AVN GROUP, 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, 22.08.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AVN GROUP" |
| Registration number, date | 42403028171, 24.08.2011 |
| VAT number | None (excluded 16.10.2019) Europe VAT register |
| Register, date | Commercial Register, 24.08.2011 |
| Legal address | Valmieras iela 31, Rīga, LV-1009 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 07.02.2018 |
| 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 | 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 | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AVN PROJECT" | Until 31.07.2014 | 10 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "EKSTRAL" | Until 27.02.2012 | 12 years ago |
Historical addresses
| Rēzekne, Upes iela 39-12 | Until 04.07.2012 | 12 years ago |
|---|---|---|
| Rēzeknes nov., Vērēmu pag., Lejas Ančupāni, Ziemeļu iela 5 | Until 25.10.2013 | 11 years ago |
| Rīga, Stabu iela 19-22 | Until 21.04.2015 | 9 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.08.2019.
Case number: C29414819 Started 12.08.2019,
ended 16.08.2024
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
16.08.2024 |
20.08.2024 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
08.06.2022 15:00:00 |
23.05.2022 | Meeting of creditors | |
19.11.2019 |
02.07.2024 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
16.10.2019 |
02.07.2024 | Filing a plan to sell the debtor's things | |
12.08.2019 |
13.08.2019 | Appointment of an administrator in an insolvency case |
Titova Svetlana (Certificate nr. 00088)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
12.08.2019 |
13.08.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 13.09.2019)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Titova Svetlana |
Stabu iela 19-107, Rīga | Nr. 00088 (valid from 25.04.2024 till 24.04.2029) |
Phone 29298841
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AVN Pielikums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.08.2018 | PDF (1.03 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (1.55 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AVN zinas 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Pielikums 1 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pielikums 1 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 24.08.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 36 KB | 23.05.2022 | 19.05.2022 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 36 KB | 23.05.2022 | 19.05.2022 | 1 |
Shareholders’ register |
TIF | 54.11 KB | 05.02.2018 | 21.12.2017 | 2 |
Amendments to the Articles of Association |
TIF | 13.85 KB | 16.01.2018 | 21.12.2017 | 1 |
Articles of Association |
TIF | 43.87 KB | 16.01.2018 | 21.12.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 35.64 KB | 16.01.2018 | 21.12.2017 | 1 |
Shareholders’ register |
TIF | 46.74 KB | 16.01.2018 | 21.12.2017 | 2 |
Shareholders’ register |
TIF | 112.4 KB | 02.02.2017 | 01.02.2017 | 4 |
Articles of Association |
TIF | 25.82 KB | 31.07.2014 | 30.05.2014 | 2 |
Amendments to the Articles of Association |
TIF | 9.95 KB | 31.07.2014 | 29.05.2014 | 1 |
Shareholders’ register |
TIF | 26.9 KB | 31.07.2014 | 29.05.2014 | 2 |
Amendments to the Articles of Association |
TIF | 6.76 KB | 28.02.2012 | 23.02.2012 | 1 |
Articles of Association |
TIF | 22.79 KB | 28.02.2012 | 23.02.2012 | 2 |
Articles of Association |
TIF | 21.78 KB | 25.08.2011 | 18.08.2011 | 2 |
Memorandum of Association |
TIF | 23.87 KB | 25.08.2011 | 18.08.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 61.48 KB | 20.08.2024 | 20.08.2024 | 2 |
Notary’s decision |
RTF | 189.21 KB | 20.08.2024 | 20.08.2024 | 2 |
Application in Insolvency proceedings |
EDOC | 52.56 KB | 22.08.2024 | 19.08.2024 | 2 |
Application in Insolvency proceedings |
DOCX | 47.71 KB | 22.08.2024 | 19.08.2024 | 2 |
Court decision/judgement |
EDOC | 152.48 KB | 20.08.2024 | 16.08.2024 | 1 |
Court decision/judgement |
146.6 KB | 20.08.2024 | 16.08.2024 | 1 | |
Notary’s decision |
EDOC | 61.46 KB | 02.07.2024 | 02.07.2024 | 2 |
Notary’s decision |
EDOC | 61.48 KB | 02.07.2024 | 02.07.2024 | 2 |
Notary’s decision |
RTF | 189.88 KB | 02.07.2024 | 02.07.2024 | 2 |
Notary’s decision |
RTF | 189.79 KB | 02.07.2024 | 02.07.2024 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 22.08.2024 | 05.06.2024 | 3 |
Statement of the State Archives or an equivalent document |
EDOC | 41.57 KB | 22.08.2024 | 05.06.2024 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
