AVEROJA, SIA

Limited Liability Company, Small company
Place in branch
3 by turnover
7 by profit
17 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AVEROJA"
Registration number, date 40003305784, 16.08.1996
VAT number LV40003305784 from 27.05.1997 Europe VAT register
Register, date Commercial Register, 15.12.2004
Legal address Blaumaņa iela 34 – 6, Rīga, LV-1011 Check address owners
Fixed capital 2 840 EUR, registered payment 25.02.2016
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, €) 172.01 120.84 10.34
Personal income tax (thousands, €) 49.67 36.48 11.88
Statutory social insurance contributions (thousands, €) 97.65 63.78 22.89
Average employees count 14 13 11
Received COVID-19 downtime support 17.06.2021, 3 926.52 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Tūrisms un viesnīcu rezervēšana
Branch from zl.lv (NACE2) Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10)
Field from SRS Ceļojumu biroju pakalpojumi (79.11)
CSP industry Ceļojumu biroju pakalpojumi (79.11)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.02.2013
* 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 % 20 € 142 € 2 840 Latvia 22.02.2016 25.02.2016

Procures

Period Rights Person

From 23.05.2023

 Right to represent individually
Natural person (from 23.05.2023 )

Apply information changes

ML

"Averoja", SIA

Elizabetes 65-16, Rīga, LV-1050 Check address owners

Tūrisms un viesnīcu rezervēšana

http://www.averoja.lv

Historical addresses

Jūrmala, Ernesta iela 12-4 Until 20.01.2000 24 years ago
Rīga, Bruņinieku iela 50-26 Until 06.11.2000 24 years ago
Rīga, Miera iela 15 Until 02.07.2007 17 years ago
Rīga, Palasta iela 10 Until 04.01.2010 14 years ago
Rīga, Tērbatas iela 20 Until 26.06.2013 11 years ago
Rīga, Elizabetes iela 65 - 16 Until 19.11.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
AVEROJA GP ar revidenta zinojumu 2023 EDOC
AVEROJA GP ar revidenta zinojumu 2023 1 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 24.02.2023  ZIP €11.00
Annual report 2022 PDF
Gada p rskats PDF
Rev zinojums 2022 AVEROJA PDF

2021

 Annual report 01.01.2021 - 31.12.2021 28.06.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums PDF
Valdes zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 02.07.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums AVEROJA PDF
averija vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
AVE vad bas zi ojums EDS PDF
AVEROJA revidenta zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 20.05.2019  ZIP €11.00
Annual report 2018 PDF
Averoja vad.zin. 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
AVE vadibas zinojums 2017 PDF
Revidenta zinojums AVEROJA2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
AVE vad zinojums 2016 PDF
averoja atzinums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
AVE 2015 GP VZ PDF

2014

 Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
VAD ZIN 2014 AVE PDF

2013

 Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
AVE vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 13.04.2013  ZIP
1_HTML izdruka HTML
AVEROJA VADIBAS ZINOJUMS 2012 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Averojas vadibas zinojums 2011 PDF

2010

 Annual report 31.08.2011  TIF (650.36 KB)

2009

 Annual report 01.01.2009 - 31.12.2009 06.05.2010  ZIP
HTML izdruka HTML
2009 Vadibas zinojums TXT

2008

 Annual report 01.01.2008 - 31.12.2008 13.05.2009  ZIP
HTML izdruka HTML
2008 GPVadibasZ.v1.13.4.1Averoja.pdf ZIP

2007

 Annual report 11.08.2008  TIF (586.05 KB)

2006

 Annual report 17.07.2007  PDF (465.92 KB)

2005

 Annual report 21.09.2006  TIF (728.63 KB)

2004

 Annual report 21.11.2007  TIF (649.56 KB)

2003

 Annual report 21.11.2007  TIF (1.14 MB)

2002

 Annual report 21.11.2007  TIF (281.28 KB)

2001

 Annual report 21.11.2007  TIF (508.11 KB)

1999

 Annual report 21.11.2007  TIF (1.19 MB)

1998

 Annual report 21.11.2007  TIF (714.74 KB)

1997

 Annual report 21.11.2007  TIF (656.22 KB)

1996

 Annual report 21.11.2007  TIF (497.03 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 11 KB 29.02.2016 22.02.2016 1

Articles of Association

 TIF 11.58 KB 29.02.2016 22.02.2016 1

Shareholders’ register

TIF 53.34 KB 29.02.2016 22.02.2016 2

Articles of Association

 TIF 15.48 KB 12.02.2013 24.01.2013 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 248.2 KB 29.01.2013 11.01.2013 10

