AVER Realty, SIA

Limited Liability Company, Micro company
Place in branch
7K+ by turnover
6K+ by profit
457 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name AVER Realty SIA
Registration number, date 40203460633, 08.02.2023
VAT number None Europe VAT register
Register, date Commercial Register, 08.02.2023
Legal address Mihaila Tāla iela 1, Rīga, LV-1045 Check address owners
Fixed capital 2 800 EUR , registered 08.02.2023 (registered payment 08.02.2023: 1 400 EUR)
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, €) 2.05 0
Personal income tax (thousands, €) 0.78 0
Statutory social insurance contributions (thousands, €) 1.27 0
Average employees count 1 0

Industries

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 08.02.2023
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   08.02.2023
* 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

Natural person

100 % 2 800 € 1 € 2 800 Latvia 08.02.2023 08.02.2023

Historical addresses

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 08.02.2023 - 31.12.2023 24.05.2024  PDF (79.27 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 34.19 KB 08.02.2023 06.02.2023 1

Memorandum of Association

EDOC 41.4 KB 08.02.2023 06.02.2023 2

Shareholders’ register

EDOC 29.31 KB 08.02.2023 06.02.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.24 KB 13.10.2023 09.10.2023 1

Bank statements or other document regarding the payment of the equity

ASICE 184.9 KB 08.02.2023 07.02.2023 1

Announcement regarding the legal address

EDOC 32.7 KB 08.02.2023 06.02.2023 1

Application

EDOC 42.47 KB 08.02.2023 06.02.2023 3
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