Firma AVM, 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, 14.05.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Firma AVM" |
| Registration number, date | 40003117067, 22.02.1993 |
| VAT number | None (excluded 08.05.2009) Europe VAT register |
| Register, date | Commercial Register, 06.09.2004 |
| Legal address | Rencēnu iela 8A, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.07.2016 (registered payment 14.07.2016: 2 846 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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
Historical company names
| Sabiedrība ar ierobežotu atbildību Firma "AVM" | Until 06.09.2004 | 20 years ago |
|---|
Historical addresses
| Ogres rajons, Ikšķiles novads, Ikšķiles lauku teritorija, Ādamlauks, Indrānu iela 10 | Until 02.03.2009 | 15 years ago |
|---|---|---|
| Rīga, Kurzemes prospekts 22-1 | Until 15.02.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.04.2009 | ZIP (7.14 KB) | |
2007 |
Annual report | 05.08.2008 | TIF (494.97 KB) | ||
2006 |
Annual report | 20.06.2007 | TIF (939.97 KB) | ||
2005 |
Annual report | 03.07.2006 | TIF (1.42 MB) | ||
2004 |
Annual report | 13.10.2009 | TIF (1.82 MB) | ||
2003 |
Annual report | 13.10.2009 | TIF (1.93 MB) | ||
2002 |
Annual report | 13.10.2009 | TIF (1.81 MB) | ||
2001 |
Annual report | 13.10.2009 | TIF (1.92 MB) | ||
2000 |
Annual report | 13.10.2009 | TIF (1.92 MB) | ||
1999 |
Annual report | 13.10.2009 | TIF (1.15 MB) | ||
1998 |
Annual report | 13.10.2009 | TIF (1.2 MB) | ||
1997 |
Annual report | 13.10.2009 | TIF (1.57 MB) | ||
1996 |
Annual report | 13.10.2009 | TIF (1.36 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 14.24 KB | 13.10.2009 | 25.02.2009 | 1 |
Shareholders’ register |
TIF | 15.15 KB | 13.10.2009 | 12.10.2007 | 1 |
Articles of Association |
TIF | 17.28 KB | 13.10.2009 | 02.08.2004 | 1 |
Shareholders’ register |
TIF | 14.15 KB | 13.10.2009 | 02.08.2004 | 1 |
Amendments to the Articles of Association |
TIF | 32.94 KB | 13.10.2009 | 30.11.1995 | 2 |
Articles of Association |
TIF | 313.02 KB | 13.10.2009 | 29.12.1992 | 13 |
Memorandum of association |
TIF | 69.66 KB | 13.10.2009 | 29.12.1992 | 4 |
Shareholders’ register |
TIF | 23.53 KB | 13.10.2009 | 2 | |
Shareholders’ register |
TIF | 25.05 KB | 13.10.2009 | 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 |
EDOC | 102.17 KB | 14.05.2018 | 14.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.67 KB | 07.08.2015 | 16.07.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.69 KB | 16.07.2015 | 15.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.45 KB | 02.02.2015 | 02.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.49 KB | 02.02.2015 | 02.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 30.01.2015 | 30.01.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.49 KB | 30.01.2015 | 30.01.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.49 KB | 30.01.2015 | 30.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 277.58 KB | 17.12.2010 | 17.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 117.08 KB | 17.12.2010 | 17.12.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 38.86 KB | 17.12.2010 | 13.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.43 KB | 23.09.2010 | 20.09.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 20.58 KB | 23.09.2010 | 14.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.59 KB | 19.08.2010 | 16.08.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 29.97 KB | 19.08.2010 | 03.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.67 KB | 13.10.2009 | 07.10.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 39.12 KB | 13.10.2009 | 29.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.28 KB | 13.10.2009 | 02.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 57.46 KB | 13.10.2009 | 26.02.2009 | 2 |
Announcement regarding the legal address |
TIF | 7.18 KB | 13.10.2009 | 25.02.2009 | 1 |
Application |
TIF | 127.47 KB | 13.10.2009 | 25.02.2009 | 4 |
Consent of a member of the Board / executive director |
