AV Tehnika, SIA
Limited Liability Company, Small 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, 19.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AV Tehnika" |
| Registration number, date | 40003618654, 10.02.2003 |
| VAT number | None (excluded 19.11.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.02.2003 |
| Legal address | Rīga, Brīvības gatve 201 Check address owners |
| Fixed capital | 2 842 EUR , registered 03.06.2015 (registered payment 03.06.2015: 2 842 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, €) | 92.85 | 2 508.50 | 2 100.55 |
| Personal income tax (thousands, €) | 10.21 | 590.82 | 448.76 |
| Statutory social insurance contributions (thousands, €) | 44.49 | 1 094.67 | 923.34 |
| Average employees count | 13 | 317 | 350 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējo cilvēkresursu nodrošināšana (78.30) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējo cilvēkresursu nodrošināšana (78.30) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ONISIFORS" | Until 25.09.2003 | 22 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 12.02.2019.
Case number: C30453419 Started 12.02.2019,
ended 04.11.2019
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
04.11.2019 |
05.11.2019 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
26.09.2019 16:00:00 |
12.09.2019 | Meeting of creditors | |
12.02.2019 |
13.02.2019 | Appointment of an administrator in an insolvency case |
Puškundzis Gints (Certificate nr. 00594)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
12.02.2019 |
13.02.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 13.03.2019)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 1. Legal protection process: 25.08.2014.
Case number: C30516114 Started 25.08.2014,
ended 23.12.2016
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: parādnieks ir izpildījis tiesiskās aizsardzības procesa pasākumu plānu
|
|||
23.12.2016 |
29.12.2016 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
05.12.2014 |
09.12.2014 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
20.11.2014 |
21.11.2014 | Administratora iecelšana tiesiskās aizsardzības procesā |
Tokmačova Jevgēnija (Certificate nr. 00520)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
25.08.2014 |
26.08.2014 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
25.08.2014 |
12.12.2014 | Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Puškundzis Gints |
Rīga, Vecāķu prospekts 121 | Nr. 00594 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +371 29124124
E-mail gints.puskundzis@gmail.com
|
Tokmačova Jevgēnija |
Rīga, Nīcgales iela 19 - 6, LV-1035 | Nr. 00520 (valid from 12.10.2019 till 30.04.2024) |
Phone 29120581
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zinojums | |||||
| Zinojums AV Tehnika | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS | |||||
| ZR zinojums AV Tehnika | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIB.ZINOJ | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | RAR | ||||
2009 |
Annual report | 16.04.2010 | TIF (636.41 KB) | ||
2008 |
Annual report | 12.06.2009 | TIF (632.32 KB) | ||
2007 |
Annual report | 25.08.2008 | TIF (832.83 KB) | ||
2006 |
Annual report | 25.04.2007 | TIF (682.5 KB) | ||
2005 |
Annual report | 08.01.2007 | TIF (709.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
DOC | 37 KB | 12.09.2019 | 10.09.2019 | 2 |
Announcement of the creditors’ meeting |
DOC | 37 KB | 12.09.2019 | 10.09.2019 | 2 |
Amendments to the Articles of Association |
TIF | 15.87 KB | 09.06.2015 | 20.05.2015 | 1 |
Articles of Association |
TIF | 87.38 KB | 09.06.2015 | 20.05.2015 | 2 |
Shareholders’ register |
TIF | 70.5 KB | 09.06.2015 | 20.05.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.02 KB | 19.11.2019 | 19.11.2019 | 1 |
Notary’s decision |
EDOC | 70.19 KB | 05.11.2019 | 05.11.2019 | 1 |
Application in Insolvency proceedings |
DOCX | 38.38 KB | 19.11.2019 | 04.11.2019 | 2 |
Application in Insolvency proceedings |
EDOC | 47.53 KB | 19.11.2019 | 04.11.2019 | 2 |
Court decision/judgement |
90.4 KB | 04.11.2019 | 04.11.2019 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 19.11.2019 | 25.10.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.52 KB | 19.11.2019 | 25.10.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
703.37 KB | 15.10.2019 | 26.09.2019 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 507.93 KB | 15.10.2019 | 26.09.2019 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
703.37 KB | 15.10.2019 | 26.09.2019 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 11.93 KB | 15.10.2019 | 26.09.2019 | 3 |
Notary’s decision |
RTF | 190.4 KB | 12.09.2019 | 12.09.2019 | 1 |
Notary’s decision |
EDOC | 70.16 KB | 12.09.2019 | 12.09.2019 | 1 |
Announcement of the creditors’ meeting |
EDOC | 22.11 KB | 12.09.2019 | 10.09.2019 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 84.5 KB | 12.09.2019 | 10.09.2019 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 84.5 KB | 12.09.2019 | 10.09.2019 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 44 KB | 12.09.2019 | 10.09.2019 | 1 |
Notary’s decision |
EDOC | 70.28 KB | 13.02.2019 | 13.02.2019 | 2 |
Court decision/judgement |
95.37 KB | 12.02.2019 | 12.02.2019 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 38.09 KB | 12.06.2017 | 12.06.2017 | 2 |
Application |
TIF | 303.37 KB | 08.06.2017 | 06.06.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 47.21 KB | 08.06.2017 | 06.06.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.13 KB | 08.06.2017 | 06.06.2017 | 2 |
Notary’s decision |
TIF | 54.9 KB | 03.01.2017 | 29.12.2016 | 2 |
Court decision/judgement |
TIF | 190.57 KB | 03.01.2017 | 23.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 75.26 KB | 09.06.2015 | 03.06.2015 | 2 |
Application |
TIF | 224.97 KB | 09.06.2015 | 20.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 92.61 KB | 09.06.2015 | 20.05.2015 | 2 |
Notary’s decision |
TIF | 48.14 KB | 16.12.2014 | 12.12.2014 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 20.12 KB | 16.12.2014 | 11.12.2014 | 1 |
Notary’s decision |
TIF | 39.43 KB | 10.12.2014 | 09.12.2014 | 2 |
Court decision/judgement |
TIF | 232 KB | 10.12.2014 | 05.12.2014 | 5 |
Notary’s decision |
TIF | 71.9 KB | 22.11.2014 | 21.11.2014 | 2 |
Court decision/judgement |
TIF | 95.97 KB | 22.11.2014 | 20.11.2014 | 2 |
Notary’s decision |
TIF | 52.12 KB | 28.08.2014 | 26.08.2014 | 2 |
Plan of measures of the legal protection proceedings |
TIF | 1.5 MB | 16.12.2014 | 25.08.2014 | 44 |
Court decision/judgement |
TIF | 49.15 KB | 28.08.2014 | 25.08.2014 | 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