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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AVERE" |
| Registration number, date | 40003890821, 19.01.2007 |
| VAT number | LV40003890821 from 03.08.2007 Europe VAT register |
| Register, date | Commercial Register, 19.01.2007 |
| Legal address | Ieriķu iela 58 – 204, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 08.07.2016 |
| 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, €) | 2.28 | 3.01 | 2 |
| Personal income tax (thousands, €) | 0.73 | 1.08 | 0.25 |
| Statutory social insurance contributions (thousands, €) | 0.52 | 1.89 | 0.35 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ādas izstrādājumu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Apģērbu un apavu vairumtirdzniecība (46.42) |
| Field from SRS
Redakcija NACE 2.1 |
Jēlādu, kailādu un izstrādātu ādu vairumtirdzniecība (46.24) |
| CSP industry | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.04.2022 | Latvia | Latvia |
|
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 | 28.04.2022 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 29.06.2016 | 08.07.2016 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.10.2022 | PDF (1.57 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (1.57 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.10.2020 | PDF (622.1 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | PDF (622.87 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (80.67 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (91.15 KB) | €9.00 |
2015 |
Annual report | 13.05.2016 | TIF (2.02 MB) | €8.00 | |
2014 |
Annual report | 25.06.2015 | TIF (425.93 KB) | €7.00 | |
2013 |
Annual report | 03.07.2014 | TIF (590.26 KB) | ||
2012 |
Annual report | 04.10.2013 | TIF (539.24 KB) | ||
2011 |
Annual report | 20.08.2012 | TIF (481.22 KB) | ||
2010 |
Annual report | 25.08.2011 | TIF (604.16 KB) | ||
2009 |
Annual report | 23.05.2010 | TIF (373.09 KB) | ||
2008 |
Annual report | 03.06.2009 | TIF (447.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
117.56 KB | 01.07.2016 | 29.06.2016 | 1 | |
Articles of Association |
162.71 KB | 01.07.2016 | 29.06.2016 | 1 | |
Shareholders’ register |
130.84 KB | 01.07.2016 | 29.06.2016 | 1 | |
Articles of Association |
TIF | 21.49 KB | 28.05.2009 | 14.04.2009 | 2 |
Shareholders’ register |
TIF | 20.82 KB | 28.05.2009 | 14.04.2009 | 1 |
Articles of Association |
TIF | 20.45 KB | 22.01.2007 | 04.01.2007 | 2 |
Memorandum of Association |
TIF | 36.86 KB | 22.01.2007 | 04.01.2007 | 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 | 32.04 KB | 28.04.2022 | 28.04.2022 | 2 |
Application |
DOCX | 44.96 KB | 28.04.2022 | 26.04.2022 | 3 |
Application |
DOCX | 44.96 KB | 28.04.2022 | 26.04.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 19.14 KB | 28.04.2022 | 20.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.14 KB | 28.04.2022 | 20.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.15 KB | 08.07.2016 | 08.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.15 KB | 08.07.2016 | 08.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.72 KB | 08.07.2016 | 08.07.2016 | 2 |
Amendments to the Articles of Association |
117.56 KB | 01.07.2016 | 29.06.2016 | 1 | |
Articles of Association |
162.71 KB | 01.07.2016 | 29.06.2016 | 1 | |
Application |
249.79 KB | 01.07.2016 | 29.06.2016 | 2 | |
Application |
280.7 KB | 01.07.2016 | 29.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
137.09 KB | 01.07.2016 | 29.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
106.27 KB | 01.07.2016 | 29.06.2016 | 1 | |
Shareholders’ register |
130.84 KB | 01.07.2016 | 29.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 35.2 KB | 16.04.2010 | 15.04.2010 | 1 |
Application |
TIF | 175.96 KB | 16.04.2010 | 12.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.88 KB | 16.04.2010 | 12.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42 KB | 28.05.2009 | 27.05.2009 | 2 |
Application |
TIF | 136.43 KB | 28.05.2009 | 14.04.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.85 KB | 28.05.2009 | 14.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 35.41 KB | 28.05.2009 | 14.04.2009 | 2 |
Sample report |
TIF | 22.32 KB | 28.05.2009 | 14.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.27 KB | 22.01.2007 | 19.01.2007 | 1 |
Registration certificates |
TIF | 35 KB | 22.01.2007 | 19.01.2007 | 1 |
Application |
TIF | 92.47 KB | 22.01.2007 | 05.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.49 KB | 22.01.2007 | 05.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.18 KB | 22.01.2007 | 05.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.63 KB | 22.01.2007 | 04.01.2007 | 1 |
Sample report |
TIF | 22.74 KB | 22.01.2007 | 02.01.2007 | 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