AVENJU, SIA
Limited Liability Company, Micro company
Place in branch
453 by turnover
27 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 "AVENJU" |
| Registration number, date | 40003342314, 19.05.1997 |
| VAT number | None (excluded 26.03.2012) Europe VAT register |
| Register, date | Commercial Register, 14.06.2004 |
| Legal address | Slokas iela 183 – 94, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 10.04.2015 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.03.2025 | 421.70 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 377.06 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 13.01.2025 | 394.54 | 0.00 | 0.00 | 0.00 | 13.01.2025 |
| 09.12.2024 | 310.78 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 267.43 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 224.83 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 183.16 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 291.47 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 248.05 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 205.91 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 313.39 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 419.83 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 374.69 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 330.73 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 288.22 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 207.21 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 07.11.2022 | 336.80 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 272.30 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.05.2019 | 156.65 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 154.41 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 163.77 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 164.13 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 284.07 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.04.2018 | 195.48 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 194.02 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 179.32 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 197.49 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 157.65 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
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
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.64 | 0.63 | 0.09 |
| Personal income tax (thousands, €) | 0.25 | 0.23 | -0.01 |
| Statutory social insurance contributions (thousands, €) | 0.39 | 0.34 | 0.09 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tūrisma operatoru darbība (79.12) |
| Field from SRS
Redakcija NACE 2.1 |
Citi rezervēšanas pakalpojumi un ar to saistītas darbības (79.90) |
| CSP industry
Redakcija NACE 2.0 |
Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.04.2018 | 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. | 10.04.2015 |
* 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 |
50 % | 142 | € 10 | € 1 420 | 07.04.2015 | 10.04.2015 | |
Natural person |
50 % | 142 | € 10 | € 1 420 | 07.04.2015 | 10.04.2015 |
Contacts in cooperation with
Apply information changes
"Avenju", SIA
Brīvības 48/50-313, Rīga, LV-1011 Check address owners
Tūrisms un viesnīcu rezervēšana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (77.64 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (77.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (78.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (78.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (78.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums. AVENJU | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS AVENJU | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.09.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu | RAR | ||||
2009 |
Annual report | 02.07.2010 | TIF (207.79 KB) | ||
2008 |
Annual report | 10.06.2009 | TIF (474.4 KB) | ||
2007 |
Annual report | 12.08.2008 | TIF (1.14 MB) | ||
2003 |
Annual report | 06.07.2021 | TIF (991.09 KB) | ||
2002 |
Annual report | 06.07.2021 | TIF (1.61 MB) | ||
2001 |
Annual report | 06.07.2021 | TIF (1.03 MB) | ||
2000 |
Annual report | 06.07.2021 | TIF (1.07 MB) | ||
1999 |
Annual report | 06.07.2021 | TIF (919.04 KB) | ||
1998 |
Annual report | 06.07.2021 | TIF (555.17 KB) | ||
1997 |
Annual report | 06.07.2021 | TIF (927.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.56 KB | 11.11.2019 | 26.09.2019 | 1 |
Articles of Association |
TIF | 63.94 KB | 11.11.2019 | 26.09.2019 | 2 |
Articles of Association |
TIF | 72.73 KB | 06.07.2021 | 07.04.2015 | 2 |
Shareholders’ register |
TIF | 73.41 KB | 06.07.2021 | 07.04.2015 | 2 |
Articles of Association |
