AVER Projects, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
290 by paid taxes
97 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 | AVER Projects SIA |
| Registration number, date | 40203146482, 29.05.2018 |
| VAT number | LV40203146482 from 20.04.2020 Europe VAT register |
| Register, date | Commercial Register, 29.05.2018 |
| Legal address | Pērkona iela 3 – 11, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.02.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AVER Projects, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 6.59 | -3.02 | -0.74 |
| Personal income tax (thousands, €) | 1.17 | 0.15 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.9 | 0.24 | 0 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Citas būvdarbu pabeigšanas operācijas (43.39) |
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.07.2023 | 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 | 24.01.2023 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 18.07.2023 | 25.07.2023 |
Contacts in cooperation with
Apply information changes
ML
"AVER Projects", SIA
Hamburgas 4-7, Rīga, LV-1014 Check address owners
Celtniecības un remonta darbi
Historical company names
| AVER Construction SIA | Until 11.02.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Lāčplēša iela 62/66 - 25 | Until 01.06.2018 | 6 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 62 - 25 | Until 13.04.2021 | 3 years ago |
| Rīga, Hamburgas iela 4 - 7 | Until 24.01.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.04.2024 | PDF (80.26 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.03.2023 | PDF (79.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.09.2022 | PDF (79.69 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.07.2021 | PDF (79.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (565.7 KB) | €11.00 |
2018 |
Annual report | 29.05.2018 - 31.12.2018 | 17.05.2019 | PDF (460.31 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 39.32 KB | 25.07.2023 | 18.07.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 26.77 KB | 24.01.2023 | 16.01.2023 | 1 |
Articles of Association |
EDOC | 50.86 KB | 24.01.2023 | 16.01.2023 | 1 |
Shareholders’ register |
EDOC | 27.3 KB | 24.01.2023 | 16.01.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 18.71 KB | 11.02.2020 | 11.02.2020 | 1 |
Articles of Association |
DOCX | 71.99 KB | 11.02.2020 | 11.02.2020 | 1 |
Shareholders’ register |
DOCX | 18.83 KB | 11.02.2020 | 11.02.2020 | 1 |
Shareholders’ register |
DOCX | 18.97 KB | 11.02.2020 | 11.02.2020 | 1 |
Articles of Association |
DOCX | 70.58 KB | 29.05.2018 | 10.05.2018 | 1 |
Articles of Association |
DOCX | 70.58 KB | 29.05.2018 | 10.05.2018 | 1 |
Memorandum of association |
DOCX | 77.41 KB | 29.05.2018 | 10.05.2018 | 2 |
Memorandum of association |
DOCX | 77.41 KB | 29.05.2018 | 10.05.2018 | 2 |
Shareholders’ register |
DOCX | 19.13 KB | 29.05.2018 | 10.05.2018 | 1 |
Shareholders’ register |
DOCX | 19.13 KB | 29.05.2018 | 10.05.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.62 KB | 25.07.2023 | 18.07.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 25.83 KB | 25.07.2023 | 18.07.2023 | 1 |
Application |
EDOC | 62.1 KB | 24.01.2023 | 16.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.14 KB | 24.01.2023 | 16.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 13.04.2021 | 13.04.2021 | 1 |
Application |
DOCX | 50.25 KB | 13.04.2021 | 24.02.2021 | 4 |
Application |
EDOC | 57.35 KB | 13.04.2021 | 24.02.2021 | 4 |
Confirmation or consent to legal address |
DOCX | 68.84 KB | 13.04.2021 | 23.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 54.49 KB | 13.04.2021 | 23.02.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 28.2 KB | 11.02.2020 | 11.02.2020 | 1 |
Articles of Association |
EDOC | 52 KB | 11.02.2020 | 11.02.2020 | 1 |
Application |
DOCX | 42.46 KB | 11.02.2020 | 11.02.2020 | 1 |
Application |
EDOC | 51.22 KB | 11.02.2020 | 11.02.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 6.74 KB | 11.02.2020 | 11.02.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 18.49 KB | 11.02.2020 | 11.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 11.02.2020 | 11.02.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.5 KB | 11.02.2020 | 11.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.02 KB | 11.02.2020 | 11.02.2020 | 1 |
Shareholders’ register |
EDOC | 40.12 KB | 11.02.2020 | 11.02.2020 | 1 |
Shareholders’ register |
EDOC | 39.98 KB | 11.02.2020 | 11.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.28 KB | 29.05.2018 | 29.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 29.05.2018 | 29.05.2018 | 2 |
Application |
DOCX | 34.51 KB | 29.05.2018 | 20.05.2018 | 6 |
Application |
DOCX | 34.51 KB | 29.05.2018 | 20.05.2018 | 6 |
Application |
EDOC | 53.03 KB | 29.05.2018 | 20.05.2018 | 6 |
Articles of Association |
EDOC | 60.42 KB | 29.05.2018 | 10.05.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
102.36 KB | 29.05.2018 | 10.05.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
102.46 KB | 29.05.2018 | 10.05.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
102.46 KB | 29.05.2018 | 10.05.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 86.68 KB | 29.05.2018 | 10.05.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
102.36 KB | 29.05.2018 | 10.05.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 86.57 KB | 29.05.2018 | 10.05.2018 | 1 |
Memorandum of association |
EDOC | 67.71 KB | 29.05.2018 | 10.05.2018 | 2 |
Shareholders’ register |
EDOC | 38.16 KB | 29.05.2018 | 10.05.2018 | 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