AVENES 3, SIA
Limited Liability Company, Micro company
Place in branch
584 by turnover
207 by paid taxes
79 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 | SIA "AVENES 3" |
| Registration number, date | 55403025371, 21.04.2010 |
| VAT number | LV55403025371 from 04.05.2010 Europe VAT register |
| Register, date | Commercial Register, 21.04.2010 |
| Legal address | Aveņu iela 2 – 7, Vietalva, Vietalvas pag., Aizkraukles nov., LV-5109 Check address owners |
| Fixed capital | 2 835 EUR, registered payment 10.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 10.03 | 7.81 | 7.05 |
| Personal income tax (thousands, €) | 0.48 | 0.13 | 0.22 |
| Statutory social insurance contributions (thousands, €) | 5.68 | 4.45 | 3.66 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
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 |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| 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. | 21.04.2010 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.04.2010 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.04.2010 |
* 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 |
33.33 % | 63 | € 15 | € 945 | 02.06.2015 | 10.06.2015 | |
Natural person |
33.33 % | 63 | € 15 | € 945 | 02.06.2015 | 10.06.2015 | |
Natural person |
33.33 % | 63 | € 15 | € 945 | 02.06.2015 | 10.06.2015 |
Contacts in cooperation with
Apply information changes
"Avenes 3", SIA
Vietalva, Aveņu 2, Vietalvas pagasts, Aizkraukles nov., LV-5109 Check address owners
Pārtikas tirdzniecība
Historical addresses
| Pļaviņu nov., Vietalvas pag., Vietalva, "Avenes" - 7 | Until 25.10.2017 | 8 years ago |
|---|---|---|
| Pļaviņu nov., Vietalvas pag., Vietalva, Aveņu iela 2 - 7 | Until 01.07.2021 | 4 years ago |
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.43 KB | 17.06.2015 | 02.06.2015 | 1 |
Articles of Association |
TIF | 18.48 KB | 17.06.2015 | 02.06.2015 | 1 |
Shareholders’ register |
TIF | 56.53 KB | 17.06.2015 | 02.06.2015 | 2 |
Shareholders’ register |
TIF | 15.52 KB | 04.11.2010 | 15.10.2010 | 1 |
Articles of Association |
TIF | 18.61 KB | 28.04.2010 | 14.04.2010 | 1 |
Memorandum of association |
TIF | 41.9 KB | 28.04.2010 | 14.04.2010 | 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 |
TIF | 72.73 KB | 17.06.2015 | 10.06.2015 | 2 |
Application |
TIF | 159.14 KB | 17.06.2015 | 02.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.94 KB | 17.06.2015 | 02.06.2015 | 1 |
Notary’s decision |
TIF | 26.03 KB | 04.11.2010 | 19.10.2010 | 1 |
Application |
TIF | 76.51 KB | 04.11.2010 | 15.10.2010 | 3 |
Notary’s decision |
TIF | 49.14 KB | 28.04.2010 | 21.04.2010 | 2 |
Registration certificates |
TIF | 65.71 KB | 28.04.2010 | 21.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.59 KB | 28.04.2010 | 15.04.2010 | 1 |
Application |
TIF | 227.48 KB | 28.04.2010 | 15.04.2010 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.69 KB | 28.04.2010 | 15.04.2010 | 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.
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