AVI Transcontinental, 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, 10.04.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AVI Transcontinental" |
| Registration number, date | 40103807057, 11.07.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.07.2014 |
| Legal address | "Tīdas", Platones pag., Jelgavas nov., LV-3021 Check address owners |
| Fixed capital | 2 800 EUR , registered 11.07.2014 (registered payment 11.07.2014: 2 800 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| 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 | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|
Historical addresses
| Rīga, Skudru iela 34A-1 | Until 17.07.2014 | 10 years ago |
|---|---|---|
| Rīga, Stabu iela 15 - 141 | Until 27.04.2017 | 7 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 137.66 KB | 17.07.2014 | 08.07.2014 | 4 |
Memorandum of Association |
TIF | 66.09 KB | 17.07.2014 | 08.07.2014 | 2 |
Shareholders’ register |
TIF | 27.55 KB | 17.07.2014 | 08.07.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 92.2 KB | 10.04.2019 | 10.04.2019 | 7 |
Decisions / letters / protocols of public notaries |
DOCX | 81.89 KB | 10.04.2019 | 10.04.2019 | 7 |
State Revenue Service decisions/letters/statements |
DOC | 120 KB | 20.12.2018 | 20.12.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 103.14 KB | 20.12.2018 | 20.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.15 KB | 05.07.2018 | 05.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 05.07.2018 | 05.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 05.07.2018 | 05.07.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.57 KB | 02.07.2018 | 02.07.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.57 KB | 02.07.2018 | 02.07.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 02.07.2018 | 02.07.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.39 KB | 19.05.2017 | 19.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 27.04.2017 | 27.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.31 KB | 27.04.2017 | 27.04.2017 | 2 |
Power of attorney, act of empowerment |
EDOC | 48.06 KB | 27.04.2017 | 27.04.2017 | 1 |
Power of attorney, act of empowerment |
32.78 KB | 27.04.2017 | 27.04.2017 | 1 | |
Power of attorney, act of empowerment |
32.78 KB | 27.04.2017 | 27.04.2017 | 1 | |
Application |
EDOC | 6.28 MB | 18.04.2017 | 14.04.2017 | 24 |
Application |
6.57 MB | 18.04.2017 | 14.04.2017 | 24 | |
Application |
6.57 MB | 18.04.2017 | 14.04.2017 | 24 | |
Confirmation or consent to legal address |
DOCX | 84.84 KB | 18.04.2017 | 14.04.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 84.84 KB | 18.04.2017 | 14.04.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 65.38 KB | 18.04.2017 | 14.04.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 56.13 KB | 18.04.2017 | 14.04.2017 | 1 |
Power of attorney, act of empowerment |
40.83 KB | 18.04.2017 | 14.04.2017 | 1 | |
Power of attorney, act of empowerment |
40.83 KB | 18.04.2017 | 14.04.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 43.65 KB | 18.07.2014 | 17.07.2014 | 2 |
Application |
TIF | 57.74 KB | 18.07.2014 | 16.07.2014 | 2 |
Confirmation or consent to legal address |
TIF | 17.3 KB | 18.07.2014 | 16.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.36 KB | 17.07.2014 | 11.07.2014 | 2 |
Announcement regarding the legal address |
TIF | 8.39 KB | 17.07.2014 | 08.07.2014 | 1 |
Application |
TIF | 83 KB | 17.07.2014 | 08.07.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.94 KB | 17.07.2014 | 08.07.2014 | 1 |
Confirmation or consent to legal address |
TIF | 13.51 KB | 17.07.2014 | 08.07.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.39 KB | 17.07.2014 | 08.07.2014 | 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