AVK Sistēmas, 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, 27.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AVK Sistēmas" |
| Registration number, date | 40003706478, 21.10.2004 |
| VAT number | None (excluded 21.04.2017) Europe VAT register |
| Register, date | Commercial Register, 21.10.2004 |
| Legal address | Kārļa Ulmaņa gatve 3, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 840 EUR , registered 26.03.2014 (registered payment 26.03.2014: 2 840 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
|---|---|
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "United Business Centre" | Until 14.09.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Mūkusalas iela 41 | Until 06.03.2014 | 10 years ago |
|---|---|---|
| Rīga, Augusta Deglava iela 38a-3 | Until 14.09.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | PDF (207.13 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 (2) | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums attistiba | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.03.2010 | RAR (7.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 18 KB | 02.03.2016 | 02.03.2016 | 1 |
Shareholders’ register |
DOC | 18 KB | 02.03.2016 | 02.03.2016 | 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 | 103.29 KB | 27.11.2019 | 27.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 915.18 KB | 27.11.2019 | 27.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.65 KB | 08.10.2019 | 22.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.93 KB | 08.10.2019 | 22.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.97 KB | 08.10.2019 | 22.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.58 KB | 12.10.2017 | 12.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.65 KB | 03.03.2016 | 03.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.75 KB | 03.03.2016 | 03.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.75 KB | 03.03.2016 | 03.03.2016 | 2 |
Application |
EDOC | 26.58 KB | 02.03.2016 | 02.03.2016 | 4 |
Application |
DOC | 58 KB | 02.03.2016 | 02.03.2016 | 4 |
Application |
DOC | 58 KB | 02.03.2016 | 02.03.2016 | 4 |
Protocols/decisions of a company/organisation |
DOC | 17 KB | 02.03.2016 | 02.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.17 KB | 02.03.2016 | 02.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 17 KB | 02.03.2016 | 02.03.2016 | 1 |
Shareholders’ register |
EDOC | 33.87 KB | 02.03.2016 | 02.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.24 KB | 29.02.2016 | 29.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.24 KB | 29.02.2016 | 29.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.98 KB | 29.02.2016 | 29.02.2016 | 2 |
Orders/request/cover notes of court bailiffs |
362.28 KB | 25.02.2016 | 25.02.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.41 KB | 25.02.2016 | 25.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.7 KB | 12.01.2016 | 12.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 76.14 KB | 12.01.2016 | 12.01.2016 | 2 |
Orders/request/cover notes of court bailiffs |
1.44 MB | 08.01.2016 | 07.01.2016 | 2 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.06 KB | 08.01.2016 | 07.01.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.35 KB | 13.01.2016 | 19.08.2004 | 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