AVE grupa, 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, 11.09.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AVE grupa" |
| Registration number, date | 40003566102, 18.10.2001 |
| VAT number | None (excluded 26.12.2011) Europe VAT register |
| Register, date | Commercial Register, 05.07.2005 |
| Legal address | Rīga, Slokas iela 42 Check address owners |
| Fixed capital | 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 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
| 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 | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "MIKSAT" | Until 13.12.2004 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "SATTER LATVIA" | Until 15.05.2003 | 21 year ago |
Historical addresses
| Rīga, Krūzes iela 37a-2 | Until 16.09.2005 | 19 years ago |
|---|---|---|
| Rīga, Katlakalna iela 11/1 | Until 15.05.2003 | 21 year ago |
| Rīga, Vidzemes aleja 4-13 | Until 16.01.2002 | 22 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RTF (40.44 KB) | |
2008 |
Annual report | 28.07.2009 | TIF (494.05 KB) | ||
2007 |
Annual report | 12.06.2008 | TIF (660.2 KB) | ||
2006 |
Annual report | 09.07.2007 | PDF (991.26 KB) | ||
2005 |
Annual report | 20.04.2012 | TIF (671.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 16.58 KB | 01.11.2011 | 27.10.2011 | 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 |
RTF | 919.09 KB | 11.09.2018 | 11.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.6 KB | 11.09.2018 | 11.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.52 KB | 19.02.2015 | 03.02.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.06 KB | 30.01.2015 | 29.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.31 KB | 20.02.2014 | 20.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.37 KB | 20.02.2014 | 20.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45 KB | 17.02.2014 | 17.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45 KB | 17.02.2014 | 17.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.57 KB | 17.02.2014 | 17.02.2014 | 1 |
Application |
TIF | 152.42 KB | 02.02.2015 | 27.10.2011 | 3 |
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