AVE Motto, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.05.2020
Business form Limited Liability Company
Registered name SIA "AVE Motto"
Registration number, date 40103517599, 29.02.2012
VAT number None (excluded 19.02.2018) Europe VAT register
Register, date Commercial Register, 29.02.2012
Legal address Upes prospekts 6 – 2, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 10 000 EUR , registered 24.10.2017 (registered payment 24.10.2017: 10 000 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 0.8
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 0

Industries

Field from SRS Cita veida apģērbu un apģērbu piederumu ražošana (14.19)
CSP industry Cita veida apģērbu un apģērbu piederumu ražošana (14.19)

Historical company names

Sabiedrība ar ierobežotu atbildību "Ardilla" Until 24.10.2017 7 years ago

Historical addresses

Rīga, Lubānas iela 117A Until 13.12.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
ARDILLA vadibas zinojums 23 03 2017 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
ARDILLA vadibas zinojums 27-04-2016 PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
ARDILLA vadibas zinojums 22-04-2015 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
ARDILLA vadibas zinojums 03-04-2014 PDF

2012

Annual report 29.02.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
ARDILLA vadibas zinojums 12-04-2013 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 230.66 KB 12.12.2017 09.12.2017 1

Articles of Association

PDF 230.79 KB 12.12.2017 04.12.2017 1

Shareholders’ register

PDF 504.92 KB 24.10.2017 24.10.2017 1

Shareholders’ register

PDF 518.02 KB 24.10.2017 24.10.2017 1

Regulations for the increase/reduction of the equity

PDF 233.23 KB 19.10.2017 19.10.2017 1

Articles of Association

PDF 230.72 KB 19.10.2017 17.10.2017 1

Shareholders’ register

TIF 170.93 KB 15.05.2017 15.05.2017 3

Articles of Association

TIF 18.9 KB 27.05.2015 20.05.2015 1

Amendments to the Articles of Association

TIF 12.67 KB 27.05.2015 14.05.2015 1

Shareholders’ register

TIF 66.51 KB 27.05.2015 14.05.2015 2

Articles of Association

TIF 27.96 KB 02.03.2012 23.02.2012 1

Memorandum of Association

TIF 33.93 KB 02.03.2012 23.02.2012 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 912.47 KB 07.05.2020 07.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 98.88 KB 07.05.2020 07.05.2020 2

State Revenue Service decisions/letters/statements

DOC 124.5 KB 29.07.2019 29.07.2019 1

State Revenue Service decisions/letters/statements

EDOC 106.27 KB 29.07.2019 29.07.2019 1

State Revenue Service decisions/letters/statements

DOC 124.5 KB 29.07.2019 29.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 102.36 KB 14.02.2019 14.02.2019 2

Decisions / letters / protocols of public notaries

RTF 190.17 KB 06.02.2019 06.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 06.02.2019 06.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.02 KB 06.02.2019 06.02.2019 2

Decisions / letters / protocols of public notaries

RTF 189.96 KB 06.02.2019 06.02.2019 2

State Revenue Service decisions/letters/statements

DOC 96 KB 05.02.2019 04.02.2019 1

State Revenue Service decisions/letters/statements

EDOC 83.57 KB 05.02.2019 04.02.2019 1

Decisions / letters / protocols of public notaries

RTF 187.63 KB 09.03.2018 09.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.12 KB 09.03.2018 09.03.2018 2

Application

PDF 168.86 KB 09.03.2018 07.02.2018 3

Decisions / letters / protocols of public notaries

RTF 52.86 KB 13.12.2017 13.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 38.13 KB 13.12.2017 13.12.2017 2

Protocols/decisions of a company/organisation

PDF 230.75 KB 12.12.2017 09.12.2017 1

Application

PDF 506.55 KB 29.08.2018 04.12.2017 4

Application

PDF 475.82 KB 29.08.2018 04.12.2017 4

Confirmation or consent to legal address

PDF 694.53 KB 28.08.2018 07.11.2017 1

Confirmation or consent to legal address

PDF 661.21 KB 28.08.2018 07.11.2017 1

Bank statements or other document regarding the payment of the equity

PDF 70.8 KB 24.10.2017 24.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 69.26 KB 24.10.2017 24.10.2017 2

Shareholders’ register

PDF 594.13 KB 24.10.2017 24.10.2017 1

Shareholders’ register

PDF 538.21 KB 24.10.2017 24.10.2017 1

Application

PDF 518.4 KB 19.10.2017 19.10.2017 5

Application of shareholders or third persons for the acquisition of shares

PDF 230.1 KB 19.10.2017 19.10.2017 1

Protocols/decisions of a company/organisation

PDF 232.4 KB 19.10.2017 17.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.64 KB 18.05.2017 18.05.2017 1

Application

TIF 149.85 KB 15.05.2017 15.05.2017 4

Decisions / letters / protocols of public notaries

TIF 47.98 KB 02.11.2016 28.10.2016 2

Application

TIF 419.13 KB 02.11.2016 24.10.2016 6

Protocols/decisions of a company/organisation

TIF 61.95 KB 02.11.2016 24.10.2016 2

Decisions / letters / protocols of public notaries

TIF 55.54 KB 27.05.2015 25.05.2015 2

Protocols/decisions of a company/organisation

TIF 48.56 KB 27.05.2015 14.05.2015 1

Application

TIF 238.22 KB 27.05.2015 14.05.2013 2

Decisions / letters / protocols of public notaries

TIF 68.64 KB 02.03.2012 29.02.2012 2

Registration certificates

TIF 34.54 KB 02.03.2012 29.02.2012 1

Application

TIF 300.38 KB 02.03.2012 24.02.2012 3

Bank statements or other document regarding the payment of the equity

TIF 40.2 KB 02.03.2012 24.02.2012 1

Announcement regarding the legal address

TIF 20.49 KB 02.03.2012 23.02.2012 1

Confirmation or consent to legal address

TIF 27.38 KB 02.03.2012 23.02.2012 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