AVELAN, SIA firma

Limited Liability Company

Basic data

Status
Removed from the register, 02.04.2009
Business form Limited Liability Company
Registered name SIA firma "AVELAN"
Registration number, date 40003011129, 21.06.1991
VAT number None (excluded 17.12.2004) Check SRS online VAT payers
  Europe VAT register
Register, date Enterprise Register Journal, 21.06.1991
Legal address Rīga, Pāles iela 14/2 Check address owners
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Types of activities from statues apavu un apģērbu modelēšana, ražošana un realizācija
mēbeļu konstruēšana, ražošana un realizācija
inženieru-konstruēšanas, projektēšanas, zinātniski-pētnieciskais darbs
remonta-celtniecības, montāžas darbi
preču ražošana un realizācija
valūtas pirkšana un pārdošana
sabiedriskās ēdināšanas vietu veidošana
ārējā ekonomiskā darbība
u.c. statūtos paredzētā darbība

Historical company names

Sabiedrība ar ierobežotu atbildību firma "ALAN" Until 18.05.1998 28 years ago
Sabiedrība ar ierobežotu atbildību-J.Drozdovas firma "ALAN" Until 11.11.1993 33 years ago

Historical addresses

Rīga, E.Birznieka-Upīša iela 20b-33 Until 11.11.1993 33 years ago
Rīga, Rūjienas iela 2/4-1 Until 18.05.1998 28 years ago
Rīga, Ilūkstes iela 101/3-80 Until 13.07.2001 25 years ago
Rīga, Dzelzavas iela 97-11 Until 18.02.2002 24 years ago

Annual reports

Year Period Received Type of delivery Price

2003

Annual report 05.02.2008  TIF (1010.84 KB)

2002

Annual report 05.02.2008  TIF (1.32 MB)

2001

Annual report 05.02.2008  TIF (1.09 MB)

2000

Annual report 05.02.2008  TIF (802.48 KB)

1999

Annual report 05.02.2008  TIF (601.59 KB)

1998

Annual report 05.02.2008  TIF (700.08 KB)

1997

Annual report 05.02.2008  TIF (1.13 MB)

1996

Annual report 05.02.2008  TIF (1.1 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 424.19 KB 05.02.2008 15.02.2002 10

Amendments to the Articles of Association

TIF 20.23 KB 05.02.2008 27.08.2001 1

Amendments to the Articles of Association

TIF 26.93 KB 05.02.2008 10.08.1999 1

Amendments to the Articles of Association

TIF 41.9 KB 05.02.2008 16.02.1999 1

Articles of Association

TIF 463.93 KB 05.02.2008 12.05.1998 10

Articles of Association

TIF 140.86 KB 05.02.2008 10.02.1997 6

Amendments to the Articles of Association

TIF 23.09 KB 05.02.2008 25.04.1996 1

Amendments to the Articles of Association

TIF 27.88 KB 05.02.2008 31.05.1995 2

Amendments to the Articles of Association

TIF 21.17 KB 05.02.2008 03.04.1995 2

Articles of Association

TIF 631.6 KB 05.02.2008 30.10.1993 14

Amendments to the Articles of Association

TIF 20.29 KB 05.02.2008 13.10.1993 2

Amendments to the Articles of Association

TIF 416.25 KB 05.02.2008 17.05.1993 11

Articles of Association

TIF 409.16 KB 05.02.2008 8

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 36.08 KB 03.04.2009 02.04.2009 2

