AVEKSS TRADE, SIA

Limited Liability Company, Micro company
Place in branch
36 by turnover
20 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AVEKSS TRADE"
Registration number, date 44103038183, 14.12.2005
VAT number None (excluded 10.05.2017) Europe VAT register
Register, date Commercial Register, 14.12.2005
Legal address Cēsu nov., Līgatnes pag., "Vanagi" Check address owners
Fixed capital 2 840 EUR, registered payment 28.06.2016
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29)
CSP industry Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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.  03.07.2009
* 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 % 142 € 20 € 2 840 Latvia 11.05.2016 28.06.2016

Historical addresses

Cēsu rajons, Līgatnes pagasts, "Vanagi" Until 03.07.2009 15 years ago
Līgatnes nov., Līgatnes pag., "Vanagi" Until 05.01.2022 2 years ago
Cēsu nov., Līgatnes pag., Vanagi Until 30.03.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.04.2024  PDF (516.82 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (516.67 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 07.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 19.07.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 26.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 05.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
vadibaszinojums2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.04.2013  ZIP
1_HTML izdruka HTML
vadibaszinojums2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 06.04.2012  ZIP
1_HTML izdruka HTML
vadibaszinojums aveksstrade 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
vadibaszinojums2010 XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  XML (215.22 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  XML (214.27 KB)

2007

 Annual report 10.06.2008  TIF (768.04 KB)

2006

 Annual report 10.07.2007  TIF (814.1 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 78.25 KB 08.06.2016 07.06.2016 1

Shareholders’ register

PDF 80.71 KB 13.06.2016 11.05.2016 1

Articles of Association

 PDF 79.7 KB 08.06.2016 05.05.2016 1

Shareholders’ register

TIF 19.54 KB 07.01.2008 28.09.2006 1

Articles of Association

 TIF 31.85 KB 07.01.2008 06.12.2005 1

Memorandum of Association

 TIF 76.65 KB 07.01.2008 06.12.2005 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

 DOCX 35.31 KB 28.06.2016 28.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 47.74 KB 28.06.2016 28.06.2016 2

Other documents

 JPG 2.63 MB 13.06.2016 13.06.2016 1

Other documents

 EDOC 2.33 MB 13.06.2016 13.06.2016 1

Other documents

 JPG 2.63 MB 13.06.2016 13.06.2016 1

Other documents

 JPG 2.48 MB 13.06.2016 13.06.2016 1

Other documents

 JPG 2.48 MB 13.06.2016 13.06.2016 1

Other documents

 EDOC 2.49 MB 13.06.2016 13.06.2016 1

Amendments to the Articles of Association

 PDF 78.25 KB 08.06.2016 07.06.2016 1

Application

 PDF 111.49 KB 08.06.2016 07.06.2016 2

Application

 PDF 80.76 KB 08.06.2016 07.06.2016 2

Shareholders’ register

PDF 80.71 KB 13.06.2016 11.05.2016 1

Protocols/decisions of a company/organisation

 PDF 49.89 KB 08.06.2016 11.05.2016 1

Protocols/decisions of a company/organisation

 PDF 80.82 KB 08.06.2016 11.05.2016 1

Articles of Association

 PDF 79.7 KB 08.06.2016 05.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 63.96 KB 07.01.2008 18.06.2007 1

Application

 TIF 220.69 KB 07.01.2008 13.06.2007 3

Owner’s decisions

 TIF 22.09 KB 07.01.2008 13.06.2007 1

Receipts on the publication and state fees

 TIF 38.64 KB 07.01.2008 13.06.2007 2

Decisions / letters / protocols of public notaries

 TIF 66.38 KB 07.01.2008 06.10.2006 1

Receipts on the publication and state fees

 TIF 41.4 KB 07.01.2008 02.10.2006 2

Sample report

 TIF 40.21 KB 07.01.2008 29.09.2006 1

Application

 TIF 505.63 KB 07.01.2008 28.09.2006 3

Statement of the Board regarding the payment of the equity

 TIF 18.24 KB 07.01.2008 28.09.2006 1

Consent of a member of the Board / executive director

 TIF 17.99 KB 07.01.2008 28.09.2006 1

Owner’s decisions

 TIF 26.91 KB 07.01.2008 28.09.2006 1

Decisions / letters / protocols of public notaries

 TIF 73.15 KB 07.01.2008 14.12.2005 1

Registration certificates

 TIF 48.41 KB 07.01.2008 14.12.2005 1

Bank statements or other document regarding the payment of the equity

TIF 28.39 KB 07.01.2008 08.12.2005 1

Receipts on the publication and state fees

 TIF 57.91 KB 07.01.2008 08.12.2005 2

Announcement regarding the legal address

 TIF 18.66 KB 07.01.2008 06.12.2005 1

Application

 TIF 569.38 KB 07.01.2008 06.12.2005 3

Appraisal reports

 TIF 27.53 KB 07.01.2008 06.12.2005 1

Consent of the auditor

 TIF 14.97 KB 07.01.2008 06.12.2005 1

Consent of a member of the Board / executive director

 TIF 17.1 KB 07.01.2008 06.12.2005 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