AV BŪVSERVIS, 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.
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Basic data
| Status | Removed from the register, 18.09.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AV BŪVSERVIS" |
| Registration number, date | 40003883586, 20.12.2006 |
| VAT number | None (excluded 22.09.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.12.2006 |
| Legal address | "Sipiņi", Veclaicenes pag., Alūksnes nov., LV-4335 Check address owners |
| Fixed capital | 2 845 EUR , registered 21.08.2017 (registered payment 21.08.2017: 2 845 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 | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Automobiļu apkope un remonts (45.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Automobiļu apkope un remonts (45.20) |
Historical company names
| SIA "A.H.SERVIS" | Until 20.12.2013 | 12 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "INTERNETO" | Until 30.07.2012 | 13 years ago |
Historical addresses
| Vecumnieku nov., Vecumnieku pag., Vecumnieki, Rīgas iela 31-15 | Until 20.12.2013 | 12 years ago |
|---|---|---|
| Rīga, Augusta Dombrovska iela 44-105 | Until 30.07.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.05.2017 | PDF (1.61 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 02062016 2 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| av.vadibaszinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums.2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums.2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 21.04.2010 | ZIP (9.8 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 18.04.2009 | ZIP (6.59 KB) | |
2007 |
Annual report | 25.02.2008 | TIF (418 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 37.26 KB | 23.08.2017 | 27.06.2017 | 1 |
Articles of Association |
TIF | 62.64 KB | 23.08.2017 | 27.06.2017 | 2 |
Shareholders’ register |
TIF | 48.16 KB | 23.08.2017 | 27.06.2017 | 2 |
Articles of Association |
TIF | 64.35 KB | 27.12.2013 | 05.12.2013 | 3 |
Shareholders’ register |
TIF | 33.21 KB | 27.12.2013 | 05.12.2013 | 2 |
Shareholders’ register |
TIF | 18.41 KB | 31.07.2012 | 18.07.2012 | 1 |
Articles of Association |
TIF | 34.68 KB | 31.07.2012 | 06.07.2012 | 1 |
Articles of Association |
TIF | 31.09 KB | 26.03.2007 | 13.12.2006 | 2 |
Memorandum of Association |
TIF | 34.27 KB | 26.03.2007 | 13.12.2006 | 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 |
RTF | 920.03 KB | 18.09.2020 | 18.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.88 KB | 18.09.2020 | 18.09.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 128 KB | 17.02.2020 | 17.02.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 104.64 KB | 17.02.2020 | 17.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 29.08.2019 | 29.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 29.08.2019 | 29.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.91 KB | 27.08.2019 | 27.08.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96.5 KB | 27.08.2019 | 27.08.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.91 KB | 27.08.2019 | 27.08.2019 | 1 |
Orders/request/cover notes of court bailiffs |
364.72 KB | 17.07.2019 | 17.07.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 350.62 KB | 17.07.2019 | 17.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.93 KB | 21.08.2017 | 21.08.2017 | 2 |
Application |
TIF | 123.55 KB | 23.08.2017 | 27.06.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 63.49 KB | 23.08.2017 | 26.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.11 KB | 27.12.2013 | 20.12.2013 | 2 |
Registration certificates |
TIF | 43.93 KB | 27.12.2013 | 20.12.2013 | 1 |
Application |
TIF | 222.23 KB | 27.12.2013 | 09.12.2013 | 5 |
Announcement regarding the legal address |
TIF | 7.59 KB | 27.12.2013 | 05.12.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.96 KB | 27.12.2013 | 05.12.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10.07 KB | 27.12.2013 | 05.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.3 KB | 27.12.2013 | 05.12.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.7 KB | 31.07.2012 | 30.07.2012 | 2 |
Registration certificates |
TIF | 40.83 KB | 31.07.2012 | 30.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.6 KB | 31.07.2012 | 06.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.3 KB | 31.07.2012 | 18.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.54 KB | 09.04.2009 | 07.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 31.49 KB | 09.04.2009 | 02.04.2009 | 2 |
Sample report |
TIF | 23.61 KB | 09.04.2009 | 02.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.89 KB | 09.04.2009 | 23.03.2009 | 1 |
Application |
TIF | 63.2 KB | 09.04.2009 | 02.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.51 KB | 26.03.2007 | 20.12.2006 | 2 |
Registration certificates |
TIF | 37.48 KB | 26.03.2007 | 20.12.2006 | 1 |
Application |
TIF | 79.91 KB | 26.03.2007 | 18.12.2006 | 4 |
Sample report |
TIF | 21.75 KB | 26.03.2007 | 18.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.96 KB | 26.03.2007 | 15.12.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.36 KB | 26.03.2007 | 14.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.06 KB | 26.03.2007 | 13.12.2006 | 1 |
Application |
TIF | 226.16 KB | 31.07.2012 | 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