AV pakalpojumi, 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, 22.05.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AV pakalpojumi" |
| Registration number, date | 40103307461, 16.07.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.07.2010 |
| Legal address | Rendas iela 1 – 3, Rīga, LV-1004 Check address owners |
| Fixed capital | 1 EUR , registered 31.05.2016 (registered payment 31.05.2016: 1 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 | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
Historical addresses
| Rīga, Katlakalna iela 10 | Until 27.10.2017 | 7 years ago |
|---|---|---|
| Ādažu nov., Kadaga, Austrumu iela 10 | Until 05.04.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zinojumsAVpakalpojumi2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojumsAVpakalpojumi2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsAVpakalpojumi2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsAVpakalpojumi2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsAVpakalpojumi2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsAVpakalpojumi2011 | TIF | ||||
2010 |
Annual report | 16.07.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibaszinojumsAVpakalpojumi2010 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34 KB | 27.10.2017 | 23.10.2017 | 1 |
Shareholders’ register |
DOC | 34 KB | 27.10.2017 | 23.10.2017 | 1 |
Shareholders’ register |
DOCX | 17.58 KB | 23.09.2016 | 22.09.2016 | 1 |
Shareholders’ register |
DOCX | 17.58 KB | 23.09.2016 | 22.09.2016 | 1 |
Shareholders’ register |
DOCX | 17.25 KB | 27.05.2016 | 26.05.2016 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 04.08.2016 | 19.05.2016 | 1 |
Articles of Association |
DOC | 27.5 KB | 20.05.2016 | 19.05.2016 | 1 |
Articles of Association |
TIF | 17.23 KB | 02.08.2010 | 15.07.2010 | 2 |
Memorandum of association |
TIF | 29.88 KB | 02.08.2010 | 15.07.2010 | 2 |
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 | 914.73 KB | 22.05.2019 | 22.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.21 KB | 22.05.2019 | 22.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 128.84 KB | 14.02.2019 | 14.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.02 KB | 14.02.2019 | 14.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.64 KB | 14.02.2019 | 14.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 53.27 KB | 27.10.2017 | 27.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.05 KB | 27.10.2017 | 27.10.2017 | 2 |
Shareholders’ register |
EDOC | 38.32 KB | 27.10.2017 | 23.10.2017 | 1 |
Application |
6.81 MB | 27.10.2017 | 17.10.2017 | 25 | |
Application |
EDOC | 6.52 MB | 27.10.2017 | 17.10.2017 | 25 |
Application |
6.81 MB | 27.10.2017 | 17.10.2017 | 25 | |
Confirmation or consent to legal address |
TXT | 103 B | 27.10.2017 | 17.10.2017 | 2 |
Confirmation or consent to legal address |
JPG | 254.04 KB | 27.10.2017 | 17.10.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 166.53 KB | 27.10.2017 | 17.10.2017 | 2 |
Confirmation or consent to legal address |
TXT | 103 B | 27.10.2017 | 17.10.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 27.10.2017 | 17.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.4 KB | 27.10.2017 | 17.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 27.10.2017 | 17.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 28.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.43 KB | 28.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.43 KB | 28.09.2016 | 28.09.2016 | 2 |
Application |
6.57 MB | 23.09.2016 | 22.09.2016 | 25 | |
Application |
EDOC | 6.2 MB | 23.09.2016 | 22.09.2016 | 25 |
Application |
6.57 MB | 23.09.2016 | 22.09.2016 | 25 | |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 23.09.2016 | 22.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 23.09.2016 | 22.09.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.28 KB | 23.09.2016 | 22.09.2016 | 1 |
Shareholders’ register |
EDOC | 59.81 KB | 23.09.2016 | 22.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.14 KB | 04.08.2016 | 04.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.83 KB | 04.08.2016 | 04.08.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.36 KB | 02.08.2016 | 02.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.77 KB | 04.08.2016 | 31.05.2016 | 2 |
Shareholders’ register |
EDOC | 29.86 KB | 27.05.2016 | 26.05.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 23.14 KB | 04.08.2016 | 19.05.2016 | 1 |
Articles of Association |
EDOC | 23.13 KB | 20.05.2016 | 19.05.2016 | 1 |
Application |
DOCX | 35.88 KB | 20.05.2016 | 19.05.2016 | 2 |
Application |
EDOC | 47.67 KB | 20.05.2016 | 19.05.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 24.54 KB | 20.05.2016 | 19.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 20.05.2016 | 19.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.32 KB | 16.05.2016 | 16.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 16.05.2016 | 16.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.1 KB | 16.05.2016 | 16.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.9 KB | 16.05.2016 | 16.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.9 KB | 16.05.2016 | 16.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.32 KB | 16.05.2016 | 16.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.04 KB | 13.05.2016 | 13.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.19 KB | 13.05.2016 | 13.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.04 KB | 13.05.2016 | 13.05.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 374.61 KB | 13.05.2016 | 12.05.2016 | 1 |
Orders/request/cover notes of court bailiffs |
381.3 KB | 13.05.2016 | 12.05.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.57 KB | 11.05.2016 | 11.05.2016 | 1 |
Orders/request/cover notes of court bailiffs |
361.58 KB | 11.05.2016 | 11.05.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.47 KB | 11.05.2016 | 11.05.2016 | 1 |
Orders/request/cover notes of court bailiffs |
365.08 KB | 11.05.2016 | 11.05.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.24 KB | 22.12.2014 | 22.12.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 547.32 KB | 17.12.2014 | 17.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.92 KB | 27.02.2014 | 27.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.93 KB | 27.02.2014 | 27.02.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 43.04 KB | 28.02.2014 | 20.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.07 KB | 26.06.2013 | 26.06.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 42.88 KB | 27.06.2013 | 19.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.54 KB | 12.04.2012 | 05.04.2012 | 2 |
Application |
TIF | 409.56 KB | 12.04.2012 | 04.04.2012 | 3 |
Confirmation or consent to legal address |
TIF | 22.97 KB | 12.04.2012 | 03.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 127.23 KB | 04.01.2012 | 04.01.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 113.29 KB | 05.01.2012 | 29.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.47 KB | 02.08.2010 | 16.07.2010 | 2 |
Registration certificates |
TIF | 64.58 KB | 02.08.2010 | 16.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.66 KB | 02.08.2010 | 15.07.2010 | 1 |
Application |
TIF | 131.32 KB | 02.08.2010 | 15.07.2010 | 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