AVT Logistic, 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 | Economic activity suspended, 10.07.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AVT Logistic" |
| Registration number, date | 52103043421, 21.09.2007 |
| VAT number | None (excluded 16.09.2010) Europe VAT register |
| Register, date | Commercial Register, 21.09.2007 |
| Legal address | Grīzupes iela 97 – 9, Liepāja, LV-3414 Check address owners |
| Fixed capital | 14 940 EUR, registered payment 19.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 06.06.2011)
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.06.2011 |
* 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 % | 30 | LVL 350 | LVL 10 500 | 16.12.2008 | 16.12.2008 |
Historical addresses
| Liepāja, Ģenerāļa Baloža iela 7-39 | Until 16.12.2008 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 11.05.2009 | TIF (860.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 162.75 KB | 06.06.2011 | 25.03.2011 | 4 |
Amendments to the Articles of Association |
TIF | 4.21 KB | 22.12.2008 | 10.12.2008 | 1 |
Articles of Association |
TIF | 11.29 KB | 22.12.2008 | 10.12.2008 | 1 |
Shareholders’ register |
TIF | 9.73 KB | 22.12.2008 | 09.12.2008 | 1 |
Shareholders’ register |
TIF | 11.31 KB | 26.05.2008 | 14.05.2008 | 1 |
Articles of Association |
TIF | 13.14 KB | 26.05.2008 | 08.05.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 13.29 KB | 26.05.2008 | 08.05.2008 | 1 |
Shareholders’ register |
TIF | 11.36 KB | 26.05.2008 | 11.10.2007 | 1 |
Articles of Association |
TIF | 27.44 KB | 02.10.2007 | 21.09.2007 | 1 |
Memorandum of association |
TIF | 62.37 KB | 02.10.2007 | 18.09.2007 | 2 |
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 | 71.32 KB | 10.07.2018 | 10.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.25 KB | 10.07.2018 | 10.07.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.21 KB | 06.07.2018 | 06.07.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 90 KB | 06.07.2018 | 06.07.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.21 KB | 06.07.2018 | 06.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.7 KB | 25.01.2016 | 25.01.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.13 KB | 21.01.2016 | 21.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.41 KB | 06.06.2011 | 06.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 34.62 KB | 09.12.2010 | 09.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 48.5 KB | 09.12.2010 | 09.12.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 30.71 KB | 13.12.2010 | 08.12.2010 | 1 |
Notary’s decision |
DOC | 48 KB | 20.09.2010 | 20.09.2010 | 1 |
Notary’s decision |
EDOC | 33.19 KB | 20.09.2010 | 20.09.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 31.9 KB | 22.09.2010 | 16.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.43 KB | 22.12.2008 | 16.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 289.28 KB | 22.03.2024 | 10.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 479.58 KB | 22.03.2024 | 10.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 482.65 KB | 22.03.2024 | 10.12.2008 | 1 |
Sample report |
TIF | 495.97 KB | 22.03.2024 | 10.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 3.71 KB | 22.12.2008 | 10.12.2008 | 1 |
Application |
TIF | 93.22 KB | 22.12.2008 | 10.12.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 18.44 KB | 22.12.2008 | 10.12.2008 | 1 |
Sample report |
TIF | 17.47 KB | 22.12.2008 | 10.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.78 KB | 26.05.2008 | 20.05.2008 | 1 |
Application |
TIF | 46.88 KB | 26.05.2008 | 15.05.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.03 KB | 26.05.2008 | 14.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 9.77 KB | 26.05.2008 | 14.05.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.4 KB | 22.03.2024 | 08.05.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.26 KB | 22.03.2024 | 08.05.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.25 KB | 22.03.2024 | 08.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 1.74 MB | 22.03.2024 | 08.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 1.83 MB | 22.03.2024 | 08.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.71 KB | 26.05.2008 | 08.05.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.22 KB | 02.10.2007 | 21.09.2007 | 1 |
Registration certificates |
TIF | 82.87 KB | 02.10.2007 | 21.09.2007 | 1 |
Announcement regarding the legal address |
TIF | 13.18 KB | 02.10.2007 | 18.09.2007 | 1 |
Application |
TIF | 678.54 KB | 02.10.2007 | 18.09.2007 | 11 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.58 KB | 02.10.2007 | 18.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.47 KB | 02.10.2007 | 18.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.93 KB | 02.10.2007 | 18.09.2007 | 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