AVELON CAPITAL, SIA
Limited Liability Company
Informational products
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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 as a result of reorganization, 25.04.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AVELON CAPITAL" |
| Registration number, date | 40003631277, 21.05.2003 |
| VAT number | None (excluded 25.04.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.05.2003 |
| Legal address | Rīga, Uriekstes iela 3 Check address owners |
| Fixed capital | 505 136 EUR , registered 25.11.2014 (registered payment 25.11.2014: 505 136 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 15.62 | 16.20 | 24.18 |
| Personal income tax (thousands, €) | 0.89 | 1.90 | 1.39 |
| Statutory social insurance contributions (thousands, €) | 1.58 | 2.64 | 2.57 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "ANFORD CAPITAL" | Until 17.05.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Consolidated financial statement | 25.07.2017 | TIF (216.89 KB) | ||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZInAnf 15 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZInAnf 14 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZInAnf 13 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZInAnf 12 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZInAnf 11 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZInAnf 10 10 | ZIP | ||||
2009 |
Annual report | 02.06.2010 | TIF (981.57 KB) | ||
2008 |
Annual report | 19.06.2009 | TIF (643.47 KB) | ||
2007 |
Annual report | 25.11.2008 | TIF (1.12 MB) | ||
2006 |
Annual report | 28.08.2007 | TIF (602.41 KB) | ||
2005 |
Annual report | 04.08.2006 | PDF (1.26 MB) | ||
2004 |
Annual report | 28.04.2012 | TIF (1.5 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 174.34 KB | 25.07.2017 | 25.08.2016 | 5 |
Shareholders’ register |
TIF | 59.64 KB | 28.04.2012 | 03.04.2012 | 1 |
Shareholders’ register |
TIF | 79.16 KB | 10.04.2012 | 02.04.2012 | 1 |
Amendments to the Articles of Association |
TIF | 25.27 KB | 30.10.2012 | 12.01.2012 | 1 |
Articles of Association |
TIF | 29.36 KB | 30.10.2012 | 12.01.2012 | 1 |
Shareholders’ register |
TIF | 53.23 KB | 23.12.2011 | 21.12.2011 | 1 |
Shareholders’ register |
TIF | 46.78 KB | 24.11.2010 | 22.11.2010 | 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 |
RTF | 185.71 KB | 25.07.2017 | 25.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.71 KB | 25.07.2017 | 25.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.27 KB | 25.07.2017 | 25.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.93 KB | 25.07.2017 | 19.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.5 KB | 21.08.2012 | 21.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 521.8 KB | 21.08.2012 | 21.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.01 KB | 18.07.2012 | 18.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 399.2 KB | 18.07.2012 | 18.07.2012 | 1 |
Cover letter |
TIF | 22.87 KB | 19.07.2012 | 13.07.2012 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 151.39 KB | 19.07.2012 | 05.07.2012 | 3 |
Application |
TIF | 131.96 KB | 25.07.2017 | 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.
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