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.
Basic data
| Status | Liquidation proceeding, 11.11.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AVER" |
| Registration number, date | 40103460815, 20.09.2011 |
| VAT number | None (excluded 18.09.2019) Europe VAT register |
| Register, date | Commercial Register, 20.09.2011 |
| Legal address | Brīvības iela 73 – 10, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 20.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- Has liquidation process (from 11.11.2022)
- No reorganizations
- No contacts information
- 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 | 280.15 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 279.31 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 278.23 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 277.51 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 276.58 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 275.69 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 274.50 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 273.68 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 272.72 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 271.80 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 270.79 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 269.90 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 268.78 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 266.53 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 264.10 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 261.73 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 257.59 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 255.59 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 19.04.2023 | 253.46 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.09.2017 | 956.04 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 720.08 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 575.44 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.11 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
|---|---|
| CSP industry | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 11.11.2022 |
* 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 |
60 % | 1 800 | € 1 | € 1 800 | Latvia | 15.04.2016 | 20.04.2016 |
Natural person |
30 % | 900 | € 1 | € 900 | Latvia | 15.04.2016 | 20.04.2016 |
Natural person |
10 % | 300 | € 1 | € 300 | Latvia | 15.04.2016 | 20.04.2016 |
Historical addresses
| Rīga, Dzirnavu iela 60 - 4 | Until 25.02.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.08.2022 | PDF (77.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.05.2021 | PDF (77.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (77.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.07.2020 | PDF (77.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (79.56 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (256.47 KB) | €9.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 photo | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 photo | JPG | ||||
2012 |
Annual report | 20.09.2011 - 31.12.2012 | 26.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums photo (2) | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 131.5 KB | 15.04.2016 | 15.04.2016 | 1 |
Articles of Association |
DOC | 120.5 KB | 15.04.2016 | 15.04.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 137.5 KB | 15.04.2016 | 15.04.2016 | 1 |
Shareholders’ register |
EDOC | 1.38 MB | 15.04.2016 | 15.04.2016 | 4 |
Shareholders’ register |
TIF | 417.62 KB | 29.02.2016 | 19.02.2016 | 3 |
Amendments to the Articles of Association |
TIF | 19.29 KB | 29.02.2016 | 18.02.2016 | 1 |
Articles of Association |
TIF | 60.34 KB | 29.02.2016 | 18.02.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 40.77 KB | 29.02.2016 | 18.02.2016 | 1 |
Shareholders’ register |
TIF | 296.89 KB | 17.02.2016 | 11.02.2016 | 2 |
Amendments to the Articles of Association |
TIF | 9.52 KB | 15.12.2015 | 10.12.2015 | 1 |
Articles of Association |
TIF | 13.61 KB | 15.12.2015 | 10.12.2015 | 1 |
Shareholders’ register |
TIF | 53.97 KB | 15.12.2015 | 10.12.2015 | 2 |
Articles of Association |
TIF | 12.59 KB | 22.09.2011 | 14.06.2011 | 1 |
Memorandum of association |
TIF | 36.48 KB | 22.09.2011 | 14.06.2011 | 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 | 62.27 KB | 11.11.2022 | 11.11.2022 | 2 |
Application |
DOCX | 40.39 KB | 09.11.2022 | 09.11.2022 | 4 |
Application |
DOCX | 40.39 KB | 09.11.2022 | 09.11.2022 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 13.63 KB | 04.11.2022 | 19.10.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 13.63 KB | 04.11.2022 | 19.10.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 14.02.2017 | 14.02.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.19 KB | 09.02.2017 | 09.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 02.02.2017 | 02.02.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.76 KB | 01.02.2017 | 01.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.7 KB | 07.11.2016 | 07.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.1 KB | 07.11.2016 | 07.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.7 KB | 07.11.2016 | 07.11.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.18 KB | 03.11.2016 | 03.11.2016 | 1 |
Orders/request/cover notes of court bailiffs |
359.82 KB | 03.11.2016 | 03.11.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 182.39 KB | 28.10.2016 | 28.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.04 KB | 28.10.2016 | 28.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.39 KB | 28.10.2016 | 28.10.2016 | 1 |
Orders/request/cover notes of court bailiffs |
362.39 KB | 26.10.2016 | 25.10.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.38 KB | 26.10.2016 | 25.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 20.04.2016 | 20.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.13 KB | 20.04.2016 | 20.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.13 KB | 20.04.2016 | 20.04.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 57.91 KB | 15.04.2016 | 15.04.2016 | 1 |
Articles of Association |
EDOC | 81.57 KB | 15.04.2016 | 15.04.2016 | 1 |
Application |
DOC | 73 KB | 15.04.2016 | 15.04.2016 | 2 |
Application |
EDOC | 35.07 KB | 15.04.2016 | 15.04.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 60.9 KB | 15.04.2016 | 15.04.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 65.04 KB | 15.04.2016 | 15.04.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 60.96 KB | 15.04.2016 | 15.04.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 135.5 KB | 15.04.2016 | 15.04.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 136 KB | 15.04.2016 | 15.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
269.4 KB | 15.04.2016 | 15.04.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
110.59 KB | 15.04.2016 | 15.04.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
110.61 KB | 15.04.2016 | 15.04.2016 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 148.5 KB | 15.04.2016 | 15.04.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 95.18 KB | 15.04.2016 | 15.04.2016 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 63.21 KB | 15.04.2016 | 15.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 25.02.2016 | 25.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.74 KB | 25.02.2016 | 25.02.2016 | 2 |
Application |
TIF | 156.14 KB | 29.02.2016 | 19.02.2016 | 2 |
Confirmation or consent to legal address |
TIF | 21.89 KB | 29.02.2016 | 19.02.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 68.11 KB | 29.02.2016 | 18.02.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 180.67 KB | 29.02.2016 | 18.02.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 78.06 KB | 29.02.2016 | 18.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.04 KB | 17.02.2016 | 16.02.2016 | 1 |
Application |
TIF | 143.71 KB | 17.02.2016 | 11.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.26 KB | 15.12.2015 | 14.12.2015 | 2 |
Application |
TIF | 47.29 KB | 15.12.2015 | 10.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.88 KB | 15.12.2015 | 10.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.09 KB | 22.09.2011 | 20.09.2011 | 2 |
Registration certificates |
TIF | 55.41 KB | 22.09.2011 | 20.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 14.74 KB | 22.09.2011 | 14.06.2011 | 2 |
Application |
TIF | 248.09 KB | 22.09.2011 | 14.06.2011 | 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