AVENTON, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 24.10.2017
Business form Limited Liability Company
Registered name SIA "AVENTON"
Registration number, date 40103321840, 13.09.2010
VAT number None (excluded 19.03.2013) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.09.2010
Legal address Slokas iela 37, Rīga, LV-1048 Check address owners
Fixed capital 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 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

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Historical company names

Sabiedrība ar ierobežotu atbildību "Label 2010" Until 30.09.2010 15 years ago

Historical addresses

Rīga, Eduarda Smiļģa iela 50-3 Until 30.09.2010 15 years ago
Rīga, Kurzemes prospekts 23 Until 13.11.2010 15 years ago

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
VZ Aventon 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 18.05.2012  ZIP
1_HTML izdruka HTML
Ave VZ PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 36.2 KB 15.11.2010 10.11.2010 1

Amendments to the Articles of Association

TIF 12.4 KB 04.10.2010 27.09.2010 1

Articles of Association

TIF 19.71 KB 04.10.2010 27.09.2010 2

Shareholders’ register

TIF 9.07 KB 04.10.2010 27.09.2010 1

Articles of Association

TIF 19.5 KB 23.09.2010 15.09.2010 1

Regulations for the increase/reduction of the equity

TIF 16.55 KB 23.09.2010 15.09.2010 1

Shareholders’ register

TIF 7.15 KB 23.09.2010 15.09.2010 1

Articles of Association

TIF 15.87 KB 16.09.2010 08.09.2010 1

Memorandum of Association

TIF 17.43 KB 16.09.2010 08.09.2010 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

EDOC 100.41 KB 24.10.2017 24.10.2017 2

Decisions / letters / protocols of public notaries

DOCX 12.96 KB 12.09.2017 05.06.2017 3

Decisions / letters / protocols of public notaries

EDOC 130.76 KB 12.09.2017 05.06.2017 3

Decisions / letters / protocols of public notaries

EDOC 103.49 KB 12.09.2017 05.06.2017 3

Decisions / letters / protocols of public notaries

TIF 46.58 KB 25.08.2016 24.08.2016 2

Application

TIF 138 KB 20.04.2011 18.04.2011 3

Decisions / letters / protocols of public notaries

TIF 35.48 KB 20.04.2011 18.04.2011 1

Decisions / letters / protocols of public notaries

TIF 84.46 KB 15.11.2010 13.11.2010 2

Announcement regarding the legal address

TIF 14.18 KB 15.11.2010 11.11.2010 1

Application

TIF 513.2 KB 15.11.2010 11.11.2010 4

Consent of a member of the Board / executive director

TIF 63.08 KB 15.11.2010 11.11.2010 2

Power of attorney, act of empowerment

TIF 22.27 KB 15.11.2010 11.11.2010 1

Protocols/decisions of a company/organisation

TIF 62.66 KB 15.11.2010 11.11.2010 1

Decisions / letters / protocols of public notaries

TIF 45.77 KB 04.10.2010 30.09.2010 2

Registration certificates

TIF 62.54 KB 04.10.2010 30.09.2010 1

Announcement regarding the legal address

TIF 7.92 KB 04.10.2010 27.09.2010 1

Application

TIF 197.48 KB 04.10.2010 27.09.2010 6

Consent of a member of the Board / executive director

TIF 30.69 KB 04.10.2010 27.09.2010 2

Protocols/decisions of a company/organisation

TIF 47.27 KB 04.10.2010 27.09.2010 2

Decisions / letters / protocols of public notaries

TIF 37.11 KB 23.09.2010 20.09.2010 2

Application

TIF 82.22 KB 23.09.2010 15.09.2010 2

Bank statements or other document regarding the payment of the equity

TIF 31.89 KB 23.09.2010 15.09.2010 2

Protocols/decisions of a company/organisation

TIF 26.42 KB 23.09.2010 15.09.2010 2

Decisions / letters / protocols of public notaries

TIF 39.01 KB 16.09.2010 13.09.2010 1

Registration certificates

TIF 29.02 KB 16.09.2010 13.09.2010 1

Announcement regarding the legal address

TIF 6.76 KB 16.09.2010 08.09.2010 1

Application

TIF 87.84 KB 16.09.2010 08.09.2010 4

Bank statements or other document regarding the payment of the equity

TIF 13.86 KB 16.09.2010 08.09.2010 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