AVERKS, 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, 14.02.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AVERKS" |
| Registration number, date | 40103253262, 14.10.2009 |
| VAT number | None (excluded 06.12.2013) Europe VAT register |
| Register, date | Commercial Register, 14.10.2009 |
| Legal address | Rīga, Elijas iela 17-2 Check address owners |
| Fixed capital | 2 000 LVL , registered 14.10.2009 (registered payment 14.10.2009: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| dalibnieka lemums-AV 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP pielikumi AV | DOCX | ||||
2010 |
Annual report | 08.06.2011 | TIF (592.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.51 KB | 01.07.2011 | 22.06.2011 | 1 |
Articles of Association |
TIF | 15.96 KB | 01.07.2011 | 22.06.2011 | 1 |
Shareholders’ register |
TIF | 13.67 KB | 01.07.2011 | 22.06.2011 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 3.58 MB | 01.07.2011 | 02.03.2011 | 29 |
Amendments to the Articles of Association |
TIF | 10.35 KB | 22.02.2010 | 08.02.2010 | 1 |
Articles of Association |
TIF | 22.25 KB | 22.02.2010 | 08.02.2010 | 1 |
Shareholders’ register |
TIF | 14.33 KB | 22.02.2010 | 08.02.2010 | 1 |
Articles of Association |
TIF | 32.09 KB | 28.10.2009 | 24.09.2009 | 1 |
Memorandum of Association |
TIF | 46.98 KB | 28.10.2009 | 24.09.2009 | 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 | 49.26 KB | 17.02.2014 | 14.02.2014 | 2 |
Application |
TIF | 126.44 KB | 17.02.2014 | 10.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.56 KB | 14.02.2014 | 06.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 57 KB | 14.02.2014 | 06.02.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 17.11 KB | 17.02.2014 | 04.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.07 KB | 13.08.2013 | 13.08.2013 | 2 |
Application |
TIF | 90.76 KB | 13.08.2013 | 08.08.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 12.41 KB | 13.08.2013 | 08.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.16 KB | 13.08.2013 | 08.08.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 2.37 MB | 13.08.2013 | 14.01.2013 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 44.55 KB | 01.07.2011 | 30.06.2011 | 2 |
Application |
TIF | 211.91 KB | 01.07.2011 | 22.06.2011 | 5 |
Power of attorney, act of empowerment |
TIF | 13.07 KB | 01.07.2011 | 22.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.83 KB | 01.07.2011 | 22.06.2011 | 2 |
document.Ā1 |
TIF | 750.75 KB | 01.07.2011 | 02.03.2011 | 29 |
Decisions / letters / protocols of public notaries |
TIF | 49.03 KB | 22.02.2010 | 16.02.2010 | 2 |
Application |
TIF | 170.16 KB | 22.02.2010 | 08.02.2010 | 6 |
Power of attorney, act of empowerment |
TIF | 13.57 KB | 22.02.2010 | 08.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.6 KB | 22.02.2010 | 08.02.2010 | 2 |
Specimen signature without Identity number |
TIF | 23.39 KB | 22.02.2010 | 08.02.2010 | 1 |
Specimen signature without Identity number |
TIF | 21.84 KB | 22.02.2010 | 08.02.2010 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 7.08 KB | 22.02.2010 | 05.02.2010 | 1 |
Registration certificates |
TIF | 48.9 KB | 17.02.2014 | 14.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.94 KB | 28.10.2009 | 14.10.2009 | 2 |
Registration certificates |
TIF | 78.17 KB | 28.10.2009 | 14.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 168.55 KB | 28.10.2009 | 02.10.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.91 KB | 28.10.2009 | 01.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.67 KB | 28.10.2009 | 24.09.2009 | 1 |
Application |
TIF | 127.07 KB | 28.10.2009 | 24.09.2009 | 4 |
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