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AV & GD, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 31.01.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AV & GD"
Registration number, date 40003870257, 31.10.2006
VAT number None (excluded 15.02.2012) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 31.10.2006
Legal address Varavīksnes gatve 3 – 30, Rīga, LV-1082 Check address owners
Fixed capital 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 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

Industries

Field from SRS
Redakcija NACE 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 16.11.2018. Case number: C30784318
Started 16.11.2018, ended 30.01.2019
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu

30.01.2019

31.01.2019   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

16.11.2018

20.11.2018   Appointment of an administrator in an insolvency case 
Veipa Lāsma (Certificate nr. 00615)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

16.11.2018

20.11.2018   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 20.12.2018)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Veipa Lāsma

Salaspils novads, Salaspils pagasts, Silabrieži, "Krasts 14" Nr. 00615 (valid from 16.10.2024 till 15.10.2029)
Cell phone 28712813

Annual reports

Year Period Received Type of delivery Price

2010

Annual report 01.01.2010 - 31.12.2010 28.07.2011  ZIP
1_HTML izdruka HTML
2010 Vadibas zinojums TIF

2009

Annual report 01.06.2010  TIF (433.64 KB)

2008

Annual report 09.12.2009  TIF (610.28 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 22.5 KB 17.02.2014 17.02.2014 2

Articles of Association

DOC 28.5 KB 17.02.2014 17.02.2014 2

Amendments to the Articles of Association

DOC 30 KB 12.02.2014 11.02.2014 1

Amendments to the Articles of Association

DOC 30 KB 12.02.2014 11.02.2014 1

Shareholders’ register

DOC 30 KB 12.02.2014 11.02.2014 1

Shareholders’ register

DOC 30 KB 12.02.2014 11.02.2014 1

Shareholders’ register

TIF 22.07 KB 14.04.2008 01.04.2008 1

Articles of Association

TIF 20.49 KB 03.12.2007 26.10.2006 2

Memorandum of association

TIF 42.57 KB 03.12.2007 26.10.2006 2

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 190.13 KB 31.01.2019 31.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.96 KB 31.01.2019 31.01.2019 1

Notary’s decision

RTF 190.38 KB 31.01.2019 31.01.2019 1

Notary’s decision

EDOC 70.19 KB 31.01.2019 31.01.2019 1

Submission/Application

DOCX 45.67 KB 31.01.2019 30.01.2019 3

Submission/Application

EDOC 54.81 KB 31.01.2019 30.01.2019 3

Submission/Application

DOCX 45.67 KB 31.01.2019 30.01.2019 3

Court decision/judgement

PDF 96.65 KB 30.01.2019 30.01.2019 2

Statement of the State Archives or an equivalent document

RTF 1.43 MB 31.01.2019 18.01.2019 1

Statement of the State Archives or an equivalent document

EDOC 411.22 KB 31.01.2019 18.01.2019 1

Statement of the State Archives or an equivalent document

RTF 1.43 MB 31.01.2019 18.01.2019 1

Statement of the State Archives or an equivalent document

RTF 1.43 MB 31.01.2019 18.01.2019 1

Orders/request/cover notes of court bailiffs

EDOC 250.25 KB 23.11.2018 23.11.2018 1

Notary’s decision

RTF 194.63 KB 20.11.2018 20.11.2018 2

Notary’s decision

EDOC 70.6 KB 20.11.2018 20.11.2018 2

Court decision/judgement

PDF 107.89 KB 16.11.2018 16.11.2018 3

Orders/request/cover notes of court bailiffs

EDOC 360.75 KB 07.02.2018 07.02.2018 1

Orders/request/cover notes of court bailiffs

PDF 365.2 KB 07.02.2018 07.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 74.21 KB 26.06.2014 26.06.2014 1

Application

EDOC 48.87 KB 19.06.2014 18.06.2014 2

Application

DOC 74.5 KB 19.06.2014 18.06.2014 2

Protocols/decisions of a company/organisation

DOC 38.5 KB 19.06.2014 18.06.2014 1

Protocols/decisions of a company/organisation

EDOC 28.19 KB 19.06.2014 18.06.2014 1

Decisions / letters / protocols of public notaries

TIF 49.29 KB 01.07.2014 16.06.2014 2

State Revenue Service decisions/letters/statements

EDOC 44.81 KB 11.06.2014 11.06.2014 1

Articles of Association

EDOC 52.83 KB 17.02.2014 17.02.2014 2

Decisions / letters / protocols of public notaries

EDOC 74.26 KB 17.02.2014 17.02.2014 2

Decisions / letters / protocols of public notaries

RTF 182.18 KB 17.02.2014 17.02.2014 2

Amendments to the Articles of Association

EDOC 26.29 KB 12.02.2014 11.02.2014 1

Application

DOC 63.5 KB 12.02.2014 11.02.2014 2

Application

EDOC 34.48 KB 12.02.2014 11.02.2014 2

Application

DOC 63.5 KB 12.02.2014 11.02.2014 2

Protocols/decisions of a company/organisation

DOC 38 KB 12.02.2014 11.02.2014 1

Protocols/decisions of a company/organisation

EDOC 28.15 KB 12.02.2014 11.02.2014 1

Protocols/decisions of a company/organisation

DOC 38 KB 12.02.2014 11.02.2014 1

Shareholders’ register

EDOC 42.24 KB 12.02.2014 11.02.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.46 KB 05.12.2013 04.12.2013 2

State Revenue Service decisions/letters/statements

DOC 50.5 KB 02.12.2013 02.12.2013 1

State Revenue Service decisions/letters/statements

EDOC 44.49 KB 02.12.2013 02.12.2013 1

Decisions / letters / protocols of public notaries

TIF 40.81 KB 03.11.2009 02.11.2009 2

Application

TIF 108.24 KB 03.11.2009 28.10.2009 2

Protocols/decisions of a company/organisation

TIF 20 KB 03.11.2009 28.10.2009 1

Decisions / letters / protocols of public notaries

TIF 47.78 KB 14.04.2008 04.04.2008 2

Application

TIF 136.97 KB 14.04.2008 08.02.2008 2

Receipts on the publication and state fees

TIF 33.18 KB 14.04.2008 08.02.2008 2

Decisions / letters / protocols of public notaries

TIF 37.79 KB 03.12.2007 31.10.2006 2

Registration certificates

TIF 30.66 KB 03.12.2007 31.10.2006 1

Announcement regarding the legal address

TIF 6.95 KB 03.12.2007 26.10.2006 1

Application

TIF 94.7 KB 03.12.2007 26.10.2006 3

Bank statements or other document regarding the payment of the equity

TIF 15.18 KB 03.12.2007 26.10.2006 1

Consent of a member of the Board / executive director

TIF 14.85 KB 03.12.2007 26.10.2006 2

Receipts on the publication and state fees

TIF 36.4 KB 03.12.2007 26.10.2006 2
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