AVEPLAST, SIA

Limited Liability Company, Micro company
Place in branch
237 by turnover
159 by profit
114 by paid taxes
41 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AVEPLAST"
Registration number, date 40003421366, 01.12.1998
VAT number LV40003421366 from 21.12.1998 Europe VAT register
Register, date Commercial Register, 18.02.2004
Legal address Riekstu iela 4, Rīga, LV-1055 Check address owners
Fixed capital 28 443 EUR, registered payment 10.03.2015
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, €) 1.97 2.88 1.48
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.31 0.58 0.45
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Durvis, logi
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

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.  12.05.2010
* 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 % 499 € 57 € 28 443 Latvia 18.02.2015 10.03.2015

Apply information changes

ML

"Aveplast", SIA

Riekstu 4, Rīga, LV-1055 Check address owners

Durvis, logi

http://www.aveplast.lv

Historical addresses

Rīga, Baltā iela 3/9 Until 10.03.2015 9 years ago
Rīga, Baltā iela 1B Until 14.05.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.04.2024  PDF (223.34 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (215.34 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (218.33 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 06.05.2021  PDF (213.47 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.07.2020  PDF (204.43 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (161.95 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (80.95 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (91.81 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (580.19 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
VZ Aveplast PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
VZ JPG

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
VZ 12 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
VZ JPG

2010

 Annual report 03.05.2011  TIF (1.16 MB)

2009

 Annual report 13.05.2010  TIF (385.39 KB)

2008

 Annual report 09.07.2009  TIF (564.3 KB)

2007

 Annual report 29.08.2008  TIF (776.78 KB)

2006

 Annual report 02.08.2007  TIF (403.59 KB)

2005

 Annual report 09.11.2006  TIF (239.56 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 45.19 KB 10.03.2015 10.03.2015 1

Shareholders’ register

EDOC 1.55 MB 05.03.2015 04.03.2015 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

 EDOC 69.97 KB 14.05.2018 14.05.2018 2

Confirmation or consent to legal address

 TIF 17.81 KB 10.05.2018 05.03.2018 1

Application

 TIF 133.63 KB 01.02.2018 31.01.2018 3

Articles of Association

 EDOC 45.19 KB 10.03.2015 10.03.2015 1

Application

 EDOC 85.17 KB 10.03.2015 10.03.2015 13

Decisions / letters / protocols of public notaries

 EDOC 73.89 KB 10.03.2015 10.03.2015 1

Protocols/decisions of a company/organisation

 EDOC 22.68 KB 10.03.2015 10.03.2015 1

Shareholders’ register

EDOC 1.55 MB 05.03.2015 04.03.2015 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