AV-LINES, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 11.09.2020
Business form Limited Liability Company
Registered name SIA "AV-LINES"
Registration number, date 40203029636, 01.11.2016
VAT number None Europe VAT register
Register, date Commercial Register, 01.11.2016
Legal address Kalna iela 1 – 1, Asūne, Asūnes pag., Krāslavas nov., LV-5676 Check address owners
Fixed capital 9 000 EUR , registered 14.11.2016 (registered payment 14.11.2016: 9 000 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

2019 2018 2017
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 2

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)

Historical addresses

Rīga, Mārcienas iela 2 - 49 Until 23.05.2018 6 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 37.5 KB 23.05.2018 14.05.2018 1

Shareholders’ register

DOC 37.5 KB 23.05.2018 14.05.2018 1

Amendments to the Articles of Association

DOC 62.5 KB 09.11.2016 08.11.2016 4

Amendments to the Articles of Association

DOC 62.5 KB 09.11.2016 08.11.2016 4

Articles of Association

DOC 61 KB 09.11.2016 02.11.2016 4

Articles of Association

DOC 61 KB 09.11.2016 02.11.2016 4

Regulations for the increase/reduction of the equity

DOC 36.5 KB 09.11.2016 02.11.2016 1

Regulations for the increase/reduction of the equity

DOC 36.5 KB 09.11.2016 02.11.2016 1

Shareholders’ register

DOC 40 KB 09.11.2016 02.11.2016 1

Shareholders’ register

DOC 40 KB 09.11.2016 02.11.2016 1

Articles of Association

DOC 61 KB 27.10.2016 26.10.2016 4

Articles of Association

DOC 61 KB 27.10.2016 26.10.2016 4

Shareholders’ register

DOC 40 KB 27.10.2016 26.10.2016 1

Shareholders’ register

DOC 40 KB 27.10.2016 26.10.2016 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

DOCX 103.01 KB 11.09.2020 11.09.2020 9

Decisions / letters / protocols of public notaries

EDOC 113.14 KB 11.09.2020 11.09.2020 9

Decisions / letters / protocols of public notaries

RTF 918.6 KB 12.05.2020 03.02.2020 3

Decisions / letters / protocols of public notaries

DOCX 14.14 KB 12.05.2020 03.02.2020 3

Decisions / letters / protocols of public notaries

EDOC 129.46 KB 12.05.2020 03.02.2020 3

Decisions / letters / protocols of public notaries

EDOC 103.19 KB 12.05.2020 03.02.2020 3

Decisions / letters / protocols of public notaries

DOCX 14.14 KB 12.05.2020 03.02.2020 3

Decisions / letters / protocols of public notaries

EDOC 102.21 KB 10.08.2018 10.08.2018 2

Decisions / letters / protocols of public notaries

RTF 54.02 KB 23.05.2018 23.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.34 KB 23.05.2018 23.05.2018 2

Application

DOC 152 KB 23.05.2018 18.05.2018 5

Application

EDOC 35.56 KB 23.05.2018 18.05.2018 5

Application

DOC 152 KB 23.05.2018 18.05.2018 5

Confirmation or consent to legal address

EDOC 305.94 KB 23.05.2018 18.05.2018 2

Confirmation or consent to legal address

DOC 22 KB 23.05.2018 18.05.2018 2

Confirmation or consent to legal address

DOC 22 KB 23.05.2018 18.05.2018 2

Confirmation or consent to legal address

JPG 311 KB 23.05.2018 18.05.2018 2

Protocols/decisions of a company/organisation

DOC 38 KB 23.05.2018 14.05.2018 1

Protocols/decisions of a company/organisation

DOC 38 KB 23.05.2018 14.05.2018 1

Protocols/decisions of a company/organisation

EDOC 19.54 KB 23.05.2018 14.05.2018 1

Shareholders’ register

EDOC 27.86 KB 23.05.2018 14.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 14.11.2016 14.11.2016 2

Decisions / letters / protocols of public notaries

RTF 179.46 KB 14.11.2016 14.11.2016 2

Amendments to the Articles of Association

EDOC 33.63 KB 09.11.2016 08.11.2016 4

Application

PDF 7.36 MB 09.11.2016 08.11.2016 24

Application

PDF 7.59 MB 09.11.2016 08.11.2016 24

Articles of Association

EDOC 33.24 KB 09.11.2016 02.11.2016 4

Application of shareholders or third persons for the acquisition of shares

DOC 33.5 KB 09.11.2016 02.11.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 33.5 KB 09.11.2016 02.11.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.31 KB 09.11.2016 02.11.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 28.99 KB 09.11.2016 02.11.2016 1

Bank statements or other document regarding the payment of the equity

DOCX 15.96 KB 09.11.2016 02.11.2016 1

Bank statements or other document regarding the payment of the equity

DOCX 15.96 KB 09.11.2016 02.11.2016 1

Power of attorney, act of empowerment

DOC 27 KB 09.11.2016 02.11.2016 1

Power of attorney, act of empowerment

EDOC 23.49 KB 09.11.2016 02.11.2016 1

Power of attorney, act of empowerment

DOC 27 KB 09.11.2016 02.11.2016 1

Protocols/decisions of a company/organisation

EDOC 30.16 KB 09.11.2016 02.11.2016 1

Protocols/decisions of a company/organisation

DOC 52 KB 09.11.2016 02.11.2016 1

Protocols/decisions of a company/organisation

DOC 52 KB 09.11.2016 02.11.2016 1

Regulations for the increase/reduction of the equity

EDOC 26.6 KB 09.11.2016 02.11.2016 1

Shareholders’ register

EDOC 26.18 KB 09.11.2016 02.11.2016 1

Decisions / letters / protocols of public notaries

RTF 180.11 KB 01.11.2016 01.11.2016 2

Decisions / letters / protocols of public notaries

RTF 180.11 KB 01.11.2016 01.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.66 KB 01.11.2016 01.11.2016 2

Announcement regarding the legal address

EDOC 30.43 KB 27.10.2016 26.10.2016 1

Announcement regarding the legal address

DOCX 17.76 KB 27.10.2016 26.10.2016 1

Announcement regarding the legal address

DOCX 17.76 KB 27.10.2016 26.10.2016 1

Articles of Association

EDOC 32.77 KB 27.10.2016 26.10.2016 4

Application

PDF 3.37 MB 27.10.2016 26.10.2016 9

Application

PDF 3.31 MB 27.10.2016 26.10.2016 9

Power of attorney, act of empowerment

DOC 29.5 KB 27.10.2016 26.10.2016 1

Power of attorney, act of empowerment

EDOC 22.79 KB 27.10.2016 26.10.2016 1

Power of attorney, act of empowerment

DOC 29.5 KB 27.10.2016 26.10.2016 1

Protocols/decisions of a company/organisation

DOC 39.5 KB 27.10.2016 26.10.2016 2

Protocols/decisions of a company/organisation

EDOC 27.55 KB 27.10.2016 26.10.2016 2

Protocols/decisions of a company/organisation

DOC 39.5 KB 27.10.2016 26.10.2016 2

Shareholders’ register

EDOC 25.79 KB 27.10.2016 26.10.2016 1

Confirmation or consent to legal address

TIF 12.87 KB 03.11.2016 25.10.2016 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