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 "AVENĀJS" |
| Registration number, date | 40003835764, 21.06.2006 |
| VAT number | None (excluded 17.08.2022) Europe VAT register |
| Register, date | Commercial Register, 21.06.2006 |
| Legal address | Rugāju iela 4, Lapmežciems, Lapmežciema pag., Tukuma nov., LV-3118 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AVENĀJS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0 | -0.56 | 0.7 |
| Personal income tax (thousands, €) | 0.01 | 0.05 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0.06 | 0.19 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
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 | Member 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 % | 100 | LVL 20 | LVL 2 000 | Latvia | 21.06.2006 | 03.07.2009 |
Contacts in cooperation with
Apply information changes
"Avenājs", SIA
Lapmežciems, Rugāju 4, Lapmežciema pagasts, Tukuma nov., LV-3118 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Tukuma rajons, Lapmežciema pagasts, "Viga" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Engures nov., Lapmežciema pag., "Viga" | Until 04.12.2015 | 10 years ago |
| Engures nov., Lapmežciema pag., Lapmežciems, "Viga" | Until 10.10.2018 | 7 years ago |
| Engures nov., Lapmežciema pag., Lapmežciems, Rugāju iela 4 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.12.2024 | PDF (78.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.12.2024 | PDF (79.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (78.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | PDF (78.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2020 | PDF (79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (263.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (237.68 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Avenajs - GP 2015 - Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums - 2014 - Avenajs | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadinas zinojums | TIF | ||||
2009 |
Annual report | 14.06.2010 | TIF (533.19 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (548.05 KB) | ||
2007 |
Annual report | 19.01.2009 | TIF (393.26 KB) | ||
2006 |
Annual report | 31.10.2007 | TIF (236.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 56.83 KB | 02.08.2011 | 19.06.2006 | 3 |
Memorandum of Association |
TIF | 27.05 KB | 02.08.2011 | 19.06.2006 | 1 |
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 | 36.63 KB | 02.08.2011 | 26.05.2009 | 1 |
Application |
TIF | 91.89 KB | 02.08.2011 | 21.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.81 KB | 02.08.2011 | 21.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.44 KB | 02.08.2011 | 21.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.03 KB | 02.08.2011 | 28.08.2006 | 1 |
Application |
TIF | 97.61 KB | 02.08.2011 | 23.08.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.89 KB | 02.08.2011 | 23.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.75 KB | 02.08.2011 | 23.08.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.05 KB | 02.08.2011 | 21.06.2006 | 2 |
Registration certificates |
TIF | 28.09 KB | 02.08.2011 | 21.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 6.48 KB | 02.08.2011 | 19.06.2006 | 1 |
Application |
TIF | 63.98 KB | 02.08.2011 | 19.06.2006 | 3 |
Appraisal reports |
TIF | 20.51 KB | 02.08.2011 | 19.06.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.77 KB | 02.08.2011 | 19.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.78 KB | 02.08.2011 | 19.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.04 KB | 02.08.2011 | 19.06.2006 | 2 |
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