AVN GRUPA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 27.10.2008
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AVN GRUPA"
Registration number, date 40003536146, 13.03.2001
VAT number None (excluded 05.07.2007) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.09.2002
Legal address Rīga, Kalnciema iela 106-23 Check address owners
Fixed capital 2 000 LVL , registered 05.09.2002 (registered payment 05.09.2002: 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

2006

Annual report 22.03.2007  TIF (1 MB)

2005

Annual report 28.02.2006  PDF (515.06 KB)

2004

Annual report 03.01.2008  TIF (832.53 KB)

2003

Annual report 03.01.2008  TIF (992.39 KB)

2002

Annual report 03.01.2008  TIF (1.01 MB)

2001

Annual report 03.01.2008  TIF (1.14 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 37.59 KB 03.01.2008 24.02.2006 2

Shareholders’ register

TIF 9.83 KB 03.01.2008 27.01.2005 1

Articles of Association

TIF 356.67 KB 03.01.2008 20.08.2002 10

Memorandum of Association

TIF 39.81 KB 03.01.2008 20.08.2002 2

Shareholders’ register

TIF 29.11 KB 03.01.2008 20.08.2002 1

Articles of Association

TIF 405.96 KB 03.01.2008 27.02.2001 12

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

TIF 67.9 KB 28.10.2008 27.10.2008 2

Other insolvency documents

TIF 29.52 KB 28.10.2008 20.10.2008 2

Court cover letter

TIF 33.22 KB 28.10.2008 16.10.2008 1

Court decision/judgement

TIF 116.1 KB 28.10.2008 14.10.2008 2

Decisions / letters / protocols of public notaries

TIF 32.24 KB 03.01.2008 06.08.2007 1

Application

TIF 52.43 KB 03.01.2008 01.08.2007 2

Protocols/decisions of a company/organisation

TIF 146.81 KB 03.01.2008 03.07.2007 5

Decisions / letters / protocols of public notaries

TIF 57.85 KB 03.01.2008 24.05.2007 2

Application

TIF 68.65 KB 03.01.2008 21.05.2007 2

Sample report

TIF 18.77 KB 03.01.2008 15.05.2007 1

Receipts on the publication and state fees

TIF 19.12 KB 03.01.2008 18.04.2007 1

Decisions / judgements of courts and other law enforcement authorities

TIF 89.06 KB 03.01.2008 13.04.2007 2

Decisions / letters / protocols of public notaries

TIF 37.04 KB 03.01.2008 07.03.2006 2

Receipts on the publication and state fees

TIF 41.13 KB 03.01.2008 02.03.2006 2

Application

TIF 92.82 KB 03.01.2008 24.02.2006 3

Consent of a member of the Board / executive director

TIF 9.21 KB 03.01.2008 24.02.2006 1

Power of attorney, act of empowerment

TIF 16.85 KB 03.01.2008 24.02.2006 1

Protocols/decisions of a company/organisation

TIF 15.65 KB 03.01.2008 24.02.2006 1

Protocols/decisions of a company/organisation

TIF 17.88 KB 03.01.2008 26.04.2005 1

Protocols/decisions of a company/organisation

TIF 16.7 KB 03.01.2008 27.01.2005 1

Decisions / letters / protocols of public notaries

TIF 37.11 KB 03.01.2008 05.09.2002 1

Registration certificates

TIF 113.79 KB 03.01.2008 05.09.2002 2

Receipts on the publication and state fees

TIF 26.82 KB 03.01.2008 22.08.2002 2

Application

TIF 203.05 KB 03.01.2008 20.08.2002 4

Consent of a member of the Board / executive director

TIF 19.55 KB 03.01.2008 20.08.2002 2

Power of attorney, act of empowerment

TIF 16.17 KB 03.01.2008 20.08.2002 1

Sample report

TIF 17.95 KB 03.01.2008 29.06.2001 1

Decisions / letters / protocols of public notaries

TIF 28.89 KB 03.01.2008 13.03.2001 1

Registration certificates

TIF 24.46 KB 03.01.2008 13.03.2001 1

Application

TIF 94.54 KB 03.01.2008 27.02.2001 4

Bank statements or other document regarding the payment of the equity

TIF 15.2 KB 03.01.2008 27.02.2001 1

Other documents

TIF 10.94 KB 03.01.2008 27.02.2001 1

Power of attorney, act of empowerment

TIF 8.12 KB 03.01.2008 27.02.2001 1

Protocols/decisions of a company/organisation

TIF 12.79 KB 03.01.2008 27.02.2001 1

Receipts on the publication and state fees

TIF 18.59 KB 03.01.2008 27.02.2001 1

Sample report

TIF 22.04 KB 03.01.2008 27.02.2001 1

Copy of the personal identification document

TIF 59.08 KB 03.01.2008 16.01.1996 1

Application

TIF 54.41 KB 03.01.2008 27.01.0105 2

Protocols/decisions of a company/organisation

TIF 39.36 KB 03.01.2008 2
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