Avenue Property, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
691 by profit
279 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 | SIA "Avenue Property" |
| Registration number, date | 40203465043, 24.02.2023 |
| VAT number | LV40203465043 from 08.03.2023 Europe VAT register |
| Register, date | Commercial Register, 24.02.2023 |
| Legal address | Audēju iela 15 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 4 200 EUR, registered payment 24.02.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.72 | 0 |
| Personal income tax (thousands, €) | 0.27 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.45 | 0 |
| Average employees count | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.02.2023 | Lithuania | Lithuania |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 24.02.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 24.02.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "Hanner"Reg. no. 304158171
|
100 % | 4 200 | € 1 | € 4 200 | Lithuania | 07.02.2024 | 13.02.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 24.02.2023 - 31.12.2023 | 14.05.2024 | PDF (262.14 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
190.96 KB | 08.02.2024 | 07.02.2024 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
300.22 KB | 08.02.2024 | 24.10.2023 | 4 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
300.22 KB | 10.11.2023 | 24.10.2023 | 4 | |
Articles of Association |
EDOC | 39.23 KB | 24.02.2023 | 27.01.2023 | 3 |
Shareholders’ register |
EDOC | 36.46 KB | 24.02.2023 | 27.01.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 706 KB | 24.02.2023 | 26.09.2022 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
293.56 KB | 08.02.2024 | 07.02.2024 | 2 | |
Announcement regarding the reorganisation |
300.43 KB | 10.11.2023 | 10.11.2023 | 2 | |
Application |
345.86 KB | 29.09.2023 | 28.09.2023 | 3 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 136.31 KB | 29.09.2023 | 12.09.2023 | 3 |
Application |
ASICE | 60.63 KB | 24.02.2023 | 23.02.2023 | 5 |
Copy of the personal identification document |
552.35 KB | 24.02.2023 | 27.01.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 31.14 KB | 24.02.2023 | 27.01.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 357.6 KB | 24.02.2023 | 24.09.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 733.85 KB | 24.02.2023 | 10.09.2019 | 17 |
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