AVTEKS, SIA
Limited Liability Company, Micro 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, 09.12.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AVTEKS" |
| Registration number, date | 41703001730, 13.11.1991 |
| VAT number | None (excluded 27.09.2019) Europe VAT register |
| Register, date | Commercial Register, 25.02.2004 |
| Legal address | Krāslavas iela 7A – 30, Rīga, LV-1003 Check address owners |
| Fixed capital | 3 068 EUR , registered 02.03.2016 (registered payment 02.03.2016: 3 068 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.21 |
| 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 | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
Historical company names
| SIA "M.I.Č." | Until 25.02.2008 | 16 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "M.I.Č." | Until 25.02.2004 | 20 years ago |
Historical addresses
| Rīga, Lāčplēša iela 62 - 25 | Until 02.04.2019 | 5 years ago |
|---|---|---|
| Jelgava, Dobeles iela 43 | Until 25.02.2004 | 20 years ago |
| Jelgava, Krišjāņa Barona iela 3-5 | Until 25.02.2008 | 16 years ago |
| Jelgava, Lidotāju iela 2 - 17 | Until 05.10.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinjojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zin | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | TIF (1.22 MB) | |
2008 |
Annual report | 14.07.2009 | TIF (477.42 KB) | ||
2007 |
Annual report | 16.04.2008 | TIF (305.69 KB) | ||
2006 |
Annual report | 05.06.2007 | TIF (439.84 KB) | ||
2005 |
Annual report | 22.12.2006 | TIF (388.36 KB) | ||
2004 |
Annual report | 08.11.2017 | TIF (479.08 KB) | ||
2003 |
Annual report | 08.11.2017 | TIF (473.43 KB) | ||
2002 |
Annual report | 08.11.2017 | TIF (364.82 KB) | ||
2001 |
Annual report | 08.11.2017 | TIF (659.56 KB) | ||
2000 |
Annual report | 08.11.2017 | TIF (683.99 KB) | ||
1999 |
Annual report | 08.11.2017 | TIF (430.74 KB) | ||
1998 |
Annual report | 08.11.2017 | TIF (273.57 KB) | ||
1997 |
Annual report | 08.11.2017 | TIF (420.68 KB) | ||
1996 |
Annual report | 08.11.2017 | TIF (837.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 73.24 KB | 11.12.2019 | 09.12.2019 | 2 |
Shareholders’ register |
TIF | 74.01 KB | 01.04.2019 | 29.03.2019 | 2 |
Shareholders’ register |
DOCX | 18.56 KB | 03.10.2018 | 27.09.2018 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 29.02.2016 | 23.02.2016 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 29.02.2016 | 23.02.2016 | 1 |
Articles of Association |
DOCX | 81.66 KB | 29.02.2016 | 23.02.2016 | 1 |
Articles of Association |
DOCX | 81.66 KB | 29.02.2016 | 23.02.2016 | 1 |
Shareholders’ register |
1.62 MB | 29.02.2016 | 23.02.2016 | 2 | |
Shareholders’ register |
1.62 MB | 29.02.2016 | 23.02.2016 | 2 | |
Shareholders’ register |
TIF | 17.13 KB | 08.11.2017 | 04.07.2008 | 1 |
Articles of Association |
TIF | 32.69 KB | 08.11.2017 | 12.06.2008 | 1 |
Articles of Association |
TIF | 26.07 KB | 08.11.2017 | 20.02.2008 | 1 |
Shareholders’ register |
TIF | 17.06 KB | 08.11.2017 | 20.02.2008 | 1 |
Shareholders’ register |
TIF | 27.81 KB | 08.11.2017 | 01.02.2008 | 1 |
Articles of Association |
TIF | 28.12 KB | 08.11.2017 | 12.07.2007 | 1 |
Articles of Association |
TIF | 52.63 KB | 08.11.2017 | 10.02.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 39.86 KB | 08.11.2017 | 10.02.2004 | 1 |
Shareholders’ register |
TIF | 31.57 KB | 08.11.2017 | 10.02.2004 | 1 |
Amendments to the Articles of Association |
TIF | 51.61 KB | 08.11.2017 | 20.03.1996 | 1 |
Articles of Association |
TIF | 54.09 KB | 08.11.2017 | 20.03.1996 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 69.68 KB | 08.11.2017 | 20.03.1996 | 2 |
Amendments to the Articles of Association |
TIF | 25.48 KB | 08.11.2017 | 20.10.1992 | 1 |
Memorandum of association |
TIF | 250 KB | 08.11.2017 | 07.11.1991 | 5 |
Articles of Association |
TIF | 884.78 KB | 08.11.2017 | 03.10.1991 | 12 |
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 | 95.49 KB | 09.12.2021 | 09.12.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 100.5 KB | 11.10.2021 | 11.10.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 100.5 KB | 11.10.2021 | 11.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 21.04.2021 | 21.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 21.04.2021 | 21.04.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 98.04 KB | 16.04.2021 | 16.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.68 KB | 13.12.2019 | 13.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.68 KB | 13.12.2019 | 13.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 13.12.2019 | 13.12.2019 | 2 |
