AVESN, 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 | Removed from the register, 28.04.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AVESN" |
| Registration number, date | 40103510514, 09.02.2012 |
| VAT number | None (excluded 16.02.2021) Europe VAT register |
| Register, date | Commercial Register, 09.02.2012 |
| Legal address | Krustabaznīcas iela 15, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 800 EUR , registered 09.06.2015 (registered payment 09.06.2015: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 5.82 |
| Personal income tax (thousands, €) | 0 | 0 | 2.63 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 3.89 |
| Average employees count | 0 | 0 | 3 |
| Received COVID-19 downtime support | 03.07.2020, € | ||
Industries
| Field from SRS | Citas būvdarbu pabeigšanas operācijas (43.39) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
Historical addresses
| Rīga, Aglonas iela 33 - 50 | Until 20.02.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (325.73 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinojums AVESN | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinojums AVESN | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums AVESN | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums AVESN | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums AVESN | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums Avesn | DOCX | ||||
2012 |
Annual report | 09.02.2012 - 31.12.2012 | 06.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinoj AVESN | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 81.53 KB | 15.10.2020 | 13.10.2020 | 3 |
Amendments to the Articles of Association |
TIF | 19.04 KB | 17.06.2015 | 04.06.2015 | 1 |
Articles of Association |
TIF | 18.53 KB | 17.06.2015 | 04.06.2015 | 1 |
Shareholders’ register |
TIF | 83.66 KB | 17.06.2015 | 04.06.2015 | 3 |
Amendments to the Articles of Association |
TIF | 10.25 KB | 08.04.2013 | 18.03.2013 | 1 |
Articles of Association |
TIF | 14.09 KB | 08.04.2013 | 18.03.2013 | 1 |
Shareholders’ register |
TIF | 17.3 KB | 08.04.2013 | 18.03.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.71 KB | 08.04.2013 | 04.03.2013 | 1 |
Articles of Association |
TIF | 39.71 KB | 13.02.2012 | 01.02.2012 | 1 |
Memorandum of Association |
TIF | 91.22 KB | 13.02.2012 | 01.02.2012 | 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 |
377.53 KB | 22.07.2022 | 22.07.2022 | 1 | |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 27.06.2022 | 27.06.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 27.06.2022 | 27.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 04.01.2022 | 04.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 04.01.2022 | 04.01.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 100.22 KB | 04.01.2022 | 04.01.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.96 KB | 29.03.2021 | 29.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 19.10.2020 | 19.10.2020 | 2 |
Application |
TIF | 128.5 KB | 15.10.2020 | 13.10.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 86.13 KB | 15.10.2020 | 13.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 20.02.2020 | 20.02.2020 | 2 |
Application |
TIF | 182.02 KB | 14.02.2020 | 28.01.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 81.51 KB | 28.01.2020 | 28.01.2020 | 3 |
Confirmation or consent to legal address |
TIF | 23.82 KB | 28.01.2020 | 20.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.87 KB | 08.01.2018 | 08.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.95 KB | 08.01.2018 | 08.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 530.53 KB | 04.01.2018 | 20.12.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 24.41 KB | 21.12.2017 | 20.12.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 148.14 KB | 28.01.2020 | 04.11.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 74.9 KB | 17.06.2015 | 09.06.2015 | 2 |
Application |
TIF | 110.17 KB | 17.06.2015 | 04.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.87 KB | 17.06.2015 | 04.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.48 KB | 08.04.2013 | 05.04.2013 | 2 |
Application |
TIF | 72.68 KB | 08.04.2013 | 18.03.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.07 KB | 08.04.2013 | 18.03.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 14.33 KB | 08.04.2013 | 18.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.83 KB | 08.04.2013 | 18.03.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.85 KB | 08.04.2013 | 04.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.64 KB | 08.04.2013 | 04.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 139.79 KB | 13.02.2012 | 09.02.2012 | 2 |
Registration certificates |
TIF | 49.14 KB | 13.02.2012 | 09.02.2012 | 1 |
Application |
TIF | 287.66 KB | 13.02.2012 | 02.02.2012 | 4 |
Announcement regarding the legal address |
TIF | 29.91 KB | 13.02.2012 | 01.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 27.34 KB | 13.02.2012 | 01.02.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 31.26 KB | 13.02.2012 | 01.02.2012 | 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