Avers Consulting, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Avers Consulting"
Registration number, date 40103650490, 20.03.2013
VAT number None Europe VAT register
Register, date Commercial Register, 20.03.2013
Legal address Biķernieku iela 12B – 61, Rīga, LV-1039 Check address owners
Fixed capital 996 EUR, registered payment 23.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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 629.66 0.00 0.00 0.00 12.11.2024
15.10.2024 628.82 0.00 0.00 0.00 15.10.2024
09.09.2024 627.74 0.00 0.00 0.00 09.09.2024
12.08.2024 626.90 0.00 0.00 0.00 12.08.2024
08.07.2024 625.85 0.00 0.00 0.00 08.07.2024
07.06.2024 624.93 0.00 0.00 0.00 07.06.2024
08.05.2024 624.03 0.00 0.00 0.00 08.05.2024
08.04.2024 623.13 0.00 0.00 0.00 08.04.2024
07.03.2024 622.17 0.00 0.00 0.00 07.03.2024
07.02.2024 621.30 0.00 0.00 0.00 07.02.2024
09.01.2024 620.44 0.00 0.00 0.00 09.01.2024
07.12.2023 619.45 0.00 0.00 0.00 07.12.2023
07.11.2023 618.02 0.00 0.00 0.00 07.11.2023
09.10.2023 616.28 0.00 0.00 0.00 09.10.2023
11.09.2023 614.62 0.00 0.00 0.00 11.09.2023
07.08.2023 612.52 0.00 0.00 0.00 07.08.2023
07.06.2023 608.86 0.00 0.00 0.00 07.06.2023
09.05.2023 607.12 0.00 0.00 0.00 09.05.2023
12.04.2023 605.50 0.00 0.00 0.00 12.04.2023
07.03.2023 603.36 0.00 0.00 0.00 07.03.2023
07.02.2023 601.68 0.00 0.00 0.00 07.02.2023
09.01.2023 550.43 0.00 0.00 0.00 09.01.2023
14.12.2022 549.65 0.00 0.00 0.00 14.12.2022
07.11.2022 547.65 0.00 0.00 0.00 07.11.2022
10.10.2022 545.97 0.00 0.00 0.00 10.10.2022
07.09.2022 543.99 0.00 0.00 0.00 07.09.2022
15.08.2022 542.61 0.00 0.00 0.00 15.08.2022
21.07.2022 541.11 0.00 0.00 0.00 21.07.2022
07.07.2022 540.27 0.00 0.00 0.00 07.07.2022
07.06.2022 538.47 0.00 0.00 0.00 07.06.2022
09.05.2022 536.73 0.00 0.00 0.00 09.05.2022
07.04.2022 534.81 0.00 0.00 0.00 07.04.2022
07.03.2022 532.95 0.00 0.00 0.00 07.03.2022
07.12.2020 420.00 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 420.00 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 420.00 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 420.00 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 420.00 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 420.00 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 420.00 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 416.05 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 411.55 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 406.90 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 402.55 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 350.00 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 350.00 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 350.00 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 350.00 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 350.00 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 350.00 0.00 0.00 0.00 16.08.2019 11:34
07.06.2019 346.73 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 342.85 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 339.10 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 280.00 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 280.00 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 278.23 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 275.12 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 272.12 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 269.02 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 266.02 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 262.93 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 259.82 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 178.88 0.00 0.00 0.00 11.06.2018 15:51

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
Average employees count 0 0 0

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Russian Federation Russian Federation

Control type: as a company member/shareholder

Natural person From 13.07.2019
Russian Federation Russian Federation

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   20.03.2013

Natural person

Executive Board Member of the Board Right to represent individually   20.03.2013
* 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

50 % 350 LVL 1 LVL 350 Russian Federation 20.03.2013 20.03.2013

Natural person

50 % 350 LVL 1 LVL 350 Russian Federation 20.03.2013 20.03.2013

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 28.02.2023  PDF (79.59 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.03.2022  PDF (79.38 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.04.2021  PDF (79.25 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.09.2020  PDF (82.76 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.05.2019  PDF (75.81 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 05.06.2018  ZIP €11.00
Annual report 2017 PDF
AC 17Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.06.2018  PDF (86.15 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 05.06.2018  ZIP €8.00
Annual report 2015 PDF
AC 15Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.06.2018  ZIP €7.00
Annual report 2014 PDF
AC 14Vadibas zinojums PDF

2013

Annual report 28.06.2018  TIF (1 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 31.87 KB 17.04.2013 11.03.2013 1

Memorandum of association

TIF 70.92 KB 17.04.2013 11.03.2013 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 70.01 KB 17.07.2018 17.07.2018 1

State Revenue Service decisions/letters/statements

EDOC 77.16 KB 13.07.2018 12.07.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 08.05.2018 08.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 08.05.2018 08.05.2018 2

State Revenue Service decisions/letters/statements

EDOC 90.38 KB 07.05.2018 03.05.2018 1

State Revenue Service decisions/letters/statements

DOC 104 KB 07.05.2018 03.05.2018 1

State Revenue Service decisions/letters/statements

EDOC 90.38 KB 07.05.2018 03.05.2018 1

Decisions / letters / protocols of public notaries

TIF 58.68 KB 17.04.2013 20.03.2013 2

Registration certificates

TIF 60.72 KB 17.04.2013 20.03.2013 1

Announcement regarding the legal address

TIF 15.41 KB 17.04.2013 11.03.2013 1

Application

TIF 214.52 KB 17.04.2013 11.03.2013 5

Confirmation or consent to legal address

TIF 12.19 KB 17.04.2013 11.03.2013 1

Consent of a member of the Board / executive director

TIF 207.79 KB 17.04.2013 27.02.2013 3

Consent of a member of the Board / executive director

TIF 211.74 KB 17.04.2013 27.02.2013 3

Power of attorney, act of empowerment

TIF 219.99 KB 17.04.2013 27.02.2013 2

Power of attorney, act of empowerment

TIF 220.36 KB 17.04.2013 25.02.2013 2
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