Ave Alveus, 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Ave Alveus" |
| Registration number, date | 41203019656, 19.05.2003 |
| VAT number | None (excluded 03.05.2017) Europe VAT register |
| Register, date | Commercial Register, 19.05.2003 |
| Legal address | "Beltes", Virbu pag., Talsu nov., LV-3292 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 16.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 369.35 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 369.35 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 369.35 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 369.35 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 369.35 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 369.35 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 369.35 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 369.35 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 369.35 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 369.35 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 369.35 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 369.30 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 368.31 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 13.10.2023 | 367.32 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 366.37 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 365.32 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 364.51 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 363.49 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 362.62 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 361.81 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 360.74 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 359.90 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 07.02.2023 | 359.90 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 359.03 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 358.07 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 356.58 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 354.90 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 352.92 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 351.54 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 350.04 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 349.20 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 294.20 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 293.33 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 292.37 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 291.44 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 224.93 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 222.47 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 219.93 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 217.48 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 214.94 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 212.40 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 209.94 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 207.40 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 204.94 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 202.41 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 200.03 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
Source: SRS
Check online actual tax payments in SRS
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 | 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
| Industry from zl.lv | Sporta un tūrisma preču ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Sporta preču ražošana (32.30) |
| Field from SRS | Atpūtas un sporta laivu būve (30.12) |
| CSP industry | Atpūtas un sporta laivu būve (30.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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. | 03.07.2009 |
* 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 |
51 % | 204 | LVL 5 | LVL 1 020 | Latvia | 15.11.2005 | 03.07.2009 |
Natural person |
49 % | 196 | LVL 5 | LVL 980 | Latvia | 19.05.2003 | 19.05.2003 |
Contacts in cooperation with
Apply information changes
ML
"Ave Alveus", SIA
"Beltes", Virbu pagasts, Talsu nov. LV-3292 Check address owners
Sporta un tūrisma preču ražošana
Historical addresses
| Talsu rajons, Virbu pagasts, "Beltes" | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | PDF (659.91 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.06.2021 | PDF (240.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (662.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | PDF (661.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (169.37 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (123.17 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums AA | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AA vad 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AA vad | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| img099 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AV | RTF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AV | RTF | ||||
2009 |
Annual report | 06.04.2010 | TIF (358.42 KB) | ||
2008 |
Annual report | 23.03.2009 | TIF (460.48 KB) | ||
2007 |
Annual report | 18.08.2008 | TIF (373.36 KB) | ||
2006 |
Annual report | 29.08.2007 | TIF (1.07 MB) | ||
2005 |
Annual report | 22.03.2019 | TIF (846.55 KB) | ||
2004 |
Annual report | 17.06.2009 | TIF (963.54 KB) | ||
2003 |
Annual report | 17.06.2009 | TIF (1.15 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 73.79 KB | 22.03.2019 | 19.11.2013 | 3 |
Shareholders’ register |
TIF | 32.22 KB | 22.03.2019 | 10.11.2005 | 1 |
Articles of Association |
TIF | 46.15 KB | 22.03.2019 | 01.05.2003 | 2 |
Memorandum of association |
TIF | 83.94 KB | 22.03.2019 | 01.05.2003 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Registration certificates |
TIF | 18.35 KB | 22.03.2019 | 12.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.95 KB | 22.03.2019 | 26.11.2013 | 1 |
Announcement regarding the reorganisation |
TIF | 33.39 KB | 22.03.2019 | 19.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.92 KB | 22.03.2019 | 23.04.2008 | 1 |
Application |
TIF | 124.73 KB | 22.03.2019 | 21.04.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 10.35 KB | 22.03.2019 | 21.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.65 KB | 22.03.2019 | 15.11.2005 | 1 |
Application |
TIF | 103.15 KB | 22.03.2019 | 10.11.2005 | 4 |
Other documents |
TIF | 112.29 KB | 22.03.2019 | 14.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.53 KB | 22.03.2019 | 19.05.2003 | 1 |
Registration certificates |
TIF | 36.08 KB | 22.03.2019 | 19.05.2003 | 1 |
Application |
TIF | 280.18 KB | 22.03.2019 | 05.05.2003 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.55 KB | 22.03.2019 | 05.05.2003 | 1 |
Appraisal reports |
TIF | 20.15 KB | 22.03.2019 | 01.05.2003 | 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