Avesco Rent, SIA
Limited Liability Company, Small company
Place in branch
14 by turnover
18 by paid taxes
26 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 | SIA Avesco Rent |
| Registration number, date | 40203232483, 20.11.2019 |
| VAT number | LV40203232483 from 21.01.2020 Europe VAT register |
| Register, date | Commercial Register, 20.11.2019 |
| Legal address | "Ziedu Gravas", Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 800 000 EUR, registered payment 01.10.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Avesco Rent, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 262.37 | 174.56 | 86.75 |
| Personal income tax (thousands, €) | 73.56 | 59.2 | 30.2 |
| Statutory social insurance contributions (thousands, €) | 134.05 | 110 | 58.66 |
| Average employees count | 9 | 10 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības tehnikas un iekārtas; noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32) |
| Field from SRS
Redakcija NACE 2.1 |
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32) |
| CSP industry | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.11.2019 | Switzerland | Switzerland |
|
Control type: on grounds of the property right |
|||
| Natural person | From 20.11.2019 | Switzerland | Switzerland |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.05.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 27.05.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 27.05.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 27.05.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Avesco AGReg. no. CHE-109.063.639
|
100 % | 800 000 | € 1 | € 800 000 | Switzerland | 22.09.2020 | 01.10.2020 |
Contacts in cooperation with
Apply information changes
"Avesco Rent", SIA
Kaudzīšu 4, Rumbula, Stopiņu pagasts, Ropažu nov., LV-2121 Check address owners
Celtniecības tehnikas un iekārtas; noma
Historical addresses
| Mārupes nov., "Ziedu Gravas" | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Avesco Rent SIA 2023. gada p rskats | EDOC | ||||
| Avesco Rent SIA 2023. gada pa rskats | ASICE | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Avesco Rent FS FY22 LV Vadibas zinojums | |||||
| Avesco Rent FS FY22 LV incl opinion 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AR.FS GP Avesco RENT 2021 FINAL LV Esigned Vadibas zinojums | |||||
| Avesco Rent SIA revidentu zinojums 2021 esigned | |||||
2020 |
Annual report | 20.11.2019 - 31.12.2020 | 05.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AR.RENT.FS GP Avesco RENT 2020 lv FINAL iek auts vad bas zi ojums | |||||
| Avesco Rent revidentu zinojums 2020 esigned |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 366.43 KB | 17.05.2024 | 10.04.2024 | 9 |
Shareholders’ register |
TIF | 80.65 KB | 28.09.2020 | 22.09.2020 | 4 |
Articles of Association |
TIF | 892.51 KB | 28.09.2020 | 24.06.2020 | 22 |
Regulations for the increase/reduction of the equity |
TIF | 91.8 KB | 28.09.2020 | 24.06.2020 | 2 |
Articles of Association |
TIF | 656.12 KB | 14.01.2020 | 03.01.2020 | 16 |
Shareholders’ register |
TIF | 129.21 KB | 14.01.2020 | 20.12.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 503.66 KB | 14.01.2020 | 31.10.2019 | 10 |
Shareholders’ register |
TIF | 70.66 KB | 15.11.2019 | 11.10.2019 | 4 |
Articles of Association |
TIF | 440.59 KB | 15.10.2019 | 11.10.2019 | 10 |
Memorandum of Association |
TIF | 109.01 KB | 15.10.2019 | 11.10.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 332.12 KB | 28.09.2020 | 27.06.2001 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 59.71 KB | 27.05.2024 | 22.05.2024 | 1 |
Consent of a member of the Board / executive director |
TIF | 41.81 KB | 17.05.2024 | 11.04.2024 | 1 |
Consent of a member of the Board / executive director |
TIF | 42 KB | 17.05.2024 | 11.04.2024 | 1 |
Consent of a member of the Board / executive director |
TIF | 40.62 KB | 17.05.2024 | 11.04.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 254.78 KB | 17.05.2024 | 11.04.2024 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 01.07.2021 | 01.07.2021 | 2 |
Application |
TIF | 120.34 KB | 28.06.2021 | 21.06.2021 | 3 |
Power of attorney, act of empowerment |
TIF | 61.68 KB | 28.06.2021 | 17.06.2021 | 1 |
Consent of members of the supervisory board |
TIF | 39.03 KB | 28.06.2021 | 02.06.2021 | 1 |
Consent of members of the supervisory board |
TIF | 40.17 KB | 28.06.2021 | 02.06.2021 | 1 |
Consent of members of the supervisory board |
TIF | 39.64 KB | 28.06.2021 | 02.06.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.15 KB | 28.06.2021 | 02.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 01.10.2020 | 01.10.2020 | 2 |
Application |
TIF | 75.33 KB | 28.09.2020 | 24.09.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 56.33 KB | 28.09.2020 | 22.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.9 KB | 28.09.2020 | 02.09.2020 | 1 |
Acceptance-conveyance act |
TIF | 49.04 KB | 28.09.2020 | 24.06.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 34.88 KB | 28.09.2020 | 24.06.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 287.42 KB | 28.09.2020 | 24.06.2020 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 17.01.2020 | 17.01.2020 | 2 |
Application |
TIF | 177.05 KB | 14.01.2020 | 13.01.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 116.61 KB | 14.01.2020 | 03.01.2020 | 4 |
Power of attorney, act of empowerment |
TIF | 221.43 KB | 14.01.2020 | 17.12.2019 | 6 |
Consent of members of the supervisory board |
TIF | 38.18 KB | 14.01.2020 | 03.12.2019 | 1 |
Consent of members of the supervisory board |
TIF | 38.85 KB | 14.01.2020 | 03.12.2019 | 1 |
Consent of members of the supervisory board |
TIF | 39.05 KB | 14.01.2020 | 20.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 20.11.2019 | 20.11.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 173.44 KB | 15.11.2019 | 31.10.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 478.57 KB | 15.11.2019 | 31.10.2019 | 10 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.96 KB | 15.10.2019 | 14.10.2019 | 1 |
Application |
TIF | 202.96 KB | 15.11.2019 | 11.10.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 54.4 KB | 15.11.2019 | 11.10.2019 | 1 |
Announcement regarding the legal address |
TIF | 14.63 KB | 15.10.2019 | 11.10.2019 | 1 |
Confirmation or consent to legal address |
TIF | 21.36 KB | 15.10.2019 | 11.10.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 72.81 KB | 15.10.2019 | 11.10.2019 | 3 |
Copy of the personal identification document |
TIF | 196.73 KB | 15.11.2019 | 04.08.2014 | 6 |
Copy of the personal identification document |
TIF | 163.6 KB | 15.11.2019 | 25.03.2014 | 6 |
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