AVE Kesko, 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, 02.04.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "AVE Kesko" SIA |
| Registration number, date | 40103899795, 18.05.2015 |
| VAT number | None (excluded 25.01.2018) Europe VAT register |
| Register, date | Commercial Register, 18.05.2015 |
| Legal address | Burtnieku iela 33 – 402, Rīga, LV-1039 Check address owners |
| Fixed capital | 50 EUR , registered 18.05.2015 (registered payment 18.05.2015: 50 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 | 4.41 |
| Personal income tax (thousands, €) | 0 | 0 | 0.85 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.84 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu apkope un remonts (45.20) |
|---|---|
| CSP industry | Automobiļu apkope un remonts (45.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AVE Motors" | Until 01.08.2017 | 8 years ago |
|---|
Historical addresses
| Rīga, Sniķeres iela 29 | Until 01.08.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (863.13 KB) | €9.00 |
2015 |
Annual report | 18.05.2015 - 31.12.2015 | 13.04.2016 | PDF (417.98 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
230.51 KB | 01.08.2017 | 21.07.2017 | 1 | |
Shareholders’ register |
277.51 KB | 01.08.2017 | 21.07.2017 | 1 | |
Shareholders’ register |
TIF | 105.17 KB | 29.07.2015 | 23.04.2015 | 2 |
Articles of Association |
TIF | 13.89 KB | 29.07.2015 | 17.04.2015 | 1 |
Memorandum of Association |
TIF | 32.19 KB | 29.07.2015 | 17.04.2015 | 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 | 99.07 KB | 02.04.2020 | 02.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 916.31 KB | 02.04.2020 | 02.04.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 124 KB | 24.07.2019 | 24.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 124 KB | 24.07.2019 | 24.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 106.08 KB | 24.07.2019 | 24.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 04.02.2019 | 04.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.95 KB | 04.02.2019 | 04.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.33 KB | 04.02.2019 | 04.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 04.02.2019 | 04.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 31.01.2019 | 31.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.47 KB | 31.01.2019 | 31.01.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.29 KB | 22.11.2018 | 30.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.64 KB | 01.08.2017 | 01.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 01.08.2017 | 01.08.2017 | 2 |
Application |
509.09 KB | 01.08.2017 | 28.07.2017 | 4 | |
Confirmation or consent to legal address |
TIF | 21.94 KB | 01.08.2017 | 29.05.2017 | 1 |
Registration certificates |
TIF | 31.32 KB | 24.11.2016 | 22.11.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 8.76 KB | 24.11.2016 | 08.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.93 KB | 29.07.2015 | 18.05.2015 | 2 |
Application |
TIF | 360.1 KB | 29.07.2015 | 23.04.2015 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.65 KB | 29.07.2015 | 23.04.2015 | 1 |
Announcement regarding the legal address |
TIF | 15.84 KB | 29.07.2015 | 17.04.2015 | 1 |
Confirmation or consent to legal address |
TIF | 20.96 KB | 29.07.2015 | 17.04.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.5 KB | 29.07.2015 | 17.04.2015 | 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