AVA + group, 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, 18.01.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AVA + group" |
| Registration number, date | 41503060483, 22.06.2012 |
| VAT number | None (excluded 25.10.2021) Europe VAT register |
| Register, date | Commercial Register, 22.06.2012 |
| Legal address | "Pauguri", Ilzeskalna pag., Rēzeknes nov., LV-4619 Check address owners |
| Fixed capital | 2 800 EUR , registered 04.06.2018 (registered payment 04.06.2018: 2 800 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.07 | 16.3 | 9.06 |
| Personal income tax (thousands, €) | 0.63 | 1.13 | 3.96 |
| Statutory social insurance contributions (thousands, €) | 0.49 | 2.43 | 7.2 |
| Average employees count | 1 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Cita veida tīrīšanas darbības (81.29) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "OPV" | Until 12.06.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Dammes iela 4 - 13 | Until 30.12.2021 | 3 years ago |
|---|---|---|
| Ikšķiles nov., Ikšķile, Dzintara iela 5 | Until 01.12.2020 | 4 years ago |
| Rīga, Jasmuižas iela 17 - 78 | Until 04.06.2018 | 6 years ago |
| Salaspils nov., Salaspils pag., Acone, "Acone 4"-56 | Until 18.09.2015 | 9 years ago |
| Līvānu nov., Līvāni, Rīgas iela 37A-9 | Until 30.04.2015 | 9 years ago |
| Rīga, Akadēmiķa Mstislava Keldiša iela 36 - 78 | Until 16.11.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (517.48 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (503.74 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD ZIN OPV | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 OPV | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014O | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 22.06.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums OPV |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.16 KB | 01.12.2020 | 26.11.2020 | 1 |
Amendments to the Articles of Association |
TIF | 32.7 KB | 08.06.2018 | 06.06.2018 | 1 |
Articles of Association |
TIF | 81.85 KB | 08.06.2018 | 06.06.2018 | 3 |
Shareholders’ register |
TIF | 78.82 KB | 08.06.2018 | 06.06.2018 | 3 |
Articles of Association |
365.68 KB | 04.06.2018 | 29.03.2018 | 1 | |
Regulations for the increase/reduction of the equity |
210.39 KB | 04.06.2018 | 26.03.2018 | 1 | |
Shareholders’ register |
363.72 KB | 04.06.2018 | 26.03.2018 | 1 | |
Shareholders’ register |
356.88 KB | 04.06.2018 | 26.03.2018 | 1 | |
Articles of Association |
TIF | 7.79 KB | 12.05.2015 | 25.03.2015 | 1 |
Shareholders’ register |
TIF | 29.01 KB | 12.05.2015 | 25.03.2015 | 2 |
Articles of Association |
TIF | 12.51 KB | 26.06.2012 | 19.06.2012 | 1 |
Memorandum of association |
TIF | 24.29 KB | 26.06.2012 | 19.06.2012 | 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 |
EDOC | 115.53 KB | 12.09.2022 | 08.07.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 21.06.2022 | 21.06.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.21 KB | 17.06.2022 | 16.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 04.01.2022 | 04.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 04.01.2022 | 04.01.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.66 KB | 04.01.2022 | 03.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.85 KB | 30.12.2021 | 30.12.2021 | 2 |
Application |
TIF | 118.5 KB | 30.12.2021 | 12.11.2021 | 2 |
Application |
DOCX | 51.56 KB | 17.09.2021 | 17.09.2021 | 3 |
Application |
DOCX | 51.56 KB | 17.09.2021 | 17.09.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 17.09.2021 | 17.09.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 77.74 KB | 17.09.2021 | 15.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 77.74 KB | 17.09.2021 | 15.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 01.12.2020 | 01.12.2020 | 2 |
Application |
EDOC | 68.62 KB | 01.12.2020 | 27.11.2020 | 1 |
Application |
DOCX | 63.36 KB | 01.12.2020 | 27.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.4 KB | 01.12.2020 | 26.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 78.15 KB | 01.12.2020 | 26.11.2020 | 1 |
Shareholders’ register |
EDOC | 54.12 KB | 01.12.2020 | 26.11.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 14.03 KB | 01.12.2020 | 13.11.2020 | 1 |
Confirmation or consent to legal address |
157.69 KB | 01.12.2020 | 13.11.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 154.05 KB | 01.12.2020 | 13.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 12.06.2018 | 12.06.2018 | 2 |
Application |
TIF | 199.28 KB | 08.06.2018 | 07.06.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 87.62 KB | 08.06.2018 | 06.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 04.06.2018 | 04.06.2018 | 2 |
Articles of Association |
395.5 KB | 04.06.2018 | 29.03.2018 | 1 | |
Application |
707.72 KB | 04.06.2018 | 29.03.2018 | 7 | |
Application |
961.03 KB | 04.06.2018 | 29.03.2018 | 7 | |
Bank statements or other document regarding the payment of the equity |
288.19 KB | 04.06.2018 | 28.03.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
319.2 KB | 04.06.2018 | 28.03.2018 | 1 | |
Confirmation or consent to legal address |
232.06 KB | 04.06.2018 | 26.03.2018 | 1 | |
Confirmation or consent to legal address |
263.3 KB | 04.06.2018 | 26.03.2018 | 1 | |
Protocols/decisions of a company/organisation |
202.48 KB | 04.06.2018 | 26.03.2018 | 1 | |
Protocols/decisions of a company/organisation |
232.9 KB | 04.06.2018 | 26.03.2018 | 1 | |
Regulations for the increase/reduction of the equity |
235.84 KB | 04.06.2018 | 26.03.2018 | 1 | |
Shareholders’ register |
382.29 KB | 04.06.2018 | 26.03.2018 | 1 | |
Shareholders’ register |
431.1 KB | 04.06.2018 | 26.03.2018 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 947.99 KB | 23.09.2015 | 18.09.2015 | 1 |
Application |
TIF | 1.85 MB | 23.09.2015 | 15.09.2015 | 2 |
Confirmation or consent to legal address |
TIF | 947.99 KB | 23.09.2015 | 15.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.98 KB | 12.05.2015 | 30.04.2015 | 2 |
Application |
TIF | 108.83 KB | 12.05.2015 | 25.03.2015 | 6 |
Confirmation or consent to legal address |
TIF | 6.9 KB | 12.05.2015 | 25.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.04 KB | 12.05.2015 | 25.03.2015 | 2 |
Registration certificates |
TIF | 8.77 KB | 25.07.2012 | 24.07.2012 | 1 |
Submission/Application |
TIF | 7.57 KB | 25.07.2012 | 17.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.85 KB | 26.06.2012 | 22.06.2012 | 2 |
Registration certificates |
TIF | 45.29 KB | 26.06.2012 | 22.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.49 KB | 26.06.2012 | 19.06.2012 | 1 |
Application |
TIF | 300.53 KB | 26.06.2012 | 19.06.2012 | 4 |
Confirmation or consent to legal address |
TIF | 5.55 KB | 26.06.2012 | 19.06.2012 | 1 |
Submission/Application |
TIF | 2.39 KB | 26.06.2012 | 19.06.2012 | 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