AVeK PROJEKTI, SIA
Limited Liability Company, Micro company
Place in branch
243 by turnover
158 by profit
130 by paid taxes
36 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 "AVeK PROJEKTI" |
| Registration number, date | 40003853897, 05.09.2006 |
| VAT number | LV40003853897 from 22.09.2006 Europe VAT register |
| Register, date | Commercial Register, 05.09.2006 |
| Legal address | Uzvaras prospekts 25 k-3 – 12C, Baloži, Ķekavas nov., LV-2128 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 19.08.2016 |
| 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, €) | 50.61 | 50.76 | 50.84 |
| Personal income tax (thousands, €) | 4.36 | 5.35 | 2.36 |
| Statutory social insurance contributions (thousands, €) | 7.03 | 9.39 | 4.53 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.10.2009 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 19.06.2016 | 19.08.2016 |
Historical addresses
| Rīgas rajons, Ķekavas pagasts, Valdlauči, 8-171 | Until 11.01.2008 | 17 years ago |
|---|---|---|
| Rīgas rajons, Baloži, Uzvaras prospekts 25 k-3 -12 | Until 03.07.2009 | 16 years ago |
| Ķekavas nov., Baloži, Uzvaras prospekts 25 k-3 -12 | Until 20.11.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (79.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (79.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (79.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | PDF (79.62 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (79.94 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (79.84 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AVEKVadibas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AVEKVadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums (2014) | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report | 03.06.2010 | TIF (639.55 KB) | ||
2008 |
Annual report | 29.05.2009 | TIF (629.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.25 KB | 31.08.2016 | 19.06.2015 | 1 |
Articles of Association |
TIF | 21.13 KB | 31.08.2016 | 19.06.2015 | 1 |
Shareholders’ register |
TIF | 139.56 KB | 31.08.2016 | 19.06.2015 | 2 |
Articles of Association |
TIF | 142.55 KB | 04.06.2010 | 28.08.2006 | 1 |
Memorandum of Association |
TIF | 154.99 KB | 04.06.2010 | 28.08.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 75.39 KB | 14.05.2024 | 14.05.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.36 KB | 28.03.2024 | 28.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 14.11.2019 | 14.11.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.47 KB | 11.11.2019 | 11.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 25.03.2019 | 25.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.37 KB | 20.03.2019 | 20.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.03 KB | 31.08.2016 | 19.08.2016 | 2 |
Application |
TIF | 92.83 KB | 31.08.2016 | 19.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.23 KB | 31.08.2016 | 19.06.2015 | 1 |
Application |
TIF | 636.25 KB | 04.06.2010 | 08.01.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 200.1 KB | 04.06.2010 | 12.10.2009 | 1 |
Application |
TIF | 552.43 KB | 04.06.2010 | 29.09.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 143.36 KB | 04.06.2010 | 29.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 222.14 KB | 04.06.2010 | 29.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 496.77 KB | 04.06.2010 | 11.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 261.98 KB | 04.06.2010 | 08.01.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 141.61 KB | 04.06.2010 | 04.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 354.78 KB | 04.06.2010 | 05.09.2006 | 2 |
Registration certificates |
TIF | 164.75 KB | 04.06.2010 | 05.09.2006 | 1 |
Appraisal reports |
TIF | 137.46 KB | 04.06.2010 | 28.08.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 139.63 KB | 04.06.2010 | 28.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 210.22 KB | 04.06.2010 | 28.08.2006 | 2 |
Application |
TIF | 1.78 MB | 04.06.2010 | 25.08.2006 | 9 |
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