AVEX Change, SIA
Limited Liability Company, Micro 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, 08.10.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AVEX Change" |
| Registration number, date | 40103348243, 25.11.2010 |
| VAT number | None (excluded 16.08.2019) Europe VAT register |
| Register, date | Commercial Register, 25.11.2010 |
| Legal address | Lāčplēša iela 88 – 1, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 850 EUR , registered 28.07.2014 (registered payment 28.07.2014: 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 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Operācijas ar vērtspapīriem (66.12) |
|---|---|
| CSP industry | Operācijas ar vērtspapīriem (66.12) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Admiralex" | Until 28.07.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Audēju iela 8 - 1 | Until 27.04.2016 | 8 years ago |
|---|---|---|
| Rīga, Brīvības iela 151 | Until 28.07.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (80.46 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (383.14 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (245.09 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Avex Change | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazinojums 2014. CHANGE. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazinojums 2013 ADMIRALEX | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.02.2013 | HTML (106.57 KB) | |
2011 |
Annual report | 25.11.2010 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 17.72 KB | 09.01.2019 | 09.01.2019 | 1 |
Articles of Association |
DOCX | 14.73 KB | 09.01.2019 | 10.12.2018 | 1 |
Shareholders’ register |
DOCX | 19.94 KB | 09.01.2019 | 10.12.2018 | 1 |
Shareholders’ register |
TIF | 91.28 KB | 28.04.2016 | 22.04.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 115.57 KB | 28.04.2016 | 15.04.2016 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 99.09 KB | 29.07.2014 | 18.07.2014 | 3 |
Articles of Association |
TIF | 74.32 KB | 29.07.2014 | 18.03.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 32.39 KB | 29.07.2014 | 18.03.2014 | 1 |
Shareholders’ register |
TIF | 81.19 KB | 29.07.2014 | 18.03.2014 | 2 |
Articles of Association |
TIF | 11.38 KB | 03.09.2012 | 27.08.2012 | 1 |
Articles of Association |
TIF | 48.42 KB | 29.11.2010 | 29.10.2010 | 1 |
Memorandum of Association |
TIF | 65.31 KB | 29.11.2010 | 29.10.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
DOC | 122.5 KB | 02.08.2021 | 02.08.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 122.5 KB | 02.08.2021 | 02.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 08.02.2021 | 08.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 08.02.2021 | 08.02.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.73 KB | 03.02.2021 | 03.02.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 101 KB | 03.02.2021 | 03.02.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.73 KB | 03.02.2021 | 03.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 16.01.2019 | 16.01.2019 | 2 |
Application |
DOCX | 45.68 KB | 14.01.2019 | 14.01.2019 | 6 |
Application |
EDOC | 50.69 KB | 14.01.2019 | 14.01.2019 | 6 |
Amendments to the Articles of Association |
EDOC | 35.46 KB | 09.01.2019 | 09.01.2019 | 1 |
Articles of Association |
EDOC | 32.74 KB | 09.01.2019 | 10.12.2018 | 1 |
Shareholders’ register |
EDOC | 37.23 KB | 09.01.2019 | 10.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.46 KB | 14.12.2018 | 10.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.63 KB | 14.12.2018 | 10.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.91 KB | 28.04.2016 | 27.04.2016 | 2 |
Application |
TIF | 264.4 KB | 28.04.2016 | 22.04.2016 | 6 |
Power of attorney, act of empowerment |
TIF | 34.7 KB | 28.04.2016 | 22.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.79 KB | 28.04.2016 | 22.04.2016 | 2 |
Confirmation or consent to legal address |
246.38 KB | 22.04.2016 | 22.04.2016 | 1 | |
Confirmation or consent to legal address |
EDOC | 226.23 KB | 22.04.2016 | 22.04.2016 | 1 |
Confirmation or consent to legal address |
246.38 KB | 22.04.2016 | 22.04.2016 | 1 | |
Registration certificates |
TIF | 15.93 KB | 07.10.2015 | 06.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.69 KB | 29.07.2014 | 28.07.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 17.64 KB | 29.07.2014 | 22.07.2014 | 1 |
Application |
TIF | 220.15 KB | 29.07.2014 | 12.05.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.18 KB | 29.07.2014 | 07.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.88 KB | 29.07.2014 | 18.03.2014 | 2 |
Confirmation or consent to legal address |
TIF | 15.24 KB | 29.07.2014 | 10.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.29 KB | 03.09.2012 | 30.08.2012 | 2 |
Application |
TIF | 207.24 KB | 03.09.2012 | 27.08.2012 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 7.42 KB | 03.09.2012 | 27.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 12.34 KB | 03.09.2012 | 27.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.01 KB | 03.09.2012 | 08.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 109.67 KB | 29.11.2010 | 25.11.2010 | 2 |
Registration certificates |
TIF | 149.14 KB | 29.11.2010 | 25.11.2010 | 1 |
Receipts on the publication and state fees |
TIF | 50.3 KB | 29.11.2010 | 17.11.2010 | 1 |
Application |
TIF | 1.18 MB | 29.11.2010 | 08.11.2010 | 8 |
Announcement regarding the legal address |
TIF | 34.6 KB | 29.11.2010 | 29.10.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 67.31 KB | 29.11.2010 | 29.10.2010 | 2 |
Sample report |
TIF | 207.77 KB | 29.11.2010 | 28.10.2010 | 5 |
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