AVA EXPRESS LATVIA, SIA
Limited Liability Company, Micro 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, 11.02.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AVA EXPRESS LATVIA" |
| Registration number, date | 40003683974, 04.06.2004 |
| VAT number | None (excluded 02.12.2005) Europe VAT register |
| Register, date | Commercial Register, 04.06.2004 |
| Legal address | Marijas iela 13 k-2 – 3, Rīga, LV-1050 Check address owners |
| Fixed capital | 12 254 EUR , registered 25.10.2019 (registered payment 25.10.2019: 12 254 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, €) | 0.35 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|
Historical addresses
| Rīga, Katlakalna iela 9 | Until 07.06.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.01.2020 | PDF (79.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (77.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.09.2018 | PDF (80.4 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.09.2018 | PDF (80.22 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.09.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP AVA EXPRESS 2015 VZ | |||||
2014 |
Annual report | 25.09.2018 | TIF (174.42 KB) | €7.00 | |
2013 |
Annual report | 25.09.2018 | TIF (207.35 KB) | ||
2012 |
Annual report | 25.09.2018 | TIF (204.06 KB) | ||
2011 |
Annual report | 25.09.2018 | TIF (205.56 KB) | ||
2010 |
Annual report | 25.09.2018 | TIF (207.38 KB) | ||
2009 |
Annual report | 25.09.2018 | TIF (209.83 KB) | ||
2008 |
Annual report | 25.09.2018 | TIF (212.31 KB) | ||
2007 |
Annual report | 13.02.2008 | TIF (395.51 KB) | ||
2006 |
Annual report | 11.09.2007 | TIF (205.79 KB) | ||
2005 |
Annual report | 06.02.2007 | TIF (319.3 KB) | ||
2004 |
Annual report | 20.05.2009 | TIF (1.26 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
ASICE | 91.3 KB | 24.10.2019 | 21.10.2019 | 1 |
Articles of Association |
ASICE | 118.63 KB | 24.10.2019 | 21.10.2019 | 4 |
Regulations for the increase/reduction of the equity |
ASICE | 85.4 KB | 24.10.2019 | 21.10.2019 | 2 |
Shareholders’ register |
ASICE | 62.5 KB | 24.10.2019 | 21.10.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 340.94 KB | 22.10.2019 | 10.10.2019 | 12 |
Shareholders’ register |
32.22 KB | 04.06.2018 | 25.05.2018 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 279.52 KB | 31.05.2018 | 25.05.2018 | 8 |
Articles of Association |
112.34 KB | 30.05.2018 | 25.05.2018 | 3 | |
Articles of Association |
TIF | 36.91 KB | 20.05.2009 | 14.05.2004 | 2 |
Memorandum of Association |
TIF | 54.87 KB | 20.05.2009 | 14.05.2004 | 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 | 65.67 KB | 11.02.2020 | 11.02.2020 | 2 |
Application |
ASICE | 44.57 KB | 10.02.2020 | 06.02.2020 | 2 |
Application |
DOCX | 38.64 KB | 10.02.2020 | 06.02.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.55 KB | 05.02.2020 | 05.02.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 73.94 KB | 05.02.2020 | 05.02.2020 | 1 |
Plan for the division of the remaining assets of the company |
69.23 KB | 03.02.2020 | 27.01.2020 | 2 | |
Plan for the division of the remaining assets of the company |
ASICE | 76.16 KB | 03.02.2020 | 27.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 12.11.2019 | 12.11.2019 | 2 |
Application |
DOCX | 36.93 KB | 07.11.2019 | 07.11.2019 | 2 |
Application |
EDOC | 46.38 KB | 07.11.2019 | 07.11.2019 | 2 |
Power of attorney, act of empowerment |
ASICE | 108.49 KB | 07.11.2019 | 06.11.2019 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 163.24 KB | 07.11.2019 | 06.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 25.10.2019 | 25.10.2019 | 2 |
Application |
TIF | 133.73 KB | 22.10.2019 | 22.10.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 63.64 KB | 24.10.2019 | 21.10.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
38.49 KB | 24.10.2019 | 21.10.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 47.53 KB | 24.10.2019 | 21.10.2019 | 1 |
Power of attorney, act of empowerment |
ASICE | 101.21 KB | 24.10.2019 | 21.10.2019 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 114.96 KB | 24.10.2019 | 21.10.2019 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 171.3 KB | 22.10.2019 | 17.10.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 35.7 KB | 22.10.2019 | 17.10.2019 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 23.78 KB | 22.10.2019 | 17.10.2019 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 266.96 KB | 22.10.2019 | 10.10.2019 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 07.06.2018 | 07.06.2018 | 2 |
Application |
TIF | 242.95 KB | 31.05.2018 | 29.05.2018 | 6 |
Shareholders’ register |
ASICE | 37.26 KB | 04.06.2018 | 25.05.2018 | 1 |
Articles of Association |
ASICE | 118.34 KB | 30.05.2018 | 25.05.2018 | 3 |
Consent of a member of the Board / executive director |
55.83 KB | 30.05.2018 | 25.05.2018 | 1 | |
Consent of a member of the Board / executive director |
ASICE | 63.35 KB | 30.05.2018 | 25.05.2018 | 1 |
Power of attorney, act of empowerment |
99.35 KB | 30.05.2018 | 25.05.2018 | 1 | |
Power of attorney, act of empowerment |
ASICE | 105.24 KB | 30.05.2018 | 25.05.2018 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 66.1 KB | 30.05.2018 | 25.05.2018 | 3 |
Protocols/decisions of a company/organisation |
63.45 KB | 30.05.2018 | 25.05.2018 | 3 | |
Confirmation or consent to legal address |
TIF | 34.95 KB | 31.05.2018 | 08.05.2018 | 1 |
Copy of the personal identification document |
TIF | 113.12 KB | 22.10.2019 | 09.04.2018 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.6 KB | 16.11.2017 | 16.11.2017 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 28.82 KB | 23.10.2017 | 16.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.31 KB | 12.10.2017 | 12.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 09.10.2017 | 09.10.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 77.58 KB | 31.05.2018 | 14.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 77.23 KB | 31.05.2018 | 05.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 77.82 KB | 31.05.2018 | 05.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.62 KB | 20.05.2009 | 19.08.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 30.44 KB | 20.05.2009 | 15.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.62 KB | 20.05.2009 | 01.02.2007 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 28.39 KB | 20.05.2009 | 29.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.85 KB | 20.05.2009 | 21.12.2005 | 1 |
Cover letter |
TIF | 28.99 KB | 20.05.2009 | 19.12.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 38.23 KB | 20.05.2009 | 19.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.73 KB | 20.05.2009 | 04.06.2004 | 1 |
Registration certificates |
TIF | 148.33 KB | 20.05.2009 | 04.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.71 KB | 20.05.2009 | 14.05.2004 | 1 |
Application |
TIF | 84.02 KB | 20.05.2009 | 14.05.2004 | 3 |
Appraisal reports |
TIF | 19.1 KB | 20.05.2009 | 14.05.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.62 KB | 20.05.2009 | 14.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.98 KB | 20.05.2009 | 14.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.41 KB | 20.05.2009 | 14.05.2004 | 2 |
Sample report |
TIF | 18.82 KB | 20.05.2009 | 14.05.2004 | 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