AVA S, 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, 17.02.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AVA S" |
| Registration number, date | 41503034781, 10.11.2004 |
| VAT number | None (excluded 18.05.2017) Europe VAT register |
| Register, date | Commercial Register, 10.11.2004 |
| Legal address | "1" – 7, Gaiļmuiža, Rušonas pag., Preiļu nov., LV-5329 Check address owners |
| Fixed capital | 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 2 846 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 | 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 | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
|---|
Historical addresses
| Preiļu rajons, Riebiņu novads, Rušonas pagasts, Gaiļmuiža, 1-7 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Preiļu rajons, Preiļu novads, Preiļi, Cēsu iela 11-5 | Until 10.03.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADiBAS ZINOJUMS | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADiBAS ZINOJUMS | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADiBAS ZINOJUMS | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 VID | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.04.2010 | XML (26.09 KB) | |
2008 |
Annual report | 17.04.2009 | TIF (795.29 KB) | ||
2007 |
Annual report | 13.06.2008 | TIF (1022.12 KB) | ||
2006 |
Annual report | 18.05.2007 | TIF (1.11 MB) | ||
2005 |
Annual report | 24.01.2008 | TIF (844.73 KB) | ||
2004 |
Annual report | 24.01.2008 | TIF (716.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.5 KB | 24.01.2008 | 17.10.2007 | 1 |
Articles of Association |
TIF | 34.36 KB | 24.01.2008 | 17.10.2007 | 2 |
Shareholders’ register |
TIF | 15.63 KB | 24.01.2008 | 17.10.2007 | 1 |
Shareholders’ register |
TIF | 14.05 KB | 24.01.2008 | 24.07.2006 | 1 |
Articles of Association |
TIF | 17.97 KB | 24.01.2008 | 08.11.2004 | 2 |
Memorandum of Association |
TIF | 24.69 KB | 24.01.2008 | 08.11.2004 | 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 | 98.13 KB | 17.02.2020 | 17.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.94 KB | 18.09.2019 | 29.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.27 KB | 18.09.2019 | 29.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.4 KB | 18.09.2019 | 29.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.73 KB | 28.04.2017 | 28.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.87 KB | 28.04.2017 | 28.04.2017 | 2 |
Application |
TIF | 97.02 KB | 02.05.2017 | 25.04.2017 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 9.1 KB | 02.05.2017 | 24.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.72 KB | 21.07.2015 | 21.07.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.44 KB | 16.07.2015 | 16.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.46 KB | 16.05.2014 | 10.05.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 22.7 KB | 16.05.2014 | 29.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.39 KB | 31.03.2010 | 29.03.2010 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 204.97 KB | 31.03.2010 | 24.03.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 58.13 KB | 17.03.2008 | 10.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 25.41 KB | 17.03.2008 | 06.03.2008 | 2 |
Application |
TIF | 84.46 KB | 17.03.2008 | 04.03.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 14.07 KB | 17.03.2008 | 04.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.66 KB | 24.01.2008 | 25.10.2007 | 2 |
Sample report |
TIF | 22.88 KB | 24.01.2008 | 23.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.64 KB | 24.01.2008 | 19.10.2007 | 2 |
Application |
TIF | 142.98 KB | 24.01.2008 | 17.10.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 22.88 KB | 24.01.2008 | 17.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.29 KB | 24.01.2008 | 04.08.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 23.36 KB | 24.01.2008 | 04.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 22.99 KB | 24.01.2008 | 28.07.2006 | 2 |
Application |
TIF | 112.73 KB | 24.01.2008 | 24.07.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.19 KB | 24.01.2008 | 10.11.2004 | 1 |
Registration certificates |
TIF | 53.49 KB | 24.01.2008 | 10.11.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.71 KB | 24.01.2008 | 09.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 41.32 KB | 24.01.2008 | 09.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.41 KB | 24.01.2008 | 08.11.2004 | 1 |
Application |
TIF | 172.71 KB | 24.01.2008 | 08.11.2004 | 7 |
Consent of the auditor |
TIF | 7.64 KB | 24.01.2008 | 08.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.54 KB | 24.01.2008 | 08.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 13.22 KB | 24.01.2008 | 08.11.2004 | 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