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.
Basic data
| Status | Economic activity suspended, 10.06.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AVENTA BŪVE" |
| Registration number, date | 40003655275, 01.12.2003 |
| VAT number | None (excluded 25.02.2020) Europe VAT register |
| Register, date | Commercial Register, 01.12.2003 |
| Legal address | Jaunmoku iela 34, Rīga, LV-1046 Check address owners |
| Fixed capital | 35 560 EUR, registered payment 08.05.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has 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 |
|---|---|---|---|---|---|
| 12.08.2024 | 21 997.66 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 21 997.66 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 21 997.66 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 14.05.2024 | 21 997.66 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 21 997.66 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 13.03.2024 | 21 997.66 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 21 997.66 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 21 997.66 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 21 997.66 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 21 997.55 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 21 996.53 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 21 995.43 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 21 994.38 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 21 918.17 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 21 844.86 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 21 764.48 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 21 632.47 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 21 523.83 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 21 411.31 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 21 329.83 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 21 075.20 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 20 854.84 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 20 595.13 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 20 414.12 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 20 217.37 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 20 107.19 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 19 871.07 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 19 674.28 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 19 390.85 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 19 146.79 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 6 251.48 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 4 668.83 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 3 106.15 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.08.2020 | 7 370.99 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 5 639.07 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.12.2019 | 478.76 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2018 | 365.36 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 409.03 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 403.55 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 397.89 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 392.24 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 386.76 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 331.38 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.03 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Trepes, kāpnes |
|---|---|
| Branch from zl.lv (NACE2) | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
| CSP industry | Grīdas un sienu apdare (43.33) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Būvniecības projektu izstrādāšana Dzīvojamo un nedzīvojamo ēku būvniecība Ceļu un maģistrāļu būvniecība Dzelzceļu un metro būvniecība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.05.2019 | 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 | 08.05.2019 |
* 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 % | 1 270 | € 28 | € 35 560 | Latvia | 13.02.2019 | 08.05.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Biķernieku iela 18 | Until 20.10.2010 | 14 years ago |
|---|---|---|
| Rīga, Kārļa Ulmaņa gatve 86F | Until 11.01.2016 | 8 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.08.2010.
Case number: C30584810 Started 17.08.2010,
ended 12.10.2010
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
12.10.2010 |
18.10.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
23.08.2010 |
25.08.2010 | Appointment of an administrator in an insolvency case |
Dika Vita (Certificate nr. 00299)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
17.08.2010 |
18.08.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dika Vita |
Elizabetes iela 63-5, Rīga, LV-1050 | Nr. 00299 (valid from 30.06.2016 till 05.03.2019) |
Phone 67543010
E-mail vita.dika@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Aventa Buve vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Aventa Buve vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 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 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Aventa Buve vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | XML (13.07 KB) | |
2008 |
Annual report | 07.05.2009 | TIF (609.38 KB) | ||
2007 |
Annual report | 03.06.2008 | TIF (1.7 MB) | ||
2006 |
Annual report | 10.08.2007 | TIF (872.94 KB) | ||
2005 |
Annual report | 15.01.2007 | TIF (937.1 KB) | ||
2004 |
Annual report | 13.06.2019 | TIF (468.75 KB) | ||
2003 |
Annual report | 13.06.2019 | TIF (872.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.91 KB | 02.05.2019 | 13.02.2019 | 1 |
Articles of Association |
TIF | 62.57 KB | 02.05.2019 | 13.02.2019 | 3 |
Shareholders’ register |
TIF | 64.52 KB | 02.05.2019 | 13.02.2019 | 3 |
Shareholders’ register |
TIF | 17.08 KB | 13.06.2019 | 22.10.2009 | 1 |
Articles of Association |
TIF | 197.97 KB | 19.08.2010 | 20.10.2009 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 28.13 KB | 19.08.2010 | 20.10.2009 | 1 |
Articles of Association |
TIF | 392.74 KB | 13.06.2019 | 31.10.2003 | 10 |
Memorandum of Association |
TIF | 139.62 KB | 13.06.2019 | 27.10.2003 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 88.2 KB | 07.06.2024 | 07.06.2024 | 1 |
