AVE KURJERS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 12.05.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AVE KURJERS"
Registration number, date 40003796630, 19.01.2006
VAT number None (excluded 24.10.2019) Europe VAT register
Register, date Commercial Register, 19.01.2006
Legal address Miera iela 7A – 2, Auce, Dobeles nov., LV-3708 Check address owners
Fixed capital 2 844 EUR , registered 04.09.2015 (registered payment 04.09.2015: 2 844 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, €) 5.44 19.12 16.96
Personal income tax (thousands, €) 0.62 1.23 2.11
Statutory social insurance contributions (thousands, €) 1.44 5.22 5.76
Average employees count 2 4 7

Industries

Field from SRS Citas pasta un kurjeru darbības (53.20)
CSP industry Citas pasta un kurjeru darbības (53.20)

Historical addresses

Ķekavas nov., Baloži, Rīgas iela 8 - 2 Until 06.08.2019 5 years ago
Rīgas rajons, Baloži, Rīgas iela 8-2 Until 03.07.2009 15 years ago
Rīga, Murjāņu iela 56-6 Until 13.02.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 11.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums Ave Kurjers 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums Ave Kurjers 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums Ave Kurjers 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Ave-Kurjers 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 18.09.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Ave-Kurjers 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums GP 2013AVE-Kurjers PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums AVE-Kurjers 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
AVE-Kurjers Vadibas zinojums GP 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Informacija par sabiedribu 2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  RAR (10.79 KB)

2008

Annual report 09.11.2009  TIF (373.88 KB)

2007

Annual report 31.07.2008  TIF (11.02 MB)

2006

Annual report 24.09.2007  TIF (305.06 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 87.14 KB 06.08.2019 25.07.2019 1

Shareholders’ register

DOC 36.5 KB 06.08.2019 25.07.2019 1

Amendments to the Articles of Association

DOCX 17.86 KB 01.09.2015 01.09.2015 1

Amendments to the Articles of Association

DOCX 17.86 KB 01.09.2015 01.09.2015 1

Articles of Association

DOCX 32.46 KB 01.09.2015 26.06.2015 9

Articles of Association

DOCX 32.46 KB 01.09.2015 26.06.2015 9

Shareholders’ register

PDF 1.59 MB 01.09.2015 26.06.2015 2

Shareholders’ register

PDF 1.59 MB 01.09.2015 26.06.2015 2

Shareholders’ register

TIF 57.6 KB 08.06.2017 10.02.2009 1

Articles of Association

TIF 641.77 KB 08.06.2017 09.01.2006 9

Memorandum of Association

TIF 126.16 KB 08.06.2017 09.01.2006 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

RTF 913.36 KB 12.05.2020 12.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 101.51 KB 12.05.2020 12.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.92 KB 23.03.2020 23.03.2020 2

Orders/request/cover notes of court bailiffs

EDOC 374.58 KB 18.03.2020 18.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 120.99 KB 06.03.2020 17.01.2020 3

Decisions / letters / protocols of public notaries

DOCX 14.19 KB 06.03.2020 17.01.2020 3

Decisions / letters / protocols of public notaries

EDOC 98.87 KB 06.03.2020 17.01.2020 3

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 09.08.2019 09.08.2019 2

Application

EDOC 54.62 KB 09.08.2019 07.08.2019 3

Application

DOCX 46.03 KB 09.08.2019 07.08.2019 3

Notice of a member of the Board regarding the resignation

DOC 28.5 KB 09.08.2019 07.08.2019 1

Notice of a member of the Board regarding the resignation

EDOC 20.39 KB 09.08.2019 07.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.16 KB 06.08.2019 06.08.2019 2

Application

DOCX 55.79 KB 06.08.2019 01.08.2019 7

Application

EDOC 64.34 KB 06.08.2019 01.08.2019 7

Articles of Association

EDOC 74.44 KB 06.08.2019 25.07.2019 1

Confirmation or consent to legal address

DOCX 11.79 KB 06.08.2019 25.07.2019 1

Confirmation or consent to legal address

PDF 286.59 KB 06.08.2019 25.07.2019 1

Confirmation or consent to legal address

EDOC 214.5 KB 06.08.2019 25.07.2019 1

Shareholders’ register

EDOC 44.3 KB 06.08.2019 25.07.2019 1

Decisions / letters / protocols of public notaries

RTF 190.66 KB 23.07.2019 23.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 23.07.2019 23.07.2019 2

