AVA BALTIC, 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, 25.08.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AVA BALTIC" |
| Registration number, date | 50003929811, 08.06.2007 |
| VAT number | None (excluded 28.10.2011) Europe VAT register |
| Register, date | Commercial Register, 08.06.2007 |
| Legal address | Rīga, Ludzas iela 63-12 Check address owners |
| Fixed capital | 2 000 LVL , registered 08.06.2007 (registered payment 24.07.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Lienes iela 3-18 | Until 23.11.2009 | 15 years ago |
|---|---|---|
| Rīga, Lubānas iela 17-15 | Until 17.06.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 10.05.2010 | TIF (440.08 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (615.84 KB) | ||
2007 |
Annual report | 05.02.2009 | TIF (700.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 27.17 KB | 20.06.2011 | 24.05.2011 | 1 |
Shareholders’ register |
TIF | 13.67 KB | 24.11.2009 | 10.11.2009 | 1 |
Shareholders’ register |
TIF | 16.85 KB | 15.08.2008 | 07.03.2008 | 1 |
Articles of Association |
TIF | 16.92 KB | 14.06.2007 | 29.05.2007 | 2 |
Memorandum of Association |
TIF | 21.19 KB | 14.06.2007 | 29.05.2007 | 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 |
TIF | 46.91 KB | 26.08.2014 | 25.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.16 KB | 01.04.2014 | 31.03.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 37.61 KB | 26.03.2014 | 26.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 43 KB | 26.03.2014 | 26.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.59 KB | 25.09.2013 | 25.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.69 KB | 25.09.2013 | 25.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45.5 KB | 20.09.2013 | 20.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45.5 KB | 20.09.2013 | 20.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.01 KB | 20.09.2013 | 20.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 100.66 KB | 20.06.2011 | 17.06.2011 | 2 |
Application |
TIF | 591.59 KB | 20.06.2011 | 25.05.2011 | 5 |
Power of attorney, act of empowerment |
TIF | 15.52 KB | 20.06.2011 | 24.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.06 KB | 20.06.2011 | 24.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.69 KB | 24.11.2009 | 23.11.2009 | 2 |
Announcement regarding the legal address |
TIF | 7.23 KB | 24.11.2009 | 10.11.2009 | 1 |
Application |
TIF | 100.7 KB | 24.11.2009 | 10.11.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 8.24 KB | 24.11.2009 | 10.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.56 KB | 24.11.2009 | 10.11.2009 | 1 |
Sample report |
TIF | 24.27 KB | 24.11.2009 | 23.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.43 KB | 15.08.2008 | 24.07.2008 | 1 |
Application |
TIF | 91.05 KB | 15.08.2008 | 22.07.2008 | 3 |
Receipts on the publication and state fees |
TIF | 29.86 KB | 15.08.2008 | 22.07.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.9 KB | 15.08.2008 | 07.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.28 KB | 14.06.2007 | 08.06.2007 | 2 |
Registration certificates |
TIF | 32.59 KB | 14.06.2007 | 08.06.2007 | 1 |
Application |
TIF | 127.67 KB | 14.06.2007 | 05.06.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.22 KB | 14.06.2007 | 05.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.87 KB | 14.06.2007 | 05.06.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.25 KB | 14.06.2007 | 29.05.2007 | 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