AVECON, SIA
Limited Liability Company, Micro company
Place in branch
113 by turnover
73 by paid taxes
37 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 AVECON |
| Registration number, date | 43603081738, 20.04.2018 |
| VAT number | LV43603081738 from 23.01.2019 Europe VAT register |
| Register, date | Commercial Register, 20.04.2018 |
| Legal address | Zemgaļu iela 30 k-2 – 8, Bauska, Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.07.2019 |
| 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
- 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, €) | 3.45 | 5.17 | 12.23 |
| Personal income tax (thousands, €) | 1.21 | -0.65 | 1.14 |
| Statutory social insurance contributions (thousands, €) | 2.29 | 1.87 | 1.72 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Ainavu veidošanas un uzturēšanas darbības (81.30) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.07.2019 | 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 | 17.09.2020 |
* 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 | 09.09.2020 | 17.09.2020 |
Contacts in cooperation with
Apply information changes
ML
"AVECON", SIA
Zemgaļu 30 k-2 - 8, Bauska, Bauskas nov., LV-3901 Check address owners
Nekustamais īpašums
Historical company names
| SIA "Poirex" | Until 17.09.2020 | 4 years ago |
|---|
Historical addresses
| Bauskas nov., Īslīces pag., Rītausmas, "Lauktehnika 15" - 23 | Until 17.09.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.06.2024 | PDF (81.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.06.2023 | PDF (81.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (81.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.09.2021 | PDF (80.7 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.07.2020 | PDF (81.07 KB) | €11.00 |
2018 |
Annual report | 20.04.2018 - 31.12.2018 | 24.04.2019 | PDF (78.64 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 69.16 KB | 15.09.2020 | 09.09.2020 | 2 |
Articles of Association |
TIF | 60.73 KB | 15.09.2020 | 08.09.2020 | 2 |
Amendments to the Articles of Association |
TIF | 24.93 KB | 05.07.2019 | 27.06.2019 | 1 |
Articles of Association |
TIF | 44.88 KB | 05.07.2019 | 27.06.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 50.18 KB | 05.07.2019 | 27.06.2019 | 1 |
Shareholders’ register |
TIF | 53.42 KB | 05.07.2019 | 27.06.2019 | 2 |
Articles of Association |
TIF | 15.39 KB | 06.04.2018 | 06.04.2018 | 1 |
Shareholders’ register |
TIF | 44 KB | 06.04.2018 | 28.03.2018 | 2 |
Memorandum of Association |
TIF | 29.64 KB | 06.04.2018 | 03.03.2018 | 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 |
EDOC | 66.15 KB | 24.09.2020 | 24.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.64 KB | 17.09.2020 | 17.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 17.09.2020 | 17.09.2020 | 2 |
Application |
TIF | 380.41 KB | 15.09.2020 | 10.09.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 121.86 KB | 15.09.2020 | 08.09.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 08.07.2019 | 08.07.2019 | 2 |
Application |
TIF | 298.37 KB | 05.07.2019 | 27.06.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 104.42 KB | 05.07.2019 | 27.06.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.33 KB | 05.07.2019 | 26.06.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.63 KB | 05.07.2019 | 26.06.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 63.48 KB | 05.07.2019 | 26.06.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.39 KB | 05.07.2019 | 26.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 20.04.2018 | 20.04.2018 | 2 |
Confirmation or consent to legal address |
TIF | 14.38 KB | 17.04.2018 | 17.04.2018 | 1 |
Application |
TIF | 210.37 KB | 06.04.2018 | 06.04.2018 | 6 |
Announcement regarding the legal address |
TIF | 12.9 KB | 06.04.2018 | 28.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.59 KB | 06.04.2018 | 28.03.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 10.06 KB | 06.04.2018 | 28.03.2018 | 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