AREV Advisory, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 28.11.2019
Business form Limited Liability Company
Registered name "AREV Advisory" , SIA
Registration number, date 40103324832, 22.09.2010
VAT number None (excluded 25.04.2017) Europe VAT register
Register, date Commercial Register, 22.09.2010
Legal address Aleksandra Čaka iela 109 – 49, Rīga, LV-1011 Check address owners
Fixed capital 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 2 846 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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

Historical company names

Sabiedrība ar ierobežotu atbildību "AREV Consulting" Until 11.08.2011 13 years ago

Historical addresses

Rīga, Stirnu iela 13A-1 Until 25.09.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums GP 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums GP 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums GP 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 Arev Advisory PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Arev vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas Zinojums ArevAdv 2011-12 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 16.12 KB 12.08.2011 01.07.2011 1

Articles of Association

TIF 21.59 KB 12.08.2011 01.07.2011 1

Shareholders’ register

TIF 49.25 KB 12.08.2011 01.07.2011 1

Articles of Association

TIF 74.25 KB 30.09.2010 10.09.2010 1

Articles of Association

TIF 81.81 KB 30.09.2010 10.09.2010 1

Memorandum of Association

TIF 100.21 KB 30.09.2010 10.09.2010 1

Registration certificates of foreign companies

TIF 197.69 KB 12.08.2011 6

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 915.7 KB 28.11.2019 28.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 103.44 KB 28.11.2019 28.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 103.84 KB 09.10.2019 27.08.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.17 KB 09.10.2019 27.08.2019 3

Decisions / letters / protocols of public notaries

EDOC 129.19 KB 09.10.2019 27.08.2019 3

Decisions / letters / protocols of public notaries

RTF 195.7 KB 13.06.2019 13.06.2019 2

Decisions / letters / protocols of public notaries

RTF 196.34 KB 13.06.2019 13.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.49 KB 13.06.2019 13.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.47 KB 13.06.2019 13.06.2019 2

State Revenue Service decisions/letters/statements

DOC 99.5 KB 10.06.2019 10.06.2019 1

State Revenue Service decisions/letters/statements

EDOC 87.2 KB 10.06.2019 10.06.2019 1

Decisions / letters / protocols of public notaries

RTF 179.69 KB 20.06.2017 20.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 20.06.2017 20.06.2017 2

Application

PDF 6.81 MB 20.06.2017 14.06.2017 24

Application

PDF 6.58 MB 20.06.2017 14.06.2017 24

Notice of a member of the Board regarding the resignation

DOCX 88.03 KB 20.06.2017 14.06.2017 1

Notice of a member of the Board regarding the resignation

DOCX 88.03 KB 20.06.2017 14.06.2017 1

Notice of a member of the Board regarding the resignation

EDOC 74.11 KB 20.06.2017 14.06.2017 1

Decisions / letters / protocols of public notaries

TIF 26.35 KB 28.09.2012 25.09.2012 1

Announcement regarding the legal address

TIF 7.44 KB 28.09.2012 10.09.2012 1

Application

TIF 72.76 KB 28.09.2012 10.09.2012 2

Confirmation or consent to legal address

TIF 6.93 KB 28.09.2012 10.09.2012 1

Decisions / letters / protocols of public notaries

TIF 68.9 KB 12.08.2011 11.08.2011 2

Registration certificates

TIF 124.69 KB 12.08.2011 11.08.2011 1

Application

TIF 307.14 KB 12.08.2011 26.07.2011 3

Bank statements or other document regarding the payment of the equity

TIF 69.88 KB 12.08.2011 25.07.2011 1

Power of attorney, act of empowerment

TIF 40.87 KB 12.08.2011 20.07.2011 1

Power of attorney, act of empowerment

TIF 79.36 KB 12.08.2011 08.07.2011 1

Consent of a member of the Board / executive director

TIF 61.27 KB 12.08.2011 06.07.2011 2

Consent of a member of the Board / executive director

TIF 58.91 KB 12.08.2011 06.07.2011 2

Protocols/decisions of a company/organisation

TIF 34.59 KB 12.08.2011 01.07.2011 1

Registration certificates

TIF 39.23 KB 12.08.2011 22.09.2010 1

Decisions / letters / protocols of public notaries

TIF 150.26 KB 30.09.2010 22.09.2010 2

Registration certificates

TIF 209.31 KB 30.09.2010 22.09.2010 1

Application

TIF 813.04 KB 30.09.2010 13.09.2010 5

Announcement regarding the legal address

TIF 57.55 KB 30.09.2010 10.09.2010 1

Consent of a member of the Board / executive director

TIF 59.29 KB 30.09.2010 10.09.2010 1

Receipts on the publication and state fees

TIF 243.66 KB 30.09.2010 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