Avesan, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Avesan" |
| Registration number, date | 40003691897, 29.07.2004 |
| VAT number | None (excluded 26.03.2012) Europe VAT register |
| Register, date | Commercial Register, 29.07.2004 |
| Legal address | Balasta dambis 34A, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.05.2016 |
| 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
- No contacts information
- Negative 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sanāksmju un tirdzniecības izstāžu organizatoru pakalpojumi (82.30) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sanāksmju un tirdzniecības izstāžu organizatoru pakalpojumi (82.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.08.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.08.2019 | 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 | 22.08.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.08.2019 |
* 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 |
30 % | 30 | € 28 | € 840 | 26.03.2019 | 22.08.2019 | |
Natural person |
30 % | 30 | € 28 | € 840 | 26.03.2019 | 22.08.2019 | |
Natural person |
20 % | 20 | € 28 | € 560 | 26.03.2019 | 22.08.2019 | |
Natural person |
20 % | 20 | € 28 | € 560 | 26.03.2019 | 22.08.2019 |
Historical addresses
| Rīga, Akas iela 8-11 | Until 19.07.2005 | 20 years ago |
|---|---|---|
| Rīga, Kurbada iela 2 | Until 22.08.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.08.2021 | PDF (82.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.10.2020 | PDF (79.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 190502152516 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 180427154305 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 170428142222 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 160427160049 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| 150430152146 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MX-M260 20131113 204447 | |||||
2011 |
Annual report | 05.07.2012 | TIF (316.89 KB) | ||
2010 |
Annual report | 26.05.2011 | TIF (303.83 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (339.36 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (334.52 KB) | ||
2007 |
Annual report | 15.12.2008 | TIF (428.98 KB) | ||
2006 |
Annual report | 13.09.2007 | TIF (273.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
75.24 KB | 19.08.2019 | 26.03.2019 | 1 | |
Articles of Association |
65.11 KB | 19.08.2019 | 26.03.2019 | 1 | |
Shareholders’ register |
51.14 KB | 19.08.2019 | 26.03.2019 | 1 | |
Articles of Association |
TIF | 67.84 KB | 26.06.2019 | 10.06.2015 | 2 |
Shareholders’ register |
TIF | 47.47 KB | 26.06.2019 | 10.06.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
384.06 KB | 17.04.2020 | 17.04.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 368.91 KB | 17.04.2020 | 17.04.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 364.93 KB | 05.03.2020 | 05.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 22.08.2019 | 22.08.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 25.48 KB | 19.08.2019 | 13.08.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 32.41 KB | 19.08.2019 | 13.08.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 25.51 KB | 19.08.2019 | 13.08.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 37.27 KB | 19.08.2019 | 13.08.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 124.99 KB | 19.08.2019 | 26.03.2019 | 1 |
Articles of Association |
EDOC | 114.75 KB | 19.08.2019 | 26.03.2019 | 1 |
Application |
139.53 KB | 19.08.2019 | 26.03.2019 | 1 | |
Application |
EDOC | 144.13 KB | 19.08.2019 | 26.03.2019 | 1 |
Protocols/decisions of a company/organisation |
75.24 KB | 19.08.2019 | 26.03.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 124.99 KB | 19.08.2019 | 26.03.2019 | 1 |
Shareholders’ register |
EDOC | 125.12 KB | 19.08.2019 | 26.03.2019 | 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