TIF | 20.05 KB | 06.07.2021 | 02.12.2011 | 1 |
Articles of Association |
TIF | 52.2 KB | 06.07.2021 | 21.05.2004 | 1 |
Shareholders’ register |
TIF | 11.65 KB | 06.07.2021 | 21.05.2004 | 1 |
Articles of Association |
TIF | 436.57 KB | 06.07.2021 | 06.05.1997 | 9 |
Memorandum of association |
TIF | 109.1 KB | 06.07.2021 | 06.05.1997 | 2 |
Shareholders’ register |
TIF | 19.44 KB | 06.07.2021 | 06.05.1997 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
373.99 KB | 31.01.2022 | 31.01.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 366.16 KB | 30.06.2021 | 30.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.94 KB | 14.11.2019 | 14.11.2019 | 2 |
Application |
TIF | 131.74 KB | 11.11.2019 | 11.11.2019 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 13.18 KB | 11.11.2019 | 26.09.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.54 KB | 11.11.2019 | 26.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 13.04.2018 | 13.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.18 KB | 13.04.2018 | 13.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 128.02 KB | 11.04.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.41 KB | 06.07.2021 | 10.04.2015 | 2 |
Application |
TIF | 175.24 KB | 06.07.2021 | 07.04.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 136.27 KB | 06.07.2021 | 07.04.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.98 KB | 06.07.2021 | 22.12.2011 | 2 |
Application |
TIF | 212.65 KB | 06.07.2021 | 02.12.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 53.56 KB | 06.07.2021 | 29.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.28 KB | 06.07.2021 | 05.01.2009 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 38.73 KB | 06.07.2021 | 29.12.2008 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 103.72 KB | 06.07.2021 | 23.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.42 KB | 06.07.2021 | 24.01.2008 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 36.84 KB | 06.07.2021 | 22.01.2008 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 35.19 KB | 06.07.2021 | 17.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.91 KB | 06.07.2021 | 16.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 22.78 KB | 06.07.2021 | 11.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.17 KB | 06.07.2021 | 11.07.2007 | 1 |
Application |
TIF | 149.99 KB | 06.07.2021 | 02.07.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 43.38 KB | 06.07.2021 | 02.07.2007 | 1 |
Other documents |
TIF | 58.81 KB | 06.07.2021 | 28.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.88 KB | 06.07.2021 | 14.06.2004 | 1 |
Registration certificates |
TIF | 103.81 KB | 06.07.2021 | 14.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.46 KB | 06.07.2021 | 03.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.31 KB | 06.07.2021 | 03.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.74 KB | 06.07.2021 | 21.05.2004 | 1 |
Application |
TIF | 216.25 KB | 06.07.2021 | 21.05.2004 | 7 |
Consent of the auditor |
TIF | 9.97 KB | 06.07.2021 | 21.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.01 KB | 06.07.2021 | 21.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.12 KB | 06.07.2021 | 21.05.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 10.82 KB | 06.07.2021 | 21.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.24 KB | 06.07.2021 | 21.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.29 KB | 06.07.2021 | 14.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.01 KB | 06.07.2021 | 13.06.2001 | 1 |
Submission/Application |
TIF | 15.59 KB | 06.07.2021 | 13.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.21 KB | 06.07.2021 | 05.06.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.57 KB | 06.07.2021 | 19.05.1997 | 1 |
Registration certificates |
TIF | 50.04 KB | 06.07.2021 | 19.05.1997 | 1 |
Registration certificates |
TIF | 54.93 KB | 06.07.2021 | 19.05.1997 | 1 |
Receipts on the publication and state fees |
TIF | 17.31 KB | 06.07.2021 | 08.05.1997 | 2 |
Receipts on the publication and state fees |
TIF | 18.96 KB | 06.07.2021 | 08.05.1997 | 2 |
Sample report |
TIF | 53.95 KB | 06.07.2021 | 08.05.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.13 KB | 06.07.2021 | 06.05.1997 | 1 |
Appraisal reports |
TIF | 24.06 KB | 05.07.2021 | 06.05.1997 | 1 |
Copy of the personal identification document |
TIF | 639.59 KB | 06.07.2021 | 02.12.1982 | 4 |
Copy of the personal identification document |
TIF | 534.98 KB | 06.07.2021 | 15.08.1980 | 4 |
Application |
TIF | 126.57 KB | 06.07.2021 | 4 |
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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