AVENTA BŪVE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
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

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

Apply information changes

ML

"Aventa būve", SIA

Ģertrūdes 10-11, Rīga, LV-1010 Check address owners

Trepes, kāpnes

http://www.aventabuve.lv

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

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.11.2024  PDF (145.73 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 08.11.2024  PDF (211.88 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 08.11.2024  PDF (146.42 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 08.11.2024  PDF (375.93 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 08.11.2024  PDF (375.76 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.05.2019  ZIP €11.00
Annual report 2018 PDF
Aventa Buve vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Aventa Buve vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

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 69.43 KB 14.11.2024 13.11.2024 1

Orders/request/cover notes of court bailiffs

 PDF 376 KB 24.09.2024 24.09.2024 1

State Revenue Service decisions/letters/statements

 EDOC 88.2 KB 07.06.2024 07.06.2024 1

Orders/request/cover notes of court bailiffs

 PDF 374.27 KB 02.04.2024 02.04.2024 1

Orders/request/cover notes of court bailiffs

 PDF 377.92 KB 06.07.2023 06.07.2023 1

Orders/request/cover notes of court bailiffs

 PDF 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

 PDF 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

 PDF 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

 RTF 191.79 KB 08.05.2019 08.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.26 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

 EDOC 70.94 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

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

 EDOC 71.18 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

Orders/request/cover notes of court bailiffs

 PDF 358.84 KB 12.10.2016 12.10.2016 1

Orders/request/cover notes of court bailiffs

 EDOC 352.84 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

 PDF 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 34.25 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

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