AVS INVESTĪCIJAS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 15.08.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AVS INVESTĪCIJAS"
Registration number, date 40003831620, 06.06.2006
VAT number None Europe VAT register
Register, date Commercial Register, 06.06.2006
Legal address Kaļķu iela 2 – 50, Rīga, LV-1050 Check address owners
Fixed capital 28 457 EUR , registered 18.07.2016 (registered payment 18.07.2016: 28 457 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

2015 2014
Total payments to state budget (thousands, €) 0.23 0
Personal income tax (thousands, €) 0.03 0
Statutory social insurance contributions (thousands, €) 0.15 0
Average employees count 0 0

Historical addresses

Rīga, Brīvības iela 103-23 Until 10.09.2012 13 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 17.09.2015. Case number: C30565215
Started 17.09.2015, ended 15.07.2016
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu

15.07.2016

19.07.2016   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

17.09.2015

18.09.2015   Appointment of an administrator in an insolvency case 
Evere Elīna (Certificate nr. 00557)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

17.09.2015

18.09.2015   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Evere Elīna

Cēres iela 8A-4, Rīga, LV-1058 Nr. 00557 (valid from 11.10.2015 till 03.01.2018)
Cell phone 29172918

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 26.06.2015  HTML (90.41 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
AVS-GA-2013-Vadibaszinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 22.04.2014  ZIP
1_HTML izdruka HTML
AVS-GA-2012-Vadibaszinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
AVS-GA-2011-Vadibaszinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 27.04.2012  ZIP
1_HTML izdruka HTML
AVS-GA-2010-Vadibaszinojums DOCX

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 14.04.2010  ZIP (6.89 KB)

2008

Annual report 14.07.2009  TIF (605.7 KB)

2007

Annual report 19.01.2009  TIF (588.13 KB)

2006

Annual report 14.08.2007  TIF (535.45 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 18.78 KB 15.06.2011 27.02.2009 1

Shareholders’ register

TIF 13.74 KB 15.06.2011 26.02.2009 1

Articles of Association

TIF 20.18 KB 15.06.2011 10.12.2007 1

Shareholders’ register

TIF 13.63 KB 15.06.2011 10.12.2007 1

Regulations for the increase/reduction of the equity

TIF 21.79 KB 15.06.2011 04.12.2007 1

Articles of Association

TIF 19.7 KB 15.06.2011 31.05.2006 1

Memorandum of association

TIF 51.98 KB 15.06.2011 31.05.2006 2

Shareholders’ register

TIF 12.84 KB 15.06.2011 31.05.2006 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

DOCX 35 KB 15.08.2016 15.08.2016 1

Decisions / letters / protocols of public notaries

EDOC 51.19 KB 15.08.2016 15.08.2016 1

Application

EDOC 29.98 KB 12.08.2016 11.08.2016 1

Application

DOC 51 KB 12.08.2016 11.08.2016 1

Statement of the State Archives or an equivalent document

RTF 1.54 MB 12.08.2016 11.08.2016 1

Statement of the State Archives or an equivalent document

EDOC 145.56 KB 12.08.2016 11.08.2016 1

Notary’s decision

TIF 58.4 KB 20.07.2016 19.07.2016 1

Court decision/judgement

TIF 108.52 KB 20.07.2016 15.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.13 KB 04.02.2016 04.02.2016 2

Orders/request/cover notes of court bailiffs

EDOC 350.91 KB 02.02.2016 02.02.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.73 KB 29.01.2016 29.01.2016 1

Orders/request/cover notes of court bailiffs

EDOC 407.77 KB 27.01.2016 27.01.2016 1

Notary’s decision

TIF 86.02 KB 21.09.2015 18.09.2015 2

Decisions / letters / protocols of public notaries

EDOC 71.08 KB 18.09.2015 18.09.2015 2

Decisions / letters / protocols of public notaries

RTF 187.4 KB 18.09.2015 18.09.2015 2

Court decision/judgement

TIF 114.72 KB 21.09.2015 17.09.2015 2

Orders/request/cover notes of court bailiffs

EDOC 206.22 KB 16.09.2015 16.09.2015 1

Orders/request/cover notes of court bailiffs

PDF 629.11 KB 16.09.2015 16.09.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.83 KB 09.09.2015 09.09.2015 2

Decisions / letters / protocols of public notaries

RTF 183.14 KB 09.09.2015 09.09.2015 2

Orders/request/cover notes of court bailiffs

EDOC 37.5 KB 04.09.2015 04.09.2015 1

Orders/request/cover notes of court bailiffs

DOC 39.5 KB 04.09.2015 04.09.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.23 KB 14.11.2014 14.11.2014 1

