AVD GRUPA, 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, 11.03.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AVD GRUPA" |
| Registration number, date | 40003531789, 13.02.2001 |
| VAT number | None (excluded 17.12.2019) Europe VAT register |
| Register, date | Commercial Register, 29.09.2004 |
| Legal address | Rīga, Lubānas iela 78 Check address owners |
| Fixed capital | 100 000 EUR , registered 14.06.2019 (registered payment 14.06.2019: 100 000 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 8.85 |
| Personal income tax (thousands, €) | 0 | 0 | 4 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 4.18 |
| Average employees count | 0 | 0 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
Historical addresses
| Rīga, Tallinas iela 61-31 | Until 28.11.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (760.81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AVD zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AVD zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AVD zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AG vadibas zinojums 2014 001 | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AVD GRUPA vadibas zinojums 001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture 688 | JPG | ||||
2010 |
Annual report | 12.05.2011 | TIF (431.44 KB) | ||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 23.04.2010 | ||
2008 |
Annual report | 22.04.2009 | TIF (572.53 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (403.82 KB) | ||
2006 |
Annual report | 13.06.2007 | TIF (383.42 KB) | ||
2005 |
Annual report | 28.09.2006 | TIF (390.4 KB) | ||
2004 |
Annual report | 25.03.2011 | TIF (368.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 32 KB | 14.06.2019 | 04.06.2019 | 1 |
Amendments to the Articles of Association |
DOC | 32 KB | 14.06.2019 | 04.06.2019 | 1 |
Articles of Association |
DOC | 25 KB | 14.06.2019 | 04.06.2019 | 1 |
Articles of Association |
DOC | 25 KB | 14.06.2019 | 04.06.2019 | 1 |
Shareholders’ register |
DOCX | 17.81 KB | 14.06.2019 | 04.06.2019 | 1 |
Shareholders’ register |
DOCX | 17.81 KB | 14.06.2019 | 04.06.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28 KB | 08.01.2019 | 03.01.2019 | 1 |
Articles of Association |
TIF | 12.79 KB | 08.01.2019 | 25.11.2014 | 1 |
Shareholders’ register |
TIF | 10.82 KB | 10.06.2011 | 11.05.2011 | 1 |
Shareholders’ register |
TIF | 9.97 KB | 25.03.2011 | 16.03.2011 | 1 |
Shareholders’ register |
TIF | 11.06 KB | 18.01.2011 | 11.01.2011 | 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 | 98.01 KB | 11.03.2021 | 11.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 97.5 KB | 10.06.2020 | 10.06.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.45 KB | 10.06.2020 | 10.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 98.68 KB | 03.01.2020 | 03.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 18.12.2019 | 18.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 18.12.2019 | 18.12.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.12 KB | 18.12.2019 | 17.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.12 KB | 18.12.2019 | 17.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.64 KB | 18.12.2019 | 17.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.83 KB | 14.06.2019 | 14.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 14.06.2019 | 14.06.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 25.12 KB | 14.06.2019 | 04.06.2019 | 1 |
Articles of Association |
EDOC | 23.8 KB | 14.06.2019 | 04.06.2019 | 1 |
Application |
EDOC | 53.73 KB | 14.06.2019 | 04.06.2019 | 3 |
Application |
DOCX | 39.9 KB | 14.06.2019 | 04.06.2019 | 3 |
Application |
DOCX | 39.9 KB | 14.06.2019 | 04.06.2019 | 3 |
Shareholders’ register |
EDOC | 32.28 KB | 14.06.2019 | 04.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.02 KB | 05.02.2019 | 05.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.24 KB | 05.02.2019 | 05.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 05.02.2019 | 05.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 05.02.2019 | 05.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 01.02.2019 | 01.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 83.5 KB | 01.02.2019 | 01.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.39 KB | 01.02.2019 | 01.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.5 KB | 01.02.2019 | 01.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 14.01.2019 | 14.01.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 49.52 KB | 14.01.2019 | 09.01.2019 | 5 |
Statement regarding the beneficial owners |
EDOC | 63.34 KB | 14.01.2019 | 09.01.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 08.01.2019 | 08.01.2019 | 2 |
Application |
DOCX | 41.37 KB | 08.01.2019 | 03.01.2019 | 3 |
Application |
EDOC | 55.19 KB | 08.01.2019 | 03.01.2019 | 3 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 08.01.2019 | 03.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.37 KB | 08.01.2019 | 03.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.09 KB | 08.01.2019 | 03.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.11 KB | 22.01.2018 | 22.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 70.48 KB | 17.01.2018 | 17.01.2018 | 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