AV SERVICES, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 21.08.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AV SERVICES"
Registration number, date 40103470071, 14.10.2011
VAT number None (excluded 26.09.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.10.2011
Legal address Pils iela 9 – 8, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR , registered 21.06.2016 (registered payment 21.06.2016: 2 800 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, €) 14.41 6.67 0
Personal income tax (thousands, €) 4.36 1.66 0
Statutory social insurance contributions (thousands, €) 10.02 4.22 0
Average employees count 8 6 0

Industries

Field from SRS
Redakcija NACE 2.0
Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54)
CSP industry
Redakcija NACE 2.0
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

Historical addresses

Jūrmala, Raiņa iela 44 - 49 Until 17.08.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 04.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 11.06.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 22.06.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 98.88 KB 22.09.2017 07.09.2017 4

Shareholders’ register

PDF 1.42 MB 29.07.2016 19.07.2016 3

Amendments to the Articles of Association

DOC 125 KB 17.06.2016 16.06.2016 1

Articles of Association

DOC 127 KB 17.06.2016 16.06.2016 1

Regulations for the increase/reduction of the equity

DOC 28.5 KB 17.06.2016 16.06.2016 1

Shareholders’ register

PDF 1.34 MB 17.06.2016 16.06.2016 3

Articles of Association

TIF 11.55 KB 18.10.2011 11.10.2011 1

Memorandum of Association

TIF 17.83 KB 18.10.2011 11.10.2011 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 102.51 KB 21.08.2018 21.08.2018 2

State Revenue Service decisions/letters/statements

DOC 96 KB 27.03.2018 26.03.2018 1

State Revenue Service decisions/letters/statements

DOC 96 KB 27.03.2018 26.03.2018 1

State Revenue Service decisions/letters/statements

EDOC 83.98 KB 27.03.2018 26.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.95 KB 03.10.2017 03.10.2017 1

Decisions / letters / protocols of public notaries

RTF 192.06 KB 03.10.2017 03.10.2017 1

Decisions / letters / protocols of public notaries

RTF 190.36 KB 03.10.2017 03.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.05 KB 03.10.2017 03.10.2017 1

State Revenue Service decisions/letters/statements

DOC 91 KB 28.09.2017 28.09.2017 1

State Revenue Service decisions/letters/statements

DOC 91 KB 28.09.2017 28.09.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.19 MB 28.09.2017 28.09.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.19 MB 28.09.2017 28.09.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.18 KB 26.09.2017 26.09.2017 2

Application

TIF 311.86 KB 22.09.2017 07.09.2017 7

Protocols/decisions of a company/organisation

TIF 45.52 KB 11.09.2017 07.09.2017 2

Decisions / letters / protocols of public notaries

RTF 181.29 KB 17.08.2016 17.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.04 KB 17.08.2016 17.08.2016 2

Confirmation or consent to legal address

TIF 14.29 KB 24.08.2016 19.07.2016 1

Application

PDF 330.86 KB 29.07.2016 19.07.2016 2

Protocols/decisions of a company/organisation

PDF 115.87 KB 29.07.2016 19.07.2016 1

Protocols/decisions of a company/organisation

PDF 85.79 KB 29.07.2016 19.07.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.83 KB 21.06.2016 21.06.2016 2

Decisions / letters / protocols of public notaries

RTF 184.31 KB 21.06.2016 21.06.2016 2

Amendments to the Articles of Association

EDOC 54.9 KB 17.06.2016 16.06.2016 1

Articles of Association

EDOC 51.12 KB 17.06.2016 16.06.2016 1

Application

EDOC 36.86 KB 17.06.2016 16.06.2016 3

Application

DOCX 24.26 KB 17.06.2016 16.06.2016 3

Protocols/decisions of a company/organisation

EDOC 60.61 KB 17.06.2016 16.06.2016 1

Protocols/decisions of a company/organisation

DOC 139.5 KB 17.06.2016 16.06.2016 1

Regulations for the increase/reduction of the equity

EDOC 22.86 KB 17.06.2016 16.06.2016 1

Shareholders’ register

EDOC 1.27 MB 17.06.2016 16.06.2016 3

Decisions / letters / protocols of public notaries

TIF 36.87 KB 18.10.2011 14.10.2011 2

Registration certificates

TIF 24.76 KB 18.10.2011 14.10.2011 1

Announcement regarding the legal address

TIF 6.88 KB 18.10.2011 11.10.2011 1

Application

TIF 198.55 KB 18.10.2011 11.10.2011 4

Bank statements or other document regarding the payment of the equity

TIF 21.21 KB 18.10.2011 11.10.2011 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