AVG TEH, 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, 02.06.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AVG TEH" |
| Registration number, date | 42103049901, 10.03.2010 |
| VAT number | None (excluded 13.07.2015) Europe VAT register |
| Register, date | Commercial Register, 10.03.2010 |
| Legal address | Jersikas iela 23 – 16, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 859 EUR , registered 17.09.2014 (registered payment 17.09.2014: 2 859 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, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Baltic Automotive Engineering" | Until 11.11.2014 | 11 years ago |
|---|
Historical addresses
| Ozolnieku nov., Cenu pag., Raubēni, Akmeņu ceļš 4 | Until 15.05.2015 | 10 years ago |
|---|---|---|
| Liepāja, Meldru iela 1 | Until 11.11.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 10.03.2010 - 31.12.2010 | 03.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 387.39 KB | 16.03.2016 | 24.02.2016 | 5 |
Amendments to the Articles of Association |
DOC | 26 KB | 06.11.2014 | 20.10.2014 | 1 |
Articles of Association |
DOC | 25.5 KB | 06.11.2014 | 20.10.2014 | 1 |
Shareholders’ register |
DOC | 29 KB | 06.11.2014 | 19.10.2014 | 1 |
Amendments to the Articles of Association |
DOC | 26 KB | 12.09.2014 | 11.09.2014 | 1 |
Articles of Association |
DOC | 29 KB | 12.09.2014 | 11.09.2014 | 1 |
Shareholders’ register |
DOC | 29.5 KB | 12.09.2014 | 11.09.2014 | 1 |
Shareholders’ register |
DOC | 29.5 KB | 12.09.2014 | 11.09.2014 | 1 |
Articles of Association |
TIF | 13.75 KB | 11.03.2010 | 03.03.2010 | 1 |
Memorandum of association |
TIF | 51.93 KB | 11.03.2010 | 03.03.2010 | 3 |
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 | 53.08 KB | 02.06.2016 | 02.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.14 KB | 16.03.2016 | 15.03.2016 | 1 |
Cover letter |
TIF | 17.4 KB | 16.03.2016 | 10.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.18 KB | 06.10.2015 | 06.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 76.42 KB | 06.10.2015 | 06.10.2015 | 2 |
Orders/request/cover notes of court bailiffs |
715.15 KB | 01.10.2015 | 01.10.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 218.62 KB | 01.10.2015 | 01.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.62 KB | 02.06.2015 | 02.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 15.05.2015 | 15.05.2015 | 2 |
Application |
EDOC | 86.57 KB | 12.05.2015 | 12.05.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 69.53 KB | 12.05.2015 | 12.05.2015 | 1 |
Shareholders’ register |
EDOC | 1.64 MB | 12.05.2015 | 12.05.2015 | 2 |
Confirmation or consent to legal address |
TIF | 20.98 KB | 26.05.2015 | 11.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.78 KB | 07.05.2015 | 06.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.02 KB | 11.11.2014 | 11.11.2014 | 1 |
Application |
DOCX | 42.24 KB | 06.11.2014 | 06.11.2014 | 5 |
Application |
EDOC | 58.74 KB | 06.11.2014 | 06.11.2014 | 5 |
Confirmation or consent to legal address |
TIF | 16.38 KB | 11.11.2014 | 23.10.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 26.11 KB | 06.11.2014 | 20.10.2014 | 1 |
Announcement regarding the legal address |
EDOC | 25.12 KB | 06.11.2014 | 20.10.2014 | 1 |
Announcement regarding the legal address |
DOC | 24 KB | 06.11.2014 | 20.10.2014 | 1 |
Articles of Association |
EDOC | 25.9 KB | 06.11.2014 | 20.10.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.23 KB | 06.11.2014 | 20.10.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27.5 KB | 06.11.2014 | 20.10.2014 | 1 |
Shareholders’ register |
EDOC | 71.79 KB | 06.11.2014 | 19.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 58.29 KB | 18.09.2014 | 17.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 58.29 KB | 17.09.2014 | 17.09.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 56.48 KB | 12.09.2014 | 11.09.2014 | 1 |
Articles of Association |
EDOC | 56.35 KB | 12.09.2014 | 11.09.2014 | 1 |
Application |
DOCX | 51 KB | 12.09.2014 | 11.09.2014 | 6 |
Application |
EDOC | 97.11 KB | 12.09.2014 | 11.09.2014 | 6 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 12.09.2014 | 11.09.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 44.35 KB | 12.09.2014 | 11.09.2014 | 2 |
Shareholders’ register |
EDOC | 56.39 KB | 12.09.2014 | 11.09.2014 | 1 |
Shareholders’ register |
EDOC | 56.51 KB | 12.09.2014 | 11.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.51 KB | 26.04.2011 | 26.04.2011 | 2 |
Application |
TIF | 54.88 KB | 26.04.2011 | 18.04.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.18 KB | 26.04.2011 | 09.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.63 KB | 11.03.2010 | 10.03.2010 | 2 |
Registration certificates |
TIF | 18.93 KB | 11.03.2010 | 10.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 6.53 KB | 11.03.2010 | 04.03.2010 | 1 |
Application |
TIF | 98.33 KB | 11.03.2010 | 04.03.2010 | 5 |
Appraisal reports |
TIF | 24.83 KB | 11.03.2010 | 03.03.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.53 KB | 11.03.2010 | 03.03.2010 | 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.
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