AVK 09, 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, 10.02.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AVK 09" |
| Registration number, date | 40103229294, 12.05.2009 |
| VAT number | None (excluded 21.03.2019) Europe VAT register |
| Register, date | Commercial Register, 12.05.2009 |
| Legal address | Kvēles iela 33 – 17, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 828 EUR , registered 14.05.2019 (registered payment 14.05.2019: 2 828 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
|---|---|
| CSP industry | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
Historical addresses
| Rīga, Ozolciema iela 20 k-1 - 33 | Until 05.07.2019 | 6 years ago |
|---|---|---|
| Rīga, Slokas iela 161 | Until 14.05.2019 | 6 years ago |
| Rīga, Meldru iela 24-39 | Until 12.10.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (142.58 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (80.31 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (91.52 KB) | €9.00 |
2015 |
Annual report | 22.04.2016 | TIF (1.67 MB) | €8.00 | |
2014 |
Annual report | 23.04.2015 | TIF (961.04 KB) | €7.00 | |
2013 |
Annual report | 20.06.2014 | TIF (448.44 KB) | ||
2012 |
Annual report | 29.05.2013 | TIF (444.32 KB) | ||
2011 |
Annual report | 01.06.2012 | TIF (420.17 KB) | ||
2010 |
Annual report | 25.02.2011 | TIF (406.81 KB) | ||
2009 |
Annual report | 19.06.2010 | TIF (521.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34.5 KB | 05.07.2019 | 11.06.2019 | 1 |
Articles of Association |
TIF | 89.93 KB | 10.05.2019 | 09.05.2019 | 3 |
Shareholders’ register |
TIF | 46.2 KB | 10.05.2019 | 09.05.2019 | 2 |
Shareholders’ register |
TIF | 93.87 KB | 10.05.2019 | 09.05.2019 | 3 |
Amendments to the Articles of Association |
TIF | 17.05 KB | 14.10.2010 | 23.07.2010 | 1 |
Articles of Association |
TIF | 34.33 KB | 14.10.2010 | 23.07.2010 | 1 |
Shareholders’ register |
TIF | 42.92 KB | 14.10.2010 | 23.07.2010 | 1 |
Amendments to the Articles of Association |
TIF | 14.73 KB | 20.08.2009 | 28.05.2009 | 1 |
Articles of Association |
TIF | 36.15 KB | 20.08.2009 | 28.05.2009 | 2 |
Articles of Association |
TIF | 38.38 KB | 20.08.2009 | 11.05.2009 | 3 |
Memorandum of Association |
TIF | 65.03 KB | 20.08.2009 | 11.05.2009 | 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 | 97.94 KB | 10.02.2021 | 10.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 104.11 KB | 07.09.2020 | 12.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.47 KB | 07.09.2020 | 12.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 130.72 KB | 07.09.2020 | 12.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 922.33 KB | 07.09.2020 | 12.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.47 KB | 07.09.2020 | 12.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 05.07.2019 | 05.07.2019 | 2 |
Application |
DOCX | 43.52 KB | 05.07.2019 | 26.06.2019 | 5 |
Application |
EDOC | 52.18 KB | 05.07.2019 | 26.06.2019 | 5 |
Confirmation or consent to legal address |
JPG | 161.29 KB | 05.07.2019 | 11.06.2019 | 2 |
Confirmation or consent to legal address |
TXT | 95 B | 05.07.2019 | 11.06.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 172.8 KB | 05.07.2019 | 11.06.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 23.13 KB | 05.07.2019 | 11.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 05.07.2019 | 11.06.2019 | 1 |
Shareholders’ register |
EDOC | 32.66 KB | 05.07.2019 | 11.06.2019 | 1 |
Statement regarding the beneficial owners |
DOCX | 44.84 KB | 05.07.2019 | 11.06.2019 | 5 |
Statement regarding the beneficial owners |
EDOC | 53.58 KB | 05.07.2019 | 11.06.2019 | 5 |
Statement regarding the beneficial owners |
DOCX | 48.34 KB | 05.07.2019 | 11.06.2019 | 5 |
Statement regarding the beneficial owners |
EDOC | 57 KB | 05.07.2019 | 11.06.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 14.05.2019 | 14.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.55 KB | 14.05.2019 | 14.05.2019 | 2 |
Application |
TIF | 212.44 KB | 10.05.2019 | 09.05.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 104.3 KB | 10.05.2019 | 09.05.2019 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.92 KB | 30.04.2019 | 29.04.2019 | 1 |
Orders/request/cover notes of court bailiffs |
361.93 KB | 30.04.2019 | 29.04.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 03.07.2018 | 03.07.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.77 KB | 29.06.2018 | 29.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.71 KB | 14.10.2010 | 12.10.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 78.51 KB | 14.10.2010 | 14.09.2010 | 2 |
Application |
TIF | 571.79 KB | 14.10.2010 | 23.07.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 91.47 KB | 14.10.2010 | 23.07.2010 | 2 |
Announcement regarding the legal address |
TIF | 15.18 KB | 14.10.2010 | 20.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.2 KB | 20.08.2009 | 02.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 63.08 KB | 20.08.2009 | 29.05.2009 | 2 |
Sample report |
TIF | 31.84 KB | 20.08.2009 | 29.05.2009 | 1 |
Application |
TIF | 285.13 KB | 20.08.2009 | 28.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 48.12 KB | 20.08.2009 | 28.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.86 KB | 20.08.2009 | 12.05.2009 | 1 |
Registration certificates |
TIF | 26.31 KB | 20.08.2009 | 12.05.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.67 KB | 20.08.2009 | 11.05.2009 | 1 |
Application |
TIF | 319.41 KB | 20.08.2009 | 11.05.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16 KB | 20.08.2009 | 11.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 57.16 KB | 20.08.2009 | 11.05.2009 | 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.
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