AVANTA PLUS, 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, 11.11.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AVANTA PLUS" |
| Registration number, date | 50103315901, 23.08.2010 |
| VAT number | None (excluded 11.11.2014) Europe VAT register |
| Register, date | Commercial Register, 23.08.2010 |
| Legal address | Garkalnes nov., Sunīši, Medņu iela 13-1 Check address owners |
| Fixed capital | 2 000 LVL , registered 07.09.2010 (registered payment 07.09.2010: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 10 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 10 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 10 | XLSX | ||||
2010 |
Annual report | 23.08.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 10 | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.69 KB | 08.09.2010 | 25.08.2010 | 1 |
Articles of Association |
TIF | 36.66 KB | 08.09.2010 | 25.08.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 39.06 KB | 08.09.2010 | 25.08.2010 | 1 |
Shareholders’ register |
TIF | 35.7 KB | 08.09.2010 | 25.08.2010 | 1 |
Articles of Association |
TIF | 55.82 KB | 26.08.2010 | 18.08.2010 | 1 |
Memorandum of association |
TIF | 119.97 KB | 26.08.2010 | 18.08.2010 | 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 |
TIF | 45.05 KB | 13.11.2014 | 11.11.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.78 KB | 11.11.2014 | 11.11.2014 | 1 |
Application |
TIF | 58.91 KB | 13.11.2014 | 15.10.2014 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 9.45 KB | 13.11.2014 | 06.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.53 KB | 21.05.2014 | 20.05.2014 | 2 |
Application |
TIF | 125.18 KB | 21.05.2014 | 15.05.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 103.1 KB | 21.05.2014 | 15.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 91.23 KB | 08.09.2010 | 07.09.2010 | 2 |
Submission/Application |
TIF | 39.37 KB | 08.09.2010 | 01.09.2010 | 1 |
Application |
TIF | 220.22 KB | 08.09.2010 | 25.08.2010 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 37.48 KB | 08.09.2010 | 25.08.2010 | 1 |
Other documents |
TIF | 29.97 KB | 08.09.2010 | 25.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.07 KB | 08.09.2010 | 25.08.2010 | 2 |
Registration certificates |
TIF | 30.93 KB | 13.11.2014 | 23.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 150.05 KB | 26.08.2010 | 23.08.2010 | 2 |
Registration certificates |
TIF | 168.89 KB | 26.08.2010 | 23.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 39.67 KB | 26.08.2010 | 18.08.2010 | 1 |
Application |
TIF | 618.51 KB | 26.08.2010 | 18.08.2010 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 57.62 KB | 26.08.2010 | 18.08.2010 | 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