Ave, 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, 19.09.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Ave" |
| Registration number, date | 40003015633, 03.09.1991 |
| VAT number | None (excluded 21.04.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.07.2004 |
| Legal address | Rīga, Valdeķu iela 59a Check address owners |
| Fixed capital | 2 846 EUR , registered 13.07.2016 (registered payment 13.07.2016: 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.35 | 0.85 |
| Personal income tax (thousands, €) | 0 | 0.05 | 0.10 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.39 | 0.32 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
Historical company names
| Rīgas pilsētas sabiedrība Ltd. "AVE" | Until 16.07.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Nometņu iela 14-3 | Until 12.12.2001 | 24 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.10.2010.
Case number: C31435610 Started 29.10.2010,
ended 02.12.2010
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
02.12.2010 |
03.12.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
08.11.2010 |
09.11.2010 | Appointment of an administrator in an insolvency case |
Jukēvica Anita (Certificate nr. 00348)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
29.10.2010 |
01.11.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Jukēvica Anita |
Čiekurkalna 1. līnija 84-222, Rīga, LV-1026 | Nr. 00348 (valid from 28.05.2016 till 11.07.2018) |
Cell phone 29585339
Phone 67625698
E-mail anitajukevica@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA Ave | DOCX | ||||
2014 |
Annual report | 04.02.2016 | TIF (290.2 KB) | €7.00 | |
2013 |
Annual report | 15.01.2015 | TIF (605.89 KB) | ||
2012 |
Annual report | 13.11.2013 | TIF (369.04 KB) | ||
2011 |
Annual report | 15.06.2012 | TIF (430.08 KB) | ||
2010 |
Annual report | 11.11.2011 | TIF (612.76 KB) | ||
2009 |
Annual report | 26.05.2010 | TIF (666.99 KB) | ||
2008 |
Annual report | 09.06.2009 | TIF (748.85 KB) | ||
2007 |
Annual report | 29.05.2008 | TIF (553.35 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (660.93 KB) | ||
2005 |
Annual report | 11.09.2006 | PDF (1.04 MB) | ||
2004 |
Annual report | 03.04.2018 | TIF (898.44 KB) | ||
2003 |
Annual report | 03.04.2018 | TIF (1.38 MB) | ||
2002 |
Annual report | 03.04.2018 | TIF (1.43 MB) | ||
2001 |
Annual report | 03.04.2018 | TIF (1.45 MB) | ||
2000 |
Annual report | 03.04.2018 | TIF (1012.9 KB) | ||
1999 |
Annual report | 03.04.2018 | TIF (1.15 MB) | ||
1998 |
Annual report | 03.04.2018 | TIF (1.22 MB) | ||
1997 |
Annual report | 03.04.2018 | TIF (1.11 MB) | ||
1996 |
Annual report | 03.04.2018 | TIF (966.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 218.72 KB | 03.04.2018 | 28.06.2004 | 6 |
Amendments to the Articles of Association |
TIF | 13.95 KB | 03.04.2018 | 29.11.2001 | 1 |
Amendments to the Articles of Association |
TIF | 24.5 KB | 03.04.2018 | 29.12.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.49 KB | 03.04.2018 | 20.12.1995 | 1 |
Articles of Association |
TIF | 823.54 KB | 03.04.2018 | 27.08.1991 | 13 |
Shareholders’ register |
TIF | 48.13 KB | 03.04.2018 | 27.08.1991 | 1 |
Memorandum of association |
TIF | 237.6 KB | 03.04.2018 | 23.08.1991 | 6 |
Articles of Association |
TIF | 966.08 KB | 03.04.2018 | 18.10.1989 | 11 |
Shareholders’ register |
TIF | 19.12 KB | 03.04.2018 | 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 | 103.18 KB | 19.09.2018 | 19.09.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 117 KB | 31.07.2018 | 30.07.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 100.73 KB | 31.07.2018 | 30.07.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 117 KB | 31.07.2018 | 30.07.2018 | 1 |
Orders/request/cover notes of court bailiffs |
364.68 KB | 12.02.2018 | 12.02.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 360.3 KB | 12.02.2018 | 12.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.26 KB | 31.01.2018 | 31.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.08 KB | 31.01.2018 | 31.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.77 KB | 29.01.2018 | 29.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 91.5 KB | 29.01.2018 | 29.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.77 KB | 29.01.2018 | 29.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.57 KB | 27.10.2016 | 27.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.9 KB | 27.10.2016 | 27.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.9 KB | 27.10.2016 | 27.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.57 KB | 27.10.2016 | 27.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 27.10.2016 | 27.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 27.10.2016 | 27.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 24.10.2016 | 24.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 24.10.2016 | 24.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.76 KB | 24.10.2016 | 24.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.76 KB | 24.10.2016 | 24.