AVĒNIJA, SIA

Limited Liability Company, Micro company
Place in branch
76 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AVĒNIJA"
Registration number, date 45402003892, 27.04.1994
VAT number None (excluded 20.01.2023) Europe VAT register
Register, date Commercial Register, 05.03.2003
Legal address Brīvības iela 140/142 – 3, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Fixed capital 2 846 EUR, registered payment 14.07.2016
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, €) 2.1 10.18 13.8
Personal income tax (thousands, €) 1.6 0.96 1.16
Statutory social insurance contributions (thousands, €) 0.47 2.54 2.38
Average employees count 1 1 2

Industries

Industry from zl.lv Parfimērijas, kosmētikas tirdzniecība
Branch from zl.lv (NACE2) Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)
Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

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

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.  18.09.2008
* 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 05.03.2003 05.03.2003

Apply information changes

ML

"Avēnija", SIA

Brīvības 140/142-3, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners

Parfimērijas, kosmētikas tirdzniecība

http://www.faberlic-business.com

Historical company names

Jēkabpils pilsētas A.Bērziņa individuālais uzņēmums "AVĒNIJA" Until 05.03.2003 21 year ago

Historical addresses

Jēkabpils, Draudzības aleja 26-49 Until 21.03.1995 29 years ago
Jēkabpils, Aldaunas iela 8 Until 01.10.1999 25 years ago
Jēkabpils, Brīvības iela 131 Until 05.03.2003 21 year ago
Jēkabpils rajons, Jēkabpils, Brīvības iela 140/142-3 Until 03.07.2009 15 years ago
Jēkabpils, Brīvības iela 140/142 - 3 Until 05.01.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 28.03.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums SIA Av nija ODT

2021

Annual report 01.01.2021 - 31.12.2021 26.09.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums ODT

2020

Annual report 01.01.2020 - 31.12.2020 02.07.2021  PDF (78.87 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.05.2020  PDF (110.8 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 13.04.2019  PDF (116.98 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (80.81 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (136.61 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 25.02.2010  ZIP (6.83 KB)

2008

Annual report 08.05.2009  TIF (754.41 KB)

2007

Annual report 11.06.2008  TIF (373.92 KB)

2006

Annual report 18.05.2007  TIF (1.14 MB)

2005

Annual report 20.02.2008  TIF (1.49 MB)

2004

Annual report 20.02.2008  TIF (1.19 MB)

2000

Annual report 20.02.2008  TIF (2.29 MB)

1999

Annual report 20.02.2008  TIF (1.56 MB)

1998

Annual report 20.02.2008  TIF (2.23 MB)

1997

Annual report 20.02.2008  TIF (3.09 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 222.56 KB 20.02.2008 14.10.2005 4

Articles of Association

TIF 193.09 KB 20.02.2008 24.05.2004 3

Articles of Association

TIF 206.76 KB 20.02.2008 24.02.2003 3

Amendments to the Articles of Association

TIF 188.47 KB 20.02.2008 24.01.2003 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 80.46 KB 20.02.2008 24.01.2003 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 62.83 KB 20.02.2008 20.09.1999 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 175.58 KB 13.09.2016 16.09.2008 2

Protocols/decisions of a company/organisation

TIF 19.28 KB 13.09.2016 16.09.2008 1

Receipts on the publication and state fees

TIF 85.27 KB 13.09.2016 16.09.2008 2

Decisions / letters / protocols of public notaries

TIF 49.59 KB 13.09.2016 08.09.2008 1

Decisions / letters / protocols of public notaries

TIF 78.82 KB 20.02.2008 24.10.2005 1

Receipts on the publication and state fees

TIF 80.24 KB 20.02.2008 19.10.2005 2

Application

TIF 320.63 KB 20.02.2008 17.10.2005 3

Protocols/decisions of a company/organisation

TIF 78.22 KB 20.02.2008 14.10.2005 1

Decisions / letters / protocols of public notaries

TIF 80.54 KB 20.02.2008 12.08.2005 1

Application

TIF 399.6 KB 20.02.2008 09.08.2005 3

Consent of a member of the Board / executive director

TIF 13.63 KB 20.02.2008 09.08.2005 1

Receipts on the publication and state fees

TIF 112.68 KB 20.02.2008 09.08.2005 2

Protocols/decisions of a company/organisation

TIF 23.69 KB 20.02.2008 01.08.2005 1

Sample report

TIF 46.53 KB 20.02.2008 01.08.2005 1

Sample report

TIF 48.6 KB 20.02.2008 08.07.2004 1

Decisions / letters / protocols of public notaries

TIF 63.07 KB 20.02.2008 29.06.2004 1

Application

TIF 409.27 KB 20.02.2008 03.06.2004 3

Receipts on the publication and state fees

TIF 120.97 KB 20.02.2008 01.06.2004 2

Protocols/decisions of a company/organisation

TIF 23.4 KB 20.02.2008 24.05.2004 1

Decisions / letters / protocols of public notaries

TIF 75.01 KB 20.02.2008 05.03.2003 1

Registration certificates

TIF 275.8 KB 20.02.2008 05.03.2003 2

Receipts on the publication and state fees

TIF 160.71 KB 20.02.2008 03.03.2003 2

Application

TIF 978.63 KB 20.02.2008 28.02.2003 6

Protocols/decisions of a company/organisation

TIF 79.92 KB 20.02.2008 24.02.2003 1

Auditor’s opinion

TIF 55.88 KB 20.02.2008 18.02.2003 1

Bank statements or other document regarding the payment of the equity

TIF 52.06 KB 20.02.2008 18.02.2003 1

Decisions / letters / protocols of public notaries

TIF 37.26 KB 20.02.2008 03.02.2003 1

Application

TIF 35.15 KB 20.02.2008 24.01.2003 1

Decisions / letters / protocols of public notaries

TIF 45.36 KB 20.02.2008 01.10.1999 1

Registration certificates

TIF 279.08 KB 20.02.2008 01.10.1999 2

State Revenue Service decisions/letters/statements

TIF 77.56 KB 20.02.2008 01.10.1999 1

Announcement regarding the legal address

TIF 34.73 KB 20.02.2008 30.09.1999 1

Application

TIF 73.99 KB 20.02.2008 20.09.1999 1

Receipts on the publication and state fees

TIF 33.85 KB 20.02.2008 20.09.1999 1

Sample report

TIF 1.12 MB 20.02.2008 17.09.1999 2

Sample report

TIF 66.03 KB 20.02.2008 27.01.1998 1

Registration certificates

TIF 767.15 KB 20.02.2008 21.03.1995 2

Application

TIF 105.77 KB 20.02.2008 10.03.1995 1

Other documents

TIF 56.29 KB 20.02.2008 10.03.1995 1

Receipts on the publication and state fees

TIF 23.63 KB 20.02.2008 10.03.1995 1

Sample report

TIF 31.67 KB 20.02.2008 10.03.1995 1

Protocols/decisions of a company/organisation

TIF 67.02 KB 20.02.2008 09.03.1995 1

Specimen signature without Identity number

TIF 36.51 KB 20.02.2008 10.05.1994 1

Registration certificates

TIF 496.04 KB 20.02.2008 27.04.1994 1

Receipts on the publication and state fees

TIF 53.7 KB 20.02.2008 19.04.1994 2

Application

TIF 135.41 KB 20.02.2008 15.04.1994 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