AV Solution, 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, 12.02.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AV Solution" |
| Registration number, date | 40103710573, 16.09.2013 |
| VAT number | None (excluded 10.04.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.09.2013 |
| Legal address | Mēness iela 23 – 52, Rīga, LV-1012 Check address owners |
| Fixed capital | 3 000 EUR , registered 08.09.2017 (registered payment 08.09.2017: 3 000 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 | 2.79 | 1.43 |
| Personal income tax (thousands, €) | 0 | 0.44 | 0.22 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.74 | 0.36 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Panda Auto Parts" | Until 08.09.2017 | 8 years ago |
|---|
Historical addresses
| Rīga, Ilūkstes iela 103 - 60 | Until 29.09.2017 | 8 years ago |
|---|---|---|
| Stopiņu nov., Dreiliņi, "Lielkastaņi" | Until 30.09.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (1.04 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Panda Zinjojums2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Pielikums2.2014 | DOCX | ||||
2013 |
Annual report | 16.09.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinjojums2013 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.79 KB | 23.05.2018 | 15.05.2018 | 1 |
Shareholders’ register |
DOCX | 18.79 KB | 23.05.2018 | 15.05.2018 | 1 |
Amendments to the Articles of Association |
968.05 KB | 08.09.2017 | 22.08.2017 | 1 | |
Articles of Association |
969.17 KB | 08.09.2017 | 22.08.2017 | 1 | |
Regulations for the increase/reduction of the equity |
972.4 KB | 08.09.2017 | 22.08.2017 | 1 | |
Shareholders’ register |
1.21 MB | 08.09.2017 | 22.08.2017 | 1 | |
Shareholders’ register |
1.84 MB | 08.09.2017 | 21.08.2017 | 2 | |
Amendments to the Articles of Association |
EDOC | 65.29 KB | 22.06.2016 | 21.06.2016 | 1 |
Articles of Association |
DOCX | 76.48 KB | 22.06.2016 | 16.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.58 MB | 22.06.2016 | 16.06.2016 | 2 |
Articles of Association |
TIF | 12.6 KB | 24.09.2013 | 11.09.2013 | 1 |
Memorandum of Association |
TIF | 21.52 KB | 24.09.2013 | 11.09.2013 | 1 |
Shareholders’ register |
TIF | 32.07 KB | 24.09.2013 | 11.09.2013 | 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 |
EDOC | 99.51 KB | 12.02.2020 | 12.02.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 30.05.2019 | 29.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.72 KB | 30.05.2019 | 29.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 30.05.2019 | 29.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 103.17 KB | 28.01.2019 | 28.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 914.24 KB | 28.01.2019 | 28.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 05.12.2018 | 05.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.86 KB | 05.12.2018 | 05.12.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.27 KB | 03.12.2018 | 03.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.37 KB | 23.05.2018 | 23.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.04 KB | 23.05.2018 | 23.05.2018 | 2 |
Application |
DOCX | 48.11 KB | 23.05.2018 | 18.05.2018 | 5 |
Application |
EDOC | 66.81 KB | 23.05.2018 | 18.05.2018 | 5 |
Application |
DOCX | 48.11 KB | 23.05.2018 | 18.05.2018 | 5 |
Protocols/decisions of a company/organisation |
DOC | 145 KB | 23.05.2018 | 16.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 145 KB | 23.05.2018 | 16.05.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.93 KB | 23.05.2018 | 16.05.2018 | 1 |
Shareholders’ register |
EDOC | 38.1 KB | 23.05.2018 | 15.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.66 KB | 29.09.2017 | 29.09.2017 | 2 |
Application |
TIF | 81.55 KB | 27.09.2017 | 22.09.2017 | 4 |
Confirmation or consent to legal address |
TIF | 11.5 KB | 27.09.2017 | 22.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.33 KB | 08.09.2017 | 08.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 200.35 KB | 08.09.2017 | 08.09.2017 | 2 |
Amendments to the Articles of Association |
1000.4 KB | 08.09.2017 | 22.08.2017 | 1 | |
Articles of Association |
1001.51 KB | 08.09.2017 | 22.08.2017 | 1 | |
Application |
3.42 MB | 08.09.2017 | 22.08.2017 | 10 | |
Application |
3.39 MB | 08.09.2017 | 22.08.2017 | 10 | |
Application of shareholders or third persons for the acquisition of shares |
975.3 KB | 08.09.2017 | 22.08.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
1007.68 KB | 08.09.2017 | 22.08.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
944.27 KB | 08.09.2017 | 22.08.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
924.4 KB | 08.09.2017 | 22.08.2017 | 1 | |
Protocols/decisions of a company/organisation |
984.39 KB | 08.09.2017 | 22.08.2017 | 2 | |
Protocols/decisions of a company/organisation |
1016.53 KB | 08.09.2017 | 22.08.2017 | 2 | |
Regulations for the increase/reduction of the equity |
1004.74 KB | 08.09.2017 | 22.08.2017 | 1 | |
Shareholders’ register |
1.24 MB | 08.09.2017 | 22.08.2017 | 1 | |
Shareholders’ register |
1.91 MB | 08.09.2017 | 21.08.2017 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 181.36 KB | 30.06.2016 | 30.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.23 KB | 30.06.2016 | 30.06.2016 | 2 |
Application |
EDOC | 34.83 KB | 22.06.2016 | 21.06.2016 | 2 |
Articles of Association |
EDOC | 60.86 KB | 22.06.2016 | 16.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 68.06 KB | 22.06.2016 | 16.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.63 KB | 01.10.2013 | 30.09.2013 | 1 |
Application |
TIF | 141.1 KB | 01.10.2013 | 25.09.2013 | 4 |
Confirmation or consent to legal address |
TIF | 7.03 KB | 01.10.2013 | 24.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.65 KB | 24.09.2013 | 16.09.2013 | 2 |
Registration certificates |
TIF | 50.55 KB | 24.09.2013 | 16.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.97 KB | 24.09.2013 | 11.09.2013 | 1 |
Application |
TIF | 138.3 KB | 24.09.2013 | 11.09.2013 | 5 |
Confirmation or consent to legal address |
TIF | 14.08 KB | 24.09.2013 | 11.09.2013 | 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