Application

DOCX 38.62 KB 23.07.2019 18.07.2019 3

Application

EDOC 47.66 KB 23.07.2019 18.07.2019 3

Application

DOCX 38.62 KB 23.07.2019 18.07.2019 3

Decisions / letters / protocols of public notaries

EDOC 71.17 KB 17.10.2016 17.10.2016 2

Decisions / letters / protocols of public notaries

RTF 186.12 KB 17.10.2016 17.10.2016 2

Decisions / letters / protocols of public notaries

RTF 186.12 KB 17.10.2016 17.10.2016 2

Orders/request/cover notes of court bailiffs

PDF 360.14 KB 13.10.2016 13.10.2016 1

Orders/request/cover notes of court bailiffs

EDOC 354.28 KB 13.10.2016 13.10.2016 1

Decisions / letters / protocols of public notaries

RTF 183.74 KB 29.04.2016 29.04.2016 2

Decisions / letters / protocols of public notaries

RTF 183.74 KB 29.04.2016 29.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.74 KB 29.04.2016 29.04.2016 2

Orders/request/cover notes of court bailiffs

PDF 364.18 KB 02.05.2016 25.04.2016 1

Orders/request/cover notes of court bailiffs

EDOC 361.96 KB 02.05.2016 25.04.2016 1

Decisions / letters / protocols of public notaries

RTF 182.43 KB 04.09.2015 04.09.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.77 KB 04.09.2015 04.09.2015 2

Amendments to the Articles of Association

EDOC 50.5 KB 01.09.2015 01.09.2015 1

Application

PDF 201.9 KB 01.09.2015 29.06.2015 14

Articles of Association

EDOC 64.95 KB 01.09.2015 26.06.2015 9

Protocols/decisions of a company/organisation

EDOC 103.43 KB 01.09.2015 26.06.2015 2

Protocols/decisions of a company/organisation

DOCX 102.11 KB 01.09.2015 26.06.2015 2

Shareholders’ register

EDOC 1.57 MB 01.09.2015 26.06.2015 2

Decisions / letters / protocols of public notaries

TIF 49.98 KB 08.06.2017 03.06.2013 2

Consent of a member of the Board / executive director

TIF 47.04 KB 08.06.2017 29.05.2013 2

Protocols/decisions of a company/organisation

TIF 86.01 KB 08.06.2017 29.05.2013 2

Application

TIF 153.53 KB 08.06.2017 27.05.2013 3

Decisions / letters / protocols of public notaries

TIF 57.09 KB 08.06.2017 09.03.2011 2

Application

TIF 84.79 KB 08.06.2017 04.03.2011 2

Decisions / letters / protocols of public notaries

TIF 52.7 KB 08.06.2017 13.02.2009 2

Application

TIF 126.51 KB 08.06.2017 10.02.2009 3

Power of attorney, act of empowerment

TIF 22.73 KB 08.06.2017 10.02.2009 1

Receipts on the publication and state fees

TIF 116.06 KB 08.06.2017 10.02.2009 3

Protocols/decisions of a company/organisation

TIF 90.07 KB 08.06.2017 02.02.2009 2

Decisions / letters / protocols of public notaries

TIF 56.27 KB 08.06.2017 19.01.2006 2

Registration certificates

TIF 27.42 KB 08.06.2017 19.01.2006 1

Bank statements or other document regarding the payment of the equity

TIF 21.41 KB 08.06.2017 16.01.2006 1

Receipts on the publication and state fees

TIF 101.11 KB 08.06.2017 16.01.2006 2

Application

TIF 207.7 KB 23.02.2009 12.01.2006 5

Announcement regarding the legal address

TIF 16.03 KB 08.06.2017 09.01.2006 1

Consent of the auditor

TIF 15.71 KB 08.06.2017 09.01.2006 1

Consent of a member of the Board / executive director

TIF 28.77 KB 08.06.2017 09.01.2006 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