AV food, SIA
Limited Liability Company, Micro 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, 23.01.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA AV food |
| Registration number, date | 40103329435, 05.10.2010 |
| VAT number | None (excluded 15.08.2019) Europe VAT register |
| Register, date | Commercial Register, 05.10.2010 |
| Legal address | Salnas iela 26 – 19, Rīga, LV-1021 Check address owners |
| Fixed capital | 122 366 EUR, registered payment 20.07.2015 |
| 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
|---|---|
| CSP industry | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
Historical addresses
| Rīga, Bruņinieku iela 6-36 | Until 14.01.2014 | 10 years ago |
|---|---|---|
| Rīga, Bruņinieku iela 8A - 14 | Until 18.10.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | PDF (79.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.01.2020 | PDF (79.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.01.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pazinojums | JPG | ||||
2010 |
Annual report | 22.02.2011 | TIF (274.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 832.3 KB | 13.10.2016 | 05.10.2016 | 4 |
Articles of Association |
TIF | 21.44 KB | 24.07.2015 | 18.06.2015 | 1 |
Shareholders’ register |
TIF | 643.74 KB | 24.07.2015 | 18.06.2015 | 2 |
Shareholders’ register |
TIF | 23.38 KB | 09.11.2012 | 30.09.2012 | 1 |
Amendments to the Articles of Association |
TIF | 11.43 KB | 09.11.2012 | 14.09.2012 | 1 |
Articles of Association |
TIF | 15.55 KB | 09.11.2012 | 14.09.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 43.88 KB | 09.11.2012 | 14.09.2012 | 1 |
Shareholders’ register |
TIF | 44.4 KB | 29.08.2012 | 08.08.2012 | 1 |
Amendments to the Articles of Association |
TIF | 20.54 KB | 16.11.2011 | 24.10.2011 | 1 |
Articles of Association |
TIF | 29.3 KB | 16.11.2011 | 24.10.2011 | 1 |
Shareholders’ register |
TIF | 19.71 KB | 22.09.2011 | 19.09.2011 | 1 |
Shareholders’ register |
TIF | 31.45 KB | 13.09.2011 | 05.09.2011 | 1 |
Articles of Association |
TIF | 30.36 KB | 13.09.2011 | 10.08.2011 | 1 |
Articles of Association |
TIF | 18.22 KB | 13.09.2011 | 10.08.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 45.96 KB | 13.09.2011 | 10.08.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 41.97 KB | 13.09.2011 | 10.08.2011 | 1 |
Articles of Association |
TIF | 42.1 KB | 19.10.2010 | 23.09.2010 | 1 |
Memorandum of association |
TIF | 66.15 KB | 19.10.2010 | 23.09.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 111.51 KB | 16.10.2023 | 16.10.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.08 KB | 13.04.2023 | 13.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.01 KB | 18.10.2016 | 18.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.01 KB | 18.10.2016 | 18.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 18.10.2016 | 18.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184 KB | 13.10.2016 | 13.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184 KB | 13.10.2016 | 13.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.07 KB | 13.10.2016 | 13.10.2016 | 2 |
Orders/request/cover notes of court bailiffs |
359 KB | 11.10.2016 | 11.10.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.04 KB | 11.10.2016 | 11.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.51 KB | 13.10.2016 | 10.10.2016 | 2 |
Application |
TIF | 1.65 MB | 13.10.2016 | 05.10.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 89 KB | 13.10.2016 | 05.10.2016 | 3 |
Application |
TIF | 2.47 MB | 19.10.2016 | 28.09.2016 | 5 |
Confirmation or consent to legal address |
TIF | 20.44 KB | 19.10.2016 | 26.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.63 KB | 24.07.2015 | 20.07.2015 | 2 |
Application |
TIF | 195.79 KB | 24.07.2015 | 18.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.48 KB | 24.07.2015 | 18.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.68 KB | 12.02.2015 | 09.02.2015 | 2 |
Application |
TIF | 176.92 KB | 12.02.2015 | 04.02.2015 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 45.28 KB | 12.02.2015 | 04.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.99 KB | 29.05.2014 | 26.05.2014 | 2 |
Application |
TIF | 119.31 KB | 29.05.2014 | 19.05.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 13.26 KB | 29.05.2014 | 19.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.69 KB | 29.05.2014 | 19.05.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.51 KB | 15.01.2014 | 14.01.2014 | 1 |
Application |
TIF | 97.42 KB | 15.01.2014 | 19.12.2013 | 2 |
Confirmation or consent to legal address |
TIF | 10.77 KB | 15.01.2014 | 18.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.65 KB | 09.11.2012 | 08.11.2012 | 2 |
Application |
TIF | 92.84 KB | 09.11.2012 | 05.11.2012 | 2 |
Application |
TIF | 73.9 KB | 09.11.2012 | 08.10.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.61 KB | 09.11.2012 | 17.09.2012 | 1 |
Appraisal reports |
TIF | 71.39 KB | 09.11.2012 | 14.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 111.48 KB | 09.11.2012 | 14.09.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 89.34 KB | 29.08.2012 | 28.08.2012 | 2 |
Other documents |
TIF | 22.12 KB | 09.11.2012 | 23.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.7 KB | 09.11.2012 | 23.08.2012 | 2 |
Application |
TIF | 3.49 MB | 29.08.2012 | 23.08.2012 | 14 |
Power of attorney, act of empowerment |
TIF | 9.38 KB | 09.11.2012 | 08.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.89 KB | 09.11.2012 | 08.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 26.7 KB | 29.08.2012 | 08.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 145.05 KB | 29.08.2012 | 08.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.35 KB | 16.11.2011 | 14.11.2011 | 2 |
Application |
TIF | 282.8 KB | 16.11.2011 | 25.10.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 73.95 KB | 16.11.2011 | 24.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.7 KB | 22.09.2011 | 21.09.2011 | 1 |
Application |
TIF | 91.38 KB | 22.09.2011 | 12.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.03 KB | 13.09.2011 | 09.09.2011 | 2 |
Application |
TIF | 240.68 KB | 13.09.2011 | 05.09.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.06 KB | 13.09.2011 | 02.09.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 42.82 KB | 13.09.2011 | 18.08.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 86.18 KB | 13.09.2011 | 10.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.33 KB | 19.10.2010 | 05.10.2010 | 1 |
Registration certificates |
TIF | 149.31 KB | 19.10.2010 | 05.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 24.28 KB | 19.10.2010 | 23.09.2010 | 1 |
Application |
TIF | 410.19 KB | 19.10.2010 | 23.09.2010 | 5 |
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