AV 36, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 26.02.2020
Business form Limited Liability Company
Registered name SIA "AV 36"
Registration number, date 40103332295, 12.10.2010
VAT number None (excluded 16.10.2018) Europe VAT register
Register, date Commercial Register, 12.10.2010
Legal address Pļavas iela 3 – 4, Rīga, LV-1009 Check address owners
Fixed capital 426 EUR , registered 20.03.2015 (registered payment 20.03.2015: 426 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 1.35 5.31
Personal income tax (thousands, €) 0 0.33 0.92
Statutory social insurance contributions (thousands, €) 0 0.5 1.42
Average employees count 0 0 1

Industries

Field from SRS Starpniecība darbībā ar nekustamo īpašumu (68.31)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical addresses

Stopiņu nov., Vālodzes, "Krastmaļi" Until 21.06.2018 6 years ago
Rīga, Druvienas iela 18-33 Until 27.02.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Informacija par uznemumu PDF

2016

Annual report 01.01.2016 - 31.12.2016 11.05.2017  PDF (623.44 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Informacija par uznemumu PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.03.2015  ZIP €7.00
1_HTML izdruka HTML
Informacija par uznemumu 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Informacija par uznemumu 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Informacija par uznemumu 2012 PDF

2011

Annual report 12.10.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
info JPG

2010

Annual report 12.10.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
vad RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 62.67 KB 11.06.2018 06.06.2018 2

Shareholders’ register

TIF 68.31 KB 26.10.2017 25.10.2017 2

Shareholders’ register

TIF 75.08 KB 26.07.2016 20.07.2016 3

Amendments to the Articles of Association

TIF 7.43 KB 23.03.2015 17.03.2015 1

Articles of Association

TIF 14.32 KB 23.03.2015 17.03.2015 1

Shareholders’ register

TIF 28 KB 23.03.2015 17.03.2015 2

Articles of Association

TIF 23.46 KB 27.10.2010 07.10.2010 1

Memorandum of Association

TIF 25.09 KB 27.10.2010 07.10.2010 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 99.5 KB 26.02.2020 26.02.2020 2

State Revenue Service decisions/letters/statements

DOC 95.5 KB 09.07.2019 09.07.2019 1

State Revenue Service decisions/letters/statements

EDOC 83.8 KB 09.07.2019 09.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.07 KB 17.01.2019 17.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.97 KB 17.01.2019 17.01.2019 2

State Revenue Service decisions/letters/statements

EDOC 79.79 KB 14.01.2019 14.01.2019 1

State Revenue Service decisions/letters/statements

DOC 90.5 KB 14.01.2019 14.01.2019 1

State Revenue Service decisions/letters/statements

EDOC 79.79 KB 14.01.2019 14.01.2019 1

Orders/request/cover notes of court bailiffs

EDOC 371.53 KB 27.06.2018 27.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 21.06.2018 21.06.2018 2

Confirmation or consent to legal address

TIF 7.86 KB 20.06.2018 06.06.2018 1

Application

TIF 221.05 KB 08.06.2018 06.06.2018 6

Protocols/decisions of a company/organisation

TIF 49.25 KB 08.06.2018 06.06.2018 2

Decisions / letters / protocols of public notaries

RTF 190.62 KB 30.10.2017 30.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.28 KB 30.10.2017 30.10.2017 2

Application

TIF 252.16 KB 26.10.2017 25.10.2017 4

Protocols/decisions of a company/organisation

TIF 50.19 KB 26.10.2017 24.10.2017 2

Decisions / letters / protocols of public notaries

TIF 53.89 KB 26.07.2016 25.07.2016 2

Application

TIF 196.95 KB 26.07.2016 20.07.2016 4

Protocols/decisions of a company/organisation

TIF 50.73 KB 26.07.2016 19.07.2016 2

Decisions / letters / protocols of public notaries

TIF 45.88 KB 23.03.2015 20.03.2015 2

Application

TIF 65.75 KB 23.03.2015 17.03.2015 2

Decisions / letters / protocols of public notaries

TIF 11.81 KB 23.03.2015 17.03.2015 1

Decisions / letters / protocols of public notaries

TIF 67.91 KB 05.03.2015 27.02.2015 2

Application

TIF 137.98 KB 05.03.2015 24.02.2015 2

Confirmation or consent to legal address

TIF 17.11 KB 05.03.2015 20.02.2015 1

Decisions / letters / protocols of public notaries

TIF 38.57 KB 27.10.2010 12.10.2010 1

Registration certificates

TIF 26.57 KB 27.10.2010 12.10.2010 1

Announcement regarding the legal address

TIF 5.8 KB 27.10.2010 07.10.2010 1

Application

TIF 144.14 KB 27.10.2010 07.10.2010 4

Statement of the Board regarding the payment of the equity

TIF 6.52 KB 27.10.2010 07.10.2010 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