Avon house, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 17.10.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Avon house" |
| Registration number, date | 40103726146, 29.10.2013 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.10.2013 |
| Legal address | Daugavas iela 21, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 EUR, registered payment 03.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.50 | 5.13 | 3.46 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sauszemes transporta palīgdarbības (52.21) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sauszemes transporta palīgdarbības (52.21) |
Historical addresses
| Mārupes nov., Mārupe, Daugavas iela 21 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Daugavas iela 21 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | PDF (606.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (608.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.04.2021 | PDF (607.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | PDF (608.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (842.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.02.2018 | PDF (699.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | PDF (618.81 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AVON 2 vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2014 g. | JPG | ||||
2013 |
Annual report | 29.10.2013 - 31.12.2013 | 02.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2013 g. | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 67.99 KB | 10.03.2017 | 29.12.2016 | 2 |
Amendments to the Articles of Association |
TIF | 14 KB | 10.03.2017 | 27.12.2016 | 1 |
Articles of Association |
TIF | 46.34 KB | 10.03.2017 | 27.12.2016 | 3 |
Articles of Association |
TIF | 12.09 KB | 01.11.2013 | 23.10.2013 | 1 |
Shareholders’ register |
TIF | 41.98 KB | 01.11.2013 | 23.10.2013 | 2 |
Memorandum of Association |
TIF | 23.99 KB | 01.11.2013 | 22.10.2013 | 1 |
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 | 83.53 KB | 13.10.2023 | 13.10.2023 | 1 |
Application |
EDOC | 45.8 KB | 17.10.2023 | 11.10.2023 | 1 |
Application |
EDOC | 44.09 KB | 04.01.2023 | 04.01.2023 | 1 |
Consent of the liquidator |
EDOC | 19.65 KB | 04.01.2023 | 08.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.61 KB | 04.01.2023 | 08.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 03.03.2017 | 03.03.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 30.7 KB | 10.03.2017 | 07.02.2017 | 1 |
Application |
TIF | 161.91 KB | 10.03.2017 | 29.12.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 52.17 KB | 10.03.2017 | 27.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.26 KB | 01.11.2013 | 29.10.2013 | 2 |
Registration certificates |
TIF | 52.3 KB | 01.11.2013 | 29.10.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.55 KB | 01.11.2013 | 24.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.83 KB | 01.11.2013 | 23.10.2013 | 1 |
Application |
TIF | 155.54 KB | 01.11.2013 | 23.10.2013 | 3 |
Confirmation or consent to legal address |
TIF | 7.01 KB | 01.11.2013 | 23.10.2013 | 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.
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