AVELUX, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AVELUX"
Registration number, date 40103217295, 27.02.2009
VAT number None Europe VAT register
Register, date Commercial Register, 27.02.2009
Legal address Ropažu iela 74 – 65, Rīga, LV-1006 Check address owners
Fixed capital 2 846 EUR, registered payment 14.10.2016
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 0 0
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 Citur neklasificēti individuālie pakalpojumi (96.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   16.05.2012
* 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 % 2 000 LVL 1 LVL 2 000 Latvia 16.04.2012 16.05.2012

Procures

Period Rights Person

From 16.05.2012

 Right to represent individually
Natural person (from 16.05.2012 )

Historical addresses

Rīga, Aleksandra Čaka iela 76-3 Until 16.05.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 28.05.2023  PDF (96.96 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 03.02.2023  PDF (97.16 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.02.2023  PDF (97.14 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.12.2020  ZIP €11.00
Annual report 2019 PDF
Avelux valdes paskaidrojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 16.12.2020  ZIP €11.00
Annual report 2018 PDF
Avelux valdes paskaidrojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 16.12.2020  ZIP €11.00
Annual report 2017 PDF
Avelux valdes paskaidrojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 16.12.2020  ZIP €9.00
Annual report 2016 PDF
Avelux valdes paskaidrojums 2016 DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 10.11.2016  PDF (588.55 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 26.04.2015  HTML (90.32 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 09.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 JPEG

2012

 Annual report 01.01.2012 - 31.12.2012 19.12.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 JPEG

2011

 Annual report 01.01.2011 - 31.12.2011 19.12.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 JPEG

2010

 Annual report 01.01.2010 - 31.12.2010 19.12.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 JPEG

2009

 Annual report 27.02.2009 - 31.12.2009 19.12.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2009 JPEG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 13.46 KB 18.05.2012 16.04.2012 1

Articles of Association

 TIF 28.04 KB 20.07.2009 27.02.2009 3

Memorandum of Association

 TIF 49.9 KB 20.07.2009 27.02.2009 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 47.01 KB 18.05.2012 16.05.2012 2

Consent of a member of the Board / executive director

 TIF 32.58 KB 18.05.2012 18.04.2012 2

Application

 TIF 453.92 KB 18.05.2012 17.04.2012 10

Power of attorney, act of empowerment

 TIF 6.98 KB 18.05.2012 16.04.2012 1

Protocols/decisions of a company/organisation

 TIF 23.42 KB 18.05.2012 16.04.2012 1

Bank statements or other document regarding the payment of the equity

TIF 17 KB 18.05.2012 12.04.2012 1

Registration certificates

 TIF 48.11 KB 20.07.2009 02.03.2009 1

Announcement regarding the legal address

 TIF 5.54 KB 20.07.2009 27.02.2009 1

Application

 TIF 112.63 KB 20.07.2009 27.02.2009 5

Decisions / letters / protocols of public notaries

 TIF 35.41 KB 20.07.2009 27.02.2009 1

Receipts on the publication and state fees

 TIF 33.98 KB 20.07.2009 27.02.2009 2

Bank statements or other document regarding the payment of the equity

TIF 12.76 KB 20.07.2009 26.02.2009 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