AVERSS HR, SIA

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. Full company profile

€ 7.00

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA "AVERSS HR"
Registration number, date	42103032996, 24.08.2004
VAT number	LV42103032996 from 10.09.2004 Europe VAT register
Register, date	Commercial Register, 24.08.2004
Legal address	"Klēts", Kapsēde, Medzes pag., Dienvidkurzemes nov., LV-3461 Check address owners
Fixed capital	2 842 EUR, registered payment 08.03.2016
CSDD	Transport vehicles registered in CSDD

Firmas.lv RECOMMENDS businesses whose activities may be similar to AVERSS HR, SIA

A.M.Holdings, SIA

Mirdzas Ķempes 2, Liepāja, LV-3407

Celtniecības un remonta darbi

https://amholdings.lv/

About company

Company "A.M.Holdings" is engaged in construction of wooden frame houses on site on the spot, as well as carries out smaller works of summer cottage, patio, roof construction and sauna construction.

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
Positive 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, €)	19.02	19.04	4.85
Personal income tax (thousands, €)	4.79	3.37	2.39
Statutory social insurance contributions (thousands, €)	20.72	13.27	10.38
Average employees count	8	7	7

Source: SRS

Check online actual tax payments in SRS

Industries

Industry from zl.lv	Kokapstrāde
Branch from zl.lv (NACE2)	Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS	Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry	Zāģēšana, ēvelēšana un impregnēšana (16.10)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 15.07.2019	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		15.06.2012

* 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 %	203	€ 14	€ 2 842	Latvia	24.02.2016	08.03.2016

Contacts in cooperation with
Apply information changes

ML

"Averss HR", SIA

"Klēts", Kapsēde, Medzes pagasts, Dienvidkurzemes nov., LV-3461 Check address owners

Kokapstrāde

29111590

Historical addresses

Liepāja, Kūrmājas prospekts 27a-1	Until 31.08.2007	17 years ago
Liepājas rajons, Medzes pagasts, "Klēts"	Until 03.07.2009	15 years ago
Grobiņas nov., Medzes pag., "Klēts"	Until 07.12.2015	9 years ago
Grobiņas nov., Medzes pag., Kapsēde, "Klēts"	Until 01.07.2021	3 years ago

Annual reports

Year		Period	Received	Type of delivery	Price
2023	Annual report	01.01.2023 - 31.12.2023	16.05.2024	ZIP	€11.00
	Annual report 2023			PDF
	vad.pazinojums			PDF
2022	Annual report	01.01.2022 - 31.12.2022	13.04.2023	ZIP	€11.00
	Annual report 2022			PDF
	vad.pazinojums			PDF
2021	Annual report	01.01.2021 - 31.12.2021	01.04.2022	ZIP	€11.00
	Annual report 2021			PDF
	vadibas pazinojums			PDF
2020	Annual report	01.01.2020 - 31.12.2020	31.03.2021	ZIP	€11.00
	Annual report 2020			PDF
	vadibas pazinojums			PDF
2019	Annual report	01.01.2019 - 31.12.2019	09.03.2020	ZIP	€11.00
	Annual report 2019			PDF
	vad.pazinojums aversshr			PDF
2018	Annual report	01.01.2018 - 31.12.2018	16.03.2019	ZIP	€11.00
	Annual report 2018			PDF
	vadibas pazinojums			PDF
2017	Annual report	01.01.2017 - 31.12.2017	25.04.2018	ZIP	€11.00
	Annual report 2017			PDF
	Vadibas pazinojums			PDF
2016	Annual report	01.01.2016 - 31.12.2016	20.04.2017	ZIP	€9.00
	Annual report 2016			PDF
	Vadibas pazin. Averss HR			PDF
2015	Annual report	01.01.2015 - 31.12.2015	18.04.2016	PDF (1.15 MB)	€8.00
2014	Annual report	01.01.2014 - 31.12.2014	09.04.2015	HTML (99.8 KB)	€7.00
2013	Annual report	01.01.2013 - 31.12.2013	24.04.2014	HTML (97.09 KB)
2012	Annual report	01.01.2012 - 31.12.2012	09.04.2013	ZIP
	1_HTML izdruka			HTML
	GP-2012-vad. zinojums			PDF
2011	Annual report	01.01.2011 - 31.12.2011	27.04.2012	ZIP
	1_HTML izdruka			HTML
	GP-2011-vadibas zinojums			PDF
2010	Annual report		02.05.2011	TIF (545.57 KB)
2009	Annual report		05.05.2010	TIF (160.2 KB)
2008	Annual report		07.05.2009	TIF (393.78 KB)
2007	Annual report		30.05.2008	TIF (172.03 KB)
2006	Annual report		23.02.2024	TIF (471.06 KB)
2005	Annual report		23.02.2024	TIF (859.15 KB)

