AVN PLUS, SIA

Limited Liability Company

Basic data

Status
Liquidation proceeding, 06.03.2017
Business form Limited Liability Company
Registered name "AVN PLUS" SIA
Registration number, date 44103060979, 30.08.2010
VAT number None (excluded 20.09.2017) Europe VAT register
Register, date Commercial Register, 30.08.2010
Legal address "Sorķi", Drabešu pag., Cēsu nov., LV-4139 Check address owners
Fixed capital 2 800 EUR, registered payment 05.08.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
09.12.2024 549.19 0.00 0.00 0.00 09.12.2024
07.11.2024 547.76 0.00 0.00 0.00 07.11.2024
07.10.2024 545.90 0.00 0.00 0.00 07.10.2024
09.09.2024 544.22 0.00 0.00 0.00 09.09.2024
12.08.2024 542.54 0.00 0.00 0.00 12.08.2024
08.07.2024 540.44 0.00 0.00 0.00 08.07.2024
07.06.2024 538.60 0.00 0.00 0.00 07.06.2024
08.05.2024 536.80 0.00 0.00 0.00 08.05.2024
08.04.2024 483.20 0.00 0.00 0.00 08.04.2024
07.03.2024 482.24 0.00 0.00 0.00 07.03.2024
07.02.2024 481.37 0.00 0.00 0.00 07.02.2024
15.01.2024 480.68 0.00 0.00 0.00 15.01.2024
12.12.2023 479.66 0.00 0.00 0.00 12.12.2023
07.11.2023 478.08 0.00 0.00 0.00 07.11.2023
09.10.2023 476.34 0.00 0.00 0.00 09.10.2023
11.09.2023 474.68 0.00 0.00 0.00 11.09.2023
07.08.2023 472.58 0.00 0.00 0.00 07.08.2023
11.07.2023 470.96 0.00 0.00 0.00 11.07.2023
07.06.2023 468.92 0.00 0.00 0.00 07.06.2023
09.05.2023 467.18 0.00 0.00 0.00 09.05.2023
12.04.2023 465.56 0.00 0.00 0.00 12.04.2023
07.03.2023 463.42 0.00 0.00 0.00 07.03.2023
07.02.2023 461.74 0.00 0.00 0.00 07.02.2023
09.01.2023 410.49 0.00 0.00 0.00 09.01.2023
14.12.2022 409.71 0.00 0.00 0.00 14.12.2022
07.11.2022 408.04 0.00 0.00 0.00 07.11.2022
10.10.2022 406.36 0.00 0.00 0.00 10.10.2022
07.09.2022 404.38 0.00 0.00 0.00 07.09.2022
15.08.2022 403.00 0.00 0.00 0.00 15.08.2022
21.07.2022 401.50 0.00 0.00 0.00 21.07.2022
07.07.2022 400.66 0.00 0.00 0.00 07.07.2022
07.06.2022 398.86 0.00 0.00 0.00 07.06.2022
09.05.2022 397.12 0.00 0.00 0.00 09.05.2022
07.04.2022 395.20 0.00 0.00 0.00 07.04.2022
07.03.2022 393.34 0.00 0.00 0.00 07.03.2022
07.12.2020 280.06 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 278.05 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 274.95 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 271.95 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 268.85 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 265.75 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 262.75 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 259.65 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 256.65 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 253.55 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 250.65 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 197.90 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 195.57 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 193.32 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 190.99 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 188.74 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 186.42 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 184.09 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 181.84 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 179.52 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 177.27 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 174.94 0.00 0.00 0.00 15.03.2019 14:41

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

Industries

Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   06.03.2017
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 200 € 14 € 2 800 Latvia 29.07.2014 05.08.2014

Historical addresses

Amatas nov., Drabešu pag., "Sorķi" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (356.11 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.11.2022  PDF (356.44 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.08.2021  PDF (356.45 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.08.2020  PDF (356.47 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.05.2019  PDF (356.57 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.05.2018  PDF (80.93 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (1003.65 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 14.02.2016  ZIP €8.00
Annual report 2015 PDF
2015 vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.06.2015  ZIP €7.00
1_HTML izdruka HTML
2014 vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 02.06.2014  ZIP
1_HTML izdruka HTML
2013 vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.06.2013  ZIP
1_HTML izdruka HTML
2012 vadibas zinojums PDF

2011

Annual report 30.08.2010 - 31.12.2011 18.06.2012  ZIP
1_HTML izdruka HTML
2011 vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 43.66 KB 13.08.2014 29.07.2014 2

Regulations for the increase/reduction of the equity

TIF 32.99 KB 13.08.2014 29.07.2014 1

Shareholders’ register

TIF 47.31 KB 13.08.2014 29.07.2014 2

Articles of Association

TIF 15.04 KB 31.08.2010 23.08.2010 1

Memorandum of Association

TIF 26.01 KB 31.08.2010 23.08.2010 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 70.92 KB 06.03.2017 06.03.2017 2

Application

TIF 112.5 KB 01.03.2017 24.01.2017 3

Protocols/decisions of a company/organisation

TIF 22.92 KB 01.03.2017 24.01.2017 1

Decisions / letters / protocols of public notaries

TIF 48.72 KB 22.11.2014 21.11.2014 1

Orders/request/cover notes of court bailiffs

TIF 42.67 KB 22.11.2014 13.11.2014 1

Decisions / letters / protocols of public notaries

TIF 68.32 KB 13.08.2014 05.08.2014 2

Application

TIF 298.75 KB 13.08.2014 29.07.2014 2

Application

TIF 278.41 KB 13.08.2014 29.07.2014 2

Bank statements or other document regarding the payment of the equity

TIF 343.48 KB 13.08.2014 29.07.2014 1

Confirmation or consent to legal address

TIF 17.86 KB 13.08.2014 29.07.2014 1

Protocols/decisions of a company/organisation

TIF 76.94 KB 13.08.2014 28.07.2014 2

Decisions / letters / protocols of public notaries

RTF 179.2 KB 19.09.2013 19.09.2013 2

Decisions / letters / protocols of public notaries

EDOC 73.64 KB 19.09.2013 19.09.2013 2

Orders/request/cover notes of court bailiffs

TIF 48.51 KB 05.08.2014 11.09.2013 1

Notary’s decision

TIF 34.8 KB 31.08.2010 30.08.2010 1

Registration certificates

TIF 45.26 KB 31.08.2010 30.08.2010 1

Announcement regarding the legal address

TIF 6.56 KB 31.08.2010 23.08.2010 1

Application

TIF 161.07 KB 31.08.2010 23.08.2010 4
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