1. Avēnija, SIA
Limited Liability Company, Micro company
Place in branch
55 by turnover
40 by profit
45 by paid taxes
28 by employees
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "1. Avēnija" |
| Registration number, date | 40003280993, 26.01.1996 |
| VAT number | LV40003280993 from 01.04.1996 Europe VAT register |
| Register, date | Commercial Register, 29.12.2004 |
| Legal address | Sniegu iela 3, Dzilnuciems, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 04.12.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 13.79 | 12.25 | 8.45 |
| Personal income tax (thousands, €) | 1.44 | 1.86 | 0.62 |
| Statutory social insurance contributions (thousands, €) | 4.42 | 5.17 | 3.11 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kuģu būve un remonts |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Civilo kuģu un laivu remonts un apkope (33.15) |
| Field from SRS
Redakcija NACE 2.1 |
Civilo kuģu un laivu remonts un apkope (33.15) |
| CSP industry
Redakcija NACE 2.0 |
Kuģu un laivu remonts un apkope (33.15) |
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 |
|||
| 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 |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.01.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.01.2008 |
* 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 % | 5 | € 284.60 | € 1 423 | 27.11.2024 | 04.12.2024 | |
Natural person |
50 % | 5 | € 284.60 | € 1 423 | 27.11.2024 | 04.12.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "AVĒNIJA" | Until 29.12.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Zentenes iela 15/1-20 | Until 29.04.2020 | 5 years ago |
|---|---|---|
| Rīga, Mazā Krūmu iela 9 - 20 | Until 04.12.2024 | last year |
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 27.54 KB | 04.12.2024 | 27.11.2024 | 1 |
Shareholders’ register |
EDOC | 28.45 KB | 04.12.2024 | 27.11.2024 | 1 |
Articles of Association |
TIF | 24.49 KB | 27.11.2024 | 20.12.2004 | 1 |
Memorandum of association |
TIF | 207.14 KB | 27.11.2024 | 29.12.1995 | 5 |
Articles of Association |
TIF | 295.36 KB | 27.11.2024 | 8 |
Restricted documents
available by request to LR Company register
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