Orders/request/cover notes of court bailiffs |
374.27 KB | 02.04.2024 | 02.04.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
377.92 KB | 06.07.2023 | 06.07.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
366.74 KB | 19.10.2020 | 19.10.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 352.51 KB | 19.10.2020 | 19.10.2020 | 1 |
Orders/request/cover notes of court bailiffs |
362.58 KB | 16.04.2020 | 16.04.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 348.37 KB | 16.04.2020 | 16.04.2020 | 1 |
Orders/request/cover notes of court bailiffs |
367.25 KB | 15.04.2020 | 15.04.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.05 KB | 15.04.2020 | 15.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 08.05.2019 | 08.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.79 KB | 08.05.2019 | 08.05.2019 | 2 |
Application |
TIF | 244.36 KB | 02.05.2019 | 13.02.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 74.51 KB | 02.05.2019 | 13.02.2019 | 3 |
Consent of a member of the Board / executive director |
TIF | 33.89 KB | 14.02.2019 | 13.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 22.10.2018 | 22.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.86 KB | 17.10.2018 | 17.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.26 KB | 05.01.2018 | 05.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 915.08 KB | 05.01.2018 | 05.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.92 KB | 25.10.2016 | 25.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.92 KB | 25.10.2016 | 25.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.94 KB | 25.10.2016 | 25.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.93 KB | 21.10.2016 | 21.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 87.34 KB | 21.10.2016 | 21.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.08 KB | 17.10.2016 | 17.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.08 KB | 17.10.2016 | 17.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.18 KB | 17.10.2016 | 17.10.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.84 KB | 12.10.2016 | 12.10.2016 | 1 |
Orders/request/cover notes of court bailiffs |
358.84 KB | 12.10.2016 | 12.10.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 186.13 KB | 20.11.2014 | 20.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.53 KB | 20.11.2014 | 20.11.2014 | 2 |
Orders/request/cover notes of court bailiffs |
3.03 MB | 13.11.2014 | 13.11.2014 | 2 | |
Orders/request/cover notes of court bailiffs |
EDOC | 607.34 KB | 13.11.2014 | 13.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.12 KB | 15.04.2014 | 14.04.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 50.83 KB | 15.04.2014 | 07.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 279.28 KB | 20.09.2011 | 20.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 122.65 KB | 20.09.2011 | 20.09.2011 | 1 |
Cover letter |
TIF | 23 KB | 21.09.2011 | 16.09.2011 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 29.72 KB | 21.09.2011 | 12.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.79 KB | 21.10.2010 | 20.10.2010 | 2 |
Application |
TIF | 79.53 KB | 21.10.2010 | 18.10.2010 | 2 |
Notary’s decision |
TIF | 35.38 KB | 19.10.2010 | 18.10.2010 | 1 |
Court decision/judgement |
TIF | 211.27 KB | 19.10.2010 | 12.10.2010 | 3 |
Application |
TIF | 107.61 KB | 12.10.2010 | 11.10.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 41.02 KB | 12.10.2010 | 11.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.64 KB | 12.10.2010 | 11.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.49 KB | 12.10.2010 | 11.10.2010 | 1 |
Notary’s decision |
TIF | 41.12 KB | 26.08.2010 | 25.08.2010 | 2 |
Court decision/judgement |
TIF | 40.59 KB | 26.08.2010 | 23.08.2010 | 1 |
Notary’s decision |
TIF | 38.12 KB | 19.08.2010 | 18.08.2010 | 2 |
Court decision/judgement |
TIF | 42.44 KB | 19.08.2010 | 17.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.2 KB | 19.08.2010 | 12.11.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.09 KB | 13.06.2019 | 22.10.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.58 KB | 13.06.2019 | 22.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.75 KB | 13.06.2019 | 22.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 34.25 KB | 13.06.2019 | 22.10.2009 | 1 |
Application |
TIF | 104.98 KB | 19.08.2010 | 22.10.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.1 KB | 13.06.2019 | 20.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.93 KB | 19.08.2010 | 20.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.93 KB | 13.06.2019 | 31.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 13.84 KB | 13.06.2019 | 28.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 14.14 KB | 13.06.2019 | 28.05.2007 | 1 |
Application |
TIF | 93.77 KB | 13.06.2019 | 25.05.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.37 KB | 13.06.2019 | 25.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.01 KB | 13.06.2019 | 20.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.74 KB | 13.06.2019 | 15.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.2 KB | 13.06.2019 | 15.04.2005 | 1 |
Application |
TIF | 118.82 KB | 13.06.2019 | 14.04.2005 | 4 |
Consent of the auditor |
TIF | 16.07 KB | 13.06.2019 | 13.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.77 KB | 13.06.2019 | 13.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.3 KB | 13.06.2019 | 01.12.2003 | 1 |
Registration certificates |
TIF | 41.08 KB | 31.08.2010 | 01.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.86 KB | 13.06.2019 | 11.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.47 KB | 13.06.2019 | 11.11.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.36 KB | 21.11.2014 | 11.11.2003 | 1 |
Sample report |
TIF | 22.23 KB | 13.06.2019 | 31.10.2003 | 1 |
Application |
TIF | 236.77 KB | 13.06.2019 | 30.10.2003 | 9 |
Announcement regarding the legal address |
TIF | 10.68 KB | 13.06.2019 | 27.10.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.67 KB | 13.06.2019 | 27.10.2003 | 1 |
Copy of the personal identification document |
TIF | 145.01 KB | 13.06.2019 | 05.03.2003 | 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