Avots un Matīss, 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, 05.11.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Avots un Matīss" |
| Registration number, date | 40003829293, 29.05.2006 |
| VAT number | None (excluded 06.11.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.05.2006 |
| Legal address | Rīga, Avotu iela 57/59-35 Check address owners |
| Fixed capital | 1 016 748 EUR , registered 11.11.2014 (registered payment 11.11.2014: 1 016 748 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
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | -0.12 |
| Personal income tax (thousands, €) | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0.09 |
| Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| File0021 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| File0017 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | ZIP (4.64 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 19.04.2009 | ZIP (4.76 KB) | |
2007 |
Annual report | 15.05.2008 | TIF (273.69 KB) | ||
2006 |
Annual report | 17.04.2007 | TIF (226.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 38.29 KB | 12.11.2014 | 04.11.2014 | 1 |
Shareholders’ register |
TIF | 59.76 KB | 12.11.2014 | 04.11.2014 | 2 |
Shareholders’ register |
TIF | 88.17 KB | 12.11.2014 | 04.11.2014 | 3 |
Shareholders’ register |
TIF | 21.4 KB | 11.02.2011 | 01.07.2010 | 1 |
Shareholders’ register |
TIF | 21.97 KB | 11.02.2011 | 18.08.2009 | 1 |
Amendments to the Articles of Association |
TIF | 15.36 KB | 11.02.2011 | 09.10.2006 | 1 |
Articles of Association |
TIF | 27.43 KB | 11.02.2011 | 09.10.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 60.49 KB | 11.02.2011 | 09.10.2006 | 2 |
Articles of Association |
TIF | 25.35 KB | 10.02.2011 | 11.05.2006 | 1 |
Memorandum of association |
TIF | 62.5 KB | 10.02.2011 | 11.05.2006 | 3 |
Shareholders’ register |
TIF | 28.78 KB | 11.02.2011 | 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 |
TIF | 47.47 KB | 09.11.2015 | 05.11.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 110 KB | 04.11.2015 | 04.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.18 KB | 04.11.2015 | 04.11.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 18.87 KB | 09.11.2015 | 23.10.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 84.08 KB | 09.11.2015 | 22.10.2015 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 19.12 KB | 09.11.2015 | 15.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.88 KB | 14.04.2015 | 14.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 13.76 KB | 15.04.2015 | 09.04.2015 | 1 |
Submission/Application |
TIF | 5.49 KB | 15.04.2015 | 01.04.2015 | 1 |
Application |
TIF | 81.13 KB | 15.04.2015 | 26.03.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 64.85 KB | 15.04.2015 | 26.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 78.22 KB | 12.11.2014 | 11.11.2014 | 2 |
Application |
TIF | 190.69 KB | 12.11.2014 | 06.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 130.47 KB | 12.11.2014 | 04.11.2014 | 2 |
Other documents |
TIF | 150.11 KB | 12.11.2014 | 23.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.59 KB | 11.02.2011 | 15.07.2010 | 1 |
Application |
TIF | 73.47 KB | 11.02.2011 | 09.07.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 24.56 KB | 11.02.2011 | 01.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.91 KB | 11.02.2011 | 24.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 14.94 KB | 11.02.2011 | 19.08.2009 | 1 |
Application |
TIF | 62.09 KB | 11.02.2011 | 18.08.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 27.56 KB | 11.02.2011 | 18.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.47 KB | 11.02.2011 | 21.05.2009 | 2 |
Application |
TIF | 338.95 KB | 11.02.2011 | 19.05.2009 | 5 |
Receipts on the publication and state fees |
TIF | 31.36 KB | 11.02.2011 | 19.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 82.96 KB | 11.02.2011 | 20.04.2009 | 3 |
Receipts on the publication and state fees |
TIF | 19.99 KB | 11.02.2011 | 27.03.2007 | 1 |
Submission/Application |
TIF | 25.78 KB | 11.02.2011 | 19.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.11 KB | 11.02.2011 | 20.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 32.7 KB | 11.02.2011 | 15.02.2007 | 2 |
Application |
TIF | 53.68 KB | 11.02.2011 | 12.02.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.03 KB | 11.02.2011 | 12.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.17 KB | 11.02.2011 | 11.01.2007 | 1 |
Submission/Application |
TIF | 20.89 KB | 11.02.2011 | 11.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.69 KB | 11.02.2011 | 10.01.2007 | 1 |
Application |
TIF | 142.83 KB | 11.02.2011 | 09.10.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 136.5 KB | 11.02.2011 | 09.10.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 78.46 KB | 11.02.2011 | 09.10.2006 | 3 |
Opinion |
TIF | 11.96 MB | 10.02.2011 | 31.05.2006 | 182 |
Registration certificates |
TIF | 43.43 KB | 09.11.2015 | 29.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43 KB | 10.02.2011 | 29.05.2006 | 2 |
Registration certificates |
TIF | 24.83 KB | 10.02.2011 | 29.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.5 KB | 10.02.2011 | 18.05.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.56 KB | 10.02.2011 | 16.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.27 KB | 10.02.2011 | 11.05.2006 | 1 |
Application |
TIF | 147.03 KB | 10.02.2011 | 11.05.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 23.15 KB | 10.02.2011 | 11.05.2006 | 3 |
Receipts on the publication and state fees |
TIF | 55.2 KB | 10.02.2011 | 3 |
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