AVEŅU ZEME, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 17.01.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AVEŅU ZEME"
Registration number, date 40103802717, 30.06.2014
VAT number None Europe VAT register
Register, date Commercial Register, 30.06.2014
Legal address Dārza iela 16 – 6, Bērzpils, Bērzpils pag., Balvu nov., LV-4576 Check address owners
Fixed capital 2 850 EUR , registered 30.06.2014 (registered payment 30.06.2014: 2 850 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)

Historical addresses

Balvu nov., Bērzpils pag., Bērzpils, Dārza iela 16 - 2 Until 02.07.2021 3 years ago
Rīga, Mazā Nometņu iela 7 - 1B Until 03.11.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 14.09.2018  PDF (80.67 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.01.2018  PDF (81.19 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2017  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

Annual report 30.06.2014 - 31.12.2014 17.05.2017  ZIP €7.00
Annual report 2014 PDF
vadibas zinojums 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 16.71 KB 03.11.2020 15.10.2020 1

Shareholders’ register

TIF 83.2 KB 05.09.2018 28.08.2018 3

Shareholders’ register

PDF 64.25 KB 18.12.2017 29.11.2017 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 153.49 KB 11.12.2017 16.11.2017 5

Articles of Association

TIF 20.8 KB 08.08.2014 10.06.2014 1

Memorandum of Association

TIF 35.23 KB 08.08.2014 10.06.2014 1

Shareholders’ register

TIF 46.08 KB 08.08.2014 10.06.2014 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 94.93 KB 17.01.2022 17.01.2022 2

Decisions / letters / protocols of public notaries

EDOC 114.01 KB 08.12.2021 29.09.2021 3

Decisions / letters / protocols of public notaries

EDOC 66.31 KB 03.11.2020 03.11.2020 2

Application

ODT 52.1 KB 03.11.2020 15.10.2020 1

Application

EDOC 58.34 KB 03.11.2020 15.10.2020 1

Confirmation or consent to legal address

DOCX 11.59 KB 03.11.2020 15.10.2020 1

Confirmation or consent to legal address

JPG 2.14 MB 03.11.2020 15.10.2020 1

Confirmation or consent to legal address

EDOC 2.15 MB 03.11.2020 15.10.2020 1

Protocols/decisions of a company/organisation

DOC 31 KB 03.11.2020 15.10.2020 1

Protocols/decisions of a company/organisation

EDOC 18.04 KB 03.11.2020 15.10.2020 1

Shareholders’ register

EDOC 30.91 KB 03.11.2020 15.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 12.09.2018 12.09.2018 2

Decisions / letters / protocols of public notaries

RTF 192.58 KB 12.09.2018 12.09.2018 2

Statement regarding the beneficial owners

TIF 188.2 KB 11.09.2018 10.09.2018 5

Power of attorney, act of empowerment

TIF 19.98 KB 11.09.2018 03.09.2018 1

Application

TIF 336.01 KB 30.08.2018 29.08.2018 9

Protocols/decisions of a company/organisation

TIF 87.25 KB 30.08.2018 28.08.2018 3

Decisions / letters / protocols of public notaries

RTF 192.42 KB 21.12.2017 21.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.67 KB 21.12.2017 21.12.2017 2

Application

PDF 146.44 KB 18.12.2017 18.12.2017 5

Application

PDF 177.51 KB 18.12.2017 18.12.2017 5

Protocols/decisions of a company/organisation

PDF 38.16 KB 21.12.2017 29.11.2017 1

Protocols/decisions of a company/organisation

PDF 38.16 KB 21.12.2017 29.11.2017 1

Protocols/decisions of a company/organisation

EDOC 67.03 KB 21.12.2017 29.11.2017 1

Shareholders’ register

PDF 175.81 KB 18.12.2017 29.11.2017 1

Decisions / letters / protocols of public notaries

TIF 78.32 KB 08.08.2014 30.06.2014 2

Bank statements or other document regarding the payment of the equity

TIF 32.76 KB 08.08.2014 16.06.2014 1

Application

TIF 188.57 KB 08.08.2014 11.06.2014 3

Announcement regarding the legal address

TIF 13.61 KB 08.08.2014 10.06.2014 1

Confirmation or consent to legal address

TIF 12.52 KB 08.08.2014 10.06.2014 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