Other documents

TIF 7.4 KB 03.04.2009 27.03.2009 2

Application

TIF 60.97 KB 03.04.2009 26.03.2009 2

Decisions / judgements of courts and other law enforcement authorities

TIF 64.73 KB 03.04.2009 17.03.2009 2

Decisions / letters / protocols of public notaries

TIF 29.22 KB 03.04.2009 05.02.2008 1

Orders/request/cover notes of court bailiffs

TIF 37.61 KB 03.04.2009 31.01.2008 1

Decisions / letters / protocols of public notaries

TIF 36.26 KB 05.02.2008 09.03.2006 2

Application

TIF 95.21 KB 05.02.2008 02.03.2006 4

Other documents

TIF 23.47 KB 05.02.2008 02.03.2006 2

Receipts on the publication and state fees

TIF 26.28 KB 05.02.2008 02.03.2006 1

Sample report

TIF 19.88 KB 05.02.2008 01.03.2006 1

Decisions / letters / protocols of public notaries

TIF 36.34 KB 05.02.2008 22.02.2006 2

Decisions / letters / protocols of public notaries

TIF 35.66 KB 05.02.2008 07.02.2006 2

Decisions / letters / protocols of public notaries

TIF 31.76 KB 05.02.2008 20.07.2005 2

Application

TIF 60.01 KB 05.02.2008 19.07.2005 2

Protocols/decisions of a company/organisation

TIF 87.15 KB 05.02.2008 18.07.2005 3

Decisions / letters / protocols of public notaries

TIF 37.5 KB 05.02.2008 13.07.2005 2

Receipts on the publication and state fees

TIF 13.98 KB 05.02.2008 12.07.2005 1

Application

TIF 72.31 KB 05.02.2008 11.07.2005 2

Sample report

TIF 24.78 KB 05.02.2008 15.06.2005 1

Decisions / letters / protocols of public notaries

TIF 28.76 KB 05.02.2008 28.04.2005 1

State Revenue Service decisions/letters/statements

TIF 24.65 KB 05.02.2008 26.04.2005 1

State Revenue Service decisions/letters/statements

TIF 36.8 KB 05.02.2008 22.04.2005 1

Decisions / judgements of courts and other law enforcement authorities

TIF 99.85 KB 05.02.2008 22.03.2005 2

Decisions / letters / protocols of public notaries

TIF 25.56 KB 05.02.2008 07.05.2004 1

State Revenue Service decisions/letters/statements

TIF 63.34 KB 05.02.2008 05.05.2004 2

Decisions / letters / protocols of public notaries

TIF 24.63 KB 05.02.2008 19.04.2004 1

State Revenue Service decisions/letters/statements

TIF 44.8 KB 05.02.2008 16.04.2004 2

Decisions / letters / protocols of public notaries

TIF 25.85 KB 05.02.2008 18.02.2002 1

Other documents

TIF 23.93 KB 05.02.2008 15.02.2002 1

Other documents

TIF 111.21 KB 05.02.2008 15.02.2002 3

Protocols/decisions of a company/organisation

TIF 31.21 KB 05.02.2008 15.02.2002 1

Sample report

TIF 18.24 KB 05.02.2008 04.02.2002 1

Decisions / letters / protocols of public notaries

TIF 24.12 KB 05.02.2008 13.07.2001 1

Receipts on the publication and state fees

TIF 30.77 KB 05.02.2008 28.06.2001 1

Announcement regarding the legal address

TIF 9.19 KB 05.02.2008 27.06.2001 1

Other documents

