AVKG grupa, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 20.08.2010
Business form Limited Liability Company
Registered name SIA "AVKG grupa"
Registration number, date 40103159118, 20.03.2008
VAT number None (excluded 20.08.2010) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.03.2008
Legal address Rīga, Zvaigznāja gatve 5-27 Check address owners
Fixed capital 2 000 LVL , registered 20.03.2008 (registered payment 20.03.2008: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Annual reports

Year Period Received Type of delivery Price

2010

Annual report 23.08.2010  TIF (715.91 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 06.04.2010  RAR (4.6 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 18.03.2009  RAR (7.49 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 296.61 KB 23.08.2010 29.01.2010 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 155.03 KB 15.02.2010 29.01.2010 4

Articles of Association

TIF 25.46 KB 01.04.2008 18.03.2008 2

Memorandum of Association

TIF 34.05 KB 01.04.2008 18.03.2008 2

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 89.54 KB 23.08.2010 20.08.2010 2

Application

TIF 172.98 KB 23.08.2010 16.08.2010 2

Protocols/decisions of a company/organisation

TIF 60.77 KB 23.08.2010 05.02.2010 1

Decisions / letters / protocols of public notaries

TIF 32.96 KB 15.02.2010 04.02.2010 1

Other documents

TIF 21.31 KB 15.02.2010 01.02.2010 1

Power of attorney, act of empowerment

TIF 12.95 KB 15.02.2010 01.02.2010 1

Protocols/decisions of a company/organisation

TIF 29.28 KB 15.02.2010 01.02.2010 1

Decisions / letters / protocols of public notaries

TIF 48.61 KB 01.04.2008 28.03.2008 2

Application

TIF 61.72 KB 01.04.2008 25.03.2008 2

Power of attorney, act of empowerment

TIF 9.46 KB 01.04.2008 25.03.2008 1

Receipts on the publication and state fees

TIF 60.85 KB 01.04.2008 25.03.2008 2

Sample report

TIF 24.54 KB 01.04.2008 25.03.2008 1

Decisions / letters / protocols of public notaries

TIF 35.32 KB 01.04.2008 20.03.2008 1

Registration certificates

TIF 31.69 KB 01.04.2008 20.03.2008 1

Bank statements or other document regarding the payment of the equity

TIF 14.91 KB 01.04.2008 19.03.2008 1

Receipts on the publication and state fees

TIF 53.63 KB 01.04.2008 19.03.2008 2

Announcement regarding the legal address

TIF 7.53 KB 01.04.2008 18.03.2008 1

Application

TIF 137.06 KB 01.04.2008 18.03.2008 4

Consent of a member of the Board / executive director

TIF 7.3 KB 01.04.2008 18.03.2008 1

Other documents

TIF 39.03 KB 23.08.2010 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