AVEMARS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
231 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AVEMARS"
Registration number, date 40103360161, 22.12.2010
VAT number None Europe VAT register
Register, date Commercial Register, 22.12.2010
Legal address Katrīnas dambis 22 – 33, Rīga, LV-1045 Check address owners
Fixed capital 2 844 EUR, registered payment 22.04.2014
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, €) 2.98 2.15 0.71
Personal income tax (thousands, €) 0.56 0.42 0.19
Statutory social insurance contributions (thousands, €) 2.41 1.72 0.51
Average employees count 2 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.03.2018
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   11.09.2012
* 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 % 1 422 € 2 € 2 844 23.01.2025 29.01.2025

Historical addresses

Rīga, Gāles iela 2 Until 22.04.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 06.09.2024  PDF (80.43 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.08.2023  PDF (80.63 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (79.67 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (79.92 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.10.2020  PDF (78.95 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.07.2019  PDF (79.3 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.01.2019  PDF (80.54 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 10.01.2019  PDF (80.94 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.07.2018  ZIP €8.00
Annual report 2015 PDF
Paskaidrojums GPL 54 p krit izp PDF

2012

 Annual report 01.01.2012 - 31.12.2012 06.06.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums2012 PDF

2011

 Annual report 22.12.2010 - 31.12.2011 26.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums2011 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 107.24 KB 29.01.2025 23.01.2025 1

Amendments to the Articles of Association

 TIF 10.66 KB 23.04.2014 15.04.2014 1

Articles of Association

 TIF 12.91 KB 23.04.2014 15.04.2014 1

Shareholders’ register

TIF 39.99 KB 23.04.2014 15.04.2014 3

Shareholders’ register

TIF 17.66 KB 12.09.2012 06.09.2012 1

Articles of Association

 TIF 52.04 KB 28.12.2010 17.12.2010 1

Memorandum of association

 TIF 119.04 KB 28.12.2010 17.12.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 236.56 KB 29.01.2025 23.01.2025 1

Decisions / letters / protocols of public notaries

 RTF 190.44 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 71.96 KB 06.03.2018 06.03.2018 2

Statement regarding the beneficial owners

 TIF 168.06 KB 05.03.2018 26.02.2018 3

Decisions / letters / protocols of public notaries

 TIF 48.61 KB 23.04.2014 22.04.2014 2

Application

 TIF 90.13 KB 23.04.2014 15.04.2014 2

Protocols/decisions of a company/organisation

 TIF 27.51 KB 23.04.2014 15.04.2014 1

Decisions / letters / protocols of public notaries

 TIF 32.48 KB 12.09.2012 11.09.2012 2

Consent of a member of the Board / executive director

 TIF 28.11 KB 12.09.2012 07.09.2012 1

Application

 TIF 54.8 KB 12.09.2012 06.09.2012 2

Power of attorney, act of empowerment

 TIF 18.89 KB 12.09.2012 06.09.2012 1

Protocols/decisions of a company/organisation

 TIF 36.2 KB 12.09.2012 06.09.2012 1

Decisions / letters / protocols of public notaries

 TIF 90.82 KB 28.12.2010 22.12.2010 2

Registration certificates

 TIF 113.63 KB 28.12.2010 22.12.2010 1

Application

 TIF 658.28 KB 28.12.2010 20.12.2010 5

Bank statements or other document regarding the payment of the equity

TIF 38.63 KB 28.12.2010 20.12.2010 1

Announcement regarding the legal address

 TIF 32.9 KB 28.12.2010 17.12.2010 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