TIF 22.19 KB 05.02.2008 27.06.2001 1

Other documents

TIF 25.88 KB 05.02.2008 27.06.2001 2

Protocols/decisions of a company/organisation

TIF 41.22 KB 05.02.2008 27.06.2001 1

Sample report

TIF 17.05 KB 05.02.2008 27.06.2001 1

Shareholders’ register

TIF 11.9 KB 05.02.2008 27.06.2001 1

Decisions / letters / protocols of public notaries

TIF 33.8 KB 05.02.2008 08.09.1999 1

Receipts on the publication and state fees

TIF 17.42 KB 05.02.2008 25.08.1999 1

Other documents

TIF 28.29 KB 05.02.2008 12.08.1999 1

Application of shareholders or third persons for the acquisition of shares

TIF 10.68 KB 05.02.2008 10.08.1999 1

Other documents

TIF 12.04 KB 05.02.2008 10.08.1999 1

Other documents

TIF 21 KB 05.02.2008 10.08.1999 1

Protocols/decisions of a company/organisation

TIF 46.68 KB 05.02.2008 10.08.1999 1

Shareholders’ register

TIF 19.9 KB 05.02.2008 10.08.1999 1

Other documents

TIF 12.49 KB 05.02.2008 17.05.1999 1

Decisions / letters / protocols of public notaries

TIF 35.68 KB 05.02.2008 24.02.1999 1

Receipts on the publication and state fees

TIF 33.2 KB 05.02.2008 22.02.1999 1

Power of attorney, act of empowerment

TIF 17.53 KB 05.02.2008 21.02.1999 1

Other documents

TIF 27.63 KB 05.02.2008 18.02.1999 1

Other documents

TIF 30.64 KB 05.02.2008 16.02.1999 1

Protocols/decisions of a company/organisation

TIF 45.06 KB 05.02.2008 16.02.1999 1

Shareholders’ register

TIF 28.17 KB 05.02.2008 16.02.1999 1

Application of shareholders or third persons for the acquisition of shares

TIF 34.59 KB 05.02.2008 15.02.1999 3

Other documents

TIF 11.89 KB 05.02.2008 15.02.1999 1

Protocols/decisions of a company/organisation

TIF 27.77 KB 05.02.2008 15.07.1998 1

Decisions / letters / protocols of public notaries

TIF 27.58 KB 05.02.2008 18.05.1998 1

Receipts on the publication and state fees

TIF 32.84 KB 05.02.2008 13.05.1998 2

Sample report

TIF 17.51 KB 05.02.2008 13.05.1998 1

Announcement regarding the legal address

TIF 7.48 KB 05.02.2008 12.05.1998 1

Appraisal reports

TIF 24.33 KB 05.02.2008 12.05.1998 1

Other documents

TIF 29.97 KB 05.02.2008 12.05.1998 1

Other documents

TIF 22.15 KB 05.02.2008 12.05.1998 1

Other documents

TIF 47.14 KB 05.02.2008 12.05.1998 1

Other documents

TIF 23.99 KB 05.02.2008 12.05.1998 1

Power of attorney, act of empowerment

TIF 12.81 KB 05.02.2008 12.05.1998 1

Protocols/decisions of a company/organisation

TIF 42.14 KB 05.02.2008 12.05.1998 1

Shareholders’ register

TIF 19.7 KB 05.02.2008 12.05.1998 1

Decisions / letters / protocols of public notaries

TIF 26.24 KB 05.02.2008 25.02.1997 1

Power of attorney, act of empowerment

TIF 9.81 KB 05.02.2008 12.02.1997 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.37 KB 05.02.2008 10.02.1997 1

