AV PLUSS, 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, 06.05.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AV PLUSS" |
| Registration number, date | 40103246627, 02.09.2009 |
| VAT number | None (excluded 13.02.2015) Europe VAT register |
| Register, date | Commercial Register, 02.09.2009 |
| Legal address | Brīvības gatve 218 – 11, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 840 EUR , registered 17.03.2016 (registered payment 17.03.2016: 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 8.09 |
| Personal income tax (thousands, €) | 0 | 0 | 1.17 |
| Statutory social insurance contributions (thousands, €) | 0 | 4.62 | 2.26 |
| Average employees count | 0 | 0 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Taksometru pakalpojumi (49.32) |
|---|---|
| CSP industry | Taksometru pakalpojumi (49.32) |
Historical addresses
| Rīga, Eksporta iela 10-105 | Until 14.09.2012 | 12 years ago |
|---|---|---|
| Rīga, Stūrmaņu iela 5 - 23 | Until 04.04.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.06.2017 | PDF (378.95 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.05.2016 | PDF (885.03 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad,z | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad,z | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010. | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 36 KB | 04.04.2018 | 09.03.2018 | 1 |
Shareholders’ register |
DOC | 36 KB | 04.04.2018 | 09.03.2018 | 1 |
Amendments to the Articles of Association |
TIF | 12.81 KB | 17.03.2016 | 03.03.2016 | 1 |
Articles of Association |
TIF | 22.41 KB | 17.03.2016 | 03.03.2016 | 1 |
Shareholders’ register |
TIF | 54.58 KB | 17.03.2016 | 03.03.2016 | 2 |
Shareholders’ register |
TIF | 12.61 KB | 17.09.2012 | 15.08.2012 | 1 |
Amendments to the Articles of Association |
TIF | 23.59 KB | 11.08.2010 | 05.08.2010 | 1 |
Articles of Association |
TIF | 39.77 KB | 11.08.2010 | 05.08.2010 | 1 |
Amendments to the Articles of Association |
TIF | 8.74 KB | 09.03.2010 | 01.03.2010 | 1 |
Articles of Association |
TIF | 17.66 KB | 09.03.2010 | 01.03.2010 | 1 |
Shareholders’ register |
TIF | 10.11 KB | 09.03.2010 | 01.03.2010 | 1 |
Articles of Association |
TIF | 25.97 KB | 06.10.2009 | 31.08.2009 | 1 |
Memorandum of Association |
TIF | 36.13 KB | 05.10.2009 | 31.08.2009 | 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 | 920.19 KB | 06.05.2020 | 06.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.89 KB | 06.05.2020 | 06.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.17 KB | 05.03.2020 | 16.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.49 KB | 05.03.2020 | 16.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 124.54 KB | 05.03.2020 | 16.01.2020 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.21 KB | 14.03.2019 | 14.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 03.12.2018 | 03.12.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.61 KB | 28.11.2018 | 27.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.27 KB | 14.08.2018 | 14.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.99 KB | 04.04.2018 | 04.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 04.04.2018 | 04.04.2018 | 2 |
Application |
EDOC | 31.01 KB | 04.04.2018 | 27.03.2018 | 5 |
Application |
DOC | 144.5 KB | 04.04.2018 | 27.03.2018 | 5 |
Application |
DOC | 144.5 KB | 04.04.2018 | 27.03.2018 | 5 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 04.04.2018 | 09.03.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.53 KB | 04.04.2018 | 09.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 04.04.2018 | 09.03.2018 | 1 |
Shareholders’ register |
EDOC | 35.14 KB | 04.04.2018 | 09.03.2018 | 1 |
Confirmation or consent to legal address |
JPG | 182.27 KB | 04.04.2018 | 07.03.2018 | 1 |
Confirmation or consent to legal address |
DOC | 21 KB | 04.04.2018 | 07.03.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 128.09 KB | 04.04.2018 | 07.03.2018 | 1 |
Confirmation or consent to legal address |
DOC | 21 KB | 04.04.2018 | 07.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.08 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.27 KB | 23.02.2018 | 23.02.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 92 KB | 20.02.2018 | 20.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.27 KB | 20.02.2018 | 20.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 100.14 KB | 17.03.2016 | 17.03.2016 | 2 |
Application |
TIF | 224.15 KB | 17.03.2016 | 03.03.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 12.62 KB | 17.03.2016 | 03.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.23 KB | 17.09.2012 | 14.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.88 KB | 17.09.2012 | 04.09.2012 | 1 |
Application |
TIF | 231.03 KB | 17.09.2012 | 23.08.2012 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 66.09 KB | 11.08.2010 | 10.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.44 KB | 11.08.2010 | 05.08.2010 | 1 |
Application |
TIF | 208.15 KB | 11.08.2010 | 05.05.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.6 KB | 09.03.2010 | 08.03.2010 | 2 |
Application |
TIF | 130.11 KB | 09.03.2010 | 03.03.2010 | 4 |
Sample report |
TIF | 24.51 KB | 09.03.2010 | 03.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.61 KB | 09.03.2010 | 01.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.65 KB | 06.10.2009 | 02.09.2009 | 2 |
Registration certificates |
TIF | 47.18 KB | 06.10.2009 | 02.09.2009 | 1 |
Application |
TIF | 569.23 KB | 06.10.2009 | 31.08.2009 | 6 |
Announcement regarding the legal address |
TIF | 13.94 KB | 05.10.2009 | 31.08.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.49 KB | 05.10.2009 | 31.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 712.74 KB | 05.10.2009 | 31.08.2009 | 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