Ave Maria, 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, 30.12.2014
|
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Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "Ave Maria" |
Registration number, date | 40003896701, 08.02.2007 |
VAT number | None (excluded 30.12.2014) Europe VAT register |
Register, date | Commercial Register, 08.02.2007 |
Legal address | Mārupes nov., Jaunmārupe, Ievu iela 8 Check address owners |
Fixed capital | 2 000 LVL , registered 08.02.2007 (registered payment 08.02.2007: 2 000 LVL) |
CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Historical addresses
Rīgas rajons, Mārupes pagasts, Jaunmārupe, Ievu iela 8 | Until 03.07.2009 | 16 years ago |
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Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums docx | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums docx | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.04.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 14.04.2010 | ZIP (5.66 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 12.04.2009 | ZIP (5.55 KB) | |
2007 |
Annual report | 28.01.2009 | TIF (365.38 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
TIF | 24.36 KB | 12.02.2007 | 08.02.2007 | 1 |
Memorandum of association |
TIF | 46.18 KB | 12.02.2007 | 26.01.2007 | 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 |
TIF | 65.31 KB | 07.01.2015 | 30.12.2014 | 2 |
Registration certificates |
TIF | 78.03 KB | 07.01.2015 | 30.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.54 KB | 29.12.2014 | 29.12.2014 | 1 |
Application |
TIF | 110.85 KB | 07.01.2015 | 18.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.01 KB | 18.06.2014 | 17.06.2014 | 2 |
Application |
TIF | 107.61 KB | 18.06.2014 | 06.06.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 96.96 KB | 18.06.2014 | 06.06.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.37 KB | 05.03.2010 | 04.03.2010 | 2 |
Application |
TIF | 90.1 KB | 05.03.2010 | 02.03.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.22 KB | 05.03.2010 | 01.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.83 KB | 12.02.2007 | 08.02.2007 | 2 |
Registration certificates |
TIF | 29.45 KB | 12.02.2007 | 08.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.14 KB | 12.02.2007 | 26.01.2007 | 1 |
Application |
TIF | 180.59 KB | 12.02.2007 | 26.01.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.31 KB | 12.02.2007 | 26.01.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.89 KB | 12.02.2007 | 26.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 27.28 KB | 12.02.2007 | 26.01.2007 | 2 |
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