Other documents

TIF 41.53 KB 05.02.2008 10.02.1997 2

Protocols/decisions of a company/organisation

TIF 55.37 KB 05.02.2008 10.02.1997 2

Sample report

TIF 15.82 KB 05.02.2008 10.02.1997 1

Shareholders’ register

TIF 18.27 KB 05.02.2008 10.02.1997 1

Other documents

TIF 87.23 KB 05.02.2008 22.07.1996 1

Decisions / letters / protocols of public notaries

TIF 33.7 KB 05.02.2008 30.04.1996 1

Receipts on the publication and state fees

TIF 25.01 KB 05.02.2008 27.04.1996 2

Appraisal reports

TIF 18.41 KB 05.02.2008 25.04.1996 1

Other documents

TIF 8.81 KB 05.02.2008 25.04.1996 1

Protocols/decisions of a company/organisation

TIF 22.79 KB 05.02.2008 25.04.1996 1

Regulations for the increase/reduction of the equity

TIF 16.81 KB 05.02.2008 25.04.1996 1

Shareholders’ register

TIF 12.96 KB 05.02.2008 25.04.1996 1

Other documents

TIF 32.94 KB 05.02.2008 14.08.1995 1

Other documents

TIF 65.98 KB 05.02.2008 14.08.1995 1

Decisions / letters / protocols of public notaries

TIF 20.13 KB 05.02.2008 07.06.1995 1

Receipts on the publication and state fees

TIF 32.31 KB 05.02.2008 01.06.1995 1

Protocols/decisions of a company/organisation

TIF 21.09 KB 05.02.2008 31.05.1995 1

Sample report

TIF 29.72 KB 05.02.2008 31.05.1995 1

Shareholders’ register

TIF 19.51 KB 05.02.2008 31.05.1995 1

Other documents

TIF 22.74 KB 05.02.2008 30.05.1995 1

Other documents

TIF 192.06 KB 05.02.2008 28.04.1995 4

Decisions / letters / protocols of public notaries

TIF 32.72 KB 05.02.2008 13.04.1995 1

Application

TIF 109.98 KB 05.02.2008 10.04.1995 4

Receipts on the publication and state fees

TIF 30.72 KB 05.02.2008 06.04.1995 1

Other documents

TIF 9 KB 05.02.2008 03.04.1995 1

Protocols/decisions of a company/organisation

TIF 15.5 KB 05.02.2008 03.04.1995 1

Sample report

TIF 30.01 KB 05.02.2008 03.04.1995 1

Decisions / letters / protocols of public notaries

TIF 22.86 KB 05.02.2008 11.11.1993 1

Receipts on the publication and state fees

TIF 25.05 KB 05.02.2008 11.11.1993 1

Sample report

TIF 25.14 KB 05.02.2008 01.11.1993 1

Protocols/decisions of a company/organisation

TIF 32.78 KB 05.02.2008 30.10.1993 1

Shareholders’ register

TIF 23.33 KB 05.02.2008 30.10.1993 1

Decisions / letters / protocols of public notaries

TIF 21.64 KB 05.02.2008 13.10.1993 1

Protocols/decisions of a company/organisation

TIF 27.31 KB 05.02.2008 13.10.1993 1

Shareholders’ register

TIF 27.94 KB 05.02.2008 13.10.1993 1

Receipts on the publication and state fees

TIF 27.87 KB 05.02.2008 06.09.1993 1

Other documents

TIF 161.93 KB 05.02.2008 03.09.1993 4

Decisions / letters / protocols of public notaries

TIF 22.35 KB 05.02.2008 31.05.1993 1

Receipts on the publication and state fees

TIF 25.74 KB 05.02.2008 25.05.1993 1

Application

TIF 93.12 KB 05.02.2008 17.05.1993 4

Protocols/decisions of a company/organisation

TIF 18.19 KB 05.02.2008 17.05.1993 1

Decisions / letters / protocols of public notaries

TIF 42.31 KB 05.02.2008 21.06.1991 1

Registration certificates

TIF 113.92 KB 05.02.2008 21.06.1991 2

Registration certificates

TIF 113.28 KB 05.02.2008 21.06.1991 2

Registration certificates

TIF 141.86 KB 05.02.2008 21.06.1991 3

Registration certificates

TIF 150 KB 05.02.2008 21.06.1991 2

Registration certificates

TIF 124.01 KB 05.02.2008 21.06.1991 2

Registration certificates

TIF 76.19 KB 05.02.2008 21.06.1991 1

Application

TIF 107.42 KB 05.02.2008 19.06.1991 4

Sample report

TIF 8.55 KB 05.02.2008 19.06.1991 1

Power of attorney, act of empowerment

TIF 17.41 KB 05.02.2008 05.06.1991 1

Other documents

TIF 46.02 KB 05.02.2008 10.05.1991 1

Receipts on the publication and state fees

TIF 61.8 KB 05.02.2008 25.04.1991 2

Protocols/decisions of a company/organisation

TIF 20.45 KB 05.02.2008 20.04.1991 1

Application

TIF 258.05 KB 05.02.2008 4

Application

TIF 259.91 KB 05.02.2008 4

Application

TIF 104.15 KB 05.02.2008 4

Decisions / judgements of courts and other law enforcement authorities

TIF 54.13 KB 05.02.2008 2

Decisions / judgements of courts and other law enforcement authorities

TIF 55.34 KB 05.02.2008 2

Decisions / judgements of courts and other law enforcement authorities

TIF 53.94 KB 05.02.2008 2

Decisions / judgements of courts and other law enforcement authorities

TIF 81.22 KB 05.02.2008 3

Copies and statements of the Land Register and the State Land Service deeds

TIF 592.38 KB 05.02.2008 9

Other documents

TIF 251.41 KB 05.02.2008 3

Other documents

TIF 192.33 KB 05.02.2008 4

Other documents

TIF 26.64 KB 05.02.2008 2

Other documents

TIF 465.89 KB 05.02.2008 3

Other documents

TIF 162.96 KB 05.02.2008 2

Other documents

TIF 10.86 KB 05.02.2008 1

Other documents

TIF 8.42 KB 05.02.2008 1

Other documents

TIF 46.12 KB 05.02.2008 1

Other documents

TIF 21.45 KB 05.02.2008 1

Power of attorney, act of empowerment

TIF 11.94 KB 05.02.2008 1

Power of attorney, act of empowerment

TIF 11.06 KB 05.02.2008 1

Receipts on the publication and state fees

TIF 48.04 KB 05.02.2008 4

Receipts on the publication and state fees

TIF 76.62 KB 05.02.2008 3

Regulations for the increase/reduction of the equity

TIF 33.4 KB 05.02.2008 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