AVITEX, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 14.07.2017
Business form Limited Liability Company
Registered name SIA "AVITEX"
Registration number, date 50103939981, 21.10.2015
VAT number None (excluded 14.07.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.10.2015
Legal address Ozolu iela 5 – 112, Rīga, LV-1005 Check address owners
Fixed capital 3 000 EUR , registered 23.11.2015 (registered payment 23.11.2015: 3 000 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
Total payments to state budget (thousands, €) -7.65 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry
Redakcija NACE 2.0
Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 21.10.2015 - 31.12.2016 13.04.2017  ZIP €9.00
Annual report 2016 PDF
VZ avitex PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 112.78 KB 14.07.2017 05.04.2017 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 165.79 KB 06.03.2017 22.02.2017 2

Articles of Association

TIF 53.91 KB 27.11.2015 29.10.2015 2

Regulations for the increase/reduction of the equity

TIF 24.81 KB 27.11.2015 29.10.2015 1

Shareholders’ register

TIF 53.22 KB 27.11.2015 29.10.2015 2

Shareholders’ register

TIF 90.25 KB 27.11.2015 29.10.2015 2

Articles of Association

DOC 24.5 KB 16.10.2015 15.10.2015 1

Articles of Association

DOC 24.5 KB 16.10.2015 15.10.2015 1

Memorandum of Association

DOC 29.5 KB 16.10.2015 15.10.2015 1

Memorandum of Association

DOC 29.5 KB 16.10.2015 15.10.2015 1

Shareholders’ register

PDF 172.99 KB 16.10.2015 15.10.2015 1

Shareholders’ register

PDF 172.99 KB 16.10.2015 15.10.2015 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 41.91 KB 14.07.2017 14.07.2017 1

Decisions / letters / protocols of public notaries

RTF 53.14 KB 14.07.2017 14.07.2017 1

Application

TIF 124.17 KB 14.07.2017 10.07.2017 5

Other documents

TIF 79.34 KB 14.07.2017 10.07.2017 4

Protocols/decisions of a company/organisation

TIF 45.05 KB 14.07.2017 05.04.2017 1

Decisions / letters / protocols of public notaries

TIF 70.16 KB 06.03.2017 28.02.2017 2

Submission/Application

TIF 28.25 KB 06.03.2017 22.02.2017 1

Decisions / letters / protocols of public notaries

EDOC 42.19 KB 08.02.2017 08.02.2017 2

Application

PDF 1.67 MB 03.02.2017 02.02.2017 6

Application

PDF 6.45 MB 03.02.2017 02.02.2017 25

Application

PDF 2.16 MB 03.02.2017 02.02.2017 6

Application

PDF 7.1 MB 03.02.2017 02.02.2017 25

Protocols/decisions of a company/organisation

EDOC 28.01 KB 03.02.2017 02.02.2017 1

Protocols/decisions of a company/organisation

DOC 37 KB 03.02.2017 02.02.2017 1

Consent of a member of the Board / executive director

TIF 188.73 KB 13.02.2017 05.01.2017 3

Decisions / letters / protocols of public notaries

TIF 50.91 KB 27.11.2015 23.11.2015 2

Application

TIF 160.24 KB 27.11.2015 29.10.2015 2

Bank statements or other document regarding the payment of the equity

TIF 16.18 KB 27.11.2015 29.10.2015 1

Protocols/decisions of a company/organisation

TIF 95.6 KB 27.11.2015 29.10.2015 2

Decisions / letters / protocols of public notaries

EDOC 71.02 KB 21.10.2015 21.10.2015 2

Decisions / letters / protocols of public notaries

RTF 184.22 KB 21.10.2015 21.10.2015 2

Announcement regarding the legal address

DOC 24.5 KB 16.10.2015 15.10.2015 1

Announcement regarding the legal address

EDOC 26.85 KB 16.10.2015 15.10.2015 1

Articles of Association

EDOC 45.16 KB 16.10.2015 15.10.2015 1

Application

EDOC 54.6 KB 16.10.2015 15.10.2015 2

Application

DOC 93.5 KB 16.10.2015 15.10.2015 2

Confirmation or consent to legal address

EDOC 67.94 KB 16.10.2015 15.10.2015 1

Confirmation or consent to legal address

DOCX 62.65 KB 16.10.2015 15.10.2015 1

Memorandum of Association

EDOC 28.64 KB 16.10.2015 15.10.2015 1

Shareholders’ register

EDOC 178.98 KB 16.10.2015 15.10.2015 1

Power of attorney, act of empowerment

TIF 1.03 MB 27.11.2015 13.08.2015 7
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