AV-DIESEL, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name SIA "AV-DIESEL"
Registration number, date 50103902461, 27.05.2015
VAT number None (excluded 23.06.2017) Europe VAT register
Register, date Commercial Register, 27.05.2015
Legal address Baltā iela 1B, Rīga, LV-1055 Check address owners
Fixed capital 3 000 EUR , registered 19.01.2017 (registered payment 19.01.2017: 3 000 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 0.42 3.36
Personal income tax (thousands, €) 0 0.03 0.42
Statutory social insurance contributions (thousands, €) 0 0.19 2.25
Average employees count 0 0 2

Industries

Field from SRS Citu ierīču remonts (33.19)
CSP industry Citu ierīču remonts (33.19)

Historical addresses

Salaspils nov., Salaspils, Institūta iela 2 Until 19.01.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 27.05.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
zinas par uznemumuAV 001 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 74.82 KB 20.01.2017 12.01.2017 3

Shareholders’ register

DOC 31 KB 17.01.2017 12.01.2017 1

Amendments to the Articles of Association

DOCX 13.55 KB 13.01.2017 12.01.2017 1

Articles of Association

DOCX 13.6 KB 13.01.2017 12.01.2017 1

Regulations for the increase/reduction of the equity

DOC 36.5 KB 13.01.2017 12.01.2017 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 215.39 KB 13.02.2019 13.02.2019 77

Decisions / letters / protocols of public notaries

DOCX 13.94 KB 16.02.2018 13.12.2017 3

Decisions / letters / protocols of public notaries

DOCX 13.94 KB 16.02.2018 13.12.2017 3

Decisions / letters / protocols of public notaries

EDOC 104.61 KB 16.02.2018 13.12.2017 3

Decisions / letters / protocols of public notaries

EDOC 133.38 KB 16.02.2018 13.12.2017 3

Decisions / letters / protocols of public notaries

RTF 920.46 KB 16.02.2018 13.12.2017 3

Decisions / letters / protocols of public notaries

EDOC 99.11 KB 11.04.2017 11.04.2017 2

Decisions / letters / protocols of public notaries

RTF 905.43 KB 11.04.2017 11.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.83 KB 19.01.2017 19.01.2017 2

Application

TIF 4.37 MB 20.01.2017 12.01.2017 8

Shareholders’ register

EDOC 23.62 KB 17.01.2017 12.01.2017 1

Amendments to the Articles of Association

EDOC 26.68 KB 13.01.2017 12.01.2017 1

Articles of Association

EDOC 26.69 KB 13.01.2017 12.01.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 13.01.2017 12.01.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.33 KB 13.01.2017 12.01.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 70.38 KB 13.01.2017 12.01.2017 1

Bank statements or other document regarding the payment of the equity

DOCX 85.65 KB 13.01.2017 12.01.2017 1

Protocols/decisions of a company/organisation

DOCX 87.5 KB 13.01.2017 12.01.2017 1

Protocols/decisions of a company/organisation

EDOC 68.18 KB 13.01.2017 12.01.2017 1

Regulations for the increase/reduction of the equity

EDOC 24.67 KB 13.01.2017 12.01.2017 1

Confirmation or consent to legal address

EDOC 247.91 KB 16.01.2017 16.11.2016 2

Confirmation or consent to legal address

DOC 60 KB 16.01.2017 16.11.2016 2

Confirmation or consent to legal address

PDF 327.67 KB 16.01.2017 16.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 73.99 KB 27.05.2015 27.05.2015 1

Announcement regarding the legal address

EDOC 25.97 KB 22.05.2015 22.05.2015 1

Articles of Association

EDOC 27.01 KB 22.05.2015 22.05.2015 1

Application

EDOC 50.78 KB 22.05.2015 22.05.2015 2

Memorandum of Association

EDOC 27.05 KB 22.05.2015 22.05.2015 1

Shareholders’ register

EDOC 27.28 KB 22.05.2015 22.05.2015 1

Confirmation or consent to legal address

TIF 8.13 KB 07.08.2015 21.05.2015 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