Avionics & Innovation, SIA
Limited Liability Company, Micro 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 as a result of reorganization, 19.07.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Avionics & Innovation SIA |
| Registration number, date | 40103677495, 03.06.2013 |
| VAT number | None (excluded 19.07.2018) Europe VAT register |
| Register, date | Commercial Register, 03.06.2013 |
| Legal address | Rīga, Matīsa iela 79 Check address owners |
| Fixed capital | 3 000 EUR , registered 29.07.2014 (registered payment 29.07.2014: 3 000 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 8.22 | 3.97 | 0.79 |
| Personal income tax (thousands, €) | 3.08 | 2.19 | 2.2 |
| Statutory social insurance contributions (thousands, €) | 5.14 | 3.63 | 3.63 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ražošanas iekārtu un ierīču uzstādīšana (33.20) |
|---|---|
| CSP industry | Ražošanas iekārtu un ierīču uzstādīšana (33.20) |
Historical company names
| KORZAY SIA | Until 08.11.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (166.22 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (201.89 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.06.2016 | PDF (2.07 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | PDF (685.63 KB) | €7.00 |
2013 |
Annual report | 03.06.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AV 2 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 26.79 KB | 19.07.2018 | 28.11.2017 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 27.06 KB | 18.10.2017 | 17.10.2017 | 4 |
Shareholders’ register |
DOCX | 23.06 KB | 07.09.2017 | 31.08.2017 | 2 |
Articles of Association |
DOC | 158.5 KB | 24.07.2014 | 24.07.2014 | 11 |
Regulations for the increase/reduction of the equity |
DOC | 56.5 KB | 24.07.2014 | 24.07.2014 | 2 |
Shareholders’ register |
DOCX | 27.29 KB | 24.07.2014 | 24.07.2014 | 1 |
Shareholders’ register |
DOCX | 27.22 KB | 24.07.2014 | 24.07.2014 | 1 |
Articles of Association |
TIF | 453.07 KB | 11.11.2013 | 04.11.2013 | 12 |
Articles of Association |
TIF | 218.1 KB | 08.07.2013 | 09.05.2013 | 6 |
Memorandum of association |
TIF | 85.46 KB | 08.07.2013 | 09.05.2013 | 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 |
RTF | 190.24 KB | 19.07.2018 | 19.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.76 KB | 19.07.2018 | 19.07.2018 | 2 |
Application |
DOCX | 32.55 KB | 19.07.2018 | 16.07.2018 | 2 |
Application |
EDOC | 41.79 KB | 19.07.2018 | 16.07.2018 | 2 |
Other documents |
1.16 MB | 19.07.2018 | 12.07.2018 | 5 | |
Other documents |
EDOC | 963.81 KB | 19.07.2018 | 12.07.2018 | 5 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 19.07.2018 | 28.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.06 KB | 19.07.2018 | 28.11.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 38.58 KB | 19.07.2018 | 28.11.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 67.95 KB | 23.10.2017 | 23.10.2017 | 2 |
Announcement regarding the reorganisation |
EDOC | 22.28 KB | 18.10.2017 | 17.10.2017 | 1 |
Announcement regarding the reorganisation |
DOC | 26.5 KB | 18.10.2017 | 17.10.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 38.71 KB | 18.10.2017 | 17.10.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.06 KB | 07.09.2017 | 07.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.49 KB | 07.09.2017 | 07.09.2017 | 1 |
Application |
EDOC | 233.35 KB | 07.09.2017 | 31.08.2017 | 3 |
Application |
DOCX | 36.15 KB | 07.09.2017 | 31.08.2017 | 3 |
Shareholders’ register |
EDOC | 221.22 KB | 07.09.2017 | 31.08.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 192.91 KB | 07.09.2017 | 16.08.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 702.25 KB | 07.09.2017 | 04.07.2017 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 71.85 KB | 31.07.2014 | 29.07.2014 | 2 |
Articles of Association |
EDOC | 52.91 KB | 24.07.2014 | 24.07.2014 | 11 |
Application |
EDOC | 57.5 KB | 24.07.2014 | 24.07.2014 | 4 |
Application |
DOCX | 41.1 KB | 24.07.2014 | 24.07.2014 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 44.46 KB | 24.07.2014 | 24.07.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 28.2 KB | 24.07.2014 | 24.07.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
XLS | 39 KB | 24.07.2014 | 24.07.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 29.62 KB | 24.07.2014 | 24.07.2014 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 41.06 KB | 24.07.2014 | 24.07.2014 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 57.1 KB | 24.07.2014 | 24.07.2014 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 32.89 KB | 24.07.2014 | 24.07.2014 | 2 |
Shareholders’ register |
EDOC | 43.45 KB | 24.07.2014 | 24.07.2014 | 1 |
Shareholders’ register |
EDOC | 43.53 KB | 24.07.2014 | 24.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.11 KB | 11.11.2013 | 08.11.2013 | 2 |
Registration certificates |
TIF | 53.43 KB | 11.11.2013 | 08.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 148.44 KB | 11.11.2013 | 04.11.2013 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 52.7 KB | 08.11.2013 | 04.11.2013 | 3 |
Application |
EDOC | 39.6 KB | 05.11.2013 | 04.11.2013 | 3 |
Application |
DOC | 94.5 KB | 05.11.2013 | 04.11.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 521.43 KB | 11.11.2013 | 22.10.2013 | 5 |
Power of attorney, act of empowerment |
TIF | 521.6 KB | 11.11.2013 | 22.10.2013 | 5 |
Registration certificates |
TIF | 59.93 KB | 11.11.2013 | 03.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.28 KB | 08.07.2013 | 03.06.2013 | 1 |
Registration certificates |
TIF | 52.34 KB | 08.07.2013 | 03.06.2013 | 1 |
Application |
TIF | 239.92 KB | 08.07.2013 | 29.05.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.17 KB | 08.07.2013 | 16.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.48 KB | 08.07.2013 | 09.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 12.41 KB | 08.07.2013 | 09.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 588.25 KB | 08.07.2013 | 09.05.2013 | 7 |
Consent of a member of the Board / executive director |
TIF | 315.19 KB | 08.07.2013 | 08.05.2013 | 3 |
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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