SIA AV-POLISERV

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 21.12.2017, grounds for liquidation: Dalībnieka 18.12.2017. lēmums Nr.12/2017 par darbības izbeigšanu.
Name SIA AV-POLISERV
Legal form Limited Liability Company
Reg. No 43603056340
Reg. date 09.11.2012
Register Commercial Register
Legal Address Atmodas iela 98 - 31, Jelgava, LV-3007
Registered share capital, date 2 EUR, 27.07.2016
Paid-in share capital, date 2 EUR, 27.07.2016
Sector (NACE 2.) 18.14 Binding and related services
VAT payer
LV43603056340 Registered Excluded
10.12.2012 05.10.2017
Micro-enterprise tax payer
No payer status From Till
09.11.2012 31.12.2016
Last updated in the RE 05.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 - - - - -
Year2017 Net sales 1,346 EUR Net profit -456 EUR Equity 421 EUR Date submitted09.02.2018 Number of employees 1
Year2016 Net sales 9,204 EUR Net profit 289 EUR Equity 989 EUR Date submitted18.03.2017 Number of employees 1
Year2015 Net sales 7,734 EUR Net profit 1,121 EUR Equity 604 EUR Date submitted01.05.2016 Number of employees 1
Year2014 Net sales 6,772 EUR Net profit -1,100 EUR Equity -891 EUR Date submitted28.02.2015 Number of employees 1
Year2013 Net sales 5,414 LVL Net profit 109 LVL Equity 147 LVL Date submitted19.05.2014 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (36)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
28.07.2016 Amendments to the Articles of Association 29.06.2016 (TIF)
Announcement regarding the legal address (1)
12.11.2012 Announcement regarding the legal address 05.11.2012 (TIF) •
Annual report (full) (12)
09.02.2018 2017 Annual report (full) (PDF)
18.03.2017 2016 Annual report (full) (TIFF)
18.03.2017 2016 Annual report (full) (TIFF)
18.03.2017 2016 Annual report (full) (TIFF)
18.03.2017 2016 Annual report (full) (TIFF)
18.03.2017 2016 Annual report (full) (TIFF)
18.03.2017 2016 Annual report (full) (TIFF)
18.03.2017 2016 Annual report (full) (TIFF)
18.03.2017 2016 Annual report (full) (PDF)
01.05.2016 2015 Annual report (full) (PDF)
28.02.2015 2014 Annual report (full) (HTML)
19.05.2014 2013 Annual report (full) (HTML)
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Application (4)
19.12.2017 Application 19.12.2017 (TIF) •
19.12.2017 Application 19.12.2017 (TIF) •
28.07.2016 Application 29.06.2016 (TIF) •
12.11.2012 Application 06.11.2012 (TIF) •
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Articles of Association (2)
28.07.2016 Articles of Association 29.06.2016 (TIF)
12.11.2012 Articles of Association 05.11.2012 (TIF)
Bank statements or other document regarding the payment of the equity (1)
12.11.2012 Bank statements or other document regarding the payment of the equity 07.11.2012 (TIF) •
Decisions / letters / protocols of public notaries (6)
27.01.2022 Decisions / letters / protocols of public notaries 27.01.2022 (edoc)
27.01.2022 Decisions / letters / protocols of public notaries 27.01.2022 (edoc)
21.12.2017 Decisions / letters / protocols of public notaries 21.12.2017 (edoc) •
21.12.2017 Decisions / letters / protocols of public notaries 21.12.2017 (edoc) •
28.07.2016 Decisions / letters / protocols of public notaries 27.07.2016 (TIF) •
12.11.2012 Decisions / letters / protocols of public notaries 09.11.2012 (TIF) •
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Memorandum of association (1)
12.11.2012 Memorandum of association 05.11.2012 (TIF)
Other documents (1)
19.12.2017 Other documents 18.05.2017 (TIF) •
Protocols/decisions of a company/organisation (2)
19.12.2017 Protocols/decisions of a company/organisation 18.12.2017 (TIF) •
28.07.2016 Protocols/decisions of a company/organisation 29.06.2016 (TIF) •
Registration certificates (1)
12.11.2012 Registration certificates 09.11.2012 (TIF) •
Shareholders’ register (2)
19.12.2017 Shareholders’ register 18.12.2017 (TIF)
28.07.2016 Shareholders’ register 29.06.2016 (TIF)
State Revenue Service decisions/letters/statements (1)
24.01.2022 State Revenue Service decisions/letters/statements 24.01.2022 (EDOC) •
Statement regarding the beneficial owners (1)
19.12.2017 Statement regarding the beneficial owners 19.12.2017 (TIF) •
2022 (3)
27.01.2022 Decisions / letters / protocols of public notaries 27.01.2022 (edoc)
27.01.2022 Decisions / letters / protocols of public notaries 27.01.2022 (edoc)
24.01.2022 State Revenue Service decisions/letters/statements 24.01.2022 (EDOC) •
2018 (1)
09.02.2018 2017 Annual report (full) (PDF)
2017 (16)
21.12.2017 Decisions / letters / protocols of public notaries 21.12.2017 (edoc) •
21.12.2017 Decisions / letters / protocols of public notaries 21.12.2017 (edoc) •
19.12.2017 Statement regarding the beneficial owners 19.12.2017 (TIF) •
19.12.2017 Other documents 18.05.2017 (TIF) •
19.12.2017 Protocols/decisions of a company/organisation 18.12.2017 (TIF) •
19.12.2017 Application 19.12.2017 (TIF) •
19.12.2017 Application 19.12.2017 (TIF) •
19.12.2017 Shareholders’ register 18.12.2017 (TIF)
18.03.2017 2016 Annual report (full) (TIFF)
18.03.2017 2016 Annual report (full) (PDF)
18.03.2017 2016 Annual report (full) (TIFF)
18.03.2017 2016 Annual report (full) (TIFF)
18.03.2017 2016 Annual report (full) (TIFF)
18.03.2017 2016 Annual report (full) (TIFF)
18.03.2017 2016 Annual report (full) (TIFF)
18.03.2017 2016 Annual report (full) (TIFF)
Show all
2016 (7)
28.07.2016 Shareholders’ register 29.06.2016 (TIF)
28.07.2016 Protocols/decisions of a company/organisation 29.06.2016 (TIF) •
28.07.2016 Decisions / letters / protocols of public notaries 27.07.2016 (TIF) •
28.07.2016 Amendments to the Articles of Association 29.06.2016 (TIF)
28.07.2016 Application 29.06.2016 (TIF) •
28.07.2016 Articles of Association 29.06.2016 (TIF)
01.05.2016 2015 Annual report (full) (PDF)
Show all
2015 (1)
28.02.2015 2014 Annual report (full) (HTML)
2014 (1)
19.05.2014 2013 Annual report (full) (HTML)
2012 (7)
12.11.2012 Bank statements or other document regarding the payment of the equity 07.11.2012 (TIF) •
12.11.2012 Articles of Association 05.11.2012 (TIF)
12.11.2012 Decisions / letters / protocols of public notaries 09.11.2012 (TIF) •
12.11.2012 Memorandum of association 05.11.2012 (TIF)
12.11.2012 Announcement regarding the legal address 05.11.2012 (TIF) •
12.11.2012 Application 06.11.2012 (TIF) •
12.11.2012 Registration certificates 09.11.2012 (TIF) •
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www.kombo.lv © Tarantino SIA 14.03.2025 23:50 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.