AVILOKS, 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, 11.06.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AVILOKS" |
| Registration number, date | 40003368135, 24.11.1997 |
| VAT number | None (excluded 14.06.2018) Europe VAT register |
| Register, date | Commercial Register, 09.03.2004 |
| Legal address | Rīga, 13. janvāra iela 33 Check address owners |
| Fixed capital | 284 570 EUR , registered 13.07.2015 (registered payment 13.07.2015: 284 570 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical company names
| SIA "FININVEST" | Until 15.12.2009 | 15 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "AVILOKS" | Until 04.04.2005 | 19 years ago |
Historical addresses
| Rīga, Daugavgrīvas iela 60-73 | Until 12.06.2007 | 17 years ago |
|---|---|---|
| Rīga, Daugavgrīvas iela 60-14 | Until 05.12.2001 | 23 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 4. Out of court legal protection proceeding: 28.10.2010.
Case number: C27233310/8 Started 28.10.2010,
ended 30.01.2012
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: parādnieks ir izpildījis ārpustiesas tiesiskās aizsardzības procesa pasākumu plānu
|
|||
30.01.2012 |
13.02.2012 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
22.02.2011 |
25.02.2011 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plāna grozījumu apstiprināšana |
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš:
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
09.11.2010 |
12.11.2010 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana |
Diks Mareks (Certificate nr. 00400)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 1 year
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
28.10.2010 |
12.11.2010 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
27.09.2010 |
19.01.2011 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
| Process 3. Out of court legal protection proceeding: 06.08.2010.
Case number: C27199910/9 Started 06.08.2010,
ended 18.08.2010
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
|
|||
18.08.2010 |
05.11.2010 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
06.08.2010 |
10.08.2010 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| Process 2. Out of court legal protection proceeding: 21.06.2010.
Case number: C27181510 Started 21.06.2010,
ended 06.07.2010
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
|
|||
06.07.2010 |
15.07.2010 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
21.06.2010 |
15.07.2010 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| Process 1. Out of court legal protection proceeding: 16.04.2010.
Case number: C27149810 Started 16.04.2010,
ended 30.04.2010
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
|
|||
30.04.2010 |
02.07.2010 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
16.04.2010 |
19.04.2010 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Diks Mareks |
Rīga, Miera iela 36 | Nr. 00400 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29208508
E-mail mareks.diks@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2018 | PDF (81.11 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.11.2016 | PDF (1.01 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.12.2015 | PDF (749.8 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.06.2014 | HTML (97.08 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.05.2013 | HTML (98.47 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (99.63 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPEG | ||||
2009 |
Annual report | 06.05.2010 | ZIP | ||
| Annual report 2009 | TIF | ||||
| Annual report 2009 | TIF | ||||
2008 |
Annual report | 12.05.2009 | TIF (1.29 MB) | ||
2007 |
Annual report | 08.07.2008 | TIF (960.51 KB) | ||
2006 |
Annual report | 24.07.2007 | TIF (724.16 KB) | ||
2005 |
Annual report | 30.10.2006 | TIF (248.99 KB) | ||
2004 |
Annual report | 23.02.2010 | TIF (334.78 KB) | ||
2003 |
Annual report | 23.02.2010 | TIF (880.72 KB) | ||
2002 |
Annual report | 23.02.2010 | TIF (1.45 MB) | ||
2001 |
Annual report | 23.02.2010 | TIF (1.25 MB) | ||
2000 |
Annual report | 23.02.2010 | TIF (1.36 MB) | ||
1999 |
Annual report | 23.02.2010 | TIF (1.1 MB) | ||
1998 |
Annual report | 23.02.2010 | TIF (1.03 MB) | ||