Documents

Type	Format	Size	Added	Document date	Number of pages
Amendments to the Articles of Association	TIF	9.26 KB	23.02.2024	24.12.2016	1
Articles of Association	TIF	13.34 KB	23.02.2024	24.02.2016	1
Shareholders’ register	TIF	52.66 KB	23.02.2024	24.02.2016	2
Shareholders’ register	TIF	87.57 KB	23.02.2024	12.09.2014	3
Articles of Association	TIF	17.41 KB	23.02.2024	31.05.2012	1
Shareholders’ register	TIF	28.23 KB	23.02.2024	31.05.2012	1
Shareholders’ register	TIF	19.23 KB	23.02.2024	23.01.2009	1
Shareholders’ register	TIF	13.65 KB	23.02.2024	28.08.2007	1
Articles of Association	TIF	43.52 KB	21.08.2012	15.07.2004	2
Memorandum of Association	TIF	21.96 KB	21.08.2012	15.07.2004	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	TIF	47.88 KB	23.02.2024	08.03.2016	1
Application	TIF	105.16 KB	23.02.2024	03.03.2016	2
Protocols/decisions of a company/organisation	TIF	31.32 KB	23.02.2024	24.02.2016	1
Decisions / letters / protocols of public notaries	TIF	43.63 KB	23.02.2024	16.09.2014	1
Application	TIF	92.43 KB	23.02.2024	12.09.2014	2
Decisions / letters / protocols of public notaries	TIF	45 KB	23.02.2024	21.06.2012	1
Application	TIF	41.6 KB	23.02.2024	18.06.2012	1
Decisions / letters / protocols of public notaries	TIF	52.63 KB	23.02.2024	15.06.2012	2
Application	TIF	186 KB	23.02.2024	04.06.2012	4
Protocols/decisions of a company/organisation	TIF	42.82 KB	23.02.2024	31.05.2012	1
Protocols/decisions of a company/organisation	TIF	17.71 KB	23.02.2024	30.07.2010	1
Registration certificates	TIF	32.52 KB	23.02.2024	30.07.2009	1
Receipts on the publication and state fees	TIF	29.77 KB	23.02.2024	28.07.2009	1
Submission/Application	TIF	21.02 KB	23.02.2024	28.07.2009	1
Decisions / letters / protocols of public notaries	TIF	52.09 KB	23.02.2024	29.01.2009	1
Decisions / letters / protocols of public notaries	TIF	55.78 KB	23.02.2024	29.01.2009	2
Application	TIF	34.26 KB	23.02.2024	23.01.2009	1
Application	TIF	219.03 KB	23.02.2024	23.01.2009	6
Protocols/decisions of a company/organisation	TIF	34.43 KB	23.02.2024	23.01.2009	1
Receipts on the publication and state fees	TIF	30.07 KB	23.02.2024	23.01.2009	1
Receipts on the publication and state fees	TIF	32.49 KB	23.02.2024	23.01.2009	1
Receipts on the publication and state fees	TIF	32.53 KB	23.02.2024	23.01.2009	1
Receipts on the publication and state fees	TIF	33.94 KB	23.02.2024	23.01.2009	1
Decisions / letters / protocols of public notaries	TIF	50.25 KB	23.02.2024	29.08.2008	0
Application	TIF	117.55 KB	23.02.2024	26.08.2008	4
Receipts on the publication and state fees	TIF	21.13 KB	23.02.2024	26.08.2008	1
Receipts on the publication and state fees	TIF	22.94 KB	23.02.2024	26.08.2008	1
Sample report	TIF	34.52 KB	23.02.2024	26.08.2008	1
Decisions / letters / protocols of public notaries	TIF	57.13 KB	23.02.2024	31.08.2007	2
Announcement regarding the legal address	TIF	10.21 KB	23.02.2024	28.08.2007	1
Application	TIF	144.51 KB	23.02.2024	28.08.2007	4
Other documents	TIF	13.27 KB	23.02.2024	28.08.2007	1
Protocols/decisions of a company/organisation	TIF	29.49 KB	23.02.2024	28.08.2007	1
Receipts on the publication and state fees	TIF	25.27 KB	23.02.2024	28.08.2007	1
Receipts on the publication and state fees	TIF	29.81 KB	23.02.2024	28.08.2007	1
Sample report	TIF	21.15 KB	23.02.2024	27.08.2007	1
Decisions / letters / protocols of public notaries	TIF	47.25 KB	23.02.2024	24.08.2004	1
Registration certificates	TIF	40.59 KB	23.02.2024	24.08.2004	1
Receipts on the publication and state fees	TIF	26.3 KB	23.02.2024	06.08.2004	1
Receipts on the publication and state fees	TIF	30.19 KB	23.02.2024	06.08.2004	1
Bank statements or other document regarding the payment of the equity	TIF	14.18 KB	21.08.2012	05.08.2004	1
Announcement regarding the legal address	TIF	6.67 KB	21.08.2012	15.07.2004	1
Consent of the auditor	TIF	7.18 KB	21.08.2012	15.07.2004	1
Consent of a member of the Board / executive director	TIF	6.36 KB	21.08.2012	15.07.2004	1
Application	TIF	156.77 KB	23.02.2024	09.07.2004	5

