AVERUS, SIA
Limited Liability Company, Micro company
Place in branch
882 by turnover
227 by profit
64 by paid taxes
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 "AVERUS" |
| Registration number, date | 44103032547, 15.09.2004 |
| VAT number | LV44103032547 from 24.05.2007 Europe VAT register |
| Register, date | Commercial Register, 15.09.2004 |
| Legal address | Valmieras iela 20A, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 289 192 EUR, registered payment 04.04.2014 |
| 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, €) | 9.56 | 11.77 | 7.32 |
| Personal income tax (thousands, €) | 0.43 | 0.23 | 0.43 |
| Statutory social insurance contributions (thousands, €) | 0.51 | 0.27 | 0.39 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2) | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 05.03.2018 | Latvia | Denmark |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.03.2018 | Denmark | Denmark |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.03.2018 | Denmark | Denmark |
|
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 | 01.02.2022 | |
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. | 04.03.2015 |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.02.2022 | |
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.02.2022 |
* 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 |
25 % | 72 298 | € 1 | € 72 298 | Denmark | 21.01.2021 | 01.02.2022 |
Natural person |
25 % | 72 298 | € 1 | € 72 298 | Denmark | 21.01.2021 | 01.02.2022 |
Natural person |
25 % | 72 298 | € 1 | € 72 298 | Denmark | 21.01.2021 | 01.02.2022 |
SIA "L.Y.E"Reg. no. 44103072126
|
25 % | 72 298 | € 1 | € 72 298 | Latvia | 21.01.2021 | 01.02.2022 |
Contacts in cooperation with
Apply information changes
ML
"Averus", SIA
Valmieras 20A, Cēsis, Cēsu nov. LV-4101 Check address owners
Augkopība un tehniskās kultūras
Historical company names
| Sabiedrība ar ierobežotu atbildību "KILDE" | Until 19.04.2005 | 19 years ago |
|---|
Historical addresses
| Cēsu rajons, Priekuļu pagasts, "Strautiņi" | Until 19.04.2005 | 19 years ago |
|---|---|---|
| Cēsu rajons, Cēsis, Raunas iela 15 | Until 03.07.2009 | 15 years ago |
| Cēsu nov., Cēsis, Raunas iela 15 | Until 19.08.2009 | 15 years ago |
| Cēsu nov., Cēsis, Raunas iela 15-4 | Until 26.06.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.01.2024 | PDF (1.76 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.02.2023 | PDF (1.84 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | PDF (1.58 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | PDF (1.79 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | PDF (1.85 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (1.61 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | PDF (2.86 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (3.95 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (1.9 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (90.56 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | HTML (88.22 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | HTML (89.68 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | HTML (89.99 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | HTML (90.15 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 28.04.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 30.04.2009 | ||
2007 |
Annual report | 10.04.2008 | TIF (862.24 KB) | ||
2006 |
Annual report | 19.04.2007 | TIF (350.62 KB) | ||
2005 |
Annual report | 14.03.2018 | TIF (650.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 88.62 KB | 22.12.2021 | 16.12.2021 | 2 |
Shareholders’ register |
EDOC | 25.96 KB | 01.02.2022 | 21.01.2021 | 1 |
Shareholders’ register |
DOCX | 19.76 KB | 01.02.2022 | 21.01.2021 | 1 |
Shareholders’ register |
91.34 KB | 17.01.2014 | 17.01.2014 | 1 | |
Amendments to the Articles of Association |
TIF | 18.78 KB | 14.03.2018 | 13.04.2005 | 1 |
Articles of Association |
TIF | 50.28 KB | 14.03.2018 | 13.04.2005 | 1 |
Articles of Association |
TIF | 47.05 KB | 14.03.2018 | 24.08.2004 | 1 |
Memorandum of Association |
TIF | 60.04 KB | 14.03.2018 | 24.08.2004 | 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 |
EDOC | 62.66 KB | 01.02.2022 | 01.02.2022 | 2 |
Application |
DOCX | 51.23 KB | 01.02.2022 | 27.01.2022 | 1 |
Application |
DOCX | 51.23 KB | 01.02.2022 | 27.01.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 144.81 KB | 22.12.2021 | 16.12.2021 | 4 |
Copy of the personal identification document |
1.73 MB | 01.02.2022 | 26.04.2021 | 1 | |
Copy of the personal identification document |
1.73 MB | 01.02.2022 | 26.04.2021 | 1 | |
Copy of the personal identification document |
1.73 MB | 01.02.2022 | 26.04.2021 | 1 | |
Copy of the personal identification document |
1.73 MB | 01.02.2022 | 26.04.2021 | 1 | |
Shareholders’ register |
EDOC | 25.96 KB | 01.02.2022 | 21.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.33 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.45 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 140.99 KB | 28.02.2018 | 20.02.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 73.76 KB | 22.01.2014 | 22.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.87 KB | 22.01.2014 | 22.01.2014 | 2 |
Application |
115.26 KB | 17.01.2014 | 17.01.2014 | 2 | |
Owner’s decisions |
TIF | 32.13 KB | 14.03.2018 | 13.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.8 KB | 14.03.2018 | 19.04.2005 | 1 |
Registration certificates |
TIF | 105.83 KB | 14.03.2018 | 19.04.2005 | 1 |
Announcement regarding the legal address |
TIF | 26.41 KB | 14.03.2018 | 13.04.2005 | 1 |
Application |
TIF | 213.67 KB | 14.03.2018 | 13.04.2005 | 3 |
Receipts on the publication and state fees |
TIF | 61.07 KB | 14.03.2018 | 11.04.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 94.85 KB | 14.03.2018 | 15.09.2004 | 1 |
Registration certificates |
TIF | 77.46 KB | 14.03.2018 | 15.09.2004 | 1 |
Registration certificates |
TIF | 96.94 KB | 14.03.2018 | 15.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 60.05 KB | 14.03.2018 | 31.08.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.8 KB | 14.03.2018 | 30.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 24.19 KB | 14.03.2018 | 24.08.2004 | 1 |
Application |
TIF | 439.92 KB | 14.03.2018 | 24.08.2004 | 7 |
Consent of the auditor |
TIF | 24.04 KB | 14.03.2018 | 24.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.9 KB | 14.03.2018 | 24.08.2004 | 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