AV 2, ražošanas komercfirma, SIA
Limited Liability 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, 11.06.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "AV 2" |
| Registration number, date | 50103090911, 23.04.1993 |
| VAT number | None (excluded 07.12.2007) Europe VAT register |
| Register, date | Commercial Register, 15.12.2003 |
| Legal address | Pasta iela 71 – 6, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.07.2016 (registered payment 14.07.2016: 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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 | 1 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "BRUŅINIEKS" | Until 17.03.1997 | 27 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Barona iela 60/2 | Until 15.12.2003 | 21 year ago |
|---|---|---|
| Rīga, Tērbatas iela 75 | Until 29.02.1996 | 28 years ago |
| Rīga, Birznieka Upīša iela 20b-5 | Until 08.02.1995 | 29 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 29.05.2008 | TIF (311.36 KB) | ||
2006 |
Annual report | 12.06.2007 | TIF (353.45 KB) | ||
2005 |
Annual report | 23.11.2006 | PDF (739.94 KB) | ||
2004 |
Annual report | 21.01.2010 | TIF (303.46 KB) | ||
2003 |
Annual report | 21.01.2010 | TIF (1.32 MB) | ||
2002 |
Annual report | 21.01.2010 | TIF (454.96 KB) | ||
2001 |
Annual report | 21.01.2010 | TIF (301.18 KB) | ||
2000 |
Annual report | 21.01.2010 | TIF (457.27 KB) | ||
1999 |
Annual report | 21.01.2010 | TIF (437.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.67 KB | 21.01.2010 | 06.06.2007 | 1 |
Articles of Association |
TIF | 145.54 KB | 21.01.2010 | 06.06.2007 | 4 |
Shareholders’ register |
TIF | 11.42 KB | 21.01.2010 | 06.06.2007 | 1 |
Articles of Association |
TIF | 192.38 KB | 21.01.2010 | 11.12.2003 | 7 |
Shareholders’ register |
TIF | 14.1 KB | 21.01.2010 | 11.12.2003 | 1 |
Articles of Association |
TIF | 317.42 KB | 21.01.2010 | 14.03.1997 | 9 |
Articles of Association |
TIF | 321.44 KB | 21.01.2010 | 10.10.1996 | 9 |
Articles of Association |
TIF | 233.74 KB | 21.01.2010 | 03.02.1995 | 7 |
Articles of Association |
TIF | 377.04 KB | 21.01.2010 | 22.04.1993 | 8 |
Amendments to the Articles of Association |
TIF | 21.59 KB | 21.01.2010 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 11.54 KB | 21.01.2010 | 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 |
EDOC | 101.9 KB | 11.06.2018 | 11.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 906.73 KB | 03.08.2016 | 03.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.95 KB | 03.08.2016 | 03.08.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 92.87 KB | 01.08.2016 | 01.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.01 KB | 26.11.2013 | 26.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 42.09 KB | 21.11.2013 | 21.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.48 KB | 21.01.2010 | 26.09.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 27.69 KB | 21.01.2010 | 12.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.22 KB | 21.01.2010 | 14.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 40.34 KB | 21.01.2010 | 08.06.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.42 KB | 21.01.2010 | 06.06.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.35 KB | 21.01.2010 | 06.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.8 KB | 21.01.2010 | 05.06.2007 | 1 |
Application |
TIF | 221.89 KB | 21.01.2010 | 11.12.2003 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.2 KB | 21.01.2010 | 11.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 29.09 KB | 21.01.2010 | 11.12.2003 | 2 |
Sample report |
TIF | 15.36 KB | 21.01.2010 | 11.12.2003 | 1 |
Announcement regarding the legal address |
TIF | 8.85 KB | 21.01.2010 | 28.08.2003 | 1 |
Order of the Enterprise Register official |
TIF | 41.57 KB | 21.01.2010 | 23.07.1999 | 1 |
Receipts on the publication and state fees |
TIF | 22.16 KB | 21.01.2010 | 19.03.1997 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 14.96 KB | 21.01.2010 | 17.03.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.05 KB | 21.01.2010 | 14.03.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 11.54 KB | 21.01.2010 | 10.10.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.72 KB | 21.01.2010 | 29.02.1996 | 1 |
Receipts on the publication and state fees |
TIF | 14.42 KB | 21.01.2010 | 27.02.1996 | 2 |
Power of attorney, act of empowerment |
TIF | 10.66 KB | 21.01.2010 | 07.02.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.92 KB | 21.01.2010 | 07.02.1996 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 5.12 KB | 21.01.2010 | 03.02.1995 | 1 |
Appraisal reports |
TIF | 9.11 KB | 21.01.2010 | 03.02.1995 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 8.94 KB | 21.01.2010 | 03.02.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27 KB | 21.01.2010 | 03.02.1995 | 1 |
Submission/Application |
TIF | 8.43 KB | 21.01.2010 | 03.02.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.08 KB | 21.01.2010 | 23.04.1993 | 1 |
Receipts on the publication and state fees |
TIF | 17.84 KB | 21.01.2010 | 23.04.1993 | 2 |
Registration certificates |
TIF | 147.13 KB | 21.01.2010 | 23.04.1993 | 2 |
Registration certificates |
TIF | 137.94 KB | 21.01.2010 | 23.04.1993 | 2 |
Registration certificates |
TIF | 53.48 KB | 21.01.2010 | 23.04.1993 | 1 |
Registration certificates |
TIF | 157.53 KB | 21.01.2010 | 23.04.1993 | 2 |
Registration certificates |
TIF | 73.46 KB | 21.01.2010 | 23.04.1993 | 1 |
Application |
TIF | 114.89 KB | 21.01.2010 | 22.04.1993 | 4 |
Appraisal reports |
TIF | 14.29 KB | 21.01.2010 | 22.04.1993 | 1 |
Specimen signature without Identity number |
TIF | 9.88 KB | 21.01.2010 | 22.04.1993 | 1 |
Application |
TIF | 95.88 KB | 21.01.2010 | 4 | |
Application |
TIF | 114 KB | 21.01.2010 | 4 | |
Application |
TIF | 92.75 KB | 21.01.2010 | 4 | |
Appraisal reports |
TIF | 14.46 KB | 21.01.2010 | 1 | |
Copy of the personal identification document |
TIF | 684.86 KB | 21.01.2010 | 4 | |
Copy of the personal identification document |
TIF | 39.86 KB | 21.01.2010 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 14.21 KB | 21.01.2010 | 1 | |
Other documents |
TIF | 12.7 KB | 21.01.2010 | 1 | |
Other documents |
TIF | 32.38 KB | 21.01.2010 | 1 | |
Receipts on the publication and state fees |
TIF | 43.86 KB | 21.01.2010 | 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