Averti-R, SIA

Limited Liability Company, Micro company
Place in branch
122 by turnover
51 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Averti-R"
Registration number, date 40003627816, 24.04.2003
VAT number LV40003627816 from 30.07.2004 Europe VAT register
Register, date Commercial Register, 24.04.2003
Legal address Rīga, Rūpniecības iela 9 Check address owners
Fixed capital 12 780 EUR, registered payment 04.02.2015
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, €) 19.59 16.48 14.24
Personal income tax (thousands, €) 6.39 4.01 4.07
Statutory social insurance contributions (thousands, €) 11.86 8.24 7.51
Average employees count 5 4 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Izdevniecības, apgādi
Branch from zl.lv (NACE2) Grāmatu izdošana (58.11)
Field from SRS Laikrakstu izdošana (58.13)
CSP industry Žurnālu un periodisko izdevumu izdošana (58.14)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.03.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 18.03.2019
Latvia Latvia

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   04.02.2015
* 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

55.56 % 50 € 142 € 7 100 Latvia 14.01.2019 18.03.2019

Natural person

44.44 % 40 € 142 € 5 680 Latvia 14.01.2019 18.03.2019

Apply information changes

ML

"Averti-R", SIA

Rūpniecības 9, Rīga LV-1010 Check address owners

Izdevniecības, apgādi

Historical addresses

Rīga, Brīvības iela 52-V Until 27.07.2005 19 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 DOCX

2022

 Annual report 01.01.2022 - 31.12.2022 30.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 DOCX

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 DOCX

2020

 Annual report 01.01.2020 - 31.12.2020 24.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Copy of Vadibas zinas TXT

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  TXT (1.78 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 08.05.2009  TXT (1.8 KB)

2007

 Annual report 22.11.2008  TIF (678.71 KB)

2006

 Annual report 31.08.2007  TIF (851.43 KB)

2005

 Annual report 29.01.2007  TIF (436.03 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 223.3 KB 15.12.2020 07.12.2020 7

Shareholders’ register

TIF 75.37 KB 15.01.2019 14.01.2019 2

Shareholders’ register

TIF 63.13 KB 17.01.2019 30.01.2015 2

Articles of Association

 TIF 217.49 KB 17.01.2019 28.01.2015 7

Shareholders’ register

TIF 49.92 KB 17.01.2019 28.01.2015 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 65.61 KB 17.12.2020 17.12.2020 1

Application

 TIF 76.04 KB 15.12.2020 10.12.2020 2

Protocols/decisions of a company/organisation

 TIF 91.91 KB 15.12.2020 07.12.2020 4

Decisions / letters / protocols of public notaries

 EDOC 70.21 KB 18.03.2019 18.03.2019 2

Application

 TIF 411.07 KB 18.03.2019 13.03.2019 8
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