Ave Tech, SIA
Limited Liability Company, Micro company
Place in branch
189 by turnover
84 by profit
17 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 Tech" |
| Registration number, date | 40103526892, 23.03.2012 |
| VAT number | None (excluded 22.10.2019) Europe VAT register |
| Register, date | Commercial Register, 23.03.2012 |
| Legal address | Cītaru iela 2 – 157, Valdlauči, Ķekavas pag., Ķekavas nov., LV-1076 Check address owners |
| Fixed capital | 1 EUR, registered payment 25.07.2016 |
| 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
- No contacts information
- 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, €) | 0.5 | 0.42 | 3.14 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | 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 | 23.03.2012 |
* 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 % | 1 | € 1 | € 1 | Latvia | 22.06.2016 | 25.07.2016 |
Historical addresses
| Ķekavas nov., Ķekavas pag., Valdlauči, "Valdlauči 8" - 157 | Until 13.09.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (136.85 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2023 | PDF (273.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Protokols 2021 2 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (654.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.02.2020 | PDF (2.57 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| protokols | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (338.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (349.02 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AVE 2015- zinas | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AVE 2014- zinas | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AVE 2013- zinas | ODT | ||||
2012 |
Annual report | 23.03.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP-2012-AT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.64 KB | 26.07.2016 | 22.06.2016 | 1 |
Articles of Association |
TIF | 22.45 KB | 26.07.2016 | 22.06.2016 | 1 |
Shareholders’ register |
TIF | 59.9 KB | 26.07.2016 | 22.06.2016 | 2 |
Articles of Association |
TIF | 44.09 KB | 26.03.2012 | 16.03.2012 | 1 |
Memorandum of Association |
TIF | 72.85 KB | 26.03.2012 | 16.03.2012 | 1 |
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 | 57.62 KB | 26.07.2016 | 25.07.2016 | 2 |
Application |
TIF | 180.83 KB | 26.07.2016 | 22.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.19 KB | 26.07.2016 | 22.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 100.75 KB | 26.03.2012 | 23.03.2012 | 2 |
Registration certificates |
TIF | 126.32 KB | 26.03.2012 | 23.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 28.75 KB | 26.03.2012 | 16.03.2012 | 1 |
Application |
TIF | 598.63 KB | 26.03.2012 | 16.03.2012 | 3 |
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