AVANI GRUPA, 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, 18.03.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AVANI GRUPA" |
| Registration number, date | 40003546977, 22.05.2001 |
| VAT number | None (excluded 11.11.2008) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.09.2004 |
| Legal address | Rīga, Pērnavas iela 52-604 Check address owners |
| Fixed capital | 2 000 LVL , registered 29.09.2004 (registered payment 29.09.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Miesnieku iela 14-34 | Until 28.08.2008 | 17 years ago |
|---|---|---|
| Rīga, Tallinas iela 35-1a | Until 29.09.2004 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 21.08.2007 | TIF (109.76 KB) | ||
2005 |
Annual report | 14.08.2007 | TIF (126.05 KB) | ||
2004 |
Annual report | 13.01.2009 | TIF (636.77 KB) | ||
2003 |
Annual report | 13.01.2009 | TIF (435.17 KB) | ||
2002 |
Annual report | 13.01.2009 | TIF (507.51 KB) | ||
2001 |
Annual report | 13.01.2009 | TIF (1.22 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 15.26 KB | 13.01.2009 | 15.07.2008 | 1 |
Shareholders’ register |
TIF | 24.83 KB | 13.01.2009 | 21.12.2005 | 1 |
Shareholders’ register |
TIF | 22.95 KB | 13.01.2009 | 03.01.2005 | 1 |
Articles of Association |
TIF | 18.33 KB | 13.01.2009 | 30.12.2004 | 1 |
Articles of Association |
TIF | 16.21 KB | 13.01.2009 | 08.09.2004 | 1 |
Shareholders’ register |
TIF | 23.61 KB | 13.01.2009 | 08.09.2004 | 1 |
Articles of Association |
TIF | 317.08 KB | 13.01.2009 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 43.15 KB | 23.03.2015 | 18.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.34 KB | 01.04.2014 | 31.03.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 43 KB | 26.03.2014 | 26.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 37.63 KB | 26.03.2014 | 26.03.2014 | 1 |
Notary’s decision |
RTF | 181.68 KB | 04.09.2013 | 04.09.2013 | 1 |
Notary’s decision |
EDOC | 71.65 KB | 04.09.2013 | 04.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 44.5 KB | 30.08.2013 | 30.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 44.5 KB | 30.08.2013 | 30.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.06 KB | 30.08.2013 | 30.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.28 KB | 04.06.2013 | 29.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 380.3 KB | 13.07.2012 | 13.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.45 KB | 13.07.2012 | 13.07.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 29.46 KB | 17.07.2012 | 03.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.05 KB | 02.11.2010 | 01.11.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 30.62 KB | 02.11.2010 | 27.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 116.44 KB | 27.10.2010 | 26.10.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 73.47 KB | 27.10.2010 | 20.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.65 KB | 05.08.2010 | 04.08.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 33.52 KB | 05.08.2010 | 28.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.67 KB | 05.08.2010 | 12.02.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 31.08 KB | 05.08.2010 | 04.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.9 KB | 13.01.2009 | 05.11.2008 | 1 |
Application |
TIF | 74.73 KB | 13.01.2009 | 31.10.2008 | 3 |
Sample report |
TIF | 25.77 KB | 13.01.2009 | 31.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.6 KB | 13.01.2009 | 30.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.89 KB | 13.01.2009 | 28.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 34.11 KB | 13.01.2009 | 25.08.2008 | 2 |
Application |
TIF | 165.26 KB | 13.01.2009 | 20.08.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 13.39 KB | 13.01.2009 | 15.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.41 KB | 13.01.2009 | 17.04.2008 | 2 |
Sample report |
TIF | 21.56 KB | 13.01.2009 | 11.04.2008 | 1 |
Application |
TIF | 65.01 KB | 13.01.2009 | 14.03.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.02 KB | 13.01.2009 | 14.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.33 KB | 13.01.2009 | 29.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 8.62 KB | 13.01.2009 | 20.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.42 KB | 13.01.2009 | 11.01.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.49 KB | 13.01.2009 | 03.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.91 KB | 13.01.2009 | 28.12.2005 | 2 |
Application |
TIF | 70.04 KB | 13.01.2009 | 23.12.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 12.44 KB | 13.01.2009 | 23.12.2005 | 1 |
Submission/Application |
TIF | 6.68 KB | 13.01.2009 | 21.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.25 KB | 13.01.2009 | 14.02.2005 | 1 |
Application |
TIF | 157.6 KB | 13.01.2009 | 24.01.2005 | 4 |
Receipts on the publication and state fees |
TIF | 24.7 KB | 13.01.2009 | 06.01.2005 | 2 |
Sample report |
TIF | 18.26 KB | 13.01.2009 | 05.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.49 KB | 13.01.2009 | 03.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.69 KB | 13.01.2009 | 30.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.74 KB | 13.01.2009 | 29.09.2004 | 1 |
Registration certificates |
TIF | 119.65 KB | 13.01.2009 | 29.09.2004 | 1 |
Submission/Application |
TIF | 13.88 KB | 13.01.2009 | 23.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.89 KB | 13.01.2009 | 22.09.2004 | 2 |
Application |
TIF | 119.15 KB | 13.01.2009 | 21.09.2004 | 4 |
Consent of the auditor |
TIF | 7.62 KB | 13.01.2009 | 16.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.8 KB | 13.01.2009 | 08.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.63 KB | 13.01.2009 | 08.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.05 KB | 13.01.2009 | 08.09.2004 | 1 |
Sample report |
TIF | 18.16 KB | 13.01.2009 | 08.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.19 KB | 13.01.2009 | 22.05.2001 | 1 |
Registration certificates |
TIF | 49.35 KB | 13.01.2009 | 22.05.2001 | 1 |
Application |
TIF | 156.02 KB | 13.01.2009 | 24.04.2001 | 4 |
Receipts on the publication and state fees |
TIF | 11.88 KB | 13.01.2009 | 24.04.2001 | 1 |
Appraisal reports |
TIF | 9.66 KB | 13.01.2009 | 23.04.2001 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.03 KB | 13.01.2009 | 23.04.2001 | 1 |
Sample report |
TIF | 17.64 KB | 13.01.2009 | 23.04.2001 | 1 |
Copy of the personal identification document |
TIF | 224.58 KB | 13.01.2009 | 22.11.1993 | 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