AVER Agency, SIA
Limited Liability Company, Micro company
Place in branch
938 by turnover
859 by profit
49 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 AVER Agency |
| Registration number, date | 40203235511, 20.12.2019 |
| VAT number | LV40203235511 from 18.10.2022 Europe VAT register |
| Register, date | Commercial Register, 20.12.2019 |
| Legal address | Mihaila Tāla iela 1, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.04.2024 |
| 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
- Has contacts
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -1.87 | 2.87 | 1.36 |
| Personal income tax (thousands, €) | 0.86 | 1.15 | 0.52 |
| Statutory social insurance contributions (thousands, €) | 1.4 | 1.88 | 0.84 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.12.2019 | 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 | 20.12.2019 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 09.04.2024 | 15.04.2024 |
Contacts in cooperation with
Apply information changes
ML
"AVER Agency", SIA
Lizums, Nākotnes 2, Lizuma pagasts, Gulbenes nov. LV-4425 Check address owners
Nekustamais īpašums
Historical addresses
| Rīga, Lāčplēša iela 62 - 25 | Until 10.01.2022 | 2 years ago |
|---|---|---|
| Gulbenes nov., Lizuma pag., Lizums, Nākotnes iela 2 | Until 13.10.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (80.23 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.05.2023 | PDF (80.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.12.2022 | PDF (79.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.09.2021 | PDF (80.25 KB) | €11.00 |
2019 |
Annual report | 20.12.2019 - 31.12.2019 | 12.06.2020 | PDF (78.21 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 24.03 KB | 15.04.2024 | 09.04.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.65 KB | 15.04.2024 | 09.04.2024 | 2 |
Shareholders’ register |
EDOC | 29.62 KB | 15.04.2024 | 09.04.2024 | 1 |
Articles of Association |
DOC | 25.5 KB | 20.12.2019 | 20.12.2019 | 1 |
Memorandum of Association |
DOC | 27.5 KB | 20.12.2019 | 20.12.2019 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 20.12.2019 | 20.12.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.44 KB | 15.04.2024 | 09.04.2024 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.89 KB | 15.04.2024 | 09.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.09 KB | 15.04.2024 | 09.04.2024 | 2 |
Application |
EDOC | 53.18 KB | 13.10.2023 | 09.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.83 KB | 10.01.2022 | 10.01.2022 | 1 |
Application |
634.43 KB | 10.01.2022 | 05.01.2022 | 1 | |
Application |
634.43 KB | 10.01.2022 | 05.01.2022 | 1 | |
Announcement regarding the legal address |
EDOC | 18.4 KB | 20.12.2019 | 20.12.2019 | 1 |
Announcement regarding the legal address |
DOC | 24.5 KB | 20.12.2019 | 20.12.2019 | 1 |
Articles of Association |
EDOC | 18.8 KB | 20.12.2019 | 20.12.2019 | 1 |
Application |
DOC | 93.5 KB | 20.12.2019 | 20.12.2019 | 3 |
Application |
EDOC | 31.93 KB | 20.12.2019 | 20.12.2019 | 3 |
Confirmation or consent to legal address |
JPEG | 102.95 KB | 20.12.2019 | 20.12.2019 | 2 |
Confirmation or consent to legal address |
JPEG | 48.25 KB | 20.12.2019 | 20.12.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 132.18 KB | 20.12.2019 | 20.12.2019 | 2 |
Memorandum of Association |
EDOC | 19.18 KB | 20.12.2019 | 20.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 20.12.2019 | 20.12.2019 | 2 |
Shareholders’ register |
EDOC | 19.62 KB | 20.12.2019 | 20.12.2019 | 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