AVM pro, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 06.09.2018
Business form Limited Liability Company
Registered name SIA "AVM pro"
Registration number, date 40103573308, 07.08.2012
VAT number None (excluded 21.11.2017) Europe VAT register
Register, date Commercial Register, 07.08.2012
Legal address Valdeķu iela 53 – 141, Rīga, LV-1058 Check address owners
Fixed capital 2 800 EUR , registered 05.01.2015 (registered payment 05.01.2015: 2 800 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, €) 2.86 0.2 0.28
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Vidējā tehniskā un profesionālā izglītība (85.32)
CSP industry Vidējā tehniskā un profesionālā izglītība (85.32)

Historical addresses

Rīga, Lejas iela 3B - 11 Until 16.08.2017 8 years ago
Rīga, Lejas iela 3 - 11 Until 19.07.2017 8 years ago
Rīga, Allažu iela 1 - 28 Until 19.04.2016 9 years ago
Rīga, Platā iela 28-39 Until 05.01.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 23.02.2017  PDF (103.84 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
AVM zinjoums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
AVM zinojums 002 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 10.11.2015  ZIP
Annual report 2013 PDF
AVM zinojums 001 JPG

2012

 Annual report 07.08.2012 - 31.12.2012 10.11.2015  ZIP
Annual report 2012 PDF
AVM zinojums 001 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 70.4 KB 16.08.2017 11.08.2017 2

Shareholders’ register

TIF 73.15 KB 27.04.2016 14.04.2016 3

Amendments to the Articles of Association

 TIF 25.8 KB 09.01.2015 17.12.2014 1

Articles of Association

 TIF 73.34 KB 09.01.2015 17.12.2014 2

Regulations for the increase/reduction of the equity

 TIF 45.03 KB 09.01.2015 17.12.2014 1

Shareholders’ register

TIF 66.91 KB 09.01.2015 17.12.2014 2

Shareholders’ register

TIF 45.09 KB 09.01.2015 17.12.2014 2

Shareholders’ register

TIF 15.05 KB 19.02.2013 22.01.2013 1

Articles of Association

 TIF 29.28 KB 15.08.2012 02.08.2012 1

Memorandum of Association

 TIF 19.58 KB 15.08.2012 02.08.2012 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

 RTF 914.45 KB 06.09.2018 06.09.2018 2

Decisions / letters / protocols of public notaries

 EDOC 102.13 KB 06.09.2018 06.09.2018 2

Decisions / letters / protocols of public notaries

 DOCX 12.84 KB 03.07.2018 27.04.2018 3

Decisions / letters / protocols of public notaries

 EDOC 98.14 KB 03.07.2018 27.04.2018 3

Decisions / letters / protocols of public notaries

 EDOC 123.16 KB 03.07.2018 27.04.2018 3

Decisions / letters / protocols of public notaries

 EDOC 71.9 KB 16.08.2017 16.08.2017 2

Application

 TIF 187.52 KB 16.08.2017 11.08.2017 5

Confirmation or consent to legal address

 TIF 9.72 KB 16.08.2017 11.08.2017 1

Protocols/decisions of a company/organisation

 TIF 19.54 KB 16.08.2017 11.08.2017 1

Decisions / letters / protocols of public notaries

 TIF 53.97 KB 27.04.2016 19.04.2016 2

Announcement regarding the legal address

 TIF 9.68 KB 27.04.2016 14.04.2016 1

Application

 TIF 224.53 KB 27.04.2016 14.04.2016 5

Power of attorney, act of empowerment

 TIF 13 KB 27.04.2016 14.04.2016 1

Protocols/decisions of a company/organisation

 TIF 48.93 KB 27.04.2016 11.04.2016 2

Decisions / letters / protocols of public notaries

 TIF 77.15 KB 09.01.2015 05.01.2015 2

Announcement regarding the legal address

 TIF 9.51 KB 09.01.2015 17.12.2014 1

Application

 TIF 197.81 KB 09.01.2015 17.12.2014 5

Statement of the Board regarding the payment of the equity

 TIF 11.48 KB 09.01.2015 17.12.2014 1

Power of attorney, act of empowerment

 TIF 10.1 KB 09.01.2015 17.12.2014 1

Protocols/decisions of a company/organisation

 TIF 91.97 KB 09.01.2015 17.12.2014 2

Decisions / letters / protocols of public notaries

 TIF 36.12 KB 19.02.2013 15.02.2013 1

Consent of a member of the Board / executive director

 TIF 28.88 KB 19.02.2013 25.01.2013 2

Application

 TIF 139.17 KB 19.02.2013 24.01.2013 3

Protocols/decisions of a company/organisation

 TIF 35.31 KB 19.02.2013 23.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 36.71 KB 15.08.2012 07.08.2012 2

Registration certificates

 TIF 56.23 KB 15.08.2012 07.08.2012 1

Announcement regarding the legal address

 TIF 7.65 KB 15.08.2012 02.08.2012 1

Application

 TIF 113.41 KB 15.08.2012 02.08.2012 3

Confirmation or consent to legal address

 TIF 7.76 KB 15.08.2012 02.08.2012 1

Power of attorney, act of empowerment

 TIF 11.94 KB 15.08.2012 02.08.2012 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