AVP Grupa, 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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Economic activity suspended, 15.01.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AVP Grupa" |
| Registration number, date | 40003775075, 13.10.2005 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.10.2005 |
| Legal address | Tallinas iela 83A – 58, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 1 423 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 01.08.2012)
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 01.08.2012 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 50 | LVL 20 | LVL 1 000 | 13.10.2005 | 13.10.2005 | |
Natural person |
25 % | 25 | LVL 20 | LVL 500 | 13.10.2005 | 13.10.2005 | |
Natural person |
25 % | 25 | LVL 20 | LVL 500 | 13.10.2005 | 13.10.2005 |
Historical addresses
| Rīga, Tallinas iela 83 - 58 | Until 30.05.2018 | 8 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of association |
TIF | 73.05 KB | 30.04.2021 | 10.11.2005 | 2 |
Articles of Association |
TIF | 26.1 KB | 30.04.2021 | 10.10.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
378.16 KB | 04.02.2022 | 04.02.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 361.5 KB | 13.08.2021 | 13.08.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 364.67 KB | 23.04.2021 | 23.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.46 KB | 15.01.2014 | 15.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 44.5 KB | 10.01.2014 | 10.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.45 KB | 10.01.2014 | 10.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.1 KB | 30.04.2021 | 01.08.2012 | 2 |
Cover letter |
TIF | 37.82 KB | 30.04.2021 | 23.01.2012 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 236.3 KB | 30.04.2021 | 20.01.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.36 KB | 30.04.2021 | 13.10.2005 | 2 |
Registration certificates |
TIF | 22.66 KB | 30.04.2021 | 13.10.2005 | 1 |
Announcement regarding the legal address |
TIF | 15.08 KB | 30.04.2021 | 10.10.2005 | 1 |
Application |
TIF | 331.17 KB | 30.04.2021 | 10.10.2005 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.48 KB | 30.04.2021 | 10.10.2005 | 1 |
Consent of the auditor |
TIF | 11.34 KB | 30.04.2021 | 10.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.75 KB | 30.04.2021 | 10.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.47 KB | 30.04.2021 | 10.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.07 KB | 30.04.2021 | 10.10.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 19.53 KB | 30.04.2021 | 10.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.39 KB | 30.04.2021 | 10.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.64 KB | 30.04.2021 | 10.10.2005 | 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