AVERTO, SIA
Limited Liability Company, Small company
Place in branch
7 by turnover
8 by profit
14 by paid taxes
7 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AVERTO" |
| Registration number, date | 40103167045, 28.04.2008 |
| VAT number | LV40103167045 from 07.11.2008 Europe VAT register |
| Register, date | Commercial Register, 28.04.2008 |
| Legal address | Raiņa iela 44 – 68, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 17.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 227.3 | 294.44 | 391.4 |
| Personal income tax (thousands, €) | 27.28 | 25.07 | 22.98 |
| Statutory social insurance contributions (thousands, €) | 66.18 | 65.53 | 55.82 |
| Average employees count | 15 | 16 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sporta un tūrisma preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | 13.07.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.04.2008 |
* 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 % | 71 | € 20 | € 1 420 | Latvia | 05.08.2016 | 10.08.2016 |
Natural person |
50 % | 71 | € 20 | € 1 420 | Latvia | 10.06.2015 | 17.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Averto", SIA
Babīte, Priežu 5, Babītes pagasts, Mārupes nov., LV-2101 Check address owners
Sporta un tūrisma preču tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "AVERTO MĀJAS" | Until 02.09.2009 | 15 years ago |
|---|
Historical addresses
| Jūrmala, Engures iela 5A-64 | Until 24.10.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AVERTO | EDOC | ||||
| Vadibas zinojums BR | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AVERTO 2022 | |||||
| VZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
| Zinojums AVERTO 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 4 vad.zin | |||||
| rev.zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AVERTO 2019 REVIDENTU ZINOJUMS | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 4 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (514.5 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2013 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2012 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | HTML (90.05 KB) | |
2009 |
Annual report | 26.05.2010 | TIF (591.59 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (622.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 1.3 MB | 17.08.2016 | 05.08.2016 | 5 |
Amendments to the Articles of Association |
TIF | 12.51 KB | 29.06.2015 | 10.06.2015 | 1 |
Articles of Association |
TIF | 22.52 KB | 29.06.2015 | 10.06.2015 | 1 |
Shareholders’ register |
TIF | 126.45 KB | 29.06.2015 | 10.06.2015 | 2 |
Shareholders’ register |
TIF | 11.12 KB | 03.09.2009 | 28.08.2009 | 1 |
Amendments to the Articles of Association |
TIF | 11.78 KB | 03.09.2009 | 27.08.2009 | 1 |
Articles of Association |
TIF | 18.5 KB | 03.09.2009 | 27.08.2009 | 1 |
Articles of Association |
TIF | 17.13 KB | 06.03.2009 | 16.04.2008 | 1 |
Memorandum of Association |
TIF | 21.21 KB | 06.03.2009 | 16.04.2008 | 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 | 65.91 KB | 17.08.2016 | 10.08.2016 | 2 |
Application |
TIF | 319.15 KB | 17.08.2016 | 05.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.79 KB | 20.07.2016 | 13.07.2016 | 2 |
Application |
TIF | 229.27 KB | 20.07.2016 | 06.07.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 46.85 KB | 20.07.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 79.87 KB | 20.07.2016 | 28.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.13 KB | 29.06.2015 | 17.06.2015 | 2 |
Application |
TIF | 101.05 KB | 29.06.2015 | 12.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.5 KB | 29.06.2015 | 10.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.78 KB | 25.10.2012 | 24.10.2012 | 1 |
Application |
TIF | 1.81 MB | 25.10.2012 | 19.10.2012 | 14 |
Decisions / letters / protocols of public notaries |
TIF | 44.18 KB | 03.09.2009 | 02.09.2009 | 2 |
Registration certificates |
TIF | 40.56 KB | 03.09.2009 | 02.09.2009 | 1 |
Application |
TIF | 92.89 KB | 03.09.2009 | 31.08.2009 | 5 |
Receipts on the publication and state fees |
TIF | 25.94 KB | 03.09.2009 | 31.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.55 KB | 03.09.2009 | 27.08.2009 | 1 |
Sample report |
TIF | 22.01 KB | 03.09.2009 | 27.08.2009 | 1 |
Application |
TIF | 75.42 KB | 06.03.2009 | 28.04.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.54 KB | 06.03.2009 | 28.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.24 KB | 06.03.2009 | 28.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 39.92 KB | 06.03.2009 | 28.04.2008 | 2 |
Registration certificates |
TIF | 24.34 KB | 06.03.2009 | 28.04.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.3 KB | 06.03.2009 | 16.04.2008 | 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