AV Elektro, 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, 31.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AV Elektro" |
| Registration number, date | 40003960137, 04.10.2007 |
| VAT number | None (excluded 21.10.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.10.2007 |
| Legal address | Stabu iela 116 – 48, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| 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
Redakcija NACE 2.0 |
Elektroinstalācijas ierīkošana (43.21) |
|---|
Historical addresses
| Rīgas rajons, Salaspils novads, Salaspils lauku teritorija, Tīrumu iela 29 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Salaspils nov., Salaspils l. t., Tīrumu iela 29 | Until 04.03.2010 | 15 years ago |
| Salaspils nov., Salaspils pag., Tīrumu iela 29 | Until 02.03.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AV Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 28.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (121.57 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | ZIP (255.17 KB) | |
2007 |
Annual report | 09.02.2009 | TIF (981.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 83.98 KB | 30.03.2015 | 19.03.2015 | 2 |
Shareholders’ register |
TIF | 10.65 KB | 04.03.2011 | 18.02.2011 | 1 |
Articles of Association |
TIF | 20.21 KB | 08.12.2009 | 04.11.2009 | 1 |
Shareholders’ register |
TIF | 11.04 KB | 08.12.2009 | 04.11.2009 | 1 |
Articles of Association |
TIF | 20.21 KB | 08.10.2007 | 17.09.2007 | 1 |
Memorandum of association |
TIF | 49.75 KB | 08.10.2007 | 17.09.2007 | 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 | 914.78 KB | 31.01.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.37 KB | 31.01.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 921.34 KB | 29.03.2018 | 20.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.01 KB | 29.03.2018 | 20.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.78 KB | 29.03.2018 | 20.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 122.41 KB | 29.03.2018 | 20.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.01 KB | 29.03.2018 | 20.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 66.13 KB | 07.04.2015 | 26.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.03 KB | 30.03.2015 | 25.03.2015 | 2 |
Application |
TIF | 118.85 KB | 30.03.2015 | 19.03.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 51.3 KB | 30.03.2015 | 19.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.41 KB | 30.03.2015 | 19.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.14 KB | 04.03.2011 | 02.03.2011 | 2 |
Announcement regarding the legal address |
TIF | 11.57 KB | 04.03.2011 | 18.02.2011 | 1 |
Application |
TIF | 76.79 KB | 04.03.2011 | 18.02.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 33.45 KB | 04.03.2011 | 18.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.18 KB | 04.03.2011 | 18.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.18 KB | 08.12.2009 | 02.12.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.5 KB | 08.12.2009 | 24.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.48 KB | 08.12.2009 | 04.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.71 KB | 08.10.2007 | 04.10.2007 | 2 |
Registration certificates |
TIF | 18.49 KB | 08.10.2007 | 04.10.2007 | 1 |
Application |
TIF | 207.97 KB | 08.10.2007 | 01.10.2007 | 7 |
Receipts on the publication and state fees |
TIF | 33.71 KB | 08.10.2007 | 01.10.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.42 KB | 08.10.2007 | 27.09.2007 | 1 |
Announcement regarding the legal address |
TIF | 13.49 KB | 08.10.2007 | 17.09.2007 | 1 |
Application |
TIF | 124.85 KB | 08.12.2009 | 5 |
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