AVENTES, SIA
Limited Liability Company, Micro company
Place in branch
149 by turnover
89 by paid taxes
32 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 "AVENTES" |
| Registration number, date | 40003877984, 30.11.2006 |
| VAT number | LV40003877984 from 21.12.2006 Europe VAT register |
| Register, date | Commercial Register, 30.11.2006 |
| Legal address | Daugavgravas iela 15, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 14.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AVENTES, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- 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
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, €) | 3.12 | 3.93 | 2.54 |
| Personal income tax (thousands, €) | 1.04 | 0.94 | 1.04 |
| Statutory social insurance contributions (thousands, €) | 2.15 | 1.76 | 2.51 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Centrālapkures radiatoru, tvaika ģeneratoru un katlu ražošana (25.21) |
| Field from SRS
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 30.12.2009 |
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. | 30.12.2009 |
* 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 | 20.06.2016 | 14.10.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīgas rajons, Salaspils novads, Salaspils, Līvzemes iela 18-15 | Until 18.12.2006 | 19 years ago |
|---|---|---|
| Ogres rajons, Ikšķiles novads, "Priedītes" | Until 03.07.2009 | 16 years ago |
| Ikšķiles nov., "Priedītes" | Until 19.08.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.06.2024 | PDF (79.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.07.2023 | PDF (79.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (79.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (78.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (78.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (79.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 20180430 163618 2 resized | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (112.61 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (1.83 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.52 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.16 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (89.59 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (106.36 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | HTML (106.17 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 03.05.2010 | ||
2008 |
Annual report | 14.05.2009 | TIF (481.81 KB) | ||
2007 |
Annual report | 23.01.2009 | TIF (1.85 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 92.7 KB | 11.10.2016 | 20.06.2016 | 1 |
Articles of Association |
EDOC | 69.66 KB | 11.10.2016 | 20.06.2016 | 1 |
Shareholders’ register |
EDOC | 110.86 KB | 11.10.2016 | 20.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 8.75 KB | 07.01.2010 | 30.11.2009 | 1 |
Articles of Association |
TIF | 18.06 KB | 07.01.2010 | 30.11.2009 | 1 |
Shareholders’ register |
TIF | 10.36 KB | 20.04.2007 | 12.12.2006 | 1 |
Articles of Association |
TIF | 13.54 KB | 20.04.2007 | 21.11.2006 | 1 |
Memorandum of Association |
TIF | 20.74 KB | 20.04.2007 | 21.11.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 179.98 KB | 14.10.2016 | 14.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.98 KB | 14.10.2016 | 14.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 14.10.2016 | 14.10.2016 | 2 |
Application |
118.6 KB | 11.10.2016 | 11.10.2016 | 2 | |
Application |
118.6 KB | 11.10.2016 | 11.10.2016 | 2 | |
Application |
EDOC | 130.22 KB | 11.10.2016 | 11.10.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 92.7 KB | 11.10.2016 | 20.06.2016 | 1 |
Articles of Association |
EDOC | 69.66 KB | 11.10.2016 | 20.06.2016 | 1 |
Protocols/decisions of a company/organisation |
132.34 KB | 11.10.2016 | 20.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
132.34 KB | 11.10.2016 | 20.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 121.26 KB | 11.10.2016 | 20.06.2016 | 1 |
Shareholders’ register |
EDOC | 110.86 KB | 11.10.2016 | 20.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.93 KB | 07.01.2010 | 30.12.2009 | 2 |
Submission/Application |
TIF | 15.02 KB | 07.01.2010 | 23.12.2009 | 1 |
Sample report |
TIF | 25.78 KB | 07.01.2010 | 14.12.2009 | 1 |
Application |
TIF | 161.86 KB | 07.01.2010 | 30.11.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.67 KB | 07.01.2010 | 30.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.33 KB | 20.04.2007 | 18.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 29.63 KB | 20.04.2007 | 13.12.2006 | 2 |
Sample report |
TIF | 22.33 KB | 20.04.2007 | 13.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.73 KB | 20.04.2007 | 12.12.2006 | 1 |
Application |
TIF | 111.73 KB | 20.04.2007 | 12.12.2006 | 5 |
Protocols/decisions of a company/organisation |
TIF | 15.39 KB | 20.04.2007 | 12.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.67 KB | 20.04.2007 | 30.11.2006 | 1 |
Registration certificates |
TIF | 21.8 KB | 20.04.2007 | 30.11.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.87 KB | 20.04.2007 | 22.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.2 KB | 20.04.2007 | 22.11.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.91 KB | 20.04.2007 | 21.11.2006 | 1 |
Application |
TIF | 91.48 KB | 20.04.2007 | 21.11.2006 | 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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