 TIF 23.14 KB 08.10.2009 10.09.2009 1

Receipts on the publication and state fees

 TIF 63.41 KB 08.10.2009 09.09.2009 2

Sample report

 TIF 37.49 KB 08.10.2009 09.09.2009 1

Submission/Application

 TIF 25.71 KB 08.10.2009 09.09.2009 1

Application

 TIF 158.64 KB 08.10.2009 08.09.2009 4

Bank statements or other document regarding the payment of the equity

TIF 25.42 KB 08.10.2009 08.09.2009 1

Announcement regarding the legal address

 TIF 14.13 KB 08.10.2009 08.08.2009 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