AVOTS AV, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 08.08.2017
Business form Limited Liability Company
Registered name SIA "AVOTS AV"
Registration number, date 44103070271, 19.09.2011
VAT number None (excluded 11.11.2015) Europe VAT register
Register, date Commercial Register, 19.09.2011
Legal address "Ratnieki 5" – 2, Ratnieki, Līgatnes pag., Cēsu nov., LV-4108 Check address owners
Fixed capital 12 806 EUR , registered 22.07.2016 (registered payment 22.07.2016: 12 806 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

2016 2015 2014
Total payments to state budget (thousands, €) 0.01 0 0.92
Personal income tax (thousands, €) 0.01 0 0.24
Statutory social insurance contributions (thousands, €) 0 0 1.65
Average employees count 2 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

Historical addresses

Līgatnes nov., Līgatnes pag., Ratnieki, "Ratnieki 4"-2 Until 11.10.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 01.01.2013 - 31.12.2013 23.11.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 19.05.2013  ZIP
1_HTML izdruka HTML
vad zin PDF

2011

 Annual report 19.09.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vad zin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 52.9 KB 01.06.2016 21.08.2015 2

Shareholders’ register

TIF 114.02 KB 01.06.2016 26.06.2015 3

Articles of Association

 TIF 20.05 KB 02.07.2012 28.05.2012 1

Shareholders’ register

TIF 15.09 KB 02.07.2012 15.05.2012 1

Articles of Association

 TIF 16.52 KB 12.10.2011 22.09.2011 1

Regulations for the increase/reduction of the equity

 TIF 11.49 KB 12.10.2011 22.09.2011 1

Shareholders’ register

TIF 13.62 KB 12.10.2011 22.09.2011 1

Shareholders’ register

TIF 14.24 KB 12.10.2011 22.09.2011 1

Articles of Association

 TIF 15.64 KB 21.09.2011 22.08.2011 1

Memorandum of Association

 TIF 22.99 KB 21.09.2011 22.08.2011 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 104.28 KB 08.08.2017 08.08.2017 2

Decisions / letters / protocols of public notaries

 DOCX 15.17 KB 09.05.2017 31.01.2017 3

Decisions / letters / protocols of public notaries

 DOCX 15.17 KB 09.05.2017 31.01.2017 3

Decisions / letters / protocols of public notaries

 EDOC 103.26 KB 09.05.2017 31.01.2017 3

Decisions / letters / protocols of public notaries

 EDOC 132.45 KB 09.05.2017 31.01.2017 3

Decisions / letters / protocols of public notaries

 RTF 909.35 KB 09.05.2017 31.01.2017 3

Decisions / letters / protocols of public notaries

 DOCX 35.65 KB 22.10.2015 22.10.2015 2

Decisions / letters / protocols of public notaries

 EDOC 51.66 KB 22.10.2015 22.10.2015 2

State Revenue Service decisions/letters/statements

 EDOC 100.8 KB 20.10.2015 20.10.2015 2

State Revenue Service decisions/letters/statements

 DOCX 97.28 KB 20.10.2015 20.10.2015 2

Decisions / letters / protocols of public notaries

 TIF 71.57 KB 01.06.2016 02.09.2015 2

Application

 TIF 83.84 KB 01.06.2016 25.08.2015 3

Application

 TIF 83.68 KB 01.06.2016 21.08.2015 2

Decisions / letters / protocols of public notaries

 TIF 61.93 KB 01.06.2016 30.06.2015 2

Application

 TIF 85.03 KB 01.06.2016 26.06.2015 2

Notice of a member of the Board regarding the resignation

 TIF 15.14 KB 01.06.2016 25.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 33.67 KB 02.07.2012 02.07.2012 1

Application

 TIF 59.91 KB 02.07.2012 28.05.2012 2

Bank statements or other document regarding the payment of the equity

TIF 95.57 KB 02.07.2012 12.05.2012 3

Application of shareholders or third persons for the acquisition of shares

TIF 11.31 KB 02.07.2012 09.05.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 8.85 KB 02.07.2012 09.05.2012 1

Protocols/decisions of a company/organisation

 TIF 63.55 KB 02.07.2012 09.02.2012 3

Decisions / letters / protocols of public notaries

 TIF 36.17 KB 12.10.2011 11.10.2011 1

Application

 TIF 64.17 KB 12.10.2011 22.09.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.03 KB 12.10.2011 22.09.2011 1

Bank statements or other document regarding the payment of the equity

TIF 17.67 KB 12.10.2011 22.09.2011 1

Statement of the Board regarding the payment of the equity

 TIF 7.15 KB 12.10.2011 22.09.2011 1

Protocols/decisions of a company/organisation

 TIF 24.92 KB 12.10.2011 22.09.2011 1

Decisions / letters / protocols of public notaries

 TIF 33.96 KB 21.09.2011 19.09.2011 2

Registration certificates

 TIF 45.32 KB 21.09.2011 19.09.2011 1

Application

 TIF 111.12 KB 21.09.2011 22.08.2011 4

Confirmation or consent to legal address

 TIF 6.16 KB 21.09.2011 22.08.2011 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