AV LATS1, 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, 18.12.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | AV LATS1 SIA |
| Registration number, date | 40103592756, 03.10.2012 |
| VAT number | None (excluded 09.07.2015) Europe VAT register |
| Register, date | Commercial Register, 03.10.2012 |
| Legal address | Marijas iela 3 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 840 EUR , registered 13.02.2014 (registered payment 13.02.2014: 2 840 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 | 0.13 | 2.39 |
| Personal income tax (thousands, €) | 0 | 0 | 0.74 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.03 | 1.25 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical addresses
| Rīga, Merķeļa iela 17/19-3 | Until 14.10.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.11.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| VDZ | DOCX | ||||
2013 |
Annual report | 03.10.2012 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 43.59 KB | 28.02.2015 | 28.01.2015 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 10.02.2014 | 10.02.2014 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 10.02.2014 | 10.02.2014 | 1 |
Articles of Association |
DOC | 37 KB | 13.02.2014 | 03.02.2014 | 4 |
Articles of Association |
DOC | 27 KB | 13.02.2014 | 03.02.2014 | 4 |
Amendments to the Articles of Association |
DOC | 24.5 KB | 06.02.2014 | 03.02.2014 | 1 |
Amendments to the Articles of Association |
DOC | 24.5 KB | 06.02.2014 | 03.02.2014 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 28.11.2013 | 28.11.2013 | 1 |
Articles of Association |
TIF | 50.96 KB | 08.10.2012 | 24.09.2012 | 3 |
Memorandum of Association |
TIF | 18.4 KB | 08.10.2012 | 24.09.2012 | 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 | 916.09 KB | 18.12.2017 | 18.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.21 KB | 18.12.2017 | 18.12.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.4 KB | 23.10.2017 | 23.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 95 KB | 23.10.2017 | 23.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.41 KB | 24.04.2017 | 24.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 24.04.2017 | 24.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 24.04.2017 | 24.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.7 KB | 24.04.2017 | 24.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 20.04.2017 | 19.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 20.04.2017 | 19.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 20.04.2017 | 19.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 20.04.2017 | 19.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 20.04.2017 | 19.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.6 KB | 07.10.2016 | 07.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.6 KB | 07.10.2016 | 07.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.03 KB | 07.10.2016 | 07.10.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.63 KB | 05.10.2016 | 05.10.2016 | 1 |
Orders/request/cover notes of court bailiffs |
363.71 KB | 05.10.2016 | 05.10.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.98 KB | 08.06.2015 | 08.06.2015 | 2 |
Application |
EDOC | 49.4 KB | 03.06.2015 | 03.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 32.93 KB | 03.06.2015 | 03.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.88 KB | 18.05.2015 | 12.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.71 KB | 03.03.2015 | 03.03.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 304.68 KB | 26.02.2015 | 26.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.76 KB | 28.02.2015 | 17.02.2015 | 2 |
Application |
EDOC | 49.83 KB | 28.02.2015 | 28.01.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 33.23 KB | 28.02.2015 | 28.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.02 KB | 14.10.2014 | 14.10.2014 | 1 |
Confirmation or consent to legal address |
EDOC | 138.47 KB | 09.10.2014 | 09.10.2014 | 2 |
Confirmation or consent to legal address |
EDOC | 224.96 KB | 09.10.2014 | 09.10.2014 | 2 |
Confirmation or consent to legal address |
JPG | 234.17 KB | 09.10.2014 | 09.10.2014 | 2 |
Confirmation or consent to legal address |
JPG | 322.87 KB | 09.10.2014 | 09.10.2014 | 2 |
Confirmation or consent to legal address |
DOCX | 14.63 KB | 09.10.2014 | 09.10.2014 | 2 |
Confirmation or consent to legal address |
DOCX | 14.63 KB | 09.10.2014 | 09.10.2014 | 2 |
Announcement regarding the legal address |
EDOC | 26.54 KB | 14.10.2014 | 06.10.2014 | 1 |
Application |
EDOC | 46.26 KB | 14.10.2014 | 06.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 178.93 KB | 13.02.2014 | 13.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.48 KB | 13.02.2014 | 13.02.2014 | 2 |
Shareholders’ register |
EDOC | 26.98 KB | 10.02.2014 | 10.02.2014 | 1 |
Articles of Association |
EDOC | 59.04 KB | 13.02.2014 | 03.02.2014 | 4 |
Amendments to the Articles of Association |
EDOC | 25.61 KB | 06.02.2014 | 03.02.2014 | 1 |
Application |
EDOC | 41.08 KB | 06.02.2014 | 03.02.2014 | 4 |
Application |
DOC | 118 KB | 06.02.2014 | 03.02.2014 | 4 |
Application |
DOC | 118 KB | 06.02.2014 | 03.02.2014 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.44 KB | 03.12.2013 | 03.12.2013 | 1 |
Application |
DOC | 135 KB | 28.11.2013 | 28.11.2013 | 5 |
Application |
EDOC | 45.26 KB | 28.11.2013 | 28.11.2013 | 5 |
Consent of a member of the Board / executive director |
EDOC | 29.32 KB | 28.11.2013 | 28.11.2013 | 1 |
Consent of a member of the Board / executive director |
DOC | 27.5 KB | 28.11.2013 | 28.11.2013 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.04 KB | 28.11.2013 | 28.11.2013 | 1 |
Protocols/decisions of a company/organisation |
DOC | 25 KB | 28.11.2013 | 28.11.2013 | 1 |
Shareholders’ register |
EDOC | 41.74 KB | 28.11.2013 | 28.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.92 KB | 08.10.2012 | 03.10.2012 | 2 |
Registration certificates |
TIF | 56.92 KB | 08.10.2012 | 03.10.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.09 KB | 08.10.2012 | 25.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 5.47 KB | 08.10.2012 | 24.09.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.68 KB | 08.10.2012 | 24.09.2012 | 1 |
Application |
TIF | 123.76 KB | 08.10.2012 | 24.09.2010 | 3 |
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