AVS Technologies, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 27.05.2013
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AVS Technologies"
Registration number, date 40103294985, 27.05.2010
VAT number None (excluded 06.09.2012) Europe VAT register
Register, date Commercial Register, 27.05.2010
Legal address Daugavmalas iela 38 – 31, Saulkalne, Salaspils pag., Salaspils nov., LV-2117 Check address owners
Fixed capital 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 001 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

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
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Plastmasas plātņu, lokšņu, cauruļu un profilu ražošana (22.21)
CSP industry Plastmasas plātņu, lokšņu, cauruļu un profilu ražošana (22.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   29.08.2013
* 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 LVL 10 LVL 2 000 Latvia 27.05.2010 27.05.2010

Historical addresses

Salaspils nov., Salaspils pag., Saulkalne, "Saulkalne 30" - 31 Until 01.09.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2010

 Annual report 24.05.2011  TIF (873.63 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 25.09 KB 03.06.2010 05.05.2010 1

Memorandum of Association

 TIF 25.07 KB 03.06.2010 05.05.2010 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

 TIF 39.24 KB 02.09.2013 29.08.2013 2

Application

 TIF 131.57 KB 02.09.2013 23.08.2013 5

Protocols/decisions of a company/organisation

 TIF 37.18 KB 02.09.2013 19.08.2013 2

Decisions / letters / protocols of public notaries

 EDOC 74.12 KB 27.05.2013 27.05.2013 1

State Revenue Service decisions/letters/statements

 EDOC 2.33 MB 22.05.2013 21.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 44.6 KB 03.06.2010 27.05.2010 1

Registration certificates

 TIF 44.09 KB 03.06.2010 27.05.2010 1

Application

 TIF 199.76 KB 03.06.2010 06.05.2010 7

Bank statements or other document regarding the payment of the equity

TIF 15.86 KB 03.06.2010 06.05.2010 1

Announcement regarding the legal address

 TIF 10.07 KB 03.06.2010 05.05.2010 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