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 | Sabiedrība ar ierobežotu atbildību "AVERDO" |
| Registration number, date | 42103051709, 08.09.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.09.2010 |
| Legal address | Peldu iela 37 – 6/7, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.05.2016 |
| 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
- 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, €) | 0.05 | 0 | 0.09 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Kombinētie biroju administratīvie pakalpojumi (82.11) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.03.2022 | 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 | 24.03.2022 |
* 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 |
100 % | 200 | € 14 | € 2 800 | Latvia | 21.03.2022 | 24.03.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "GB Konsultācijas" | Until 08.02.2017 | 7 years ago |
|---|
Historical addresses
| Liepāja, Peldu iela 37-5 | Until 15.02.2012 | 12 years ago |
|---|---|---|
| Liepāja, Bārtas iela 5-1/2 | Until 28.09.2012 | 12 years ago |
| Liepāja, Bārtas iela 5 - 1 | Until 08.02.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (78.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (77.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (78.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (78.8 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | PDF (78.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (268.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (367.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (283.35 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (527.11 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | HTML (88.16 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | HTML (89.6 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PASKAIDROJUMS 2011 | |||||
2010 |
Annual report | 08.09.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.73 KB | 24.03.2022 | 21.03.2022 | 1 |
Shareholders’ register |
DOCX | 20.73 KB | 24.03.2022 | 21.03.2022 | 1 |
Amendments to the Articles of Association |
DOC | 161.5 KB | 03.02.2017 | 03.02.2017 | 1 |
Articles of Association |
DOC | 68 KB | 03.02.2017 | 03.02.2017 | 2 |
Amendments to the Articles of Association |
DOC | 166 KB | 17.05.2016 | 16.05.2016 | 1 |
Articles of Association |
DOC | 244 KB | 17.05.2016 | 16.05.2016 | 2 |
Articles of Association |
DOC | 244 KB | 17.05.2016 | 16.05.2016 | 2 |
Shareholders’ register |
DOC | 85.5 KB | 17.05.2016 | 16.05.2016 | 1 |
Shareholders’ register |
DOC | 85.5 KB | 17.05.2016 | 16.05.2016 | 1 |
Shareholders’ register |
TIF | 14.04 KB | 26.03.2024 | 21.09.2012 | 1 |
Shareholders’ register |
TIF | 22.3 KB | 26.03.2024 | 10.02.2012 | 1 |
Shareholders’ register |
TIF | 15.08 KB | 26.03.2024 | 07.10.2010 | 1 |
Amendments to the Articles of Association |
TIF | 13.78 KB | 26.03.2024 | 22.09.2010 | 1 |
Articles of Association |
TIF | 52.07 KB | 20.10.2010 | 22.09.2010 | 2 |
Articles of Association |
TIF | 51.83 KB | 28.09.2010 | 06.09.2010 | 2 |
Memorandum of Association |
TIF | 26.42 KB | 28.09.2010 | 06.09.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.78 KB | 26.03.2024 | 1 |
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 | 60.9 KB | 24.03.2022 | 24.03.2022 | 2 |
Application |
DOCX | 59.54 KB | 24.03.2022 | 21.03.2022 | 1 |
Application |
DOCX | 59.54 KB | 24.03.2022 | 21.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 24 KB | 24.03.2022 | 21.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 24 KB | 24.03.2022 | 21.03.2022 | 1 |
Shareholders’ register |
EDOC | 35.17 KB | 24.03.2022 | 21.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 08.02.2017 | 08.02.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 36.55 KB | 03.02.2017 | 03.02.2017 | 1 |
Articles of Association |
EDOC | 32.55 KB | 03.02.2017 | 03.02.2017 | 2 |
Application |
EDOC | 82.3 KB | 03.02.2017 | 03.02.2017 | 3 |
Application |
DOCX | 71.24 KB | 03.02.2017 | 03.02.2017 | 3 |
Confirmation or consent to legal address |
DOC | 100.5 KB | 03.02.2017 | 03.02.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 31.31 KB | 03.02.2017 | 03.02.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.44 KB | 03.02.2017 | 03.02.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50.5 KB | 03.02.2017 | 03.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 84.5 KB | 19.05.2016 | 19.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 19.05.2016 | 19.05.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 36.63 KB | 17.05.2016 | 16.05.2016 | 1 |
Articles of Association |
EDOC | 46.02 KB | 17.05.2016 | 16.05.2016 | 2 |
Application |
DOC | 212 KB | 17.05.2016 | 16.05.2016 | 2 |
Application |
EDOC | 39.93 KB | 17.05.2016 | 16.05.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 167.5 KB | 17.05.2016 | 16.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 167.5 KB | 17.05.2016 | 16.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.59 KB | 17.05.2016 | 16.05.2016 | 1 |
Shareholders’ register |
EDOC | 31.46 KB | 17.05.2016 | 16.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.89 KB | 28.09.2012 | 28.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.75 KB | 26.03.2024 | 21.09.2012 | 1 |
Application |
TIF | 70.7 KB | 28.09.2012 | 21.09.2012 | 2 |
Other documents |
TIF | 53.2 KB | 26.03.2024 | 07.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.83 KB | 16.02.2012 | 15.02.2012 | 2 |
Confirmation or consent to legal address |
TIF | 10.13 KB | 26.03.2024 | 10.02.2012 | 1 |
Application |
TIF | 170.65 KB | 16.02.2012 | 10.02.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 10.85 KB | 16.02.2012 | 10.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.04 KB | 20.10.2010 | 13.10.2010 | 1 |
Application |
TIF | 188.89 KB | 26.03.2024 | 07.10.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.39 KB | 26.03.2024 | 07.10.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 11.8 KB | 19.10.2010 | 07.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.34 KB | 26.03.2024 | 24.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.36 KB | 28.09.2010 | 08.09.2010 | 1 |
Registration certificates |
TIF | 70.81 KB | 28.09.2010 | 08.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.71 KB | 28.09.2010 | 06.09.2010 | 1 |
Application |
TIF | 228.66 KB | 28.09.2010 | 06.09.2010 | 8 |
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