AVE-K, SIA
Limited Liability Company, Micro company
Place in branch
43 by turnover
44 by paid taxes
21 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 AVE-K |
| Registration number, date | 40203207490, 23.04.2019 |
| VAT number | LV40203207490 from 30.09.2019 Europe VAT register |
| Register, date | Commercial Register, 23.04.2019 |
| Legal address | Āpšu iela 3 – 3, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 31.07.2020 |
| 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
- No contacts information
- Positive 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 2 642.20 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 1 744.59 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 1 929.57 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 2 124.47 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 2 182.39 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 2 067.89 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 2 151.32 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 2 363.62 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 2 246.11 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 2 132.21 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 1 465.91 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 1 513.23 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 1 705.84 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 1 898.98 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 1 788.44 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 16.08.2023 | 1 676.96 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 1 452.93 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 1 133.96 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 2 062.38 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 2 298.14 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 2 599.54 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 2 269.34 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 2 531.63 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 2 090.82 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 2 026.62 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 1 832.19 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 1 719.23 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 1 820.87 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.06.2022 | 1 735.63 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 1 607.86 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 1 249.07 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 1 036.01 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 223.33 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 252.94 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.09.2020 | 261.12 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 343.00 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.06.2020 | 241.39 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.03.2020 | 256.68 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
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, €) | 1.99 | 0.9 | 3.53 |
| Personal income tax (thousands, €) | 0.44 | 0.22 | 0.43 |
| Statutory social insurance contributions (thousands, €) | 0.71 | 0.32 | 0.78 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Citas pasta un kurjeru darbības (53.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.04.2019 | 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 | 23.04.2019 |
* 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 |
100 % | 20 | € 140 | € 2 800 | Latvia | 28.07.2020 | 31.07.2020 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AVEK Vadibas pazinojums GP 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AVEK Vadibas pazinojums GP 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AVEK Vadibas pazinojums GP 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AVEK Vadibas pazinojums GP 2020 | |||||
2019 |
Annual report | 23.04.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AVEK Vadibas pazinojums GP 2019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.67 KB | 31.07.2020 | 31.07.2020 | 1 |
Shareholders’ register |
DOCX | 17.67 KB | 31.07.2020 | 31.07.2020 | 1 |
Shareholders’ register |
DOCX | 17.44 KB | 23.04.2019 | 10.04.2019 | 1 |
Shareholders’ register |
DOCX | 17.44 KB | 23.04.2019 | 10.04.2019 | 1 |
Articles of Association |
DOCX | 13.44 KB | 23.04.2019 | 08.04.2019 | 1 |
Articles of Association |
DOCX | 13.44 KB | 23.04.2019 | 08.04.2019 | 1 |
Memorandum of Association |
DOCX | 14.01 KB | 23.04.2019 | 08.04.2019 | 1 |
Memorandum of Association |
DOCX | 14.01 KB | 23.04.2019 | 08.04.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 40.95 KB | 31.07.2020 | 31.07.2020 | 1 |
Application |
EDOC | 46.13 KB | 31.07.2020 | 31.07.2020 | 1 |
Application |
DOCX | 40.95 KB | 31.07.2020 | 31.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.57 KB | 31.07.2020 | 31.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 31.07.2020 | 31.07.2020 | 2 |
Shareholders’ register |
EDOC | 23.58 KB | 31.07.2020 | 31.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 23.04.2019 | 23.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.95 KB | 23.04.2019 | 23.04.2019 | 2 |
Application |
DOCX | 32.68 KB | 23.04.2019 | 16.04.2019 | 5 |
Application |
DOCX | 32.68 KB | 23.04.2019 | 16.04.2019 | 5 |
Application |
EDOC | 41.23 KB | 23.04.2019 | 16.04.2019 | 5 |
Confirmation or consent to legal address |
222.19 KB | 23.04.2019 | 11.04.2019 | 1 | |
Confirmation or consent to legal address |
222.19 KB | 23.04.2019 | 11.04.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 225.69 KB | 23.04.2019 | 11.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
160.36 KB | 23.04.2019 | 10.04.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.36 KB | 23.04.2019 | 10.04.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.25 KB | 23.04.2019 | 10.04.2019 | 1 |
Shareholders’ register |
EDOC | 26.77 KB | 23.04.2019 | 10.04.2019 | 1 |
Announcement regarding the legal address |
DOCX | 11.85 KB | 23.04.2019 | 08.04.2019 | 1 |
Announcement regarding the legal address |
DOCX | 11.85 KB | 23.04.2019 | 08.04.2019 | 1 |
Announcement regarding the legal address |
EDOC | 21.53 KB | 23.04.2019 | 08.04.2019 | 1 |
Articles of Association |
EDOC | 22.87 KB | 23.04.2019 | 08.04.2019 | 1 |
Memorandum of Association |
EDOC | 23.62 KB | 23.04.2019 | 08.04.2019 | 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