AVE MEŽI, 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 as a result of reorganization, 20.02.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AVE MEŽI" |
| Registration number, date | 41203035114, 28.07.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.07.2009 |
| Legal address | "Jaundarbnīcas", Ugāle, Ugāles pag., Ventspils nov., LV-3615 Check address owners |
| Fixed capital | 2 842 EUR , registered 13.04.2016 (registered payment 13.04.2016: 2 842 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 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
Historical addresses
| Talsu nov., Talsi, Rīgas iela 3 - 30 | Until 13.04.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.02.2017 | PDF (391.45 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AVE Mezi vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Ave mezi vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ave Mezi vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ave Mezi vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ AVE MEZI 2011.G. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AVE MEZI VZ 2010 | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 111.34 KB | 03.03.2017 | 31.01.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 123.81 KB | 30.09.2016 | 09.09.2016 | 2 |
Amendments to the Articles of Association |
TIF | 16.78 KB | 14.04.2016 | 29.03.2016 | 1 |
Articles of Association |
TIF | 29.87 KB | 14.04.2016 | 29.03.2016 | 1 |
Shareholders’ register |
TIF | 16.96 KB | 14.04.2016 | 29.03.2016 | 1 |
Shareholders’ register |
TIF | 96.85 KB | 14.04.2016 | 23.03.2016 | 3 |
Shareholders’ register |
TIF | 46.36 KB | 06.11.2009 | 10.08.2009 | 3 |
Articles of Association |
TIF | 29.63 KB | 06.11.2009 | 16.07.2009 | 2 |
Memorandum of Association |
TIF | 25.92 KB | 06.11.2009 | 16.07.2009 | 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 |
TIF | 53.59 KB | 03.03.2017 | 20.02.2017 | 2 |
Application |
TIF | 108.88 KB | 03.03.2017 | 31.01.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.93 KB | 03.03.2017 | 31.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.95 KB | 30.09.2016 | 28.09.2016 | 1 |
Other documents |
TIF | 21.69 KB | 30.09.2016 | 09.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.26 KB | 30.09.2016 | 09.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.9 KB | 14.04.2016 | 13.04.2016 | 2 |
Application |
TIF | 94 KB | 14.04.2016 | 29.03.2016 | 3 |
Application |
TIF | 320.11 KB | 14.04.2016 | 29.03.2016 | 7 |
Confirmation or consent to legal address |
TIF | 19.41 KB | 14.04.2016 | 29.03.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 43.19 KB | 14.04.2016 | 29.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 79.28 KB | 14.04.2016 | 29.03.2016 | 2 |
Notary’s decision |
TIF | 37.79 KB | 06.11.2009 | 19.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 41.36 KB | 06.11.2009 | 11.08.2009 | 2 |
Application |
TIF | 114.19 KB | 06.11.2009 | 10.08.2009 | 2 |
Application |
TIF | 140.34 KB | 06.11.2009 | 10.08.2009 | 4 |
Notary’s decision |
TIF | 38.38 KB | 06.11.2009 | 28.07.2009 | 1 |
Registration certificates |
TIF | 51.25 KB | 06.11.2009 | 28.07.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.23 KB | 06.11.2009 | 21.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.8 KB | 06.11.2009 | 21.07.2009 | 2 |
Announcement regarding the legal address |
TIF | 5.87 KB | 06.11.2009 | 16.07.2009 | 1 |
Application |
TIF | 157.52 KB | 06.11.2009 | 16.07.2009 | 6 |
Protocols/decisions of a company/organisation |
TIF | 73.65 KB | 06.11.2009 | 15.07.2009 | 4 |
Sample report |
TIF | 21.65 KB | 06.11.2009 | 08.07.2009 | 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.
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