Application |
TIF | 108.33 KB | 11.12.2019 | 09.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.71 KB | 02.04.2019 | 02.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 02.04.2019 | 02.04.2019 | 2 |
Application |
TIF | 170.7 KB | 01.04.2019 | 01.04.2019 | 4 |
Notice of a member of the Board regarding the resignation |
EDOC | 28.17 KB | 01.04.2019 | 01.04.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.3 KB | 01.04.2019 | 01.04.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 85.5 KB | 01.04.2019 | 01.04.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 62.02 KB | 01.04.2019 | 01.04.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 48.59 KB | 01.04.2019 | 29.03.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.86 KB | 01.04.2019 | 29.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.35 KB | 01.04.2019 | 29.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 05.10.2018 | 05.10.2018 | 2 |
Application |
DOCX | 75.74 KB | 05.10.2018 | 27.09.2018 | 23 |
Application |
EDOC | 83.6 KB | 05.10.2018 | 27.09.2018 | 23 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 05.10.2018 | 27.09.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.21 KB | 05.10.2018 | 27.09.2018 | 1 |
Shareholders’ register |
EDOC | 44.78 KB | 03.10.2018 | 27.09.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 59.51 KB | 05.10.2018 | 25.09.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 65.41 KB | 05.10.2018 | 25.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.42 KB | 02.03.2016 | 02.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 02.03.2016 | 02.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.42 KB | 02.03.2016 | 02.03.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 26.93 KB | 29.02.2016 | 23.02.2016 | 1 |
Articles of Association |
EDOC | 69.18 KB | 29.02.2016 | 23.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.02 KB | 29.02.2016 | 23.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.02 KB | 29.02.2016 | 23.02.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 73.58 KB | 29.02.2016 | 23.02.2016 | 1 |
Shareholders’ register |
EDOC | 1.6 MB | 29.02.2016 | 23.02.2016 | 2 |
Application |
734.98 KB | 24.02.2016 | 23.02.2016 | 12 | |
Application |
615.77 KB | 24.02.2016 | 23.02.2016 | 12 | |
Application |
TIF | 78.54 KB | 08.11.2017 | 04.07.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 19.33 KB | 08.11.2017 | 04.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.65 KB | 08.11.2017 | 04.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.35 KB | 08.11.2017 | 18.06.2008 | 1 |
Application |
TIF | 78.94 KB | 08.11.2017 | 12.06.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 20.31 KB | 08.11.2017 | 12.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.11 KB | 08.11.2017 | 12.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 14.66 KB | 08.11.2017 | 12.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 14.72 KB | 08.11.2017 | 12.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 15.79 KB | 08.11.2017 | 12.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.15 KB | 08.11.2017 | 25.02.2008 | 2 |
Registration certificates |
TIF | 29.81 KB | 08.11.2017 | 25.02.2008 | 1 |
Application |
TIF | 282.48 KB | 08.11.2017 | 22.02.2008 | 5 |
Receipts on the publication and state fees |
TIF | 17.29 KB | 08.11.2017 | 21.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.34 KB | 08.11.2017 | 21.02.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.8 KB | 08.11.2017 | 20.02.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 16.76 KB | 08.11.2017 | 20.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.21 KB | 08.11.2017 | 20.02.2008 | 1 |
Sample report |
TIF | 33.22 KB | 08.11.2017 | 20.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.15 KB | 08.11.2017 | 07.02.2008 | 2 |
Application |
TIF | 162.38 KB | 08.11.2017 | 05.02.2008 | 4 |
Receipts on the publication and state fees |