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

AVERSS HR, SIA

Informational products

Full company profile

Annual report 2023

Basic data

Firmas.lv RECOMMENDS businesses whose activities may be similar to AVERSS HR, SIA

Important facts

Actual overdue payments Request debt return with VERDIKTS

Taxes payments to government budget

Industries

True beneficiaries

Officials

Natural person

Members

Natural person

Contacts in cooperation with Apply information changes

"Averss HR", SIA

Historical addresses

Annual reports

2023

2022

2021

2020

2019

2018

2017

2016

2015

2014

2013

2012

2011

2010

2009

2008

2007

2006

2005

Documents

Amendments to the Articles of Association

Articles of Association

Shareholders’ register

Shareholders’ register

Articles of Association

Shareholders’ register

Shareholders’ register

Shareholders’ register

Articles of Association

Memorandum of Association

Restricted documents available by request to LR Company register

Decisions / letters / protocols of public notaries

Application

Protocols/decisions of a company/organisation

Decisions / letters / protocols of public notaries

Application

Decisions / letters / protocols of public notaries

Application

Decisions / letters / protocols of public notaries

Application

Protocols/decisions of a company/organisation

Protocols/decisions of a company/organisation

Registration certificates

Receipts on the publication and state fees

Submission/Application

Decisions / letters / protocols of public notaries

Decisions / letters / protocols of public notaries

Application

Application

Protocols/decisions of a company/organisation

Receipts on the publication and state fees

Receipts on the publication and state fees

Receipts on the publication and state fees

Receipts on the publication and state fees

Decisions / letters / protocols of public notaries

Application

Receipts on the publication and state fees

Receipts on the publication and state fees

Sample report

Decisions / letters / protocols of public notaries

Announcement regarding the legal address

Actual overdue payments
Request debt return with VERDIKTS

Contacts in cooperation with
Apply information changes

Restricted documents

available by request to LR Company register

Map
Show official / actual address