Shareholders’ register

TIF 23.96 KB 29.01.2013 11.01.2013 1

Shareholders’ register

TIF 76.84 KB 02.01.2012 27.12.2011 2

Amendments to the Articles of Association

 TIF 16.76 KB 26.04.2011 29.03.2011 1

Articles of Association

 TIF 26.57 KB 26.04.2011 29.03.2011 1

Shareholders’ register

TIF 36.31 KB 15.11.2010 12.10.2010 1

Shareholders’ register

TIF 18.92 KB 19.06.2009 25.05.2009 1

Articles of Association

 TIF 14.66 KB 21.11.2007 01.12.2004 1

Shareholders’ register

TIF 13.25 KB 21.11.2007 01.12.2004 1

Amendments to the Articles of Association

 TIF 17.86 KB 21.11.2007 30.10.2000 2

Shareholders’ register

TIF 16.12 KB 21.11.2007 30.10.2000 1

Amendments to the Articles of Association

 TIF 45.7 KB 21.11.2007 06.01.2000 2

Shareholders’ register

TIF 11.22 KB 21.11.2007 06.01.2000 1

Articles of Association

 TIF 112.28 KB 21.11.2007 12.08.1996 4

Shareholders’ register

TIF 16.75 KB 21.11.2007 09.08.1996 1

Memorandum of association

 TIF 73.78 KB 21.11.2007 06.08.1996 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 628.96 KB 02.01.2012 14

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 53.05 KB 23.05.2023 18.05.2023 4

Decisions / letters / protocols of public notaries

 RTF 52.56 KB 19.11.2020 19.11.2020 2

Decisions / letters / protocols of public notaries

 EDOC 35.48 KB 19.11.2020 19.11.2020 2

Application

 DOCX 35.2 KB 19.11.2020 18.11.2020 1

Application

 DOCX 35.2 KB 19.11.2020 18.11.2020 1

Application

 EDOC 43.86 KB 19.11.2020 18.11.2020 1

Decisions / letters / protocols of public notaries

 RTF 194.91 KB 15.03.2018 15.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.98 KB 15.03.2018 15.03.2018 2

Application

 EDOC 49.97 KB 15.03.2018 09.03.2018 2

Application

 DOCX 33.71 KB 15.03.2018 09.03.2018 2

Application

 DOCX 33.71 KB 15.03.2018 09.03.2018 2

Decisions / letters / protocols of public notaries

 TIF 35.07 KB 29.02.2016 25.02.2016 2

Application

 TIF 100.32 KB 29.02.2016 22.02.2016 2

Protocols/decisions of a company/organisation

 TIF 37.36 KB 29.02.2016 22.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 32.23 KB 27.06.2013 26.06.2013 1

Application

 TIF 65.88 KB 27.06.2013 07.06.2013 2

Confirmation or consent to legal address

 TIF 12.4 KB 27.06.2013 06.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 47.9 KB 19.02.2013 18.02.2013 2

Application

 TIF 85.41 KB 19.02.2013 13.02.2013 3

Decisions / letters / protocols of public notaries

 TIF 34.76 KB 12.02.2013 11.02.2013 2

Application

 TIF 85.99 KB 12.02.2013 05.02.2013 4

Protocols/decisions of a company/organisation

 TIF 27.13 KB 12.02.2013 24.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 31.97 KB 29.01.2013 22.01.2013 2

Application

 TIF 52.24 KB 29.01.2013 11.01.2013 2

Power of attorney, act of empowerment

 TIF 31.84 KB 29.01.2013 11.01.2013 1

Power of attorney, act of empowerment

 TIF 96.71 KB 27.06.2013 25.07.2012 2

Decisions / letters / protocols of public notaries

 TIF 62.43 KB 02.01.2012 29.12.2011 2

Application

 TIF 118.96 KB 02.01.2012 27.12.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 171.51 KB 02.01.2012 27.12.2011 2

Power of attorney, act of empowerment

 TIF 27.29 KB 02.01.2012 27.12.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 207.93 KB 02.01.2012 04.07.2011 3

