AVE un RĀTE, SIA

Limited Liability Company, Micro company
Place in branch
11K+ by turnover
5K+ by profit
457 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AVE un RĀTE"
Registration number, date 50203285961, 18.01.2021
VAT number None Europe VAT register
Register, date Commercial Register, 18.01.2021
Legal address Kaikas iela 15A, Smiltene, Smiltenes nov., LV-4729 Check address owners
Fixed capital 2 800 EUR, registered payment 10.12.2024
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.23 1.68 0.69
Personal income tax (thousands, €) 1.03 0.82 0.41
Statutory social insurance contributions (thousands, €) 1.19 0.85 0.27
Average employees count 1 1 1

Industries

Field from SRS Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)
CSP industry Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.01.2021
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   18.01.2021
* 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 % 2 800 € 1 € 2 800 Latvia 04.12.2024 10.12.2024

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (520.99 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
LEM 2022 GP EDOC

2021

Annual report 18.01.2021 - 31.12.2021 27.07.2022  PDF (144.34 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

EDOC 21.72 KB 10.12.2024 04.12.2024 1

Shareholders’ register

EDOC 24.63 KB 10.12.2024 04.12.2024 1

Articles of Association

EDOC 25.1 KB 05.12.2024 04.12.2024 1

Articles of Association

DOCX 18.53 KB 18.01.2021 30.12.2020 1

Memorandum of Association

DOCX 25.74 KB 18.01.2021 30.12.2020 1

Shareholders’ register

DOCX 17.45 KB 18.01.2021 30.12.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.53 KB 05.12.2024 05.12.2024 2

Protocols/decisions of a company/organisation

EDOC 20.95 KB 10.12.2024 04.12.2024 1

Decisions / letters / protocols of public notaries

EDOC 66.04 KB 18.01.2021 18.01.2021 2

Application

DOCX 38.69 KB 18.01.2021 13.01.2021 1

Application

EDOC 47.9 KB 18.01.2021 13.01.2021 1

Confirmation or consent to legal address

JPG 303.9 KB 18.01.2021 13.01.2021 1

Confirmation or consent to legal address

EDOC 209.35 KB 18.01.2021 13.01.2021 1

Articles of Association

EDOC 27.54 KB 18.01.2021 30.12.2020 1

Confirmation or consent to legal address

DOCX 24.13 KB 18.01.2021 30.12.2020 1

Confirmation or consent to legal address

EDOC 30.87 KB 18.01.2021 30.12.2020 1

Memorandum of Association

EDOC 44.4 KB 18.01.2021 30.12.2020 1

Shareholders’ register

EDOC 27.19 KB 18.01.2021 30.12.2020 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