AV-Cars, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 11.01.2024
Business form Limited Liability Company
Registered name SIA "AV-Cars"
Registration number, date 44103136111, 18.12.2019
VAT number None Europe VAT register
Register, date Commercial Register, 18.12.2019
Legal address Gaujas iela 43 – 2, Rīga, LV-1026 Check address owners
Fixed capital 2 800 EUR, registered payment 12.02.2021
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 2.85 5.94 4.08
Personal income tax (thousands, €) 0.89 0 0
Statutory social insurance contributions (thousands, €) 1.25 4.68 0
Average employees count 2 6 4

Industries

Field from SRS Taksometru pakalpojumi (49.32)
CSP industry Taksometru pakalpojumi (49.32)

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad basZi ojums AV Cars PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums AV Cars PNG

2019

Annual report 18.12.2019 - 31.12.2019 20.07.2020  PDF (139.65 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 88.05 KB 12.02.2021 08.02.2021 4

Articles of Association

PDF 116.33 KB 12.02.2021 08.02.2021 4

Regulations for the increase/reduction of the equity

PDF 67.44 KB 12.02.2021 08.02.2021 1

Shareholders’ register

PDF 277.85 KB 12.02.2021 08.02.2021 1

Shareholders’ register

PDF 278.85 KB 12.02.2021 08.02.2021 1

Shareholders’ register

PDF 280.42 KB 03.06.2020 02.06.2020 1

Shareholders’ register

PDF 280.42 KB 03.06.2020 02.06.2020 1

Articles of Association

PDF 110.55 KB 18.12.2019 11.12.2019 1

Memorandum of Association

PDF 93.91 KB 18.12.2019 11.12.2019 1

Shareholders’ register

PDF 1.4 MB 18.12.2019 11.12.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

EDOC 361.45 KB 14.05.2021 14.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.21 KB 12.02.2021 12.02.2021 2

Amendments to the Articles of Association

EDOC 87.85 KB 12.02.2021 08.02.2021 4

Articles of Association

EDOC 123.67 KB 12.02.2021 08.02.2021 4

Application

PDF 610.89 KB 12.02.2021 08.02.2021 5

Application

EDOC 588.1 KB 12.02.2021 08.02.2021 5

Application of shareholders or third persons for the acquisition of shares

PDF 85.87 KB 12.02.2021 08.02.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 89.63 KB 12.02.2021 08.02.2021 1

Bank statements or other document regarding the payment of the equity

PDF 51.51 KB 12.02.2021 08.02.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 55.77 KB 12.02.2021 08.02.2021 1

Protocols/decisions of a company/organisation

PDF 68.51 KB 12.02.2021 08.02.2021 2

Protocols/decisions of a company/organisation

EDOC 79.54 KB 12.02.2021 08.02.2021 2

Regulations for the increase/reduction of the equity

EDOC 71.31 KB 12.02.2021 08.02.2021 1

Shareholders’ register

EDOC 272.93 KB 12.02.2021 08.02.2021 1

Shareholders’ register

EDOC 281.92 KB 12.02.2021 08.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.04 KB 05.06.2020 05.06.2020 2

Application

PDF 605.59 KB 03.06.2020 03.06.2020 5

Application

EDOC 591.25 KB 03.06.2020 03.06.2020 5

Application

PDF 605.59 KB 03.06.2020 03.06.2020 5

Protocols/decisions of a company/organisation

PDF 64 KB 03.06.2020 02.06.2020 1

Protocols/decisions of a company/organisation

EDOC 75.75 KB 03.06.2020 02.06.2020 1

Protocols/decisions of a company/organisation

PDF 64 KB 03.06.2020 02.06.2020 1

Shareholders’ register

EDOC 282.97 KB 03.06.2020 02.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.12 KB 18.12.2019 18.12.2019 2

Announcement regarding the legal address

PDF 69.41 KB 18.12.2019 13.12.2019 1

Announcement regarding the legal address

EDOC 77.48 KB 18.12.2019 13.12.2019 1

Application

PDF 396.99 KB 18.12.2019 13.12.2019 3

Application

EDOC 392.1 KB 18.12.2019 13.12.2019 3

Confirmation or consent to legal address

PDF 1022.59 KB 18.12.2019 12.12.2019 1

Confirmation or consent to legal address

EDOC 1 MB 18.12.2019 12.12.2019 1

Articles of Association

EDOC 114.15 KB 18.12.2019 11.12.2019 1

Memorandum of Association

EDOC 100.15 KB 18.12.2019 11.12.2019 1

Shareholders’ register

EDOC 1.33 MB 18.12.2019 11.12.2019 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