AVER Riga, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
318 by paid taxes
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 Riga" |
| Registration number, date | 40103839457, 24.10.2014 |
| VAT number | None (excluded 05.09.2024) Europe VAT register |
| Register, date | Commercial Register, 24.10.2014 |
| Legal address | Rēzeknes iela 42, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.04.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 9 059.87 | 0.00 | 0.00 | 8 761.58 | 12.11.2024 |
| 15.10.2024 | 9 019.60 | 0.00 | 0.00 | 9 019.60 | 15.10.2024 |
| 09.09.2024 | 9 272.28 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 11 984.69 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 12 116.10 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 14 631.34 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 14 451.75 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 14 322.57 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 14 140.07 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 14 174.64 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 14 083.16 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 13 888.31 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 13 635.42 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 13 766.56 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 13 605.05 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 13 084.46 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 10 592.64 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 9 768.60 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 19.04.2023 | 9 046.05 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 7 819.85 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 7 569.17 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 25.01.2023 | 7 492.54 | 0.00 | 0.00 | 0.00 | 25.01.2023 |
| 07.07.2022 | 289.78 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 15.06.2022 | 232.28 | 0.00 | 0.00 | 0.00 | 15.06.2022 |
| 07.03.2022 | 1 729.50 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 152.78 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.08.2020 | 243.08 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 1.43 | 6.55 | 7.23 |
| Personal income tax (thousands, €) | 0.01 | 1.21 | 1.11 |
| Statutory social insurance contributions (thousands, €) | 0.4 | 2.4 | 1.87 |
| Average employees count | 1 | 2 | 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 29.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.10.2018 |
* 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 | 11.04.2023 | 19.04.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA Trusted Latvia | Until 08.03.2022 | 2 years ago |
|---|---|---|
| SIA "Wishes" | Until 20.11.2019 | 5 years ago |
Historical addresses
| Ādažu nov., Ādaži, Loka iela 3 | Until 20.11.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (263.85 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.07.2023 | PDF (79.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.08.2022 | PDF (79.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (151.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (360.11 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (77.65 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (1.62 MB) | €9.00 |
2015 |
Annual report | 24.10.2014 - 31.12.2015 | 15.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 20.81 KB | 19.04.2023 | 11.04.2023 | 1 |
Articles of Association |
EDOC | 20.31 KB | 19.04.2023 | 11.04.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.18 KB | 19.04.2023 | 11.04.2023 | 1 |
Shareholders’ register |
EDOC | 24.31 KB | 19.04.2023 | 11.04.2023 | 1 |
Articles of Association |
DOCX | 13.65 KB | 20.11.2019 | 07.11.2019 | 1 |
Shareholders’ register |
TIF | 86.7 KB | 24.10.2018 | 23.10.2018 | 3 |
Shareholders’ register |
TIF | 91.64 KB | 11.12.2017 | 07.12.2017 | 3 |
Shareholders’ register |
TIF | 63.59 KB | 17.04.2015 | 08.04.2015 | 2 |
Articles of Association |
TIF | 24.42 KB | 22.11.2014 | 21.10.2014 | 1 |
Memorandum of association |
TIF | 67.35 KB | 22.11.2014 | 21.10.2014 | 2 |
Shareholders’ register |
TIF | 50.75 KB | 22.11.2014 | 21.10.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 91.8 KB | 15.03.2024 | 15.03.2024 | 1 |
Application |
EDOC | 44.89 KB | 19.04.2023 | 12.04.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.96 KB | 19.04.2023 | 11.04.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 17.37 KB | 19.04.2023 | 11.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.71 KB | 19.04.2023 | 11.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.81 KB | 08.03.2022 | 08.03.2022 | 2 |
Articles of Association |
EDOC | 20.39 KB | 08.03.2022 | 03.03.2022 | 1 |
Application |
DOCX | 41.36 KB | 08.03.2022 | 03.03.2022 | 1 |
Application |
DOCX | 41.36 KB | 08.03.2022 | 03.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.3 KB | 08.03.2022 | 03.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.3 KB | 08.03.2022 | 03.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 20.11.2019 | 20.11.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 13.43 KB | 20.11.2019 | 14.11.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 128.35 KB | 20.11.2019 | 14.11.2019 | 2 |
Confirmation or consent to legal address |
184.26 KB | 20.11.2019 | 14.11.2019 | 2 | |
Articles of Association |
EDOC | 23.27 KB | 20.11.2019 | 07.11.2019 | 1 |
Application |
DOCX | 40.04 KB | 20.11.2019 | 07.11.2019 | 3 |
Application |
EDOC | 48.64 KB | 20.11.2019 | 07.11.2019 | 3 |
Application |
DOCX | 39.38 KB | 20.11.2019 | 07.11.2019 | 1 |
Application |
EDOC | 48.43 KB | 20.11.2019 | 07.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.51 KB | 20.11.2019 | 07.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.88 KB | 20.11.2019 | 07.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 29.10.2018 | 29.10.2018 | 2 |
Application |
TIF | 412.73 KB | 24.10.2018 | 23.10.2018 | 6 |
Application |
TIF | 209.5 KB | 24.10.2018 | 23.10.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 90.88 KB | 24.10.2018 | 23.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.29 KB | 14.12.2017 | 14.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.08 KB | 14.12.2017 | 14.12.2017 | 2 |
Application |
TIF | 174.48 KB | 11.12.2017 | 07.12.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 12.51 KB | 11.12.2017 | 07.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.45 KB | 17.04.2015 | 13.04.2015 | 2 |
Application |
TIF | 36.44 KB | 17.04.2015 | 08.04.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 34.69 KB | 17.04.2015 | 08.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.88 KB | 22.11.2014 | 24.10.2014 | 2 |
Registration certificates |
TIF | 24.85 KB | 22.11.2014 | 24.10.2014 | 1 |
Announcement regarding the legal address |
TIF | 11.1 KB | 22.11.2014 | 21.10.2014 | 1 |
Application |
TIF | 116.72 KB | 22.11.2014 | 21.10.2014 | 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