Averti-R, SIA

Limited Liability Company, Micro company
Place in branch
136 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

2024 2023 2022
Total payments to state budget (thousands, €) 13.44 19.59 16.48
Personal income tax (thousands, €) 4.47 6.39 4.01
Statutory social insurance contributions (thousands, €) 6.79 11.86 8.24
Average employees count 3 5 4

Industries

Industry from zl.lv Izdevniecības, apgādi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Grāmatu izdošana (58.11)
Field from SRS
Redakcija NACE 2.1
Laikrakstu izdošana (58.12)
CSP industry
Redakcija NACE 2.1
Žurnālu un periodisko izdevumu izdošana (58.13)

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 14.01.2019 18.03.2019

Natural person

44.44 % 40 € 142 € 5 680 14.01.2019 18.03.2019

Apply information changes

"Averti-R", SIA

Rūpniecības 9, Rīga LV-1010 Check address owners

Izdevniecības, apgādi

Historical addresses

Rīga, Brīvības iela 52-V Until 27.07.2005 20 years ago

Annual reports

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
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