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 "AVE-1" |
| Registration number, date | 50203041471, 30.12.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.12.2016 |
| Legal address | Rīga, Meža iela 4A Check address owners |
| Fixed capital | 3 000 EUR, registered payment 30.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AVE-1, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.12.2021)
- 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, €) | 0 | 0.92 | 1.33 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
| Received COVID-19 downtime support | 29.12.2021, 345.00 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Cita veida ēdināšanas pakalpojumi (56.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.02.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 02.03.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.03.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.02.2022 |
* 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 % | 1 500 | € 1 | € 1 500 | Latvia | 24.02.2022 | 02.03.2022 |
Natural person |
25 % | 750 | € 1 | € 750 | Latvia | 24.02.2022 | 02.03.2022 |
Natural person |
25 % | 750 | € 1 | € 750 | Latvia | 24.02.2022 | 02.03.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Cooking Service" | Until 04.02.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Vecpilsētas iela 8A - 8 | Until 04.02.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (95.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (95.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.02.2022 | PDF (95.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.03.2021 | PDF (107.47 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | PDF (371.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (564.62 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.02.2018 | PDF (82.04 KB) | €11.00 |
2016 |
Annual report | 30.12.2016 - 31.12.2016 | 17.07.2017 | PDF (221.01 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.63 KB | 04.02.2022 | 29.01.2022 | 1 |
Shareholders’ register |
DOCX | 19.63 KB | 04.02.2022 | 29.01.2022 | 1 |
Articles of Association |
DOCX | 17.88 KB | 04.02.2022 | 28.01.2022 | 1 |
Articles of Association |
DOCX | 17.88 KB | 04.02.2022 | 28.01.2022 | 1 |
Shareholders’ register |
DOCX | 19.15 KB | 02.07.2021 | 29.06.2021 | 1 |
Shareholders’ register |
TIF | 81.59 KB | 12.09.2019 | 12.09.2019 | 2 |
Shareholders’ register |
TIF | 74.88 KB | 09.05.2019 | 09.05.2019 | 2 |
Shareholders’ register |
1.4 MB | 10.11.2017 | 02.11.2017 | 3 | |
Articles of Association |
TIF | 16.37 KB | 06.01.2017 | 21.12.2016 | 1 |
Memorandum of Association |
TIF | 33.61 KB | 06.01.2017 | 21.12.2016 | 2 |
Shareholders’ register |
TIF | 127.02 KB | 06.01.2017 | 21.12.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.49 KB | 02.03.2022 | 02.03.2022 | 2 |
Application |
DOCX | 52.11 KB | 02.03.2022 | 24.02.2022 | 1 |
Application |
DOCX | 52.11 KB | 02.03.2022 | 24.02.2022 | 1 |
Shareholders’ register |
EDOC | 41.66 KB | 02.03.2022 | 24.02.2022 | 1 |
Application |
DOCX | 56.68 KB | 04.02.2022 | 04.02.2022 | 1 |
Application |
DOCX | 56.68 KB | 04.02.2022 | 04.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.53 KB | 04.02.2022 | 04.02.2022 | 2 |
Shareholders’ register |
EDOC | 33.42 KB | 04.02.2022 | 29.01.2022 | 1 |
Articles of Association |
EDOC | 31.15 KB | 04.02.2022 | 28.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 64.73 KB | 04.02.2022 | 28.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 64.73 KB | 04.02.2022 | 28.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 02.07.2021 | 02.07.2021 | 2 |
Application |
DOCX | 55.1 KB | 02.07.2021 | 29.06.2021 | 1 |
Application |
EDOC | 60.24 KB | 02.07.2021 | 29.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.86 KB | 02.07.2021 | 29.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.92 KB | 02.07.2021 | 29.06.2021 | 1 |
Shareholders’ register |
EDOC | 33.1 KB | 02.07.2021 | 29.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 17.09.2019 | 17.09.2019 | 2 |
Application |
TIF | 274.27 KB | 12.09.2019 | 12.09.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 49.65 KB | 12.09.2019 | 12.09.2019 | 2 |
Submission/Application |
TIF | 17.46 KB | 12.09.2019 | 12.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.03 KB | 14.05.2019 | 14.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 14.05.2019 | 14.05.2019 | 2 |
Application |
TIF | 273.17 KB | 09.05.2019 | 09.05.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 49.62 KB | 09.05.2019 | 09.05.2019 | 2 |
Submission/Application |
TIF | 17.5 KB | 09.05.2019 | 09.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.67 KB | 10.11.2017 | 10.11.2017 | 2 |
Application |
EDOC | 70.16 KB | 10.11.2017 | 02.11.2017 | 3 |
Application |
DOCX | 43.57 KB | 10.11.2017 | 02.11.2017 | 3 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 10.11.2017 | 02.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.61 KB | 10.11.2017 | 02.11.2017 | 1 |
Shareholders’ register |
EDOC | 1.34 MB | 10.11.2017 | 02.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.56 KB | 06.01.2017 | 30.12.2016 | 2 |
Announcement regarding the legal address |
TIF | 14.75 KB | 06.01.2017 | 27.12.2016 | 1 |
Application |
TIF | 176.98 KB | 06.01.2017 | 27.12.2016 | 5 |
Confirmation or consent to legal address |
TIF | 19.54 KB | 06.01.2017 | 26.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.29 KB | 06.01.2017 | 21.12.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 213.72 KB | 06.01.2017 | 15.12.2016 | 8 |
Power of attorney, act of empowerment |
TIF | 147.9 KB | 06.01.2017 | 08.12.2016 | 4 |
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