190.12 KB | 16.06.2022 | 08.06.2022 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 66.5 KB | 16.06.2022 | 08.06.2022 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 66.5 KB | 16.06.2022 | 08.06.2022 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
190.12 KB | 16.06.2022 | 08.06.2022 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
190.12 KB | 16.06.2022 | 08.06.2022 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 166.22 KB | 16.06.2022 | 06.06.2022 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 166.22 KB | 16.06.2022 | 06.06.2022 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 86 KB | 16.06.2022 | 24.05.2022 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 86 KB | 16.06.2022 | 24.05.2022 | 1 |
Notary’s decision |
RTF | 189.27 KB | 23.05.2022 | 23.05.2022 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 17.41 KB | 23.05.2022 | 19.05.2022 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 61 KB | 23.05.2022 | 19.05.2022 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 61 KB | 23.05.2022 | 19.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 917.23 KB | 26.08.2020 | 26.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.17 KB | 26.08.2020 | 26.08.2020 | 2 |
Plan for the sale of the debtor’s property updated |
604.6 KB | 02.07.2024 | 19.11.2019 | 3 | |
Plan for the sale of the debtor’s property updated |
321.66 KB | 02.07.2024 | 19.11.2019 | 3 | |
Plan for the sale of the debtor’s property |
604.6 KB | 02.07.2024 | 15.10.2019 | 3 | |
Plan for the sale of the debtor’s property |
317.33 KB | 02.07.2024 | 15.10.2019 | 3 | |
Notary’s decision |
EDOC | 70.32 KB | 13.08.2019 | 13.08.2019 | 2 |
Court decision/judgement |
114.29 KB | 13.08.2019 | 12.08.2019 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 20.07.2018 | 20.07.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 80.92 KB | 17.07.2018 | 17.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.81 KB | 07.02.2018 | 07.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.66 KB | 07.02.2018 | 07.02.2018 | 2 |
Application |
TIF | 158.17 KB | 16.01.2018 | 15.01.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.98 KB | 16.01.2018 | 12.01.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.04 KB | 16.01.2018 | 21.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.65 KB | 16.01.2018 | 21.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 07.02.2017 | 07.02.2017 | 2 |
Application |
TIF | 119.28 KB | 02.02.2017 | 01.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.47 KB | 28.04.2015 | 21.04.2015 | 2 |
Application |
TIF | 136.78 KB | 28.04.2015 | 08.04.2015 | 2 |
Confirmation or consent to legal address |
TIF | 9.38 KB | 28.04.2015 | 02.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.35 KB | 31.07.2014 | 31.07.2014 | 2 |
Registration certificates |
TIF | 11.51 KB | 31.07.2014 | 31.07.2014 | 1 |
Application |
TIF | 80.84 KB | 31.07.2014 | 29.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.76 KB | 31.07.2014 | 29.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.34 KB | 28.10.2013 | 25.10.2013 | 1 |
Application |
TIF | 90.97 KB | 28.10.2013 | 10.10.2013 | 2 |
Confirmation or consent to legal address |
TIF | 10.77 KB | 28.10.2013 | 10.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.75 KB | 04.07.2012 | 04.07.2012 | 1 |
Application |
TIF | 203.63 KB | 04.07.2012 | 28.06.2012 | 3 |
Confirmation or consent to legal address |
TIF | 13.56 KB | 04.07.2012 | 26.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.06 KB | 28.02.2012 | 27.02.2012 | 2 |
Registration certificates |
TIF | 93.05 KB | 28.02.2012 | 27.02.2012 | 1 |
Application |
TIF | 155.37 KB | 28.02.2012 | 23.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.53 KB | 28.02.2012 | 23.02.2012 | 1 |
Registration certificates |
TIF | 99 KB | 28.02.2012 | 24.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.72 KB | 25.08.2011 | 24.08.2011 | 2 |
Registration certificates |
TIF | 59.21 KB | 25.08.2011 | 24.08.2011 | 1 |
Application |
TIF | 98.67 KB | 25.08.2011 | 19.08.2011 | 3 |
Announcement regarding the legal address |
TIF | 10.04 KB | 25.08.2011 | 18.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.89 KB | 25.08.2011 | 18.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 7.38 KB | 25.08.2011 | 18.08.2011 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
14.06.2018 |
LETA | Tiesā atsauc būvuzņēmuma "Monum" maksātnespējas pieteikumu |