Orders/request/cover notes of court bailiffs

EDOC 302.83 KB 11.11.2014 11.11.2014 1

Decisions / letters / protocols of public notaries

EDOC 72.75 KB 27.08.2014 27.08.2014 1

Decisions / letters / protocols of public notaries

RTF 182.99 KB 27.08.2014 27.08.2014 1

Orders/request/cover notes of court bailiffs

EDOC 300.65 KB 22.08.2014 22.08.2014 1

Orders/request/cover notes of court bailiffs

PDF 1.26 MB 22.08.2014 22.08.2014 1

Decisions / letters / protocols of public notaries

TIF 134.37 KB 14.11.2014 18.07.2014 3

Decisions / letters / protocols of public notaries

EDOC 73.1 KB 01.07.2014 01.07.2014 1

State Revenue Service decisions/letters/statements

EDOC 46.53 KB 26.06.2014 26.06.2014 1

State Revenue Service decisions/letters/statements

DOC 63 KB 26.06.2014 26.06.2014 1

Marriage contract

TIF 281.63 KB 14.11.2014 29.05.2014 4

Decisions / letters / protocols of public notaries

EDOC 73.75 KB 13.02.2014 13.02.2014 2

Decisions / letters / protocols of public notaries

RTF 184.08 KB 13.02.2014 13.02.2014 2

Orders/request/cover notes of court bailiffs

TIF 43.41 KB 14.02.2014 06.02.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.87 KB 10.12.2013 10.12.2013 1

State Revenue Service decisions/letters/statements

EDOC 46.09 KB 05.12.2013 05.12.2013 1

State Revenue Service decisions/letters/statements

DOC 63.5 KB 05.12.2013 05.12.2013 1

Decisions / letters / protocols of public notaries

RTF 183 KB 17.09.2013 17.09.2013 2

Decisions / letters / protocols of public notaries

EDOC 73.43 KB 17.09.2013 17.09.2013 2

Orders/request/cover notes of court bailiffs

EDOC 224.9 KB 13.09.2013 12.09.2013 1

Orders/request/cover notes of court bailiffs

PDF 213.42 KB 13.09.2013 12.09.2013 1

Decisions / letters / protocols of public notaries

EDOC 73.96 KB 05.06.2013 05.06.2013 1

Orders/request/cover notes of court bailiffs

EDOC 422.94 KB 31.05.2013 30.05.2013 1

Decisions / letters / protocols of public notaries

TIF 32.52 KB 10.09.2012 10.09.2012 2

Application

TIF 86.37 KB 10.09.2012 05.09.2012 2

Power of attorney, act of empowerment

TIF 15.72 KB 10.09.2012 05.09.2012 1

Decisions / letters / protocols of public notaries

EDOC 127.41 KB 26.01.2012 26.01.2012 2

Orders/request/cover notes of court bailiffs

TIF 23.04 KB 27.01.2012 20.01.2012 1

Decisions / letters / protocols of public notaries

EDOC 120.15 KB 16.06.2011 16.06.2011 2

Decisions / letters / protocols of public notaries

RTF 282.18 KB 16.06.2011 16.06.2011 2

Orders/request/cover notes of court bailiffs

TIF 63.58 KB 07.07.2011 13.06.2011 1

Decisions / letters / protocols of public notaries

TIF 45.56 KB 15.06.2011 16.03.2009 2

Receipts on the publication and state fees

TIF 35.16 KB 15.06.2011 11.03.2009 2

Application

TIF 177.68 KB 15.06.2011 27.02.2009 2

Protocols/decisions of a company/organisation

TIF 61.18 KB 15.06.2011 26.02.2009 2

Decisions / letters / protocols of public notaries

TIF 34.19 KB 15.06.2011 18.12.2007 2

Receipts on the publication and state fees

TIF 31.62 KB 15.06.2011 13.12.2007 2

Application

TIF 58.29 KB 15.06.2011 10.12.2007 2

Bank statements or other document regarding the payment of the equity

TIF 37.25 KB 15.06.2011 10.12.2007 2

Power of attorney, act of empowerment

TIF 17.15 KB 15.06.2011 10.12.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 25.92 KB 15.06.2011 04.12.2007 2

Protocols/decisions of a company/organisation

TIF 48.02 KB 15.06.2011 04.12.2007 2

Decisions / letters / protocols of public notaries

TIF 48.44 KB 15.06.2011 06.06.2006 2

Registration certificates

TIF 23.35 KB 15.06.2011 06.06.2006 1

Bank statements or other document regarding the payment of the equity

TIF 19.92 KB 15.06.2011 01.06.2006 1

Receipts on the publication and state fees

TIF 29.51 KB 15.06.2011 01.06.2006 2

Announcement regarding the legal address

TIF 9.76 KB 15.06.2011 31.05.2006 1

Application

TIF 140.71 KB 15.06.2011 31.05.2006 4

Power of attorney, act of empowerment

TIF 10.86 KB 15.06.2011 31.05.2006 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