AV-POLISERV, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 27.01.2022
Business form Limited Liability Company
Registered name SIA AV-POLISERV
Registration number, date 43603056340, 09.11.2012
VAT number None (excluded 05.10.2017) Europe VAT register
Register, date Commercial Register, 09.11.2012
Legal address Atmodas iela 98 – 31, Jelgava, LV-3007 Check address owners
Fixed capital 2 EUR, registered payment 27.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
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 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Iesiešana un ar to saistīti pakalpojumi (18.14)
CSP industry
Redakcija NACE 2.0
 Iesiešana un ar to saistītas palīgdarbības (18.14)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.12.2017
Latvia Russian Federation

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   21.12.2017
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 € 1 € 2 18.12.2017 21.12.2017

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 09.02.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 18.03.2017  ZIP €9.00
Annual report 2016 TIFF
Annual report 2016 TIFF
Annual report 2016 TIFF
Annual report 2016 TIFF
Annual report 2016 TIFF
Annual report 2016 TIFF
Annual report 2016 TIFF

2016

 Annual report 01.01.2016 - 31.12.2016 18.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums TIFF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums TIF

2014

 Annual report 01.01.2014 - 31.12.2014 28.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums TIFF

2013

 Annual report 09.11.2012 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
zinojums 001 TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 71.19 KB 19.12.2017 18.12.2017 2

Amendments to the Articles of Association

 TIF 10.11 KB 28.07.2016 29.06.2016 1

Articles of Association

 TIF 37.31 KB 28.07.2016 29.06.2016 2

Shareholders’ register

TIF 49.33 KB 28.07.2016 29.06.2016 2

Articles of Association

 TIF 82.56 KB 12.11.2012 05.11.2012 1

Memorandum of association

 TIF 165.77 KB 12.11.2012 05.11.2012 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

 EDOC 62.11 KB 27.01.2022 27.01.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.12 KB 27.01.2022 27.01.2022 2

State Revenue Service decisions/letters/statements

 EDOC 100.56 KB 24.01.2022 24.01.2022 1

Decisions / letters / protocols of public notaries

 RTF 191.03 KB 21.12.2017 21.12.2017 2

Decisions / letters / protocols of public notaries

 RTF 190.69 KB 21.12.2017 21.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.36 KB 21.12.2017 21.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.31 KB 21.12.2017 21.12.2017 2

Application

 TIF 146.1 KB 19.12.2017 19.12.2017 4

Application

 TIF 155.14 KB 19.12.2017 19.12.2017 6

Statement regarding the beneficial owners

 TIF 807.2 KB 19.12.2017 19.12.2017 4

Protocols/decisions of a company/organisation

 TIF 51.02 KB 19.12.2017 18.12.2017 2

Other documents

 TIF 117.19 KB 19.12.2017 18.05.2017 2

Decisions / letters / protocols of public notaries

 TIF 57.21 KB 28.07.2016 27.07.2016 2

Application

 TIF 122.01 KB 28.07.2016 29.06.2016 2

Protocols/decisions of a company/organisation

 TIF 85.97 KB 28.07.2016 29.06.2016 3

Decisions / letters / protocols of public notaries

 TIF 171.75 KB 12.11.2012 09.11.2012 2

Registration certificates

 TIF 182.6 KB 12.11.2012 09.11.2012 1

Bank statements or other document regarding the payment of the equity

TIF 67.47 KB 12.11.2012 07.11.2012 1

Application

 TIF 748.35 KB 12.11.2012 06.11.2012 4

Announcement regarding the legal address

 TIF 34.45 KB 12.11.2012 05.11.2012 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