AVA Holding Norge, Liepājas U. Āvas, IU

Individual Undertaking

Basic data

Status
Active
Business form Individual Undertaking
Registered name Liepājas U. Āvas individuālais uzņēmums "AVA Holding Norge"
Registration number, date 40002014414, 29.12.1993
VAT number None (excluded 25.09.2001) Europe VAT register
Register, date Enterprise Register Journal, 29.12.1993
Legal address Sakņu iela 7 – 7, Liepāja, LV-3405 Check address owners
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Field from SRS Ūdens ieguve, attīrīšana un apgāde (36.00)
Types of activities from statues autoserviss
degvielu uzpildes stacijas pakalpojumi
autotransporta pakalpojumi
sadzīves pakalpojumi
maksas pakalpojumi
tirdzniecība, t.sk. komisijas
automašīnu pirkšana un pārdošama
ārējā ekonomiskā darbība
importa un eksporta operācijas
Holdingkompāniju darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.02.2020
Latvia Latvia

Control type: as the owner

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Owner Right to represent individually   17.02.2020
* 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 % 0 LVL 0 LVL 0 Latvia 17.02.2020 17.02.2020

Historical company names

Āvas kundzes individuālais uzņēmums autoservisa firma "AUTO-ĀVA" Until 02.04.2024 3 months ago

Historical addresses

Madonas rajons, Ērgļu pagasts, Ērgļi, Strauta iela 2 Until 03.07.2009 15 years ago
Ērgļu nov., Ērgļu pag., Ērgļi, Strauta iela 2 Until 01.07.2021 3 years ago
Madonas nov., Ērgļu pag., Ērgļi, Strauta iela 2 Until 02.04.2024 3 months ago

Annual reports

Year Period Received Type of delivery Price

2001

 Annual report 09.08.2013  TIF (172.38 KB)

2000

 Annual report 09.08.2013  TIF (216.18 KB)

1996

 Annual report 26.03.2024  TIF (1.11 MB)

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 61.51 KB 02.04.2024 02.04.2024 2

Application

 EDOC 183.63 KB 02.04.2024 26.03.2024 1

Decisions / letters / protocols of public notaries

 EDOC 65.98 KB 17.02.2020 17.02.2020 2

Sample report

 TIF 36.12 KB 14.02.2020 12.02.2020 1

Application

 TIF 376.36 KB 10.02.2020 06.02.2020 4

Application

 TIF 369.74 KB 10.02.2020 06.02.2020 9

Justification supporting beneficial ownership disclosure statement

 TIF 226.06 KB 10.02.2020 06.02.2020 6

Owner’s decisions

 TIF 23.17 KB 10.02.2020 06.02.2020 1

Sample report

 TIF 31.12 KB 26.03.2024 11.01.1999 1

Decisions / letters / protocols of public notaries

 TIF 59.9 KB 26.03.2024 22.12.1998 1

Decisions / letters / protocols of public notaries

 TIF 19.87 KB 26.03.2024 29.12.1993 1

Registration certificates

 TIF 18.22 KB 26.03.2024 29.12.1993 1

Application

 TIF 60.04 KB 26.03.2024 27.12.1993 2

Receipts on the publication and state fees

 TIF 11.71 KB 26.03.2024 27.12.1993 1

Receipts on the publication and state fees

 TIF 13.85 KB 26.03.2024 27.12.1993 1

Sample report

 TIF 15.77 KB 26.03.2024 27.12.1993 1

Submission/Application

 TIF 22.52 KB 26.03.2024 27.12.1993 1

Copy of the personal identification document

 TIF 238.32 KB 26.03.2024 02.10.1992 2
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