EIGERS AV, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EIGERS AV"
Registration number, date 50103716031, 01.10.2013
VAT number LV50103716031 from 25.10.2013 Europe VAT register
Register, date Commercial Register, 01.10.2013
Legal address Gaujas iela 24/36, Vangaži, Ropažu nov., LV-2136 Check address owners
Fixed capital 2 845 EUR, registered payment 22.09.2015
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, €) 0.12 1.26 4.07
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 Holdingkompāniju darbība (64.20)
CSP industry Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.06.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   12.06.2023
* 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 % 2 845 € 1 € 2 845 Latvia 05.06.2023 12.06.2023

Historical company names

Sabiedrība ar ierobežotu atbildību "AVS GROUP" Until 12.06.2023 last year

Historical addresses

Inčukalna nov., Vangaži, Gaujas iela 24/36 Until 28.02.2017 7 years ago
Mālpils nov., Mālpils, Ķiršu iela 5 - 16 Until 01.07.2021 3 years ago
Siguldas nov., Mālpils pag., Mālpils, Ķiršu iela 5 - 16 Until 12.06.2023 last year

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 12.02.2023  PDF (203.87 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (201.26 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.06.2021  PDF (202.33 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (409.93 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 14.04.2019  PDF (460.21 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 05.04.2018  PDF (453.16 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (91.89 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (621.08 KB) €8.00

2014

 Annual report 01.10.2013 - 31.12.2014 02.05.2015  HTML (90.3 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 20.43 KB 12.06.2023 05.06.2023 1

Articles of Association

 EDOC 26.48 KB 12.06.2023 05.06.2023 1

Shareholders’ register

EDOC 35.11 KB 12.06.2023 05.06.2023 1

Shareholders’ register

PDF 80.12 KB 17.02.2017 16.02.2017 1

Amendments to the Articles of Association

 TIF 22.93 KB 29.09.2015 18.08.2015 1

Articles of Association

 TIF 20.56 KB 29.09.2015 18.08.2015 1

Shareholders’ register

TIF 265.44 KB 29.09.2015 18.08.2015 2

Shareholders’ register

TIF 44.57 KB 14.10.2013 30.09.2013 2

Articles of Association

 TIF 15.27 KB 14.10.2013 25.09.2013 2

Memorandum of Association

 TIF 26.34 KB 14.10.2013 25.09.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 63.34 KB 12.06.2023 06.06.2023 1

Protocols/decisions of a company/organisation

 EDOC 21.93 KB 12.06.2023 05.06.2023 1

Decisions / letters / protocols of public notaries

 EDOC 66.89 KB 28.02.2017 28.02.2017 2

Application

 PDF 447.98 KB 17.02.2017 16.02.2017 5

Application

 PDF 418.76 KB 17.02.2017 16.02.2017 5

Other documents

 PDF 308.81 KB 17.02.2017 16.02.2017 1

Other documents

 PDF 283.22 KB 17.02.2017 16.02.2017 1

Protocols/decisions of a company/organisation

 PDF 145.46 KB 17.02.2017 16.02.2017 1

Protocols/decisions of a company/organisation

 PDF 116.59 KB 17.02.2017 16.02.2017 1

Shareholders’ register

PDF 141.44 KB 17.02.2017 16.02.2017 1

Confirmation or consent to legal address

 PDF 1.49 MB 17.02.2017 15.02.2017 1

Decisions / letters / protocols of public notaries

 TIF 74 KB 29.09.2015 22.09.2015 2

Bank statements or other document regarding the payment of the equity

TIF 27.09 KB 29.09.2015 15.09.2015 1

Application

 TIF 123.54 KB 29.09.2015 18.08.2015 2

Protocols/decisions of a company/organisation

 TIF 57.7 KB 29.09.2015 18.08.2015 2

Decisions / letters / protocols of public notaries

 TIF 40.48 KB 14.10.2013 01.10.2013 2

Registration certificates

 TIF 37.95 KB 14.10.2013 01.10.2013 1

Announcement regarding the legal address

 TIF 9.28 KB 14.10.2013 30.09.2013 1

Application

 TIF 99.11 KB 14.10.2013 30.09.2013 2

Submission/Application

 TIF 12.62 KB 14.10.2013 30.09.2013 1

Bank statements or other document regarding the payment of the equity

TIF 250.92 KB 14.10.2013 25.09.2013 1

Confirmation or consent to legal address

 TIF 15.41 KB 14.10.2013 30.09.2012 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