Avengers, SIA

Limited Liability Company, Micro company
Place in branch
5K+ by turnover
4K+ by profit
433 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Avengers
Registration number, date 40203136959, 13.04.2018
VAT number LV40203136959 from 09.05.2022 Europe VAT register
Register, date Commercial Register, 13.04.2018
Legal address Rīga, Baltā iela 1B Check address owners
Fixed capital 2 800 EUR, registered payment 22.01.2025
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, €) 10.63 7.11 6.83
Personal income tax (thousands, €) 1.85 0.1 0.08
Statutory social insurance contributions (thousands, €) 4.39 1.53 0.17
Average employees count 2 1 1

Industries

Industry from zl.lv Loģistika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Loģistikas pakalpojumi (52.25)
Field from SRS
Redakcija NACE 2.1
Zvanu centru darbība (82.20)
CSP industry
Redakcija NACE 2.0
Informācijas zvanu centru darbība (82.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.08.2021
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   20.08.2021
* 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 % 2 800 € 1 € 2 800 16.01.2025 22.01.2025

Apply information changes

Historical addresses

Rīga, Gramzdas iela 21 - 8 Until 08.09.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (87.89 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (87.39 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (92.02 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
AVEN protokols DOCX

2019

Annual report 01.01.2019 - 31.12.2019 15.07.2020  ZIP €11.00
Annual report 2019 PDF
Aveng protokols 19. PDF

2018

Annual report 13.04.2018 - 31.12.2018 01.05.2019  PDF (167.07 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

EDOC 20.18 KB 22.01.2025 17.01.2025 1

Articles of Association

EDOC 14.92 KB 22.01.2025 16.01.2025 1

Shareholders’ register

EDOC 20.51 KB 22.01.2025 16.01.2025 1

Shareholders’ register

DOCX 18.79 KB 20.08.2021 29.07.2021 1

Shareholders’ register

DOCX 18.79 KB 20.08.2021 29.07.2021 1

Articles of Association

DOC 23.5 KB 13.04.2018 13.04.2018 1

Articles of Association

DOC 23.5 KB 13.04.2018 13.04.2018 1

Memorandum of Association

DOC 39.5 KB 13.04.2018 13.04.2018 1

Memorandum of Association

DOC 39.5 KB 13.04.2018 13.04.2018 1

Shareholders’ register

DOC 34.5 KB 13.04.2018 13.04.2018 1

Shareholders’ register

DOC 34.5 KB 13.04.2018 13.04.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 44.88 KB 22.01.2025 17.01.2025 2

Protocols/decisions of a company/organisation

EDOC 17.78 KB 22.01.2025 16.01.2025 1

Decisions / letters / protocols of public notaries

EDOC 31.78 KB 08.09.2021 08.09.2021 2

Application

DOCX 17.51 KB 03.09.2021 03.09.2021 2

Application

DOCX 17.51 KB 03.09.2021 03.09.2021 2

Decisions / letters / protocols of public notaries

RTF 191.99 KB 20.08.2021 20.08.2021 2

Application

DOCX 29.5 KB 18.08.2021 02.08.2021 1

Application

DOCX 29.5 KB 18.08.2021 02.08.2021 1

Protocols/decisions of a company/organisation

DOCX 12.8 KB 20.08.2021 29.07.2021 1

Protocols/decisions of a company/organisation

DOCX 12.8 KB 20.08.2021 29.07.2021 1

Shareholders’ register

DOCX 18.79 KB 20.08.2021 29.07.2021 1

Shareholders’ register

DOCX 18.79 KB 20.08.2021 29.07.2021 1

Announcement regarding the legal address

DOC 37.5 KB 13.04.2018 13.04.2018 1

Announcement regarding the legal address

EDOC 21.57 KB 13.04.2018 13.04.2018 1

Announcement regarding the legal address

DOC 37.5 KB 13.04.2018 13.04.2018 1

Articles of Association

EDOC 17.52 KB 13.04.2018 13.04.2018 1

Application

DOC 93.5 KB 13.04.2018 13.04.2018 4

Application

EDOC 32.2 KB 13.04.2018 13.04.2018 4

Application

DOC 93.5 KB 13.04.2018 13.04.2018 4

Confirmation or consent to legal address

DOC 38.5 KB 13.04.2018 13.04.2018 1

Confirmation or consent to legal address

EDOC 27.15 KB 13.04.2018 13.04.2018 1

Confirmation or consent to legal address

DOC 38.5 KB 13.04.2018 13.04.2018 1

Memorandum of Association

EDOC 22.1 KB 13.04.2018 13.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 13.04.2018 13.04.2018 2

Decisions / letters / protocols of public notaries

RTF 192.01 KB 13.04.2018 13.04.2018 2

Shareholders’ register

EDOC 19.76 KB 13.04.2018 13.04.2018 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