AVESUN, SIA

Limited Liability Company, Micro company
Place in branch
5K+ by turnover
9K+ by profit
442 by paid taxes
275 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AVESUN"
Registration number, date 40103305140, 07.07.2010
VAT number LV40103305140 from 09.08.2011 Europe VAT register
Register, date Commercial Register, 07.07.2010
Legal address Valentīna iela 16 k-5, Rīga, LV-1083 Check address owners
Fixed capital 2 845 EUR, registered payment 12.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1.35 15.3 0.78
Personal income tax (thousands, €) 1.27 1.04 0.05
Statutory social insurance contributions (thousands, €) 2.07 1.5 0.41
Average employees count 4 3 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Enerģija: alternatīvā
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12)
Field from SRS
Redakcija NACE 2.1
 Ražošanas iekārtu un ierīču uzstādīšana (33.20)
CSP industry Ražošanas iekārtu un ierīču uzstādīšana (33.20)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

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.  07.07.2010
* 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

100 % 2 845 € 1 € 2 845 Latvia 24.01.2023 30.01.2023

Apply information changes

"AVESUN", SIA

Valentīna 16 k-5, Rīga, LV-1083 Check address owners

Enerģija: alternatīvā

http://www.sunthor.eu/

Historical addresses

Rīga, Visbijas prospekts 6/8 - 3 Until 21.10.2016 9 years ago
Rīga, Visbijas prospekts 6 - 3 Until 21.08.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (2.88 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (77.89 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (78.27 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (384.81 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Izraksts Avesun PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (535.83 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (962.31 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (327.57 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 05.09.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinoj 2015 AVESUN PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinoj 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 18.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinoj 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinoj 2012 DOCX

2011

 Annual report 07.07.2010 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 34.6 KB 30.01.2023 24.01.2023 1

Shareholders’ register

EDOC 33.63 KB 30.01.2023 24.01.2023 1

Amendments to the Articles of Association

 PDF 136.8 KB 07.07.2016 15.04.2016 1

Articles of Association

 PDF 238.7 KB 07.07.2016 15.04.2016 1

Shareholders’ register

PDF 1.86 MB 07.07.2016 15.04.2016 3

Shareholders’ register

TIF 12.1 KB 11.08.2011 04.08.2011 1

Articles of Association

 TIF 92.66 KB 14.07.2010 01.07.2010 1

Memorandum of association

 TIF 184.87 KB 14.07.2010 01.07.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 64.54 KB 30.01.2023 30.01.2023 1

Notice of a member of the Board regarding the resignation

 EDOC 22.34 KB 30.01.2023 24.01.2023 1

Protocols/decisions of a company/organisation

 EDOC 68.57 KB 30.01.2023 24.01.2023 1

Decisions / letters / protocols of public notaries

 EDOC 39.79 KB 21.08.2019 21.08.2019 2

Application

 DOCX 37.39 KB 21.08.2019 12.08.2019 3

Application

 EDOC 50.64 KB 21.08.2019 12.08.2019 3

Decisions / letters / protocols of public notaries

 RTF 181.2 KB 12.07.2016 12.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.2 KB 12.07.2016 12.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.61 KB 12.07.2016 12.07.2016 2

Application

 DOCX 30.15 KB 07.07.2016 30.06.2016 2

Application

 EDOC 46.49 KB 07.07.2016 30.06.2016 2

Amendments to the Articles of Association

 PDF 168.09 KB 07.07.2016 15.04.2016 1

Articles of Association

 PDF 269.99 KB 07.07.2016 15.04.2016 1

Protocols/decisions of a company/organisation

 PDF 802.8 KB 07.07.2016 15.04.2016 2

Protocols/decisions of a company/organisation

 PDF 834.08 KB 07.07.2016 15.04.2016 2

Decisions / letters / protocols of public notaries

 TIF 31.95 KB 11.08.2011 09.08.2011 1

Application

 TIF 174.69 KB 11.08.2011 04.08.2011 3

Bank statements or other document regarding the payment of the equity

TIF 28.13 KB 11.08.2011 04.08.2011 2

Power of attorney, act of empowerment

 PDF 2.61 MB 07.07.2016 07.07.2010 3

Power of attorney, act of empowerment

 PDF 2.58 MB 07.07.2016 07.07.2010 3

Decisions / letters / protocols of public notaries

 TIF 153.51 KB 14.07.2010 07.07.2010 1

Registration certificates

 TIF 140.34 KB 14.07.2010 07.07.2010 1

Application

 TIF 1.09 MB 14.07.2010 02.07.2010 5

Bank statements or other document regarding the payment of the equity

TIF 125.19 KB 14.07.2010 02.07.2010 1

Receipts on the publication and state fees

 TIF 408.36 KB 14.07.2010 02.07.2010 2

Announcement regarding the legal address

 TIF 79.48 KB 14.07.2010 01.07.2010 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