AVE RIGA, SIA
Limited Liability Company, Micro company
Place in branch
502 by turnover
285 by paid taxes
95 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 | SIA "AVE RIGA" |
| Registration number, date | 40103470527, 17.10.2011 |
| VAT number | LV40103470527 from 10.11.2011 Europe VAT register |
| Register, date | Commercial Register, 17.10.2011 |
| Legal address | Višķu iela 17 – 55, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AVE RIGA, 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
- 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, €) | 11.62 | 6.1 | 22.03 |
| Personal income tax (thousands, €) | 3.25 | 1.67 | 1.44 |
| Statutory social insurance contributions (thousands, €) | 10 | 6.37 | 6.13 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.11.2023 | 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 | 17.10.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.10.2011 |
* 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 % | 50 | € 28 | € 1 400 | Latvia | 31.10.2023 | 02.11.2023 |
Natural person |
50 % | 50 | € 28 | € 1 400 | Latvia | 31.10.2023 | 02.11.2023 |
Contacts in cooperation with
Apply information changes
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Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP MAZA AVE RIGA 2023 7 vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums par 2022 gadu | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums ave riga 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zi ojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Image (2) | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ave riga vadibas zinojums 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | HTML (89.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 37.63 KB | 02.11.2023 | 31.10.2023 | 1 |
Shareholders’ register |
1.6 MB | 30.07.2015 | 03.06.2015 | 2 | |
Shareholders’ register |
1.6 MB | 30.07.2015 | 03.06.2015 | 2 | |
Amendments to the Articles of Association |
DOC | 34.5 KB | 02.07.2015 | 03.06.2015 | 1 |
Amendments to the Articles of Association |
DOC | 34.5 KB | 02.07.2015 | 03.06.2015 | 1 |
Articles of Association |
DOC | 117.5 KB | 02.07.2015 | 03.06.2015 | 1 |
Articles of Association |
DOC | 117.5 KB | 02.07.2015 | 03.06.2015 | 1 |
Shareholders’ register |
TIF | 13.31 KB | 26.11.2012 | 28.09.2012 | 1 |
Articles of Association |
TIF | 18.68 KB | 19.10.2011 | 06.10.2011 | 1 |
Memorandum of association |
TIF | 41.06 KB | 19.10.2011 | 06.10.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 67.13 KB | 02.11.2023 | 01.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.78 KB | 04.08.2015 | 04.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.77 KB | 04.08.2015 | 04.08.2015 | 2 |
Shareholders’ register |
EDOC | 1.59 MB | 30.07.2015 | 03.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 43.93 KB | 02.07.2015 | 03.06.2015 | 1 |
Articles of Association |
EDOC | 66.42 KB | 02.07.2015 | 03.06.2015 | 1 |
Application |
DOC | 69 KB | 02.07.2015 | 03.06.2015 | 2 |
Application |
EDOC | 50.7 KB | 02.07.2015 | 03.06.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 129.5 KB | 02.07.2015 | 03.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 75.53 KB | 02.07.2015 | 03.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.07 KB | 26.11.2012 | 21.11.2012 | 1 |
Application |
TIF | 137.18 KB | 26.11.2012 | 28.09.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.21 KB | 26.11.2012 | 08.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.98 KB | 19.10.2011 | 17.10.2011 | 2 |
Registration certificates |
TIF | 23.19 KB | 19.10.2011 | 17.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 12.92 KB | 19.10.2011 | 06.10.2011 | 1 |
Application |
TIF | 188.91 KB | 19.10.2011 | 06.10.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.19 KB | 19.10.2011 | 06.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 16.05 KB | 19.10.2011 | 06.10.2011 | 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