AVEX Finance, 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, 26.03.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AVEX Finance" |
| Registration number, date | 40103733788, 21.11.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.11.2013 |
| Legal address | Audēju iela 8 – 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 1 EUR , registered 10.02.2016 (registered payment 10.02.2016: 1 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, €) | 4.39 | 3.33 | 2.32 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 3 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vieniga ipasnieka lemums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | PDF (1.47 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Avex Finance 2015 g. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazinojums FIN 2014 | |||||
2013 |
Annual report | 21.11.2013 - 31.12.2013 | 02.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazinojums FIN 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 944.05 KB | 11.02.2016 | 07.12.2015 | 2 |
Amendments to the Articles of Association |
TIF | 13.68 KB | 11.02.2016 | 03.11.2015 | 1 |
Articles of Association |
TIF | 17.07 KB | 11.02.2016 | 03.11.2015 | 1 |
Shareholders’ register |
TIF | 201.37 KB | 25.11.2013 | 30.10.2013 | 2 |
Articles of Association |
TIF | 65.48 KB | 25.11.2013 | 21.05.2013 | 1 |
Memorandum of Association |
TIF | 77.89 KB | 25.11.2013 | 21.05.2013 | 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 |
RTF | 188.84 KB | 26.03.2018 | 26.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 26.03.2018 | 26.03.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 73.27 KB | 23.03.2018 | 23.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 73.27 KB | 23.03.2018 | 23.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.12 KB | 23.03.2018 | 23.03.2018 | 1 |
Application |
TIF | 109.24 KB | 23.03.2018 | 21.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.69 KB | 10.01.2018 | 10.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 10.01.2018 | 10.01.2018 | 2 |
Application |
TIF | 120.49 KB | 05.01.2018 | 05.01.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 18.5 KB | 02.01.2018 | 29.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.55 KB | 11.02.2016 | 10.02.2016 | 2 |
Application |
TIF | 1.95 MB | 11.02.2016 | 03.11.2015 | 13 |
Protocols/decisions of a company/organisation |
TIF | 25.88 KB | 11.02.2016 | 03.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 222.43 KB | 25.11.2013 | 21.11.2013 | 2 |
Registration certificates |
TIF | 228.67 KB | 25.11.2013 | 21.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 54.65 KB | 25.11.2013 | 30.10.2013 | 1 |
Application |
TIF | 444.85 KB | 25.11.2013 | 30.10.2013 | 4 |
Confirmation or consent to legal address |
TIF | 58.4 KB | 25.11.2013 | 30.10.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 148.47 KB | 25.11.2013 | 22.05.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 49.79 KB | 25.11.2013 | 21.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 56.63 KB | 25.11.2013 | 21.05.2013 | 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