AviX Development, 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, 19.01.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA AviX Development |
| Registration number, date | 40003977970, 13.12.2007 |
| VAT number | None (excluded 03.09.2014) Europe VAT register |
| Register, date | Commercial Register, 13.12.2007 |
| Legal address | Mārupes nov., Lidosta "Rīga", "Kaņepes" Check address owners |
| Fixed capital | 2 840 EUR , registered 09.07.2015 (registered payment 09.07.2015: 2 840 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 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTIC GROUND SERVICES" | Until 09.07.2015 | 10 years ago |
|---|
Historical addresses
| Rīgas rajons, Mārupes pagasts, Lidosta "Rīga", "Kaņepes" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rīgas rajons, Daugmales pagasts, "Raiši" | Until 14.04.2008 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.10.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vad-zin-GP-2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 28.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | TXT (636 B) | |
2008 |
Annual report | 20.11.2009 | TIF (349.19 KB) | ||
2007 |
Annual report | 10.02.2009 | TIF (221.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 289.76 KB | 22.09.2015 | 15.06.2015 | 8 |
Amendments to the Articles of Association |
TIF | 30.36 KB | 21.07.2015 | 15.06.2015 | 1 |
Articles of Association |
TIF | 132.49 KB | 21.07.2015 | 15.06.2015 | 4 |
Shareholders’ register |
TIF | 121.55 KB | 21.07.2015 | 15.06.2015 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 134.9 KB | 21.07.2015 | 28.04.2015 | 5 |
Shareholders’ register |
TIF | 33.77 KB | 07.04.2011 | 02.02.2011 | 2 |
Articles of Association |
TIF | 53.92 KB | 17.12.2007 | 21.11.2007 | 2 |
Memorandum of Association |
TIF | 85.26 KB | 17.12.2007 | 07.11.2007 | 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 | 102.62 KB | 19.01.2017 | 19.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 903.52 KB | 07.09.2016 | 07.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.53 KB | 07.09.2016 | 07.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 903.52 KB | 07.09.2016 | 07.09.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 113.5 KB | 06.09.2016 | 06.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.19 KB | 06.09.2016 | 06.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 113.5 KB | 06.09.2016 | 06.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 93.5 KB | 14.03.2016 | 14.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 93.5 KB | 14.03.2016 | 14.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 93.5 KB | 14.03.2016 | 14.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 78.42 KB | 14.03.2016 | 14.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 78.4 KB | 14.03.2016 | 14.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 93.5 KB | 14.03.2016 | 14.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.11 KB | 10.03.2016 | 09.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.11 KB | 10.03.2016 | 09.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 10.03.2016 | 09.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 10.03.2016 | 09.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 10.03.2016 | 09.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.86 KB | 22.09.2015 | 17.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 18.09.2015 | 16.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 18.09.2015 | 16.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.69 KB | 18.09.2015 | 16.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.63 KB | 18.09.2015 | 16.09.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.99 KB | 11.09.2015 | 11.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.99 KB | 11.09.2015 | 11.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 11.09.2015 | 11.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 11.09.2015 | 11.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.81 KB | 21.07.2015 | 09.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.57 KB | 19.06.2015 | 19.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.67 KB | 19.06.2015 | 19.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.04 KB | 19.06.2015 | 19.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.45 KB | 19.06.2015 | 19.06.2015 | 2 |
Application |
TIF | 55.31 KB | 21.07.2015 | 18.06.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.64 KB | 17.06.2015 | 16.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 17.06.2015 | 16.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 17.06.2015 | 16.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.64 KB | 17.06.2015 | 16.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 30.55 KB | 21.07.2015 | 15.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 141.76 KB | 21.07.2015 | 15.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.66 KB | 07.04.2011 | 06.04.2011 | 2 |
Application |
TIF | 97.19 KB | 07.04.2011 | 02.02.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 111.65 KB | 07.04.2011 | 02.02.2011 | 7 |
Protocols/decisions of a company/organisation |
TIF | 38.74 KB | 07.04.2011 | 02.02.2011 | 1 |
Other documents |
TIF | 84.51 KB | 07.04.2011 | 16.12.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.37 KB | 15.04.2008 | 14.04.2008 | 2 |
Announcement regarding the legal address |
TIF | 11.58 KB | 15.04.2008 | 09.04.2008 | 1 |
Application |
TIF | 54.65 KB | 15.04.2008 | 09.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.6 KB | 15.04.2008 | 09.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 40.65 KB | 15.04.2008 | 09.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.34 KB | 15.04.2008 | 13.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 29.19 KB | 17.12.2007 | 13.12.2007 | 2 |
Registration certificates |
TIF | 22.96 KB | 17.12.2007 | 13.12.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.56 KB | 17.12.2007 | 26.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 29.87 KB | 17.12.2007 | 21.11.2007 | 1 |
Application |
TIF | 189.34 KB | 17.12.2007 | 21.11.2007 | 6 |
Consent of a member of the Board / executive director |
TIF | 21.83 KB | 17.12.2007 | 21.11.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 43.69 KB | 17.12.2007 | 21.11.2007 | 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