Decisions / letters / protocols of public notaries

 TIF 74.81 KB 26.04.2011 21.04.2011 2

Consent of a member of the Board / executive director

 TIF 51.08 KB 26.04.2011 06.04.2011 2

Application

 TIF 365.01 KB 26.04.2011 01.04.2011 4

Protocols/decisions of a company/organisation

 TIF 50.26 KB 26.04.2011 29.03.2011 1

Decisions / letters / protocols of public notaries

 TIF 34.14 KB 04.03.2011 03.03.2011 1

Application

 TIF 48.54 KB 04.03.2011 28.02.2011 2

Decisions / letters / protocols of public notaries

 TIF 65.27 KB 15.11.2010 13.11.2010 2

Power of attorney, act of empowerment

 TIF 24.13 KB 15.11.2010 12.10.2010 1

Decisions / letters / protocols of public notaries

 TIF 37.14 KB 15.09.2010 14.09.2010 2

Application

 TIF 106.66 KB 15.09.2010 10.09.2010 3

Notice of a member of the Board regarding the resignation

 TIF 7.54 KB 15.09.2010 06.09.2010 1

Application

 TIF 294.38 KB 15.11.2010 16.08.2010 3

Power of attorney, act of empowerment

 TIF 85.51 KB 27.06.2013 08.04.2010 2

Decisions / letters / protocols of public notaries

 TIF 49.29 KB 05.01.2010 04.01.2010 2

Application

 TIF 107.46 KB 05.01.2010 28.12.2009 3

Power of attorney, act of empowerment

 TIF 115.46 KB 27.06.2013 09.09.2009 3

Decisions / letters / protocols of public notaries

 TIF 35.41 KB 19.06.2009 16.06.2009 1

Receipts on the publication and state fees

 TIF 17.61 KB 19.06.2009 01.06.2009 1

Application

 TIF 44.46 KB 19.06.2009 25.05.2009 2

Protocols/decisions of a company/organisation

 TIF 51.05 KB 19.06.2009 25.05.2009 2

Protocols/decisions of a company/organisation

 TIF 39.08 KB 19.06.2009 25.05.2009 1

Decisions / letters / protocols of public notaries

 TIF 60.04 KB 30.04.2008 22.04.2008 2

Receipts on the publication and state fees

 TIF 22.98 KB 30.04.2008 18.04.2008 2

Application

 TIF 97.05 KB 30.04.2008 07.04.2008 3

Protocols/decisions of a company/organisation

 TIF 33.79 KB 30.04.2008 07.04.2008 1

Decisions / letters / protocols of public notaries

 TIF 31.26 KB 21.11.2007 02.07.2007 1

Application

 TIF 85.21 KB 21.11.2007 27.06.2007 3

Receipts on the publication and state fees

 TIF 32.94 KB 21.11.2007 27.06.2007 2

Decisions / letters / protocols of public notaries

 TIF 33.15 KB 21.11.2007 15.12.2004 1

Registration certificates

 TIF 15.65 KB 21.11.2007 15.12.2004 1

Sample report

 TIF 16.49 KB 21.11.2007 06.12.2004 1

Receipts on the publication and state fees

 TIF 36.2 KB 21.11.2007 02.12.2004 2

Application

 TIF 71.27 KB 21.11.2007 01.12.2004 3

Consent of the auditor

 TIF 6.97 KB 21.11.2007 01.12.2004 1

Protocols/decisions of a company/organisation

 TIF 17.18 KB 21.11.2007 01.12.2004 1

Decisions / letters / protocols of public notaries

 TIF 28.32 KB 21.11.2007 23.10.2003 1

Power of attorney, act of empowerment

 TIF 7.64 KB 21.11.2007 17.10.2003 1

Receipts on the publication and state fees

 TIF 20.99 KB 21.11.2007 10.10.2003 2

Other documents

 TIF 13.01 KB 21.11.2007 07.10.2003 1

Protocols/decisions of a company/organisation

 TIF 16.62 KB 21.11.2007 07.10.2003 1

Decisions / letters / protocols of public notaries

 TIF 26.19 KB 21.11.2007 06.11.2000 1

Receipts on the publication and state fees

 TIF 12.39 KB 21.11.2007 31.10.2000 1

Sample report

 TIF 18.68 KB 21.11.2007 31.10.2000 1

Sample report

 TIF 18.52 KB 21.11.2007 31.10.2000 1

Other documents

 TIF 16.98 KB 21.11.2007 30.10.2000 1

Other documents

 TIF 11.94 KB 21.11.2007 30.10.2000 1

Protocols/decisions of a company/organisation

 TIF 23.09 KB 21.11.2007 30.10.2000 1

Decisions / letters / protocols of public notaries

 TIF 23.75 KB 21.11.2007 20.01.2000 1

Receipts on the publication and state fees

 TIF 17.88 KB 21.11.2007 17.01.2000 1

Other documents

 TIF 15.98 KB 21.11.2007 06.01.2000 1

Other documents

 TIF 8.88 KB 21.11.2007 06.01.2000 1

Power of attorney, act of empowerment

 TIF 9.7 KB 21.11.2007 06.01.2000 1

Protocols/decisions of a company/organisation

 TIF 13.13 KB 21.11.2007 06.01.2000 1

Copy of the personal identification document

 TIF 41.88 KB 21.11.2007 07.09.1998 2

Copy of the personal identification document

 TIF 135.37 KB 21.11.2007 02.06.1998 1

Purchase/lease agreement

 TIF 132.73 KB 21.11.2007 01.04.1998 5

Sample report

 TIF 34 KB 21.11.2007 18.12.1997 1

Decisions / letters / protocols of public notaries

 TIF 11.49 KB 21.11.2007 16.08.1996 1

Other documents

 TIF 10.41 KB 21.11.2007 16.08.1996 1

Receipts on the publication and state fees

 TIF 32.02 KB 21.11.2007 16.08.1996 4

Registration certificates

 TIF 126.54 KB 21.11.2007 16.08.1996 2

Registration certificates

 TIF 125.26 KB 21.11.2007 16.08.1996 2

Registration certificates

 TIF 107.78 KB 21.11.2007 16.08.1996 1

Application

 TIF 93.53 KB 21.11.2007 12.08.1996 4

Protocols/decisions of a company/organisation

 TIF 31.62 KB 21.11.2007 12.08.1996 1

Sample report

 TIF 12.47 KB 21.11.2007 12.08.1996 1

Appraisal reports

 TIF 28.42 KB 21.11.2007 09.08.1996 1

Other documents

 TIF 231.63 KB 15.11.2010 5

Copy of the personal identification document

 TIF 108.75 KB 21.11.2007 4

Copy of the personal identification document

 TIF 194.36 KB 21.11.2007 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