1. Avēnija, SIA
Limited Liability Company, Micro company
Place in branch
49 by turnover
36 by profit
45 by paid taxes
27 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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 | Mazā Krūmu iela 9 – 20, Rīga, LV-1069 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 12.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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) | Kuģu un laivu būve (30.1) |
| Field from SRS | Kuģu un laivu remonts un apkope (33.15) |
| CSP industry | 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 | LVL 200 | LVL 1 000 | Latvia | 29.12.2004 | 29.12.2004 |
Natural person |
50 % | 5 | LVL 200 | LVL 1 000 | Latvia | 29.12.2004 | 29.12.2004 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "AVĒNIJA" | Until 29.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Zentenes iela 15/1-20 | Until 29.04.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.03.2024 | PDF (248.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | PDF (346.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Av GP2021 paskaidrojums mikrosabiedr ba.docx | JPEG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | PDF (572.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 1Av nija 2019 Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 1Av nija 2018 Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (940.83 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (561.38 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Aven vadibas zinoj | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | HTML (88.21 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.04.2013 | HTML (89.68 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (90.37 KB) | |
2010 |
Annual report | 25.05.2011 | TIF (492.52 KB) | ||
2009 |
Annual report | 25.05.2010 | TIF (375.58 KB) | ||
2008 |
Annual report | 10.06.2009 | TIF (414.66 KB) | ||
2007 |
Annual report | 27.08.2008 | TIF (316.68 KB) | ||
2006 |
Annual report | 24.07.2007 | TIF (358.33 KB) | ||
2005 |
Annual report | 20.10.2006 | TIF (330.79 KB) | ||
2004 |
Annual report | 27.11.2024 | TIF (948.14 KB) | ||
1996 |
Annual report | 27.11.2024 | TIF (1.22 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
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
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 54.68 KB | 27.11.2024 | 22.01.2008 | 2 |
Application |
TIF | 261.55 KB | 27.11.2024 | 09.01.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.22 KB | 27.11.2024 | 07.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.7 KB | 27.11.2024 | 03.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.53 KB | 27.11.2024 | 03.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.46 KB | 27.11.2024 | 29.12.2004 | 1 |
Registration certificates |
TIF | 25.01 KB | 27.11.2024 | 29.12.2004 | 1 |
Sample report |
TIF | 51.87 KB | 27.11.2024 | 06.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.9 KB | 27.11.2024 | 06.02.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.42 KB | 27.11.2024 | 26.01.1996 | 1 |
Registration certificates |
TIF | 85.87 KB | 27.11.2024 | 26.01.1996 | 1 |
Application |
TIF | 146.82 KB | 27.11.2024 | 22.01.1996 | 4 |
Appraisal reports |
TIF | 29.47 KB | 27.11.2024 | 09.01.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.31 KB | 27.11.2024 | 09.01.1996 | 3 |
Receipts on the publication and state fees |
TIF | 19.81 KB | 27.11.2024 | 13.12.1995 | 2 |
Receipts on the publication and state fees |
TIF | 18.55 KB | 27.11.2024 | 13.12.1995 | 2 |
Copy of the personal identification document |
TIF | 282.58 KB | 27.11.2024 | 29.03.1993 | 2 |
Copy of the personal identification document |
TIF | 28.85 KB | 27.11.2024 | 29.03.1993 | 1 |
Copy of the personal identification document |
TIF | 293.79 KB | 27.11.2024 | 15.02.1993 | 2 |
Copy of the personal identification document |
TIF | 29.98 KB | 27.11.2024 | 15.02.1993 | 1 |
List of founders |
TIF | 30.63 KB | 27.11.2024 | 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