AVER Luxury, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name AVER Luxury SIA
Registration number, date 40203423641, 31.08.2022
VAT number None Europe VAT register
Register, date Commercial Register, 31.08.2022
Legal address Mihaila Tāla iela 1, Rīga, LV-1045 Check address owners
Fixed capital 1 EUR, registered payment 31.08.2022
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
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

Field from SRS Mākslinieciskā jaunrade (90.03)
CSP industry Mākslinieciskā jaunrade (90.03)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.05.2024
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   07.05.2024
* 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 % 1 € 1 € 1 Latvia 29.04.2024 07.05.2024

Historical company names

DECOElfa SIA Until 07.05.2024 4.5 months ago

Historical addresses

Cēsu nov., Zaubes pag., "Lauzēni" Until 07.05.2024 4.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.02.2024  PDF (168.46 KB) €11.00

2022

Annual report 31.08.2022 - 31.12.2022 23.02.2023  PDF (167.87 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 28.8 KB 07.05.2024 29.04.2024 1

Shareholders’ register

EDOC 40.01 KB 07.05.2024 29.04.2024 1

Articles of Association

DOCX 20.41 KB 31.08.2022 30.08.2022 1

Articles of Association

DOCX 20.41 KB 31.08.2022 30.08.2022 1

Memorandum of Association

DOCX 27.31 KB 31.08.2022 30.08.2022 1

Memorandum of Association

DOCX 27.31 KB 31.08.2022 30.08.2022 1

Shareholders’ register

DOCX 18.64 KB 31.08.2022 30.08.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 59.84 KB 07.05.2024 29.04.2024 1

Protocols/decisions of a company/organisation

EDOC 30.89 KB 07.05.2024 29.04.2024 1

Application

DOCX 35.82 KB 31.08.2022 31.08.2022 3

Application

DOCX 35.82 KB 31.08.2022 31.08.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.42 KB 31.08.2022 31.08.2022 2

Articles of Association

EDOC 27.74 KB 31.08.2022 30.08.2022 1

Memorandum of Association

EDOC 32.31 KB 31.08.2022 30.08.2022 1

Shareholders’ register

EDOC 26.66 KB 31.08.2022 30.08.2022 1

Bank statements or other document regarding the payment of the equity

ASICE 180.77 KB 31.08.2022 20.08.2022 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