Averon, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 13.01.2022
Business form Limited Liability Company
Registered name SIA "Averon"
Registration number, date 50103413441, 06.05.2011
VAT number None (excluded 13.01.2022) Europe VAT register
Register, date Commercial Register, 06.05.2011
Legal address Krišjāņa Barona iela 66 – 4, Rīga, LV-1001 Check address owners
Fixed capital 2 800 EUR , registered 11.11.2019 (registered payment 11.11.2019: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0.73 3.5 3.47
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 2 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Citas būvdarbu pabeigšanas operācijas (43.39)

Historical addresses

Rīga, Krišjāņa Barona iela 66/68 - 4 Until 05.09.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 01.09.2021  PDF (78.35 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (389.07 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (156.24 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (142.66 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (157.85 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
54.pants PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Paskaidrojums 2014 g. PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Paskaidrojums 2013 g. PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Paskaidrojums PDF

2011

 Annual report 06.05.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Valdes protokols par 2011.gadu PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.88 KB 11.11.2019 06.11.2019 1

Articles of Association

 DOC 32 KB 11.11.2019 31.10.2019 1

Regulations for the increase/reduction of the equity

 DOC 36 KB 11.11.2019 31.10.2019 1

Amendments to the Articles of Association

 TIF 12.66 KB 14.12.2015 07.12.2015 1

Articles of Association

 TIF 13.96 KB 14.12.2015 07.12.2015 1

Shareholders’ register

TIF 46.4 KB 14.12.2015 07.12.2015 2

Articles of Association

 TIF 51.15 KB 11.05.2011 28.04.2011 1

Memorandum of Association

 TIF 61.1 KB 11.05.2011 28.04.2011 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 61.9 KB 13.01.2022 13.01.2022 2

State Revenue Service decisions/letters/statements

 DOCX 78.8 KB 11.01.2022 11.01.2022 1

State Revenue Service decisions/letters/statements

 DOCX 78.8 KB 11.01.2022 11.01.2022 1

Application

 DOCX 40.36 KB 13.01.2022 09.01.2022 2

Application

 DOCX 40.36 KB 13.01.2022 09.01.2022 2

Decisions / letters / protocols of public notaries

 RTF 188.97 KB 31.08.2021 31.08.2021 2

Application

 DOCX 39.99 KB 31.08.2021 26.08.2021 1

Application

 DOCX 39.99 KB 31.08.2021 26.08.2021 1

Protocols/decisions of a company/organisation

 DOC 37.5 KB 31.08.2021 26.08.2021 1

Protocols/decisions of a company/organisation

 DOC 37.5 KB 31.08.2021 26.08.2021 1

Decisions / letters / protocols of public notaries

 EDOC 95.5 KB 01.07.2021 01.07.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.64 KB 11.11.2019 11.11.2019 2

Shareholders’ register

EDOC 27.39 KB 11.11.2019 06.11.2019 1

Articles of Association

 EDOC 21.02 KB 11.11.2019 31.10.2019 1

Application

 EDOC 51.07 KB 11.11.2019 31.10.2019 2

Application

 DOCX 42.59 KB 11.11.2019 31.10.2019 2

Application of shareholders or third persons for the acquisition of shares

EDOC 24.87 KB 11.11.2019 31.10.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.37 KB 11.11.2019 31.10.2019 1

Protocols/decisions of a company/organisation

 DOC 51.5 KB 11.11.2019 31.10.2019 1

Protocols/decisions of a company/organisation

 EDOC 24.76 KB 11.11.2019 31.10.2019 1

Regulations for the increase/reduction of the equity

 EDOC 21.78 KB 11.11.2019 31.10.2019 1

Decisions / letters / protocols of public notaries

 RTF 52.65 KB 27.03.2018 27.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 39.88 KB 27.03.2018 27.03.2018 2

Statement regarding the beneficial owners

 TIF 105.88 KB 26.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

 TIF 50.71 KB 14.12.2015 09.12.2015 2

Application

 TIF 116.61 KB 14.12.2015 07.12.2015 1

Protocols/decisions of a company/organisation

 TIF 37.04 KB 14.12.2015 07.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 100.4 KB 11.05.2011 06.05.2011 2

Registration certificates

 TIF 129.11 KB 11.05.2011 06.05.2011 1

Announcement regarding the legal address

 TIF 37.12 KB 11.05.2011 28.04.2011 1

Application

 TIF 236.8 KB 11.05.2011 28.04.2011 3

Statement of the Board regarding the payment of the equity

 TIF 35.64 KB 11.05.2011 28.04.2011 1

Power of attorney, act of empowerment

 TIF 46.86 KB 11.05.2011 28.04.2011 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