AVG Serviss, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 15.12.2016
Business form Limited Liability Company
Registered name SIA "AVG Serviss"
Registration number, date 40103347765, 24.11.2010
VAT number None (excluded 15.12.2016) Europe VAT register
Register, date Commercial Register, 24.11.2010
Legal address Krišjāņa Barona iela 88 k-1 – 1, Rīga, LV-1001 Check address owners
Fixed capital 3 000 EUR , registered 16.03.2015 (registered payment 16.03.2015: 3 000 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

2015 2014
Total payments to state budget (thousands, €) 3.26 2.89
Personal income tax (thousands, €) 0.89 0.78
Statutory social insurance contributions (thousands, €) 1.36 1.29
Average employees count 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Datorprogrammēšana (62.01)

Historical addresses

Rīga, Pulkveža Brieža iela 6-7 Until 30.09.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
GP2015 vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
GP2014 AVG vadibas zinojus PDF

2013

 Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
GP2013 AVG Serviss vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 12.04.2013  ZIP
1_HTML izdruka HTML
GP2012 AVG Serviss vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
GP2011 AVG Serviss vadibaszinojums PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 83.05 KB 19.12.2016 21.11.2016 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 99.56 KB 01.12.2016 07.07.2016 2

Articles of Association

 TIF 46.58 KB 17.03.2015 11.03.2015 2

Regulations for the increase/reduction of the equity

 TIF 73.87 KB 17.03.2015 11.03.2015 2

Shareholders’ register

TIF 46 KB 17.03.2015 11.03.2015 2

Amendments to the Articles of Association

 TIF 21.24 KB 02.07.2014 06.06.2014 1

Articles of Association

 TIF 46.21 KB 02.07.2014 06.06.2014 1

Shareholders’ register

TIF 61.35 KB 02.07.2014 06.06.2014 2

Articles of Association

 TIF 75.89 KB 26.11.2010 17.11.2010 1

Memorandum of Association

 TIF 68.68 KB 26.11.2010 17.11.2010 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 58.43 KB 19.12.2016 15.12.2016 2

Application

 TIF 416.97 KB 19.12.2016 30.11.2016 5

Decisions / letters / protocols of public notaries

 TIF 49.33 KB 01.12.2016 29.11.2016 2

Protocols/decisions of a company/organisation

 TIF 42.14 KB 19.12.2016 21.11.2016 1

Other documents

 TIF 55.58 KB 19.12.2016 01.11.2016 4

Registration certificates

 TIF 47.6 KB 20.07.2016 14.07.2016 1

Other documents

 TIF 25.58 KB 01.12.2016 07.07.2016 1

Submission/Application

 TIF 35.31 KB 01.12.2016 07.07.2016 1

Decisions / letters / protocols of public notaries

 TIF 66.78 KB 17.03.2015 16.03.2015 2

Application

 TIF 101.43 KB 17.03.2015 11.03.2015 2

Protocols/decisions of a company/organisation

 TIF 58.05 KB 17.03.2015 11.03.2015 2

Bank statements or other document regarding the payment of the equity

TIF 26.16 KB 17.03.2015 02.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 50 KB 02.07.2014 01.07.2014 2

Application

 TIF 82.47 KB 02.07.2014 06.06.2014 2

Protocols/decisions of a company/organisation

 TIF 35.76 KB 02.07.2014 06.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 35.82 KB 02.10.2013 30.09.2013 2

Application

 TIF 82.96 KB 02.10.2013 25.09.2013 2

Confirmation or consent to legal address

 TIF 13.57 KB 02.10.2013 05.09.2013 1

Confirmation or consent to legal address

 TIF 15.61 KB 02.10.2013 05.09.2013 1

Decisions / letters / protocols of public notaries

 EDOC 1.53 MB 11.03.2013 11.03.2013 1

State Revenue Service decisions/letters/statements

 EDOC 1.89 MB 07.03.2013 07.03.2013 1

Decisions / letters / protocols of public notaries

 EDOC 1.11 MB 07.01.2013 07.01.2013 1

Decisions / letters / protocols of public notaries

 RTF 310.1 KB 07.01.2013 07.01.2013 1

State Revenue Service decisions/letters/statements

 DOC 60 KB 02.01.2013 02.01.2013 1

State Revenue Service decisions/letters/statements

 EDOC 1.28 MB 02.01.2013 02.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 88.61 KB 26.11.2010 24.11.2010 2

Registration certificates

 TIF 153.31 KB 26.11.2010 24.11.2010 1

Announcement regarding the legal address

 TIF 27.6 KB 26.11.2010 17.11.2010 1

Application

 TIF 264.3 KB 26.11.2010 17.11.2010 4

Receipts on the publication and state fees

 TIF 43.34 KB 26.11.2010 17.11.2010 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