TIF | 6.72 KB | 13.10.2009 | 25.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.68 KB | 13.10.2009 | 25.02.2009 | 1 |
Sample report |
TIF | 23.13 KB | 13.10.2009 | 19.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.61 KB | 13.10.2009 | 22.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.6 KB | 13.10.2009 | 17.10.2007 | 2 |
Sample report |
TIF | 22.61 KB | 13.10.2009 | 15.10.2007 | 1 |
Application |
TIF | 65.9 KB | 13.10.2009 | 12.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 54.71 KB | 13.10.2009 | 12.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.38 KB | 13.10.2009 | 15.02.2007 | 2 |
Application |
TIF | 81.83 KB | 13.10.2009 | 12.02.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 19.41 KB | 13.10.2009 | 12.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 49.17 KB | 13.10.2009 | 12.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.15 KB | 13.10.2009 | 06.09.2004 | 1 |
Registration certificates |
TIF | 119.05 KB | 13.10.2009 | 06.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.3 KB | 13.10.2009 | 12.08.2004 | 2 |
Application |
TIF | 85.12 KB | 13.10.2009 | 02.08.2004 | 3 |
Consent of the auditor |
TIF | 7.21 KB | 13.10.2009 | 02.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.42 KB | 13.10.2009 | 02.08.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 12.65 KB | 13.10.2009 | 02.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.7 KB | 13.10.2009 | 02.08.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.62 KB | 13.10.2009 | 28.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 22.49 KB | 13.10.2009 | 15.07.2003 | 2 |
Submission/Application |
TIF | 14.11 KB | 13.10.2009 | 15.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.73 KB | 13.10.2009 | 10.07.2003 | 1 |
Submission/Application |
TIF | 13.18 KB | 13.10.2009 | 26.07.1999 | 1 |
Warning of the Enterprise Register official to the company regarding the elimination of faults |
TIF | 39.02 KB | 13.10.2009 | 30.06.1999 | 1 |
Sample report |
TIF | 29.34 KB | 13.10.2009 | 09.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.08 KB | 13.10.2009 | 26.11.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.95 KB | 13.10.2009 | 04.01.1996 | 1 |
Receipts on the publication and state fees |
TIF | 16.67 KB | 13.10.2009 | 04.12.1995 | 1 |
Appraisal reports |
TIF | 13.16 KB | 13.10.2009 | 30.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.86 KB | 13.10.2009 | 30.11.1995 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.07 KB | 13.10.2009 | 30.11.1995 | 1 |
Submission/Application |
TIF | 27.51 KB | 13.10.2009 | 30.11.1995 | 1 |
Submission/Application |
TIF | 17.96 KB | 13.10.2009 | 30.11.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.92 KB | 13.10.2009 | 29.11.1995 | 1 |
Submission/Application |
TIF | 10.86 KB | 13.10.2009 | 24.11.1995 | 1 |
Submission/Application |
TIF | 10.44 KB | 13.10.2009 | 01.11.1995 | 1 |
Submission/Application |
TIF | 10.94 KB | 13.10.2009 | 02.08.1995 | 1 |
Copy of the personal identification document |
TIF | 205.65 KB | 13.10.2009 | 25.10.1993 | 2 |
Registration certificates |
TIF | 64.44 KB | 13.10.2009 | 22.02.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.98 KB | 13.10.2009 | 19.02.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.04 KB | 13.10.2009 | 19.02.1993 | 1 |
Receipts on the publication and state fees |
TIF | 94.12 KB | 13.10.2009 | 19.02.1993 | 3 |
Application |
TIF | 104.58 KB | 13.10.2009 | 15.02.1993 | 4 |
Power of attorney, act of empowerment |
TIF | 13.15 KB | 13.10.2009 | 29.12.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.91 KB | 13.10.2009 | 29.12.1992 | 2 |
Protocols/decisions of a company/organisation |
TIF | 8.1 KB | 13.10.2009 | 29.12.1992 | 1 |
Specimen signature without Identity number |
TIF | 8.88 KB | 13.10.2009 | 29.12.1992 | 1 |
Power of attorney, act of empowerment |
TIF | 12.38 KB | 13.10.2009 | 19.11.1992 | 1 |
Copy of the personal identification document |
TIF | 62.92 KB | 13.10.2009 | 29.05.1979 | 1 |
Copy of the personal identification document |
TIF | 365.55 KB | 13.10.2009 | 4 |
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