Aveik, SIA

Limited Liability Company, Micro company
Place in branch
864 by turnover
673 by profit
146 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Aveik"
Registration number, date 40103762486, 25.02.2014
VAT number None Europe VAT register
Register, date Commercial Register, 25.02.2014
Legal address Graudu iela 68, Rīga, LV-1058 Check address owners
Fixed capital 2 800 EUR, registered payment 05.08.2021
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, €) 4.91 3.09 6.24
Personal income tax (thousands, €) 0.63 0.38 1.19
Statutory social insurance contributions (thousands, €) 2.63 2.3 0.97
Average employees count 2 2 1

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   25.02.2014
* 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 26.07.2021 05.08.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.01.2024  PDF (93.17 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.05.2023  PDF (101.08 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  PDF (102.64 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.04.2021  PDF (94.6 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.07.2020  PDF (94.62 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 07.05.2019  PDF (296.32 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (662.33 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 21.04.2017  PDF (111.21 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (155.28 KB) €8.00

2014

Annual report 25.02.2014 - 31.12.2014 01.05.2015  HTML (90.29 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 12.47 KB 05.08.2021 26.07.2021 1

Articles of Association

DOCX 12.47 KB 05.08.2021 26.07.2021 1

Regulations for the increase/reduction of the equity

DOCX 10.39 KB 05.08.2021 26.07.2021 1

Regulations for the increase/reduction of the equity

DOCX 10.39 KB 05.08.2021 26.07.2021 1

Shareholders’ register

DOCX 11.65 KB 05.08.2021 26.07.2021 1

Shareholders’ register

DOCX 11.65 KB 05.08.2021 26.07.2021 1

Articles of Association

TIF 10.64 KB 12.03.2014 20.02.2014 1

Memorandum of Association

TIF 27.66 KB 12.03.2014 20.02.2014 1

Shareholders’ register

TIF 42.01 KB 12.03.2014 20.02.2014 2

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 65.46 KB 05.08.2021 05.08.2021 2

Articles of Association

EDOC 19.67 KB 05.08.2021 26.07.2021 1

Application

DOCX 53.96 KB 05.08.2021 26.07.2021 1

Application

DOCX 53.96 KB 05.08.2021 26.07.2021 1

Application of shareholders or third persons for the acquisition of shares

ODT 10.03 KB 05.08.2021 26.07.2021 1

Application of shareholders or third persons for the acquisition of shares

ODT 10.03 KB 05.08.2021 26.07.2021 1

Protocols/decisions of a company/organisation

DOCX 12.03 KB 05.08.2021 26.07.2021 1

Protocols/decisions of a company/organisation

DOCX 12.03 KB 05.08.2021 26.07.2021 1

Regulations for the increase/reduction of the equity

EDOC 18.08 KB 05.08.2021 26.07.2021 1

Shareholders’ register

EDOC 19.28 KB 05.08.2021 26.07.2021 1

Decisions / letters / protocols of public notaries

TIF 73.27 KB 12.03.2014 25.02.2014 2

Announcement regarding the legal address

TIF 10.2 KB 12.03.2014 20.02.2014 1

Application

TIF 155.33 KB 12.03.2014 20.02.2014 3

Bank statements or other document regarding the payment of the equity

TIF 17.82 KB 12.03.2014 20.02.2014 1

Confirmation or consent to legal address

TIF 17.45 KB 12.03.2014 19.02.2014 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