AVA INVEST, 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, 23.11.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AVA INVEST" |
| Registration number, date | 40003733705, 16.03.2005 |
| VAT number | None (excluded 12.04.2012) Europe VAT register |
| Register, date | Commercial Register, 16.03.2005 |
| Legal address | Rīga, Ieriķu iela 20 Check address owners |
| Fixed capital | 39 840 EUR , registered 17.07.2016 (registered payment 17.07.2016: 39 840 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 08.06.2018.
Case number: C30584118 Started 08.06.2018,
ended 03.10.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
03.10.2018 |
04.10.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
08.06.2018 |
11.06.2018 | Appointment of an administrator in an insolvency case |
Stūrīte Madara (Certificate nr. 00576)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
08.06.2018 |
11.06.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 1. Insolvency proceeding: 03.12.2009.
Case number: C30595009 Started 03.12.2009,
ended 11.01.2010
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
11.01.2010 |
12.01.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
08.12.2009 |
09.12.2009 | Appointment of an administrator in an insolvency case |
Mičerevskis Juris (Certificate nr. 00393)
|
03.12.2009 |
03.12.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Stūrīte Madara |
Ropažu novads, Berģi, Lūšu iela 6, LV-1024 | Nr. 00576 (valid from 28.06.2020 till 31.10.2024) |
Phone 26400787
E-mail msturite@gmail.com
|
Mičerevskis Juris |
Graudu iela 41C, Rīga | Nr. 00393 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26477230
Phone 67171009
E-mail juris.micerevskis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.05.2018 | PDF (80.35 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.05.2018 | PDF (103.97 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.05.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AVA INVEST 2015 paskaidrojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.05.2018 | ZIP | €7.00 |
| Annual report 2014 | |||||
| AVA INVEST 2014 paskaidrojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AVA INVEST 2013 paskaidrojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AVA INVEST 2012 paskaidrojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AVA INVEST 2011 paskaidrojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AVA INVEST 2010 paskaidrojums | XML | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 26.04.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 30.04.2009 | ||
2007 |
Annual report | 08.10.2008 | TIF (133.39 KB) | ||
2006 |
Annual report | 23.05.2007 | PDF (731.21 KB) | ||
2005 |
Annual report | 22.11.2006 | PDF (1.18 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of Association |
TIF | 35.25 KB | 05.10.2010 | 10.03.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 189.24 KB | 23.11.2018 | 23.11.2018 | 1 |
Notary’s decision |
EDOC | 70.02 KB | 23.11.2018 | 23.11.2018 | 1 |
Application in Insolvency proceedings |
1.9 MB | 23.11.2018 | 22.11.2018 | 4 | |
Application in Insolvency proceedings |
1.9 MB | 23.11.2018 | 22.11.2018 | 4 | |
Application in Insolvency proceedings |
EDOC | 1.81 MB | 23.11.2018 | 22.11.2018 | 4 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 23.11.2018 | 20.11.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 23.11.2018 | 20.11.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 205.77 KB | 23.11.2018 | 20.11.2018 | 1 |
Notary’s decision |
EDOC | 70.16 KB | 04.10.2018 | 04.10.2018 | 1 |
Court decision/judgement |
90.5 KB | 04.10.2018 | 03.10.2018 | 2 | |
Notary’s decision |
EDOC | 70.43 KB | 11.06.2018 | 11.06.2018 | 2 |
Court decision/judgement |
95.38 KB | 08.06.2018 | 08.06.2018 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 179.89 KB | 18.04.2017 | 18.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 18.04.2017 | 18.04.2017 | 2 |
Application |
TIF | 181.97 KB | 19.04.2017 | 11.04.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 38.58 KB | 19.04.2017 | 29.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.27 KB | 19.04.2017 | 29.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 137.23 KB | 10.04.2012 | 10.04.2012 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 263.26 KB | 04.04.2012 | 03.04.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 65.19 KB | 11.04.2012 | 04.10.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 56.1 KB | 11.04.2012 | 30.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.39 KB | 22.03.2010 | 18.03.2010 | 1 |
Application |
TIF | 93.45 KB | 22.03.2010 | 11.03.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 11.3 KB | 22.03.2010 | 11.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10 KB | 22.03.2010 | 11.03.2010 | 1 |
Notary’s decision |
TIF | 38.35 KB | 13.01.2010 | 12.01.2010 | 1 |
Court decision/judgement |
TIF | 346.67 KB | 01.02.2010 | 11.01.2010 | 5 |
Court decision/judgement |
TIF | 30.7 KB | 13.01.2010 | 11.01.2010 | 1 |
Notary’s decision |
TIF | 33.15 KB | 10.12.2009 | 09.12.2009 | 1 |
Court decision/judgement |
TIF | 44.74 KB | 10.12.2009 | 08.12.2009 | 1 |
Court decision/judgement |
TIF | 110.82 KB | 08.12.2009 | 03.12.2009 | 2 |
Notary’s decision |
TIF | 37.41 KB | 08.12.2009 | 03.12.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.27 KB | 05.10.2010 | 11.03.2005 | 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