TIF | 18.15 KB | 08.11.2017 | 05.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.49 KB | 08.11.2017 | 05.02.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 19.92 KB | 08.11.2017 | 01.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.57 KB | 08.11.2017 | 01.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.51 KB | 08.11.2017 | 18.07.2007 | 2 |
Application |
TIF | 118.65 KB | 08.11.2017 | 13.07.2007 | 3 |
Receipts on the publication and state fees |
TIF | 29.35 KB | 08.11.2017 | 13.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.16 KB | 08.11.2017 | 13.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.54 KB | 08.11.2017 | 12.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.25 KB | 08.11.2017 | 25.02.2004 | 1 |
Registration certificates |
TIF | 93.53 KB | 08.11.2017 | 25.02.2004 | 1 |
Registration certificates |
TIF | 48.41 KB | 08.11.2017 | 25.02.2004 | 1 |
Application |
TIF | 291.52 KB | 08.11.2017 | 17.02.2004 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.22 KB | 08.11.2017 | 17.02.2004 | 1 |
Other documents |
TIF | 17.17 KB | 08.11.2017 | 17.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.92 KB | 08.11.2017 | 17.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.4 KB | 08.11.2017 | 17.02.2004 | 1 |
Other documents |
TIF | 44.02 KB | 08.11.2017 | 12.02.2004 | 2 |
Announcement regarding the legal address |
TIF | 13.92 KB | 08.11.2017 | 10.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.22 KB | 08.11.2017 | 10.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.31 KB | 08.11.2017 | 10.02.2004 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.72 KB | 08.11.2017 | 09.02.2004 | 1 |
Sample report |
TIF | 56.43 KB | 08.11.2017 | 30.12.1997 | 1 |
Application |
TIF | 37.94 KB | 08.11.2017 | 22.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.26 KB | 08.11.2017 | 19.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.42 KB | 08.11.2017 | 23.04.1996 | 1 |
Other documents |
TIF | 21.81 KB | 08.11.2017 | 23.04.1996 | 1 |
Application |
TIF | 16.23 KB | 08.11.2017 | 20.03.1996 | 1 |
Appraisal reports |
TIF | 25.34 KB | 08.11.2017 | 20.03.1996 | 1 |
Other documents |
TIF | 20.14 KB | 08.11.2017 | 20.03.1996 | 1 |
Other documents |
TIF | 26.36 KB | 08.11.2017 | 20.03.1996 | 1 |
Other documents |
TIF | 13.19 KB | 08.11.2017 | 20.03.1996 | 1 |
Specimen signature without Identity number |
TIF | 20.66 KB | 08.11.2017 | 20.03.1996 | 1 |
Receipts on the publication and state fees |
TIF | 20.23 KB | 08.11.2017 | 04.03.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.8 KB | 08.11.2017 | 20.02.1996 | 1 |
Other documents |
TIF | 31.52 KB | 08.11.2017 | 12.01.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 16.96 KB | 08.11.2017 | 25.12.1995 | 1 |
Copy of the personal identification document |
TIF | 29.19 KB | 08.11.2017 | 16.10.1995 | 1 |
Copy of the personal identification document |
TIF | 39.13 KB | 08.11.2017 | 27.09.1994 | 1 |
Other documents |
TIF | 45.08 KB | 08.11.2017 | 29.07.1994 | 1 |
Other documents |
TIF | 46.43 KB | 08.11.2017 | 20.03.1993 | 1 |
Application |
TIF | 13.6 KB | 08.11.2017 | 20.10.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.39 KB | 08.11.2017 | 20.10.1992 | 1 |
Receipts on the publication and state fees |
TIF | 26.84 KB | 08.11.2017 | 20.10.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.6 KB | 08.11.2017 | 13.11.1991 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.76 KB | 08.11.2017 | 13.11.1991 | 1 |
Registration certificates |
TIF | 94.33 KB | 08.11.2017 | 13.11.1991 | 1 |
Application |
TIF | 151.08 KB | 08.11.2017 | 11.11.1991 | 4 |
Protocols/decisions of a company/organisation |
TIF | 54.36 KB | 08.11.2017 | 11.11.1991 | 1 |
Specimen signature without Identity number |
TIF | 28.07 KB | 08.11.2017 | 11.11.1991 | 1 |
Other documents |
TIF | 73.58 KB | 08.11.2017 | 06.11.1991 | 2 |
Receipts on the publication and state fees |
TIF | 14.44 KB | 08.11.2017 | 29.10.1991 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.97 KB | 08.11.2017 | 25.10.1991 | 1 |
Copy of the personal identification document |
TIF | 1.06 MB | 08.11.2017 | 09.02.1987 | 4 |
Copy of the personal identification document |
TIF | 266.6 KB | 08.11.2017 | 09.02.1987 | 2 |
Copy of the personal identification document |
TIF | 1002.96 KB | 08.11.2017 | 21.09.1979 | 4 |
Copy of the personal identification document |
TIF | 736.84 KB | 08.11.2017 | 21.09.1979 | 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