AVISME, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 02.10.2024
Business form Limited Liability Company
Registered name SIA "AVISME"
Registration number, date 44103133007, 06.11.2019
VAT number None (excluded 22.10.2021) Europe VAT register
Register, date Commercial Register, 06.11.2019
Legal address Sergeja Eizenšteina iela 29, Rīga, LV-1079 Check address owners
Fixed capital 2 800 EUR, registered payment 26.06.2020
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 9.44
Personal income tax (thousands, €) 0 0 0.43
Statutory social insurance contributions (thousands, €) 0 0 1.44
Average employees count 0 0 1

Industries

Field from SRS Gaļas un gaļas produktu vairumtirdzniecība (46.32)
CSP industry Gaļas un gaļas produktu vairumtirdzniecība (46.32)

Historical addresses

Rīga, Malienas iela 1 - 33 Until 24.08.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 06.11.2019 - 31.12.2020 13.04.2021  PDF (78.5 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.98 KB 24.08.2021 16.08.2021 1

Shareholders’ register

DOCX 18.98 KB 24.08.2021 16.08.2021 1

Shareholders’ register

DOC 41 KB 22.12.2020 17.12.2020 1

Amendments to the Articles of Association

EDOC 437.68 KB 26.06.2020 18.06.2020 1

Amendments to the Articles of Association

PDF 461.15 KB 26.06.2020 18.06.2020 1

Articles of Association

DOC 115.5 KB 26.06.2020 18.06.2020 1

Regulations for the increase/reduction of the equity

PDF 395.76 KB 26.06.2020 18.06.2020 1

Shareholders’ register

DOC 41.5 KB 26.06.2020 18.06.2020 1

Articles of Association

DOC 114 KB 06.11.2019 04.11.2019 1

Memorandum of association

DOC 140.5 KB 06.11.2019 04.11.2019 2

Shareholders’ register

DOC 41.5 KB 06.11.2019 04.11.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 107.43 KB 20.08.2024 20.08.2024 1

State Revenue Service decisions/letters/statements

EDOC 105.77 KB 15.01.2024 15.01.2024 1

Orders/request/cover notes of court bailiffs

EDOC 364.98 KB 30.08.2021 30.08.2021 1

Decisions / letters / protocols of public notaries

RTF 193.57 KB 24.08.2021 24.08.2021 2

Notice of a member of the Board regarding the resignation

DOCX 17.36 KB 24.08.2021 16.08.2021 1

Notice of a member of the Board regarding the resignation

DOCX 17.36 KB 24.08.2021 16.08.2021 1

Consent of a member of the Board / executive director

DOCX 13.96 KB 24.08.2021 16.08.2021 1

Consent of a member of the Board / executive director

DOCX 13.96 KB 24.08.2021 16.08.2021 1

Protocols/decisions of a company/organisation

DOCX 19.79 KB 24.08.2021 16.08.2021 1

Protocols/decisions of a company/organisation

DOCX 19.79 KB 24.08.2021 16.08.2021 1

Shareholders’ register

DOCX 18.98 KB 24.08.2021 16.08.2021 1

Shareholders’ register

DOCX 18.98 KB 24.08.2021 16.08.2021 1

Application

DOCX 96.55 KB 24.08.2021 23.07.2021 1

Application

DOCX 96.55 KB 24.08.2021 23.07.2021 1

Confirmation or consent to legal address

JPEG 63.4 KB 24.08.2021 06.07.2021 1

Confirmation or consent to legal address

DOCX 11.88 KB 24.08.2021 06.07.2021 1

Confirmation or consent to legal address

DOCX 11.88 KB 24.08.2021 06.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 22.12.2020 22.12.2020 2

Application

DOCX 60.61 KB 22.12.2020 17.12.2020 1

Application

EDOC 65.83 KB 22.12.2020 17.12.2020 1

Protocols/decisions of a company/organisation

EDOC 53.49 KB 22.12.2020 17.12.2020 1

Protocols/decisions of a company/organisation

DOC 130.5 KB 22.12.2020 17.12.2020 1

Shareholders’ register

EDOC 26.81 KB 22.12.2020 17.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 26.06.2020 26.06.2020 2

Amendments to the Articles of Association

EDOC 437.68 KB 26.06.2020 18.06.2020 1

Articles of Association

EDOC 52.61 KB 26.06.2020 18.06.2020 1

Application

DOCX 51.21 KB 26.06.2020 18.06.2020 3

Application

EDOC 56.41 KB 26.06.2020 18.06.2020 3

Application of shareholders or third persons for the acquisition of shares

DOCX 94.52 KB 26.06.2020 18.06.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 70.77 KB 26.06.2020 18.06.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 70.98 KB 26.06.2020 18.06.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 94.55 KB 26.06.2020 18.06.2020 1

Bank statements or other document regarding the payment of the equity

DOC 46 KB 26.06.2020 18.06.2020 1

Bank statements or other document regarding the payment of the equity

DOC 46 KB 26.06.2020 18.06.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 21.36 KB 26.06.2020 18.06.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 21.35 KB 26.06.2020 18.06.2020 1

Protocols/decisions of a company/organisation

DOC 150 KB 26.06.2020 18.06.2020 2

Protocols/decisions of a company/organisation

EDOC 64.75 KB 26.06.2020 18.06.2020 2

Regulations for the increase/reduction of the equity

EDOC 374.63 KB 26.06.2020 18.06.2020 1

Shareholders’ register

EDOC 18.89 KB 26.06.2020 18.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.88 KB 06.11.2019 06.11.2019 2

Articles of Association

EDOC 59.16 KB 06.11.2019 04.11.2019 1

Application

EDOC 66.09 KB 06.11.2019 04.11.2019 6

Application

DOCX 45.65 KB 06.11.2019 04.11.2019 6

Confirmation or consent to legal address

EDOC 143.78 KB 06.11.2019 04.11.2019 1

Confirmation or consent to legal address

JPG 353.91 KB 06.11.2019 04.11.2019 1

Memorandum of association

EDOC 65.2 KB 06.11.2019 04.11.2019 2

Shareholders’ register

EDOC 22.23 KB 06.11.2019 04.11.2019 1

Announcement regarding the legal address

EDOC 52.74 KB 06.11.2019 04.11.1999 1

Announcement regarding the legal address

DOC 109 KB 06.11.2019 04.11.1999 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