AV KONSULTĀCIJAS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 03.01.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AV KONSULTĀCIJAS"
Registration number, date 40003830470, 01.06.2006
VAT number None (excluded 03.01.2017) Europe VAT register
Register, date Commercial Register, 01.06.2006
Legal address Kaiju iela 5, Kalngale, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 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, €) 4.96 31.85 22.4
Personal income tax (thousands, €) 0 4.5 4
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 3 4 3
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry
Redakcija NACE 2.0
 Konsultēšana komercdarbībā un vadībzinībās (70.22)

Historical addresses

Rīgas rajons, Carnikavas pagasts, Kalngale, Kaiju iela 5 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 03.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 13.02.2015  ZIP €7.00
1_HTML izdruka HTML
AV Zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
AV Zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.04.2013  ZIP
1_HTML izdruka HTML
AV zinojums 2012 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
AV zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
AV Zinojums ZIP

2009

 Annual report 14.05.2010  TIF (256.4 KB)

2008

 Annual report 08.04.2009  TIF (322.42 KB)

2007

 Annual report 26.05.2008  TIF (190.65 KB)

2006

 Annual report 01.06.2007  PDF (154.2 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 21.02 KB 28.12.2010 10.12.2010 2

Shareholders’ register

TIF 17.56 KB 28.12.2010 11.03.2009 2

Articles of Association

 TIF 64.58 KB 28.12.2010 29.05.2006 3

Memorandum of Association

 TIF 33.34 KB 28.12.2010 29.05.2006 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

 RTF 180.08 KB 03.01.2017 03.01.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.47 KB 03.01.2017 03.01.2017 2

State Revenue Service decisions/letters/statements

 DOC 129.5 KB 02.01.2017 02.01.2017 1

State Revenue Service decisions/letters/statements

 DOC 129.5 KB 02.01.2017 02.01.2017 1

State Revenue Service decisions/letters/statements

 EDOC 106 KB 02.01.2017 02.01.2017 1

Application

 PDF 1.64 MB 29.12.2016 29.12.2016 4

Application

 PDF 2 MB 29.12.2016 29.12.2016 4

Power of attorney, act of empowerment

 ODT 5.49 KB 22.12.2016 20.12.2016 1

Power of attorney, act of empowerment

 EDOC 24.76 KB 22.12.2016 20.12.2016 1

Power of attorney, act of empowerment

 ODT 5.49 KB 22.12.2016 20.12.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.61 KB 07.11.2016 07.11.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.25 KB 07.11.2016 07.11.2016 2

Application

 PDF 2.36 MB 04.11.2016 03.11.2016 7

Application

 PDF 2.36 MB 04.11.2016 03.11.2016 7

Application

 EDOC 2.28 MB 04.11.2016 03.11.2016 7

Protocols/decisions of a company/organisation

 PDF 554.15 KB 04.11.2016 03.11.2016 1

Protocols/decisions of a company/organisation

 EDOC 557.53 KB 04.11.2016 03.11.2016 1

Protocols/decisions of a company/organisation

 PDF 554.15 KB 04.11.2016 03.11.2016 1

Decisions / letters / protocols of public notaries

 TIF 36.32 KB 28.12.2010 21.12.2010 1

Application

 TIF 102.56 KB 28.12.2010 15.12.2010 2

Protocols/decisions of a company/organisation

 TIF 25.99 KB 28.12.2010 10.12.2010 1

Decisions / letters / protocols of public notaries

 TIF 42.48 KB 28.12.2010 07.04.2009 2

Receipts on the publication and state fees

 TIF 36.64 KB 28.12.2010 26.03.2009 2

Application

 TIF 76.28 KB 28.12.2010 24.03.2009 3

Power of attorney, act of empowerment

 TIF 13.28 KB 28.12.2010 12.03.2009 1

Protocols/decisions of a company/organisation

 TIF 29.38 KB 28.12.2010 11.03.2009 1

Decisions / letters / protocols of public notaries

 TIF 37.42 KB 28.12.2010 01.06.2006 1

Registration certificates

 TIF 22.13 KB 28.12.2010 01.06.2006 1

Announcement regarding the legal address

 TIF 8.55 KB 28.12.2010 29.05.2006 1

Application

 TIF 86.73 KB 28.12.2010 29.05.2006 4

Bank statements or other document regarding the payment of the equity

TIF 14 KB 28.12.2010 29.05.2006 1

Consent of a member of the Board / executive director

 TIF 11.82 KB 28.12.2010 29.05.2006 1

Receipts on the publication and state fees

 TIF 50.72 KB 28.12.2010 29.05.2006 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