AVIS AG SIA, Latvijas starptautiskā ražošanas komercfirma

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 22.01.2025
Business form Limited Liability Company
Registered name Latvijas starptautiskā ražošanas komercfirma "AVIS AG" SIA
Registration number, date 40003542918, 23.04.2001
VAT number None (excluded 02.08.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.11.2004
Legal address Saulkrastu nov., Saulkrasti, "Vecskolas"-1 Check address owners
Fixed capital 2 988 EUR, registered payment 18.05.2016
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Cita veida ēdināšanas pakalpojumi (56.29)
CSP industry
Redakcija NACE 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

Historical company names

Latvijas starptautiskā ražošanas komercfirma SIA "AVIS AG" Until 02.11.2004 22 years ago

Historical addresses

Rīga, Ganību dambis 31 Until 20.02.2008 18 years ago
Rīgas rajons, Saulkrasti, "Vecskolas"-1 Until 03.07.2009 17 years ago
Saulkrastu nov., Saulkrasti, "Vecskolas"-1 Until 06.05.2022 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 03.01.2025  PDF (234.69 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 27.02.2024  PDF (227.97 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.02.2023  PDF (227.31 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.01.2022  PDF (223.27 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.01.2021  PDF (252.57 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.06.2020  PDF (288.85 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.02.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 07.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 2 PDF

2014

Annual report 01.01.2014 - 31.12.2014 26.01.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 19.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 14.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 13.03.2012  ZIP
1_HTML izdruka HTML
AVIS zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 24.03.2011  ZIP
1_HTML izdruka HTML
AVIS zinojums RTF

2009

Annual report 18.05.2010  TIF (564.7 KB)

2008

Annual report 12.03.2009  TIF (1.76 MB)

2007

Annual report 12.09.2008  TIF (338.71 KB)

2006

Annual report 14.08.2007  TIF (319.52 KB)

2005

Annual report 02.04.2012  TIF (1.01 MB)

2004

Annual report 05.10.2010  TIF (749 KB)

2003

Annual report 05.10.2010  TIF (980.56 KB)

2002

Annual report 05.10.2010  TIF (952.91 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 20.08 KB 20.05.2016 20.04.2016 1

Shareholders’ register

TIF 56.83 KB 20.05.2016 20.04.2016 2

Articles of Association

TIF 25.61 KB 05.10.2010 11.10.2004 1

Shareholders’ register

TIF 15.62 KB 05.10.2010 11.10.2004 1

Articles of Association

TIF 302.97 KB 05.10.2010 03.04.2001 9

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 89.96 KB 22.01.2025 21.01.2025 1

Application

EDOC 40.89 KB 22.01.2025 09.01.2025 1

Application

EDOC 224.61 KB 02.12.2024 27.11.2024 1

Protocols/decisions of a company/organisation

EDOC 19.03 KB 02.12.2024 26.11.2024 1

Decisions / letters / protocols of public notaries

TIF 55.41 KB 20.05.2016 18.05.2016 2

Application

TIF 106.89 KB 20.05.2016 20.04.2016 2

Protocols/decisions of a company/organisation

TIF 26.82 KB 20.05.2016 20.04.2016 1

Decisions / letters / protocols of public notaries

TIF 59.62 KB 13.11.2010 11.11.2010 1

Orders/request/cover notes of court bailiffs

TIF 36.31 KB 13.11.2010 03.11.2010 1

Decisions / letters / protocols of public notaries

TIF 36.74 KB 08.10.2010 04.10.2010 1

Orders/request/cover notes of court bailiffs

TIF 27.58 KB 08.10.2010 30.09.2010 1

Decisions / letters / protocols of public notaries

TIF 53.46 KB 05.10.2010 20.02.2008 2

Application

TIF 199.46 KB 05.10.2010 18.02.2008 4

Receipts on the publication and state fees

TIF 62.37 KB 05.10.2010 18.02.2008 3

Consent of a member of the Board / executive director

TIF 11.28 KB 05.10.2010 15.02.2008 1

Protocols/decisions of a company/organisation

TIF 12.57 KB 05.10.2010 15.02.2008 1

Decisions / letters / protocols of public notaries

TIF 37.7 KB 05.10.2010 02.11.2004 1

Registration certificates

TIF 168.59 KB 05.10.2010 02.11.2004 1

Application

TIF 96.92 KB 05.10.2010 11.10.2004 3

Consent of the auditor

TIF 10.72 KB 05.10.2010 11.10.2004 1

Power of attorney, act of empowerment

TIF 18.76 KB 05.10.2010 11.10.2004 1

Protocols/decisions of a company/organisation

TIF 25.79 KB 05.10.2010 11.10.2004 1

Receipts on the publication and state fees

TIF 68.61 KB 05.10.2010 08.10.2004 2

Decisions / letters / protocols of public notaries

TIF 34.82 KB 05.10.2010 23.04.2001 1

Registration certificates

TIF 52.36 KB 05.10.2010 23.04.2001 1

Application

TIF 39.58 KB 05.10.2010 05.04.2001 1

Appraisal reports

TIF 21.95 KB 05.10.2010 03.04.2001 1

Protocols/decisions of a company/organisation

TIF 28.79 KB 05.10.2010 03.04.2001 1

Sample report

TIF 25.78 KB 05.10.2010 03.04.2001 1

Announcement regarding the legal address

TIF 29.19 KB 05.10.2010 02.04.2001 1

Receipts on the publication and state fees

TIF 18.02 KB 05.10.2010 02.04.2001 1

Copy of the personal identification document

TIF 135.08 KB 05.10.2010 20.04.2000 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