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 24.10.2016 | 24.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.06 KB | 12.10.2016 | 12.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.46 KB | 12.10.2016 | 12.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.08 KB | 12.10.2016 | 12.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.19 KB | 12.10.2016 | 12.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.46 KB | 12.10.2016 | 12.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.06 KB | 12.10.2016 | 12.10.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 07.10.2016 | 06.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.52 KB | 07.10.2016 | 06.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 07.10.2016 | 06.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.52 KB | 07.10.2016 | 06.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 07.10.2016 | 06.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.8 KB | 10.05.2016 | 10.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.13 KB | 10.05.2016 | 10.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.8 KB | 10.05.2016 | 10.05.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.14 KB | 05.05.2016 | 03.05.2016 | 1 |
Orders/request/cover notes of court bailiffs |
359.14 KB | 05.05.2016 | 03.05.2016 | 1 | |
Notary’s decision |
TIF | 68.15 KB | 06.12.2010 | 03.12.2010 | 2 |
Court decision/judgement |
TIF | 50.18 KB | 06.12.2010 | 02.12.2010 | 1 |
Notary’s decision |
TIF | 58.2 KB | 11.11.2010 | 09.11.2010 | 1 |
Court decision/judgement |
TIF | 72.11 KB | 11.11.2010 | 08.11.2010 | 1 |
Notary’s decision |
TIF | 33.88 KB | 01.11.2010 | 01.11.2010 | 1 |
Court decision/judgement |
TIF | 38.34 KB | 01.11.2010 | 29.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.79 KB | 03.04.2018 | 20.10.2008 | 1 |
Application |
TIF | 127.76 KB | 03.04.2018 | 15.10.2008 | 3 |
Receipts on the publication and state fees |
TIF | 20.71 KB | 03.04.2018 | 15.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.09 KB | 03.04.2018 | 15.10.2008 | 1 |
Submission/Application |
TIF | 13.04 KB | 03.04.2018 | 15.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.87 KB | 03.04.2018 | 14.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.37 KB | 03.04.2018 | 16.07.2004 | 1 |
Registration certificates |
TIF | 78.52 KB | 03.04.2018 | 16.07.2004 | 1 |
Application |
TIF | 268.25 KB | 03.04.2018 | 02.07.2004 | 8 |
Protocols/decisions of a company/organisation |
TIF | 19.68 KB | 03.04.2018 | 28.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.55 KB | 03.04.2018 | 21.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.6 KB | 03.04.2018 | 21.06.2004 | 1 |
Consent of the auditor |
TIF | 10.47 KB | 03.04.2018 | 25.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.99 KB | 03.04.2018 | 06.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.6 KB | 03.04.2018 | 06.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.05 KB | 03.04.2018 | 12.12.2001 | 1 |
Registration certificates |
TIF | 45.44 KB | 03.04.2018 | 12.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.94 KB | 03.04.2018 | 29.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 13.72 KB | 03.04.2018 | 29.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.63 KB | 03.04.2018 | 29.11.2001 | 1 |
Submission/Application |
TIF | 15.99 KB | 03.04.2018 | 29.11.2001 | 1 |
Sample report |
TIF | 25.63 KB | 03.04.2018 | 03.01.2001 | 1 |
Purchase/lease agreement |
TIF | 46.6 KB | 03.04.2018 | 21.08.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.18 KB | 03.04.2018 | 29.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 18.9 KB | 03.04.2018 | 21.12.1995 | 2 |
Appraisal reports |
TIF | 23.42 KB | 03.04.2018 | 20.12.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 15.22 KB | 03.04.2018 | 20.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.85 KB | 03.04.2018 | 20.12.1995 | 1 |
Submission/Application |
TIF | 14.17 KB | 03.04.2018 | 20.12.1995 | 1 |
Registration certificates |
TIF | 104.2 KB | 03.04.2018 | 30.09.1991 | 1 |
Registration certificates |
TIF | 71.04 KB | 03.04.2018 | 30.09.1991 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.04 KB | 03.04.2018 | 03.09.1991 | 1 |
Application |
TIF | 148.52 KB | 03.04.2018 | 30.08.1991 | 4 |
Sample report |
TIF | 14.39 KB | 03.04.2018 | 30.08.1991 | 1 |
Other documents |
TIF | 14.04 KB | 03.04.2018 | 28.08.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.3 KB | 03.04.2018 | 27.08.1991 | 3 |
Appraisal reports |
TIF | 62.27 KB | 16.05.2016 | 27.08.1991 | 1 |
Receipts on the publication and state fees |
TIF | 30.12 KB | 03.04.2018 | 23.08.1991 | 1 |
Receipts on the publication and state fees |
TIF | 30.38 KB | 03.04.2018 | 23.08.1991 | 1 |
Announcement regarding the reorganisation |
TIF | 55.88 KB | 03.04.2018 | 09.08.1991 | 1 |
Purchase/lease agreement |
TIF | 108.95 KB | 03.04.2018 | 15.01.1991 | 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