AVA akmens, 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, 11.01.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AVA akmens" |
| Registration number, date | 40103307387, 16.07.2010 |
| VAT number | None (excluded 20.01.2016) Europe VAT register |
| Register, date | Commercial Register, 16.07.2010 |
| Legal address | Edinburgas prospekts 41A, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 845 EUR , registered 01.09.2014 (registered payment 01.09.2014: 2 845 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 | 4.47 | 3.83 |
| Personal income tax (thousands, €) | 0 | 0.54 | 0.14 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.87 | 0.22 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "AVA Gas" | Until 01.09.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 464A | Until 02.07.2015 | 9 years ago |
|---|---|---|
| Rīga, Motoru iela 5-70 | Until 22.01.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 16.07.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 84.36 KB | 09.07.2015 | 26.06.2015 | 3 |
Articles of Association |
TIF | 44.85 KB | 03.09.2014 | 22.08.2014 | 2 |
Shareholders’ register |
TIF | 125.35 KB | 03.09.2014 | 22.08.2014 | 5 |
Articles of Association |
TIF | 18.72 KB | 28.07.2010 | 13.07.2010 | 1 |
Memorandum of association |
TIF | 40.61 KB | 28.07.2010 | 29.06.2010 | 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 |
TIF | 52.94 KB | 19.10.2016 | 07.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.33 KB | 21.10.2015 | 15.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.52 KB | 09.07.2015 | 02.07.2015 | 2 |
Application |
TIF | 264.56 KB | 09.07.2015 | 26.06.2015 | 4 |
Confirmation or consent to legal address |
TIF | 11.54 KB | 09.07.2015 | 26.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.38 KB | 09.07.2015 | 26.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.47 KB | 26.01.2015 | 22.01.2015 | 1 |
Application |
TIF | 73.76 KB | 26.01.2015 | 13.11.2014 | 1 |
Confirmation or consent to legal address |
TIF | 26.67 KB | 26.01.2015 | 04.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.02 KB | 03.09.2014 | 01.09.2014 | 2 |
Application |
TIF | 202.69 KB | 03.09.2014 | 22.08.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 66.82 KB | 03.09.2014 | 22.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.69 KB | 15.05.2014 | 14.05.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 312.15 KB | 12.05.2014 | 10.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.33 KB | 04.11.2013 | 04.11.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 268.45 KB | 30.10.2013 | 29.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.04 KB | 28.07.2010 | 16.07.2010 | 2 |
Registration certificates |
TIF | 58.7 KB | 28.07.2010 | 16.07.2010 | 1 |
Application |
TIF | 244.66 KB | 28.07.2010 | 02.07.2010 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.37 KB | 28.07.2010 | 02.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.22 KB | 28.07.2010 | 29.06.2010 | 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