AVENATORA, 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, 08.06.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AVENATORA" |
| Registration number, date | 40103232237, 29.05.2009 |
| VAT number | None (excluded 02.06.2016) Europe VAT register |
| Register, date | Commercial Register, 29.05.2009 |
| Legal address | Virbu iela 2, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 845 EUR , registered 16.03.2015 (registered payment 16.03.2015: 2 845 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | -0.07 | 25.73 |
| Personal income tax (thousands, €) | 0 | 0.77 | 16.32 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.03 | 29.69 |
| Average employees count | 0 | 0 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
Historical addresses
| Rīga, Elizabetes iela 51 - 8 | Until 07.03.2016 | 8 years ago |
|---|---|---|
| Rīga, Elizabetes iela 51-11 | Until 16.03.2015 | 9 years ago |
| Rīga, Merķeļa iela 3-8 | Until 02.02.2010 | 14 years ago |
| Rīga, Merķeļa iela 3-11 | Until 19.06.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinjojums 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Avenatora 2012 vz | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums Avenatora-2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin Avenatora-2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.04.2010 | ZIP (3.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 45.7 KB | 08.03.2016 | 24.02.2016 | 2 |
Amendments to the Articles of Association |
TIF | 46.38 KB | 21.09.2015 | 10.09.2015 | 1 |
Articles of Association |
TIF | 66.16 KB | 21.09.2015 | 10.09.2015 | 2 |
Shareholders’ register |
TIF | 81.8 KB | 21.09.2015 | 10.09.2015 | 2 |
Amendments to the Articles of Association |
TIF | 25.29 KB | 19.03.2015 | 17.02.2015 | 1 |
Articles of Association |
TIF | 26.27 KB | 19.03.2015 | 17.02.2015 | 1 |
Shareholders’ register |
TIF | 392.85 KB | 19.03.2015 | 17.02.2015 | 2 |
Amendments to the Articles of Association |
TIF | 50.61 KB | 03.01.2013 | 20.12.2012 | 1 |
Articles of Association |
TIF | 52.97 KB | 03.01.2013 | 20.12.2012 | 1 |
Shareholders’ register |
TIF | 51.72 KB | 03.01.2013 | 20.12.2012 | 1 |
Articles of Association |
TIF | 63.82 KB | 01.09.2009 | 25.05.2009 | 1 |
Memorandum of association |
TIF | 97.34 KB | 01.09.2009 | 25.05.2009 | 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 |
EDOC | 102.65 KB | 08.06.2018 | 08.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 104.56 KB | 02.02.2018 | 12.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 131.78 KB | 02.02.2018 | 12.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.05 KB | 02.02.2018 | 12.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.42 KB | 19.07.2016 | 14.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.38 KB | 08.03.2016 | 07.03.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 14.65 KB | 08.03.2016 | 02.03.2016 | 1 |
Application |
TIF | 206.54 KB | 08.03.2016 | 24.02.2016 | 8 |
Protocols/decisions of a company/organisation |
TIF | 68.23 KB | 08.03.2016 | 24.02.2016 | 3 |
Confirmation or consent to legal address |
TIF | 8.28 KB | 08.03.2016 | 22.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.67 KB | 21.09.2015 | 16.09.2015 | 2 |
Application |
TIF | 142.13 KB | 21.09.2015 | 11.09.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 102.95 KB | 21.09.2015 | 10.09.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 77.65 KB | 19.03.2015 | 16.03.2015 | 2 |
Application |
TIF | 228.16 KB | 19.03.2015 | 11.03.2015 | 3 |
Confirmation or consent to legal address |
TIF | 13.35 KB | 19.03.2015 | 17.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.39 KB | 19.03.2015 | 17.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.12 KB | 08.07.2013 | 03.07.2013 | 1 |
Application |
TIF | 143.5 KB | 08.07.2013 | 28.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 106.64 KB | 03.01.2013 | 28.12.2012 | 2 |
Application |
TIF | 413.28 KB | 03.01.2013 | 20.12.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 103.09 KB | 03.01.2013 | 20.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.22 KB | 03.02.2010 | 02.02.2010 | 1 |
Application |
TIF | 52.81 KB | 03.02.2010 | 28.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.71 KB | 01.09.2009 | 19.06.2009 | 1 |
Application |
TIF | 155.52 KB | 01.09.2009 | 17.06.2009 | 3 |
Receipts on the publication and state fees |
TIF | 63.67 KB | 01.09.2009 | 17.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.74 KB | 01.09.2009 | 29.05.2009 | 2 |
Registration certificates |
TIF | 22.32 KB | 01.09.2009 | 29.05.2009 | 1 |
Application |
TIF | 326.27 KB | 01.09.2009 | 26.05.2009 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.85 KB | 01.09.2009 | 26.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 59.69 KB | 01.09.2009 | 26.05.2009 | 2 |
Announcement regarding the legal address |
TIF | 18.54 KB | 01.09.2009 | 25.05.2009 | 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.
Request documents in Company register