AV INVESTHAUS, 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, 25.07.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AV INVESTHAUS" |
| Registration number, date | 40003638504, 22.07.2003 |
| VAT number | None (excluded 15.02.2013) Europe VAT register |
| Register, date | Commercial Register, 22.07.2003 |
| Legal address | Limbažu iela 11 – 289, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Pulkveža Brieža iela 4 | Until 07.03.2006 | 18 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.06.2009.
Case number: C32279209 Started 30.06.2009,
ended 19.08.2009
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
19.08.2009 |
08.03.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
07.07.2009 |
08.07.2009 | Appointment of an administrator in an insolvency case |
Dragons Monvīds (Certificate nr. 00292)
|
30.06.2009 |
01.07.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dragons Monvīds |
Kurzemes prospekts 112-39, Rīga, LV-1069 | Nr. 00292 (valid from 03.10.2018 till 03.10.2020) |
Cell phone 29265888
E-mail monvids.birojs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 31.12 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2010 | RAR | ||||
2009 |
Annual report | 16.06.2010 | TIF (313.13 KB) | ||
2007 |
Annual report | 16.07.2008 | TIF (371.7 KB) | ||
2006 |
Annual report | 31.08.2007 | TIF (688.87 KB) | ||
2005 |
Annual report | 10.01.2007 | TIF (639.97 KB) | ||
2004 |
Annual report | 20.06.2012 | TIF (1.11 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 13.77 KB | 20.06.2012 | 28.04.2009 | 1 |
Shareholders’ register |
TIF | 13.54 KB | 20.06.2012 | 01.03.2004 | 1 |
Shareholders’ register |
TIF | 11.53 KB | 20.06.2012 | 29.10.2003 | 1 |
Articles of Association |
TIF | 217.33 KB | 20.06.2012 | 03.07.2003 | 7 |
Memorandum of association |
TIF | 64.89 KB | 20.06.2012 | 03.07.2003 | 3 |
Articles of Association |
TIF | 211.19 KB | 10.10.2011 | 03.07.2003 | 7 |
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 | 104.76 KB | 25.07.2017 | 25.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 922.75 KB | 25.07.2017 | 25.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.03 KB | 11.05.2016 | 11.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 904.26 KB | 11.05.2016 | 11.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 05.05.2016 | 02.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 05.05.2016 | 02.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.21 KB | 05.05.2016 | 02.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.68 MB | 02.04.2013 | 02.04.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 2.07 MB | 26.03.2013 | 26.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.52 KB | 20.06.2012 | 12.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.98 KB | 20.06.2012 | 07.03.2012 | 1 |
Notary’s decision |
TIF | 36.02 KB | 09.03.2011 | 08.03.2011 | 1 |
Court cover letter |
TIF | 15.78 KB | 09.03.2011 | 02.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.79 KB | 15.04.2010 | 13.04.2010 | 1 |
Application |
TIF | 107.67 KB | 15.04.2010 | 30.03.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 6.54 KB | 15.04.2010 | 30.03.2010 | 1 |
Court decision/judgement |
TIF | 151.61 KB | 09.03.2011 | 19.08.2009 | 3 |
Notary’s decision |
TIF | 37.48 KB | 14.07.2009 | 08.07.2009 | 2 |
Court decision/judgement |
TIF | 36.73 KB | 14.07.2009 | 07.07.2009 | 1 |
Notary’s decision |
TIF | 43.9 KB | 02.07.2009 | 01.07.2009 | 2 |
Court decision/judgement |
TIF | 39.9 KB | 02.07.2009 | 30.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.51 KB | 20.06.2012 | 11.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 7.01 KB | 20.06.2012 | 06.05.2009 | 1 |
Application |
TIF | 96.71 KB | 20.06.2012 | 28.04.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 11.89 KB | 20.06.2012 | 28.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.08 KB | 20.06.2012 | 28.04.2009 | 1 |
Application |
TIF | 150.25 KB | 20.06.2012 | 07.03.2007 | 4 |
Receipts on the publication and state fees |
TIF | 8.53 KB | 20.06.2012 | 07.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.33 KB | 20.06.2012 | 07.03.2006 | 2 |
Receipts on the publication and state fees |
TIF | 5.79 KB | 20.06.2012 | 02.03.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.65 KB | 20.06.2012 | 28.02.2006 | 1 |
Application |
TIF | 125.57 KB | 20.06.2012 | 28.02.2006 | 3 |
Application |
TIF | 76.11 KB | 20.06.2012 | 01.03.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 14.78 KB | 20.06.2012 | 01.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.92 KB | 20.06.2012 | 04.11.2003 | 1 |
Application |
TIF | 103.36 KB | 20.06.2012 | 30.10.2003 | 3 |
Power of attorney, act of empowerment |
TIF | 16.17 KB | 20.06.2012 | 30.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 11.94 KB | 20.06.2012 | 30.10.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.84 KB | 20.06.2012 | 29.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.91 KB | 20.06.2012 | 29.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.17 KB | 20.06.2012 | 22.07.2003 | 1 |
Registration certificates |
TIF | 88.72 KB | 20.06.2012 | 22.07.2003 | 1 |
Announcement regarding the legal address |
TIF | 10.24 KB | 20.06.2012 | 03.07.2003 | 1 |
Application |
TIF | 200.87 KB | 20.06.2012 | 03.07.2003 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.66 KB | 20.06.2012 | 03.07.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.28 KB | 20.06.2012 | 03.07.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 13.64 KB | 20.06.2012 | 03.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.97 KB | 20.06.2012 | 03.07.2003 | 2 |
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