AVRIL 18, SIA
Limited Liability 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 as a result of reorganization, 13.04.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AVRIL 18" |
| Registration number, date | 40003964919, 23.10.2007 |
| VAT number | None (excluded 13.04.2018) Europe VAT register |
| Register, date | Commercial Register, 23.10.2007 |
| Legal address | Rūpnīcu iela 5, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 2 840 EUR , registered 15.11.2016 (registered payment 15.11.2016: 2 840 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, €) | 8.47 | 18.63 | 20.23 |
| Personal income tax (thousands, €) | 0.81 | 2.97 | 3.98 |
| Statutory social insurance contributions (thousands, €) | 1.8 | 8.78 | 9.13 |
| Average employees count | 0 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
|---|---|
| CSP industry | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 09.03.2018 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Anniņmuižas bulvāris 28 - 132 | Until 14.12.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 08.05.2018 | TIF (265.8 KB) | €11.00 | |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (114.17 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums--AVRIL | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2010 |
Annual report | 27.05.2011 | TIF (1.01 MB) | ||
2009 |
Annual report | 27.05.2010 | TIF (541.57 KB) | ||
2008 |
Annual report | 09.07.2009 | TIF (1018.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 189.59 KB | 13.04.2018 | 28.11.2017 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 56.5 KB | 19.10.2017 | 18.10.2017 | 3 |
Shareholders’ register |
TIF | 120.19 KB | 15.12.2016 | 05.12.2016 | 3 |
Amendments to the Articles of Association |
TIF | 37.28 KB | 23.11.2016 | 25.10.2016 | 1 |
Articles of Association |
TIF | 66.01 KB | 23.11.2016 | 25.10.2016 | 2 |
Shareholders’ register |
TIF | 52.32 KB | 23.11.2016 | 25.10.2016 | 2 |
Articles of Association |
TIF | 44.43 KB | 21.03.2012 | 28.10.2011 | 1 |
Articles of Association |
TIF | 16.82 KB | 24.10.2007 | 18.10.2007 | 1 |
Memorandum of Association |
TIF | 26.5 KB | 24.10.2007 | 18.10.2007 | 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 | 190.6 KB | 13.04.2018 | 13.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.6 KB | 13.04.2018 | 13.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 13.04.2018 | 13.04.2018 | 2 |
Application |
TIF | 130.1 KB | 13.04.2018 | 28.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.92 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.24 KB | 09.03.2018 | 09.03.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 8.63 KB | 08.03.2018 | 28.02.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 17.27 KB | 08.03.2018 | 28.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.24 KB | 13.04.2018 | 28.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.01 KB | 23.10.2017 | 23.10.2017 | 2 |
Announcement regarding the reorganisation |
DOCX | 14.67 KB | 19.10.2017 | 18.10.2017 | 1 |
Announcement regarding the reorganisation |
EDOC | 31.44 KB | 19.10.2017 | 18.10.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 52.42 KB | 19.10.2017 | 18.10.2017 | 3 |
Application |
TIF | 521.24 KB | 15.12.2016 | 14.12.2016 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 61.05 KB | 15.12.2016 | 14.12.2016 | 2 |
Confirmation or consent to legal address |
TIF | 22.22 KB | 15.12.2016 | 05.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.09 KB | 15.12.2016 | 05.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.2 KB | 15.12.2016 | 05.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.57 KB | 23.11.2016 | 15.11.2016 | 2 |
Application |
TIF | 159.06 KB | 23.11.2016 | 31.10.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 47.43 KB | 23.11.2016 | 25.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 98.81 KB | 21.03.2012 | 30.11.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 85.83 KB | 21.03.2012 | 29.11.2011 | 2 |
Application |
TIF | 455.46 KB | 21.03.2012 | 24.11.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 117.31 KB | 21.03.2012 | 14.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.89 KB | 30.01.2009 | 24.10.2008 | 1 |
Application |
TIF | 96.43 KB | 30.01.2009 | 21.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 27.93 KB | 30.01.2009 | 21.10.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.45 KB | 30.01.2009 | 20.10.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 232.73 KB | 23.11.2016 | 12.11.2007 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 37.23 KB | 24.10.2007 | 23.10.2007 | 1 |
Registration certificates |
TIF | 40.91 KB | 24.10.2007 | 23.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.85 KB | 24.10.2007 | 18.10.2007 | 1 |
Application |
TIF | 106.28 KB | 24.10.2007 | 18.10.2007 | 4 |
Appraisal reports |
TIF | 17.4 KB | 24.10.2007 | 18.10.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.79 KB | 24.10.2007 | 18.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.13 KB | 24.10.2007 | 18.10.2007 | 2 |
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 |
|---|---|---|
13.12.2017 |
LETA | "Latvijas Aptieku" tīklam pievienota Kārsavas aptieka "Veselības avots" |