AVIALAN, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 12.06.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AVIALAN"
Registration number, date 40103224511, 09.04.2009
VAT number None (excluded 05.09.2016) Europe VAT register
Register, date Commercial Register, 09.04.2009
Legal address Zīlīšu iela 11, Jūrmala, LV-2010 Check address owners
Fixed capital 2 845 EUR , registered 09.08.2016 (registered payment 09.08.2016: 2 845 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 4.7
Personal income tax (thousands, €) 0 0 2.04
Statutory social insurance contributions (thousands, €) 0 0 2.65
Average employees count 0 0 4
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
CSP industry Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

True beneficiaries

Spēkā no Status
14.02.2018 The beneficial owner of a legal person cannot be identified

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 21.08.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS PDF

2014

 Annual report 01.01.2014 - 31.12.2014 20.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 16.06.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2011

 Annual report 01.01.2011 - 31.12.2011 09.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 11.05.2011  TIF (405.67 KB)

2009

 Annual report 27.05.2010  TIF (340.99 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 46.16 KB 12.02.2018 07.02.2018 2

Shareholders’ register

DOC 40 KB 05.08.2016 29.07.2016 1

Articles of Association

 DOC 62.5 KB 01.08.2016 29.07.2016 4

Articles of Association

 TIF 120.23 KB 12.08.2009 08.04.2009 3

Memorandum of Association

 TIF 45.59 KB 12.08.2009 08.04.2009 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 915.08 KB 12.06.2019 12.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 102.5 KB 12.06.2019 12.06.2019 2

Decisions / letters / protocols of public notaries

 RTF 919 KB 23.04.2019 22.02.2019 3

Decisions / letters / protocols of public notaries

 DOCX 13.69 KB 23.04.2019 22.02.2019 3

Decisions / letters / protocols of public notaries

 DOCX 13.69 KB 23.04.2019 22.02.2019 3

Decisions / letters / protocols of public notaries

 EDOC 102.35 KB 23.04.2019 22.02.2019 3

Decisions / letters / protocols of public notaries

 EDOC 128.14 KB 23.04.2019 22.02.2019 3

Decisions / letters / protocols of public notaries

 EDOC 41.84 KB 22.02.2018 22.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 52.72 KB 22.02.2018 22.02.2018 2

Application

 TIF 198.64 KB 20.02.2018 19.02.2018 4

Decisions / letters / protocols of public notaries

 EDOC 71.98 KB 14.02.2018 14.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 189.95 KB 14.02.2018 14.02.2018 2

Consent of a member of the Board / executive director

 TIF 11.8 KB 20.02.2018 07.02.2018 1

Application

 TIF 240.26 KB 12.02.2018 07.02.2018 4

Decisions / letters / protocols of public notaries

 RTF 181.43 KB 09.08.2016 09.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 67.04 KB 09.08.2016 09.08.2016 2

Application

 EDOC 36.22 KB 01.08.2016 01.08.2016 3

Application

 DOC 91 KB 01.08.2016 01.08.2016 3

Shareholders’ register

EDOC 26.28 KB 05.08.2016 29.07.2016 1

Articles of Association

 EDOC 34.02 KB 01.08.2016 29.07.2016 4

Protocols/decisions of a company/organisation

 DOC 40 KB 01.08.2016 29.07.2016 1

Protocols/decisions of a company/organisation

 EDOC 25.84 KB 01.08.2016 29.07.2016 1

Decisions / letters / protocols of public notaries

 TIF 56.52 KB 12.08.2009 23.04.2009 1

Other documents

 TIF 255.77 KB 12.08.2009 22.04.2009 6

Decisions / letters / protocols of public notaries

 TIF 60.34 KB 12.08.2009 09.04.2009 2

Registration certificates

 TIF 67.76 KB 12.08.2009 09.04.2009 1

Announcement regarding the legal address

 TIF 10.8 KB 12.08.2009 08.04.2009 1

Application

 TIF 412.72 KB 12.08.2009 08.04.2009 5

Bank statements or other document regarding the payment of the equity

TIF 20.43 KB 12.08.2009 08.04.2009 1

Power of attorney, act of empowerment

 TIF 16.88 KB 12.08.2009 08.04.2009 1

Receipts on the publication and state fees

 TIF 49.94 KB 12.08.2009 08.04.2009 2
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