AVEK sistēmas, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 10.04.2019
Business form Limited Liability Company
Registered name SIA AVEK sistēmas
Registration number, date 44103063284, 13.12.2010
VAT number None (excluded 24.05.2017) Europe VAT register
Register, date Commercial Register, 13.12.2010
Legal address Rīga, Tallinas iela 95 Check address owners
Fixed capital 2 852 EUR , registered 19.05.2015 (registered payment 19.05.2015: 2 852 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, €) 0.06 0 0.46
Personal income tax (thousands, €) 0.05 0 0.07
Statutory social insurance contributions (thousands, €) 0 0 0.39
Average employees count 0 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry
Redakcija NACE 2.0
 Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

Historical addresses

Līgatnes nov., Līgatnes pag., Augšlīgatne, "Ievas"-6 Until 03.03.2015 10 years ago
Līgatnes nov., Līgatnes pag., Augšlīgatne, Ošu iela 1-6 Until 19.05.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums gada parskatam PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
zinojums 13 XLSX

2012

 Annual report 01.01.2012 - 31.12.2012 04.06.2013  ZIP
1_HTML izdruka HTML
zinojums.xlsx XLSX

2011

 Annual report 13.12.2010 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 30.5 KB 14.05.2015 13.05.2015 1

Articles of Association

 DOC 45.5 KB 14.05.2015 13.05.2015 1

Shareholders’ register

PDF 1.55 MB 14.05.2015 13.05.2015 1

Amendments to the Articles of Association

 TIF 6.83 KB 25.01.2012 03.01.2012 1

Articles of Association

 TIF 12.28 KB 25.01.2012 03.01.2012 1

Regulations for the increase/reduction of the equity

 TIF 11.14 KB 25.01.2012 03.01.2012 1

Shareholders’ register

TIF 9.79 KB 25.01.2012 03.01.2012 1

Articles of Association

 TIF 17.73 KB 13.12.2010 09.12.2010 1

Memorandum of Association

 TIF 19.35 KB 13.12.2010 09.12.2010 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

 DOCX 81.89 KB 10.04.2019 10.04.2019 7

Decisions / letters / protocols of public notaries

 EDOC 92.2 KB 10.04.2019 10.04.2019 7

State Revenue Service decisions/letters/statements

 EDOC 85.72 KB 29.11.2018 29.11.2018 1

State Revenue Service decisions/letters/statements

 DOC 97.5 KB 29.11.2018 29.11.2018 1

Decisions / letters / protocols of public notaries

 EDOC 68.16 KB 30.11.2017 30.11.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.32 KB 30.11.2017 30.11.2017 2

State Revenue Service decisions/letters/statements

 EDOC 78.79 KB 28.11.2017 27.11.2017 1

State Revenue Service decisions/letters/statements

 EDOC 78.79 KB 28.11.2017 27.11.2017 1

Decisions / letters / protocols of public notaries

 RTF 184.97 KB 14.03.2017 14.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 67.08 KB 14.03.2017 14.03.2017 2

Orders/request/cover notes of court bailiffs

 PDF 364.44 KB 09.03.2017 09.03.2017 1

Orders/request/cover notes of court bailiffs

 EDOC 357.58 KB 09.03.2017 09.03.2017 1

Decisions / letters / protocols of public notaries

 EDOC 54.02 KB 27.06.2015 27.06.2015 1

Decisions / letters / protocols of public notaries

 DOCX 35.22 KB 27.06.2015 27.06.2015 1

Orders/request/cover notes of court bailiffs

 EDOC 303.07 KB 19.06.2015 17.06.2015 1

Orders/request/cover notes of court bailiffs

 PDF 1.23 MB 19.06.2015 17.06.2015 1

Decisions / letters / protocols of public notaries

 EDOC 53.59 KB 19.05.2015 19.05.2015 2

Application

 EDOC 51.21 KB 19.05.2015 13.05.2015 1

Amendments to the Articles of Association

 EDOC 31.35 KB 14.05.2015 13.05.2015 1

Articles of Association

 EDOC 32.51 KB 14.05.2015 13.05.2015 1

Shareholders’ register

EDOC 1.54 MB 14.05.2015 13.05.2015 1

Protocols/decisions of a company/organisation

 EDOC 94.39 KB 14.05.2015 12.05.2015 1

Protocols/decisions of a company/organisation

 DOC 144 KB 14.05.2015 12.05.2015 1

Confirmation or consent to legal address

 EDOC 304.28 KB 19.05.2015 09.05.2014 1

Decisions / letters / protocols of public notaries

 TIF 32.84 KB 25.01.2012 24.01.2012 2

Owner’s decisions

 TIF 15.54 KB 25.01.2012 13.01.2012 1

Application

 TIF 106.29 KB 25.01.2012 03.01.2012 3

Application of shareholders or third persons for the acquisition of shares

TIF 7.48 KB 25.01.2012 03.01.2012 1

Bank statements or other document regarding the payment of the equity

TIF 17.64 KB 25.01.2012 03.01.2012 1

Decisions / letters / protocols of public notaries

 TIF 37.27 KB 13.12.2010 13.12.2010 1

Registration certificates

 TIF 30.64 KB 13.12.2010 13.12.2010 1

Announcement regarding the legal address

 TIF 8.64 KB 13.12.2010 09.12.2010 1

Application

 TIF 71.11 KB 13.12.2010 09.12.2010 3
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