AVUARS, 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 | Removed from the register, 06.07.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AVUARS" |
| Registration number, date | 40003445453, 20.05.1999 |
| VAT number | None (excluded 26.03.2012) Europe VAT register |
| Register, date | Commercial Register, 03.01.2005 |
| Legal address | Rīga, Artilērijas iela 65-120 Check address owners |
| Fixed capital | 1 299 900 EUR , registered 24.10.2019 (registered payment 24.10.2019: 1 299 900 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 |
| 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 | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
|---|
True beneficiaries
| Spēkā no | Status |
|---|---|
| 24.10.2019 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Matīsa iela 79 | Until 29.07.2008 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | PDF (243.64 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.06.2019 | PDF (322.02 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.07.2018 | PDF (331.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.06.2017 | PDF (343.38 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (786.24 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.06.2015 | HTML (90.42 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.06.2014 | HTML (88.12 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums-2012-avuar | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojus2011 avuars | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojus2010 avuars.xls | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (5.39 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | ZIP (8.53 KB) | |
2007 |
Annual report | 29.08.2008 | TIF (1.09 MB) | ||
2006 |
Annual report | 13.08.2007 | TIF (564.43 KB) | ||
2005 |
Annual report | 30.11.2006 | TIF (614.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 84.25 KB | 23.10.2019 | 17.10.2019 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 61.3 KB | 23.10.2019 | 17.10.2019 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 165.68 KB | 23.10.2019 | 17.10.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 80.91 KB | 23.10.2019 | 17.10.2019 | 4 |
Articles of Association |
TIF | 93.89 KB | 14.08.2019 | 29.07.2019 | 2 |
Shareholders’ register |
TIF | 98.13 KB | 14.08.2019 | 29.07.2019 | 2 |
Articles of Association |
TIF | 710.7 KB | 08.08.2019 | 22.12.2004 | 10 |
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 | 98.05 KB | 06.07.2021 | 06.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 15.08 KB | 17.05.2021 | 18.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.23 KB | 17.05.2021 | 18.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 119.54 KB | 17.05.2021 | 18.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.18 KB | 13.05.2020 | 13.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 13.05.2020 | 13.05.2020 | 2 |
Application |
TIF | 102.24 KB | 08.05.2020 | 30.04.2020 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 16.47 KB | 08.05.2020 | 30.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 24.10.2019 | 24.10.2019 | 2 |
Application |
TIF | 474.36 KB | 14.08.2019 | 29.07.2019 | 9 |
Power of attorney, act of empowerment |
TIF | 19.91 KB | 14.08.2019 | 29.07.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 112.9 KB | 14.08.2019 | 29.07.2019 | 2 |
Submission/Application |
TIF | 36.6 KB | 08.05.2017 | 27.04.2017 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 687.21 KB | 08.05.2017 | 25.04.2017 | 7 |
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