Avēnija VP, SIA
Limited Liability Company, Small company
Place in branch
5 by turnover
16 by profit
24 by paid taxes
11 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 | Sabiedrība ar ierobežotu atbildību "Avēnija VP" |
| Registration number, date | 45403022922, 20.11.2008 |
| VAT number | LV45403022922 from 29.12.2008 Europe VAT register |
| Register, date | Commercial Register, 20.11.2008 |
| Legal address | Nomales iela 18, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 20.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Avēnija VP, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
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, €) | 89.74 | 75.57 | 79.89 |
| Personal income tax (thousands, €) | 8.47 | 7.78 | 8.13 |
| Statutory social insurance contributions (thousands, €) | 43.84 | 35.72 | 33.68 |
| Average employees count | 15 | 14 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.01.2022 | 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. | 12.01.2022 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.06.2024 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 03.01.2022 | 12.01.2022 |
Contacts in cooperation with
Apply information changes
ML
"Avēnija VP", SIA
Nomales 18, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners
Auto remonts, apkope
Historical addresses
| Aizkraukles rajons, Aizkraukles novads, Aizkraukle, Jaunceltnes iela 22A | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Aizkraukles nov., Aizkraukle, Jaunceltnes iela 22A | Until 20.07.2015 | 9 years ago |
| Aizkraukles nov., Aizkraukle, Jaunceltnes iela 4 | Until 08.01.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 14.03.2024 GP2023 Avenija VP vad bas zi ojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad. zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinoj. 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad. zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zi ojums 2017 | |||||
| ZR ATZi AvenijaVP | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (737.52 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | HTML (90.73 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | HTML (88.37 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.04.2013 | HTML (89.74 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | HTML (90.08 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | HTML (90.2 KB) | |
2009 |
Annual report | 20.11.2008 - 31.12.2009 | 23.04.2010 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 36.41 KB | 10.01.2022 | 03.01.2022 | 1 |
Shareholders’ register |
EDOC | 1.43 MB | 31.10.2016 | 18.10.2016 | 1 |
Articles of Association |
TIF | 21.31 KB | 22.07.2015 | 12.06.2015 | 1 |
Shareholders’ register |
118.25 KB | 03.07.2015 | 12.06.2015 | 2 | |
Shareholders’ register |
TIF | 28.33 KB | 13.09.2011 | 30.08.2011 | 1 |
Shareholders’ register |
TIF | 29.12 KB | 26.07.2011 | 06.06.2011 | 1 |
Articles of Association |
TIF | 17.08 KB | 26.11.2008 | 05.11.2008 | 1 |
Memorandum of association |
TIF | 36.12 KB | 26.11.2008 | 05.11.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.34 KB | 10.06.2024 | 04.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.42 KB | 10.06.2024 | 04.06.2024 | 1 |
Application |
DOCX | 84.05 KB | 12.01.2022 | 12.01.2022 | 8 |
Application |
DOCX | 84.05 KB | 12.01.2022 | 12.01.2022 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 62.53 KB | 12.01.2022 | 12.01.2022 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.19 KB | 12.01.2022 | 03.01.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.19 KB | 12.01.2022 | 03.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.72 KB | 12.01.2022 | 03.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.72 KB | 12.01.2022 | 03.01.2022 | 1 |
Shareholders’ register |
EDOC | 36.41 KB | 10.01.2022 | 03.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 08.01.2021 | 08.01.2021 | 2 |
Application |
DOCX | 41.96 KB | 05.01.2021 | 05.01.2021 | 4 |
Application |
EDOC | 51.06 KB | 05.01.2021 | 05.01.2021 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 180.54 KB | 03.11.2016 | 03.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 03.11.2016 | 03.11.2016 | 2 |
Application |
5.35 MB | 25.10.2016 | 21.10.2016 | 4 | |
Application |
EDOC | 4.84 MB | 25.10.2016 | 21.10.2016 | 4 |
Application |
5.35 MB | 25.10.2016 | 21.10.2016 | 4 | |
Shareholders’ register |
EDOC | 1.43 MB | 31.10.2016 | 18.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 50.95 KB | 26.02.2016 | 26.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 57 KB | 26.02.2016 | 26.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 57 KB | 26.02.2016 | 26.02.2016 | 2 |
Application |
926.17 KB | 26.02.2016 | 23.02.2016 | 2 | |
Application |
957.41 KB | 26.02.2016 | 23.02.2016 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 45.74 KB | 30.12.2015 | 18.12.2015 | 2 |
Application |
TIF | 223.36 KB | 30.12.2015 | 07.12.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 72.53 KB | 30.12.2015 | 25.11.2015 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 50.06 KB | 19.11.2015 | 19.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 57 KB | 19.11.2015 | 19.11.2015 | 2 |
Application |
119.05 KB | 17.11.2015 | 17.11.2015 | 4 | |
Notice of a member of the Board regarding the resignation |
62.94 KB | 17.11.2015 | 17.11.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 49.26 KB | 17.08.2015 | 17.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 56 KB | 17.08.2015 | 17.08.2015 | 2 |
Application |
142.72 KB | 12.08.2015 | 12.08.2015 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 78.19 KB | 20.07.2015 | 20.07.2015 | 1 |
Confirmation or consent to legal address |
353.67 KB | 03.07.2015 | 02.07.2015 | 1 | |
Application |
140.12 KB | 26.06.2015 | 25.06.2015 | 5 | |
Notary’s decision |
TIF | 52.3 KB | 13.09.2011 | 13.09.2011 | 1 |
Application |
TIF | 95.46 KB | 13.09.2011 | 30.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.9 KB | 26.07.2011 | 20.07.2011 | 1 |
Application |
TIF | 115.16 KB | 26.07.2011 | 06.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.27 KB | 26.11.2008 | 20.11.2008 | 2 |
Registration certificates |
TIF | 23.32 KB | 26.11.2008 | 20.11.2008 | 1 |
Application |
TIF | 236.5 KB | 26.11.2008 | 11.11.2008 | 9 |
Receipts on the publication and state fees |
TIF | 28.29 KB | 26.11.2008 | 11.11.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.45 KB | 26.11.2008 | 10.11.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.54 KB | 26.11.2008 | 05.11.2008 | 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