AVC Baltics, 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, 09.01.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AVC Baltics" |
| Registration number, date | 40103288620, 26.04.2010 |
| VAT number | None (excluded 23.07.2018) Europe VAT register |
| Register, date | Commercial Register, 26.04.2010 |
| Legal address | Rostokas iela 42 – 4, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 845 EUR , registered 10.07.2018 (registered payment 10.07.2018: 2 845 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 | 0.25 | 1.1 |
| Personal income tax (thousands, €) | 0 | 0 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.1 | 0.26 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|---|
| CSP industry | Interneta portālu darbība (63.12) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "KAKAO Systems" | Until 19.03.2012 | 13 years ago |
|---|
Historical addresses
| Rīga, Vestienas iela 2B | Until 10.07.2018 | 7 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 69/71-2 | Until 19.03.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad. zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| hppscan1 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AVC Baltcis 2012 VZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AVC Baltics 2011 VZ | |||||
2010 |
Annual report | 20.09.2011 | TIF (673.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 14.85 KB | 10.07.2018 | 19.06.2018 | 1 |
Shareholders’ register |
DOCX | 17.86 KB | 10.07.2018 | 19.06.2018 | 1 |
Shareholders’ register |
DOCX | 17.66 KB | 10.07.2018 | 19.06.2018 | 1 |
Shareholders’ register |
TIF | 20.47 KB | 29.05.2013 | 15.05.2013 | 1 |
Articles of Association |
TIF | 23.94 KB | 20.03.2012 | 09.02.2012 | 1 |
Shareholders’ register |
TIF | 14.04 KB | 20.03.2012 | 08.02.2012 | 1 |
Articles of Association |
TIF | 126.9 KB | 07.05.2010 | 01.04.2010 | 1 |
Memorandum of association |
TIF | 271.01 KB | 07.05.2010 | 01.04.2010 | 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 |
EDOC | 102.65 KB | 09.01.2020 | 09.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.66 KB | 25.07.2019 | 25.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 25.07.2019 | 25.07.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.29 KB | 23.07.2019 | 22.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.29 KB | 23.07.2019 | 22.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97.5 KB | 23.07.2019 | 22.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97.5 KB | 23.07.2019 | 22.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97.5 KB | 23.07.2019 | 22.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.38 KB | 29.01.2019 | 29.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 29.01.2019 | 29.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.23 KB | 25.01.2019 | 24.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105.5 KB | 25.01.2019 | 24.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 09.01.2019 | 09.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.73 KB | 04.01.2019 | 04.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.57 KB | 10.07.2018 | 10.07.2018 | 2 |
Application |
DOCX | 47.49 KB | 10.07.2018 | 03.07.2018 | 7 |
Application |
EDOC | 55.94 KB | 10.07.2018 | 03.07.2018 | 7 |
Articles of Association |
EDOC | 33.92 KB | 10.07.2018 | 19.06.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 72.42 KB | 10.07.2018 | 19.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.11 KB | 10.07.2018 | 19.06.2018 | 1 |
Shareholders’ register |
EDOC | 25.97 KB | 10.07.2018 | 19.06.2018 | 1 |
Shareholders’ register |
EDOC | 36.77 KB | 10.07.2018 | 19.06.2018 | 1 |
Confirmation or consent to legal address |
TIF | 10.68 KB | 06.07.2018 | 24.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.9 KB | 29.05.2013 | 27.05.2013 | 2 |
Application |
TIF | 204.87 KB | 29.05.2013 | 15.05.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.08 KB | 29.05.2013 | 15.05.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 44.36 KB | 29.05.2013 | 15.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.35 KB | 20.03.2012 | 19.03.2012 | 2 |
Registration certificates |
TIF | 48 KB | 20.03.2012 | 19.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 11.09 KB | 20.03.2012 | 09.02.2012 | 1 |
Application |
TIF | 152.7 KB | 20.03.2012 | 09.02.2012 | 5 |
Confirmation or consent to legal address |
TIF | 15.57 KB | 20.03.2012 | 09.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.4 KB | 20.03.2012 | 09.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 445.88 KB | 07.05.2010 | 26.04.2010 | 2 |
Registration certificates |
TIF | 276.71 KB | 07.05.2010 | 26.04.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 124.39 KB | 07.05.2010 | 22.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 97.79 KB | 07.05.2010 | 01.04.2010 | 1 |
Application |
TIF | 1.16 MB | 07.05.2010 | 01.04.2010 | 5 |
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