AVRILETA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 16.03.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AVRILETA"
Registration number, date 54103066121, 05.04.2011
VAT number None (excluded 26.08.2013) Europe VAT register
Register, date Commercial Register, 05.04.2011
Legal address Dagmāras iela 9 – 28, Rīga, LV-1007 Check address owners
Fixed capital 2 853 EUR , registered 14.10.2016 (registered payment 14.10.2016: 2 853 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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 -0.01
Average employees count 1 1 0

Industries

CSP industry Riska un zaudējumu novērtēšana (66.21)

Historical addresses

Rīga, Gaujas iela 29A-2 Until 23.07.2013 11 years ago
Salacgrīvas nov., Salacgrīvas pag., "Altaji Nr. 3"-3 Until 23.10.2012 12 years ago
Limbažu nov., Limbaži, Jaunā iela 12-2 Until 06.11.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 01.01.2012 - 31.12.2012 15.05.2013  ZIP
1_HTML izdruka HTML
Image (126) JPG

2011

Annual report 16.05.2012  TIF (290.34 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 19.1 KB 11.06.2013 03.06.2013 1

Shareholders’ register

TIF 21.92 KB 24.04.2013 15.04.2013 1

Articles of Association

TIF 18.86 KB 15.04.2013 11.03.2013 1

Shareholders’ register

TIF 22.32 KB 15.04.2013 11.03.2013 1

Shareholders’ register

TIF 17.77 KB 14.11.2012 31.10.2012 1

Shareholders’ register

TIF 15.02 KB 23.10.2012 18.10.2012 1

Articles of Association

TIF 12.01 KB 22.07.2011 13.07.2011 1

Regulations for the increase/reduction of the equity

TIF 22.8 KB 22.07.2011 13.07.2011 1

Shareholders’ register

TIF 10.87 KB 22.07.2011 13.07.2011 1

Articles of Association

TIF 15.15 KB 06.04.2011 31.03.2011 1

Memorandum of Association

TIF 21.63 KB 06.04.2011 31.03.2011 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 102.13 KB 16.03.2017 16.03.2017 2

Decisions / letters / protocols of public notaries

RTF 903.97 KB 16.03.2017 16.03.2017 2

Decisions / letters / protocols of public notaries

TIF 52.98 KB 20.07.2016 22.12.2015 1

Decisions / letters / protocols of public notaries

TIF 81.75 KB 08.10.2013 01.10.2013 2

Decisions / letters / protocols of public notaries

DOCX 35.06 KB 30.08.2013 30.08.2013 1

Decisions / letters / protocols of public notaries

EDOC 54.36 KB 30.08.2013 30.08.2013 1

State Revenue Service decisions/letters/statements

DOC 60.5 KB 27.08.2013 27.08.2013 1

State Revenue Service decisions/letters/statements

EDOC 44.07 KB 27.08.2013 27.08.2013 1

Decisions / letters / protocols of public notaries

TIF 80.81 KB 23.07.2013 23.07.2013 2

Decisions / letters / protocols of public notaries

TIF 61.81 KB 23.07.2013 23.07.2013 1

Application

TIF 100.45 KB 23.07.2013 19.07.2013 1

Submission/Application

TIF 20.99 KB 23.07.2013 19.07.2013 1

Application

TIF 112.84 KB 23.07.2013 11.07.2013 1

Confirmation or consent to legal address

TIF 22.24 KB 23.07.2013 11.07.2013 1

Decisions / letters / protocols of public notaries

TIF 35.89 KB 11.06.2013 11.06.2013 1

Application

TIF 82.55 KB 11.06.2013 03.06.2013 3

Decisions / letters / protocols of public notaries

TIF 56.97 KB 24.04.2013 23.04.2013 2

Application

TIF 153.79 KB 24.04.2013 16.04.2013 4

Consent of a member of the Board / executive director

TIF 50.44 KB 24.04.2013 16.04.2013 2

Owner’s decisions

TIF 19.32 KB 24.04.2013 16.04.2013 0

Decisions / letters / protocols of public notaries

TIF 55.44 KB 15.04.2013 12.04.2013 2

Application

TIF 177.31 KB 15.04.2013 11.03.2013 3

Consent of a member of the Board / executive director

TIF 53.82 KB 15.04.2013 11.03.2013 2

Protocols/decisions of a company/organisation

TIF 30.4 KB 15.04.2013 11.03.2013 1

Decisions / letters / protocols of public notaries

TIF 38.02 KB 14.11.2012 06.11.2012 1

Application

TIF 167.96 KB 14.11.2012 31.10.2012 3

Confirmation or consent to legal address

TIF 15.33 KB 14.11.2012 31.10.2012 1

Consent of a member of the Board / executive director

TIF 36.42 KB 14.11.2012 31.10.2012 2

Power of attorney, act of empowerment

TIF 26.32 KB 14.11.2012 31.10.2012 1

Protocols/decisions of a company/organisation

TIF 19.09 KB 14.11.2012 31.10.2012 1

Decisions / letters / protocols of public notaries

TIF 42.37 KB 23.10.2012 23.10.2012 2

Application

TIF 144.62 KB 23.10.2012 18.10.2012 3

Consent of a member of the Board / executive director

TIF 30.96 KB 23.10.2012 18.10.2012 2

Protocols/decisions of a company/organisation

TIF 16.26 KB 23.10.2012 18.10.2012 1

Decisions / letters / protocols of public notaries

TIF 38.09 KB 22.07.2011 21.07.2011 2

Application

TIF 60.53 KB 22.07.2011 18.07.2011 2

Bank statements or other document regarding the payment of the equity

TIF 16.03 KB 22.07.2011 14.07.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.34 KB 22.07.2011 13.07.2011 1

Protocols/decisions of a company/organisation

TIF 27.04 KB 22.07.2011 13.07.2011 1

Decisions / letters / protocols of public notaries

TIF 36.26 KB 06.04.2011 05.04.2011 1

Registration certificates

TIF 42.98 KB 06.04.2011 05.04.2011 1

Announcement regarding the legal address

TIF 8.1 KB 06.04.2011 31.03.2011 1

Application

TIF 184.69 KB 06.04.2011 31.03.2011 3

Bank statements or other document regarding the payment of the equity

TIF 8.13 KB 06.04.2011 31.03.2011 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