1997 |
Annual report | 23.02.2010 | TIF (919.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.67 KB | 17.07.2015 | 30.06.2015 | 1 |
Articles of Association |
TIF | 141.98 KB | 17.07.2015 | 30.06.2015 | 3 |
Shareholders’ register |
TIF | 64.52 KB | 17.07.2015 | 30.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 13.12 KB | 01.06.2010 | 20.05.2010 | 1 |
Articles of Association |
TIF | 107.73 KB | 01.06.2010 | 20.05.2010 | 4 |
Amendments to the Articles of Association |
TIF | 9.53 KB | 23.02.2010 | 07.12.2009 | 1 |
Articles of Association |
TIF | 94.01 KB | 23.02.2010 | 07.12.2009 | 3 |
Amendments to the Articles of Association |
TIF | 23.24 KB | 23.02.2010 | 01.06.2007 | 1 |
Articles of Association |
TIF | 99.19 KB | 23.02.2010 | 01.06.2007 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 21.98 KB | 23.02.2010 | 01.06.2007 | 1 |
Shareholders’ register |
TIF | 12.21 KB | 23.02.2010 | 01.06.2007 | 1 |
Amendments to the Articles of Association |
TIF | 43.27 KB | 23.02.2010 | 30.03.2005 | 2 |
Articles of Association |
TIF | 138.92 KB | 23.02.2010 | 30.03.2005 | 4 |
Shareholders’ register |
TIF | 17.87 KB | 23.02.2010 | 30.03.2005 | 1 |
Articles of Association |
TIF | 133.87 KB | 23.02.2010 | 10.02.2004 | 4 |
Shareholders’ register |
TIF | 14.62 KB | 23.02.2010 | 10.02.2004 | 1 |
Amendments to the Articles of Association |
TIF | 32.69 KB | 23.02.2010 | 15.11.2001 | 1 |
Articles of Association |
TIF | 358.59 KB | 23.02.2010 | 10.11.1997 | 9 |
Memorandum of association |
TIF | 122.26 KB | 23.02.2010 | 10.11.1997 | 3 |
Shareholders’ register |
TIF | 20.03 KB | 23.02.2010 | 10.11.1997 | 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 |
EDOC | 103.03 KB | 11.06.2020 | 11.06.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 123.5 KB | 30.05.2019 | 29.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 123.5 KB | 30.05.2019 | 29.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 105.65 KB | 30.05.2019 | 29.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 13.12.2018 | 13.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 13.12.2018 | 13.12.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.55 KB | 11.12.2018 | 10.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.36 KB | 17.07.2015 | 13.07.2015 | 2 |
Application |
TIF | 230.57 KB | 17.07.2015 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.92 KB | 17.07.2015 | 30.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.19 KB | 17.07.2015 | 29.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.93 KB | 17.06.2014 | 13.05.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 31.76 KB | 17.06.2014 | 09.05.2014 | 1 |
Notary’s decision |
TIF | 37.83 KB | 14.02.2012 | 13.02.2012 | 2 |
Court decision/judgement |
TIF | 103.24 KB | 14.02.2012 | 30.01.2012 | 2 |
Notary’s decision |
TIF | 34.31 KB | 01.03.2011 | 25.02.2011 | 2 |
Court decision/judgement |
TIF | 220.51 KB | 01.03.2011 | 22.02.2011 | 4 |
Notary’s decision |
TIF | 45.29 KB | 20.01.2011 | 19.01.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 18.74 KB | 20.01.2011 | 30.12.2010 | 1 |
Notary’s decision |
TIF | 62.21 KB | 13.11.2010 | 12.11.2010 | 2 |
Notary’s decision |
TIF | 78.12 KB | 13.11.2010 | 12.11.2010 | 2 |
Court decision/judgement |
TIF | 203.12 KB | 13.11.2010 | 09.11.2010 | 2 |
Notary’s decision |
TIF | 34.41 KB | 08.11.2010 | 05.11.2010 | 2 |
Court cover letter |
TIF | 14.19 KB | 08.11.2010 | 02.11.2010 | 1 |
Court decision/judgement |
TIF | 55.23 KB | 13.11.2010 | 28.10.2010 | 1 |
Plan of measures of the out-of-court legal protection proceedings |
TIF | 2.6 MB | 20.01.2011 | 27.09.2010 | 75 |
Court decision/judgement |
TIF | 80 KB | 08.11.2010 | 18.08.2010 | 3 |
Notary’s decision |
TIF | 33.54 KB | 11.08.2010 | 10.08.2010 | 2 |
Court decision/judgement |
TIF | 26.75 KB | 11.08.2010 | 06.08.2010 | 1 |
Notary’s decision |
TIF | 131.31 KB | 16.07.2010 | 15.07.2010 | 2 |
Court cover letter |
TIF | 30.2 KB | 16.07.2010 | 09.07.2010 | 1 |
Court decision/judgement |
TIF | 138.53 KB | 16.07.2010 | 06.07.2010 | 2 |
Notary’s decision |
TIF | 37.75 KB | 05.07.2010 | 02.07.2010 | 2 |
Notary’s decision |
TIF | 40.77 KB | 05.07.2010 | 02.07.2010 | 2 |
Court decision/judgement |
