AVER Zemgale, SIA

Limited Liability Company, Micro company
Place in branch
8K+ by turnover
6K+ by profit
442 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name AVER Zemgale SIA
Registration number, date 43603061252, 12.09.2013
VAT number None Europe VAT register
Register, date Commercial Register, 12.09.2013
Legal address "Ķirškalni", Dobeles pag., Dobeles nov., LV-3722 Check address owners
Fixed capital 84 EUR, registered payment 16.09.2016
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 2021
Total payments to state budget (thousands, €) 1.42 5.71 1.96
Personal income tax (thousands, €) 0.33 1.43 0
Statutory social insurance contributions (thousands, €) 1.09 3.71 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Citur neklasificēta izglītība (85.59)
CSP industry
Redakcija NACE 2.0
 Citur neklasificēta izglītība (85.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   12.09.2013
* 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 € 42 € 84 21.10.2016 09.12.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "Privātstundas" Until 07.02.2022 3 years ago

Historical addresses

Bauskas nov., Gailīšu pag., Uzvara, Mežāžu iela 6 - 15 Until 09.12.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (109.44 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 13.03.2023  ZIP €11.00
Annual report 2022 PDF
Lemums2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 26.04.2022  PDF (106.43 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.03.2021  PDF (1.94 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.03.2020  PDF (774.44 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (137.96 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 06.04.2018  PDF (1.92 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (2 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 05.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 04.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 12.09.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
Zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 18.96 KB 07.02.2022 02.02.2022 1

Amendments to the Articles of Association

 DOCX 18.96 KB 07.02.2022 02.02.2022 1

Articles of Association

 DOCX 17.33 KB 07.02.2022 02.02.2022 1

Articles of Association

 DOCX 17.33 KB 07.02.2022 02.02.2022 1

Shareholders’ register

TIF 167.87 KB 07.12.2016 21.10.2016 4

Amendments to the Articles of Association

 TIF 10.49 KB 08.11.2016 21.10.2016 1

Articles of Association

 TIF 70.69 KB 08.11.2016 21.10.2016 3

Shareholders’ register

TIF 84.32 KB 11.11.2016 25.05.2016 2

Amendments to the Articles of Association

 TIF 18.17 KB 26.05.2016 25.05.2016 1

Articles of Association

 TIF 21.47 KB 26.05.2016 25.05.2016 1

Articles of Association

 TIF 48.95 KB 12.09.2013 22.08.2013 1

Memorandum of association

 TIF 110.99 KB 12.09.2013 22.08.2013 2

Shareholders’ register

TIF 104.59 KB 12.09.2013 22.08.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 62.02 KB 07.02.2022 07.02.2022 1

Amendments to the Articles of Association

 EDOC 24.82 KB 07.02.2022 02.02.2022 1

Articles of Association

 EDOC 23.15 KB 07.02.2022 02.02.2022 1

Application

 DOCX 39.89 KB 07.02.2022 02.02.2022 1

Application

 DOCX 39.89 KB 07.02.2022 02.02.2022 1

Protocols/decisions of a company/organisation

 DOCX 18.79 KB 07.02.2022 02.02.2022 1

Protocols/decisions of a company/organisation

 DOCX 18.79 KB 07.02.2022 02.02.2022 1

Decisions / letters / protocols of public notaries

 RTF 181.92 KB 09.12.2016 09.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.69 KB 09.12.2016 09.12.2016 2

Application

 TIF 225.8 KB 08.11.2016 08.11.2016 5

Confirmation or consent to legal address

 TIF 14.44 KB 08.11.2016 21.10.2016 1

Protocols/decisions of a company/organisation

 TIF 93.13 KB 08.11.2016 14.10.2016 3

Decisions / letters / protocols of public notaries

 RTF 182.26 KB 16.09.2016 16.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.88 KB 16.09.2016 16.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 182.26 KB 16.09.2016 16.09.2016 2

Application

 TIF 152.08 KB 26.05.2016 25.05.2016 2

Protocols/decisions of a company/organisation

 TIF 39.03 KB 26.05.2016 25.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 152.61 KB 12.09.2013 12.09.2013 2

Registration certificates

 TIF 204.93 KB 12.09.2013 12.09.2013 1

Confirmation or consent to legal address

 TIF 40.54 KB 12.09.2013 10.09.2013 1

Application

 TIF 664.16 KB 12.09.2013 22.08.2013 8

Announcement regarding the legal address

 TIF 63.16 KB 12.09.2013 19.08.2013 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