AVM Latvia, 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, 27.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AVM Latvia" |
| Registration number, date | 40103523896, 16.03.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.03.2012 |
| Legal address | Kalnu iela 12 – 3, Punduri, Bērziņu pag., Krāslavas nov., LV-5697 Check address owners |
| Fixed capital | 3 000 EUR , registered 17.10.2019 (registered payment 17.10.2019: 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
| 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 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
Historical addresses
| Dagdas nov., Bērziņu pag., Punduri, Kalnu iela 12 - 3 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Rīga, Baltā iela 3/9 | Until 22.05.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Scan 20200511 140434 | TIF | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (284.18 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.01.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas.zinojums | TIF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas.zinojums | TIF | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums.par | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 16.03.2012 - 31.12.2012 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.12 KB | 14.05.2020 | 08.05.2020 | 1 |
Shareholders’ register |
DOCX | 21.12 KB | 14.05.2020 | 08.05.2020 | 1 |
Articles of Association |
TIF | 32.38 KB | 14.10.2019 | 14.10.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 13.57 KB | 14.10.2019 | 14.10.2019 | 1 |
Shareholders’ register |
TIF | 35.46 KB | 14.10.2019 | 14.10.2019 | 2 |
Shareholders’ register |
TIF | 89.61 KB | 14.10.2019 | 14.10.2019 | 4 |
Articles of Association |
TIF | 23.92 KB | 16.03.2015 | 04.03.2015 | 1 |
Shareholders’ register |
TIF | 82.11 KB | 16.03.2015 | 04.03.2015 | 3 |
Shareholders’ register |
TIF | 22.4 KB | 16.03.2015 | 04.03.2015 | 1 |
Articles of Association |
TIF | 13.75 KB | 19.03.2012 | 13.03.2012 | 1 |
Memorandum of Association |
TIF | 21.07 KB | 19.03.2012 | 13.03.2012 | 1 |
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 | 94.3 KB | 27.09.2021 | 27.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 96.56 KB | 08.07.2021 | 14.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 115.84 KB | 08.07.2021 | 14.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 15.02 KB | 08.07.2021 | 14.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.84 KB | 22.05.2020 | 22.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.52 KB | 22.05.2020 | 22.05.2020 | 2 |
Application |
DOCX | 50.38 KB | 22.05.2020 | 21.05.2020 | 4 |
Application |
EDOC | 55.38 KB | 22.05.2020 | 21.05.2020 | 4 |
Application |
DOCX | 50.38 KB | 22.05.2020 | 21.05.2020 | 4 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.94 KB | 22.05.2020 | 21.05.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.92 KB | 22.05.2020 | 21.05.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.94 KB | 22.05.2020 | 21.05.2020 | 1 |
Confirmation or consent to legal address |
245.6 KB | 22.05.2020 | 21.05.2020 | 2 | |
Confirmation or consent to legal address |
DOCX | 81.64 KB | 22.05.2020 | 21.05.2020 | 2 |
Confirmation or consent to legal address |
245.6 KB | 22.05.2020 | 21.05.2020 | 2 | |
Confirmation or consent to legal address |
EDOC | 215.28 KB | 22.05.2020 | 21.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.76 KB | 14.05.2020 | 14.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 14.05.2020 | 14.05.2020 | 2 |
Application |
DOCX | 54.33 KB | 14.05.2020 | 08.05.2020 | 1 |
Application |
EDOC | 59.49 KB | 14.05.2020 | 08.05.2020 | 1 |
Application |
DOCX | 54.33 KB | 14.05.2020 | 08.05.2020 | 1 |
Shareholders’ register |
EDOC | 35.11 KB | 14.05.2020 | 08.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.15 KB | 17.10.2019 | 17.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 17.10.2019 | 17.10.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.99 KB | 14.10.2019 | 14.10.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.96 KB | 14.10.2019 | 14.10.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.35 KB | 14.10.2019 | 14.10.2019 | 2 |
Application |
TIF | 155.03 KB | 14.10.2019 | 04.10.2019 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 79.25 KB | 16.03.2015 | 10.03.2015 | 2 |
Application |
TIF | 182.85 KB | 16.03.2015 | 04.03.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 16.14 KB | 16.03.2015 | 04.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.55 KB | 16.03.2015 | 04.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.4 KB | 06.09.2013 | 06.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.41 KB | 06.09.2013 | 06.09.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 246.92 KB | 04.09.2013 | 03.09.2013 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 956 KB | 04.09.2013 | 03.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.03 KB | 29.05.2012 | 29.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 253.06 KB | 29.05.2012 | 29.05.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 45.83 KB | 30.05.2012 | 22.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.11 KB | 19.03.2012 | 16.03.2012 | 1 |
Registration certificates |
TIF | 52.01 KB | 19.03.2012 | 16.03.2012 | 1 |
Application |
TIF | 156.53 KB | 19.03.2012 | 13.03.2012 | 3 |
Confirmation or consent to legal address |
TIF | 21.14 KB | 19.03.2012 | 08.03.2012 | 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