TIF | 53.34 KB | 16.07.2010 | 21.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.07 KB | 01.06.2010 | 31.05.2010 | 1 |
Application |
TIF | 98.23 KB | 01.06.2010 | 20.05.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 9.1 KB | 01.06.2010 | 20.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.63 KB | 01.06.2010 | 20.05.2010 | 1 |
Court decision/judgement |
TIF | 110.28 KB | 05.07.2010 | 30.04.2010 | 2 |
Notary’s decision |
TIF | 34.86 KB | 19.04.2010 | 19.04.2010 | 1 |
Court decision/judgement |
TIF | 30 KB | 19.04.2010 | 16.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.71 KB | 23.02.2010 | 15.12.2009 | 2 |
Application |
TIF | 67.53 KB | 23.02.2010 | 07.12.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 8.2 KB | 23.02.2010 | 07.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.58 KB | 23.02.2010 | 07.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.52 KB | 23.02.2010 | 12.06.2007 | 2 |
Submission/Application |
TIF | 18.1 KB | 23.02.2010 | 11.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.28 KB | 23.02.2010 | 08.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 36.38 KB | 23.02.2010 | 05.06.2007 | 2 |
Announcement regarding the legal address |
TIF | 9.44 KB | 23.02.2010 | 01.06.2007 | 1 |
Application |
TIF | 157.86 KB | 23.02.2010 | 01.06.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.16 KB | 23.02.2010 | 01.06.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 10.16 KB | 23.02.2010 | 01.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.7 KB | 23.02.2010 | 01.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.66 KB | 23.02.2010 | 04.04.2005 | 2 |
Application |
TIF | 235.2 KB | 23.02.2010 | 30.03.2005 | 6 |
Consent of a member of the Board / executive director |
TIF | 17.79 KB | 23.02.2010 | 30.03.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 12.37 KB | 23.02.2010 | 30.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.23 KB | 23.02.2010 | 30.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 29.51 KB | 23.02.2010 | 30.03.2005 | 2 |
Sample report |
TIF | 22.04 KB | 23.02.2010 | 30.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.37 KB | 23.02.2010 | 09.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.23 KB | 23.02.2010 | 18.02.2004 | 2 |
Announcement regarding the legal address |
TIF | 12.63 KB | 23.02.2010 | 10.02.2004 | 1 |
Application |
TIF | 117.45 KB | 23.02.2010 | 10.02.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.91 KB | 23.02.2010 | 10.02.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 10.27 KB | 23.02.2010 | 10.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.17 KB | 23.02.2010 | 10.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.52 KB | 23.02.2010 | 05.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 30.79 KB | 23.02.2010 | 20.11.2001 | 2 |
Sample report |
TIF | 17.93 KB | 23.02.2010 | 16.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.25 KB | 23.02.2010 | 15.11.2001 | 1 |
Submission/Application |
TIF | 21.69 KB | 23.02.2010 | 15.11.2001 | 1 |
Other documents |
TIF | 35.22 KB | 23.02.2010 | 29.06.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 14.58 KB | 23.02.2010 | 24.11.1997 | 1 |
Registration certificates |
TIF | 38.06 KB | 23.02.2010 | 24.11.1997 | 1 |
Registration certificates |
TIF | 157.4 KB | 23.02.2010 | 24.11.1997 | 2 |
Registration certificates |
TIF | 90.89 KB | 23.02.2010 | 24.11.1997 | 2 |
Registration certificates |
TIF | 85.06 KB | 23.02.2010 | 24.11.1997 | 1 |
Registration certificates |
TIF | 69.05 KB | 23.02.2010 | 24.11.1997 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.69 KB | 23.02.2010 | 11.11.1997 | 1 |
Receipts on the publication and state fees |
TIF | 38.76 KB | 23.02.2010 | 11.11.1997 | 4 |
Power of attorney, act of empowerment |
TIF | 11.54 KB | 23.02.2010 | 10.11.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.48 KB | 23.02.2010 | 10.11.1997 | 1 |
Sample report |
TIF | 22.4 KB | 23.02.2010 | 10.11.1997 | 1 |
Application |
TIF | 187.71 KB | 23.02.2010 | 8 | |
Copy of the personal identification document |
TIF | 369.2 KB | 23.02.2010 | 4 | |
Copy of the personal identification document |
TIF | 620.73 KB | 23.02.2010 | 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