Avioexpress, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 18.08.2017
Business form Limited Liability Company
Registered name SIA "Avioexpress"
Registration number, date 40103838076, 21.10.2014
VAT number None Europe VAT register
Register, date Commercial Register, 21.10.2014
Legal address Dzirnavu iela 92 – 3, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR , registered 21.01.2016 (registered payment 21.01.2016: 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

2016 2015 2014
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

Historical company names

AppliKey Solutions SIA Until 05.09.2016 8 years ago

Historical addresses

Rīga, Staraja Rusas iela 22A-10 Until 22.10.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 12.07.2017  PDF (91.81 KB) €9.00

2015

Annual report 21.10.2014 - 31.12.2015 19.09.2016  PDF (133.33 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 57.5 KB 31.08.2016 30.08.2016 1

Amendments to the Articles of Association

DOC 57.5 KB 31.08.2016 30.08.2016 1

Articles of Association

DOC 55.5 KB 31.08.2016 30.08.2016 1

Articles of Association

DOC 55.5 KB 31.08.2016 30.08.2016 1

Amendments to the Articles of Association

DOC 63 KB 13.01.2016 13.01.2016 2

Articles of Association

DOC 57.5 KB 13.01.2016 13.01.2016 2

Regulations for the increase/reduction of the equity

DOC 66.5 KB 13.01.2016 13.01.2016 1

Shareholders’ register

PDF 1.57 MB 13.01.2016 13.01.2016 1

Shareholders’ register

TIF 138.41 KB 26.10.2015 16.10.2015 3

Articles of Association

TIF 14.96 KB 24.11.2014 17.10.2014 1

Memorandum of Association

TIF 30.44 KB 24.11.2014 17.10.2014 1

Shareholders’ register

TIF 66.18 KB 24.11.2014 17.10.2014 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 68.14 KB 18.08.2017 18.08.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.19 MB 18.08.2017 18.08.2017 1

State Revenue Service decisions/letters/statements

DOCX 68.64 KB 18.08.2017 18.08.2017 1

Application

EDOC 1.81 MB 18.08.2017 16.08.2017 4

Application

PDF 1.88 MB 18.08.2017 16.08.2017 4

Decisions / letters / protocols of public notaries

EDOC 72.05 KB 11.07.2017 11.07.2017 2

Application

EDOC 2.13 MB 04.07.2017 29.06.2017 1

Protocols/decisions of a company/organisation

DOC 62 KB 04.07.2017 29.06.2017 1

Protocols/decisions of a company/organisation

EDOC 31.93 KB 04.07.2017 29.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 05.09.2016 05.09.2016 2

Decisions / letters / protocols of public notaries

RTF 177.81 KB 05.09.2016 05.09.2016 2

Decisions / letters / protocols of public notaries

RTF 177.81 KB 05.09.2016 05.09.2016 2

Amendments to the Articles of Association

EDOC 37.5 KB 31.08.2016 30.08.2016 1

Articles of Association

EDOC 38.16 KB 31.08.2016 30.08.2016 1

Application

PDF 6.59 MB 31.08.2016 30.08.2016 24

Application

PDF 6.59 MB 31.08.2016 30.08.2016 24

Application

EDOC 6.32 MB 31.08.2016 30.08.2016 24

Protocols/decisions of a company/organisation

DOC 85 KB 31.08.2016 30.08.2016 1

Protocols/decisions of a company/organisation

DOC 85 KB 31.08.2016 30.08.2016 1

Protocols/decisions of a company/organisation

EDOC 49.24 KB 31.08.2016 30.08.2016 1

Decisions / letters / protocols of public notaries

EDOC 75.46 KB 21.01.2016 21.01.2016 1

Bank statements or other document regarding the payment of the equity

PDF 165.46 KB 18.01.2016 18.01.2016 2

Bank statements or other document regarding the payment of the equity

DOCX 11.9 KB 18.01.2016 18.01.2016 2

Bank statements or other document regarding the payment of the equity

EDOC 188.94 KB 18.01.2016 18.01.2016 2

Amendments to the Articles of Association

EDOC 42.5 KB 13.01.2016 13.01.2016 2

Articles of Association

EDOC 41.8 KB 13.01.2016 13.01.2016 2

Application

EDOC 39.77 KB 13.01.2016 13.01.2016 2

Application

DOCX 23.9 KB 13.01.2016 13.01.2016 2

Application of shareholders or third persons for the acquisition of shares

EDOC 45.97 KB 13.01.2016 13.01.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 59.5 KB 13.01.2016 13.01.2016 1

Protocols/decisions of a company/organisation

EDOC 54.81 KB 13.01.2016 13.01.2016 2

Protocols/decisions of a company/organisation

DOC 102 KB 13.01.2016 13.01.2016 2

Regulations for the increase/reduction of the equity

EDOC 45.41 KB 13.01.2016 13.01.2016 1

Shareholders’ register

EDOC 1.55 MB 13.01.2016 13.01.2016 1

Decisions / letters / protocols of public notaries

RTF 184.48 KB 22.10.2015 22.10.2015 2

Application

TIF 263.86 KB 26.10.2015 16.10.2015 5
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