Aventura Baltica, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Aventura Baltica
Registration number, date 40203519736, 06.11.2023
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.11.2023
Legal address Tomsona iela 19 – 1, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR, registered payment 25.06.2025
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

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

CSP industry
Redakcija NACE 2.1
Tūrisma operatoru darbība (79.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.11.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 06.11.2023
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   06.11.2023

Natural person

Executive Board Member of the Board Right to represent individually   06.11.2023
* 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 % 50 € 28 € 1 400 18.06.2025 25.06.2025

Natural person

50 % 50 € 28 € 1 400 18.06.2025 25.06.2025

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 06.11.2023 - 31.12.2024 20.01.2025  PDF (77.4 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 36.79 KB 25.06.2025 18.06.2025 1

Articles of Association

EDOC 34.13 KB 25.06.2025 18.06.2025 1

Regulations for the increase/reduction of the equity

EDOC 34.57 KB 25.06.2025 18.06.2025 1

Shareholders’ register

EDOC 34.28 KB 25.06.2025 18.06.2025 1

Articles of Association

EDOC 35.92 KB 06.11.2023 31.10.2023 1

Memorandum of association

EDOC 38.38 KB 06.11.2023 31.10.2023 1

Shareholders’ register

EDOC 31.8 KB 06.11.2023 31.10.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.06 KB 25.06.2025 18.06.2025 1

Protocols/decisions of a company/organisation

EDOC 38.79 KB 25.06.2025 18.06.2025 1

Application

EDOC 47.5 KB 06.11.2023 01.11.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 31.6 KB 06.11.2023 01.11.2023 1

Announcement regarding the legal address

EDOC 35.79 KB 06.11.2023 31.10.2023 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