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 "AVETEKO" |
| Registration number, date | 40103718844, 09.10.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.10.2013 |
| Legal address | "Līvi", Tīnūžu pag., Ogres nov., LV-5015 Check address owners |
| Fixed capital | 10 EUR, registered payment 09.10.2013 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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 | 0.05 | 0.05 |
| 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 2.1 |
Apmešana (43.31) |
|---|---|
| CSP industry | Apmetēju darbi (43.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.11.2019 | 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 | 01.11.2019 |
* 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 |
100 % | 10 | € 1 | € 10 | Latvia | 25.08.2020 | 28.08.2020 |
Historical addresses
| Ikšķiles nov., Tīnūžu pag., "Līvi" | 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 | 17.07.2024 | PDF (79.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad.zin aveteko 2021 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad.zin aveteko 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zinojums 2020 Aveteko | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin 2019 aveteko | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zinojums 2018 Aveteko | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 Aveteko | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (836.86 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin 15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin 2014 | |||||
2013 |
Annual report | 09.10.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.77 KB | 28.08.2020 | 25.08.2020 | 1 |
Shareholders’ register |
DOCX | 20.77 KB | 28.08.2020 | 25.08.2020 | 1 |
Shareholders’ register |
TIF | 50.77 KB | 17.10.2013 | 30.09.2013 | 2 |
Articles of Association |
TIF | 20.48 KB | 17.10.2013 | 25.09.2013 | 1 |
Memorandum of Association |
TIF | 26.34 KB | 17.10.2013 | 25.09.2013 | 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 |
RTF | 53.24 KB | 28.08.2020 | 28.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.17 KB | 28.08.2020 | 28.08.2020 | 2 |
Application |
EDOC | 56.93 KB | 28.08.2020 | 25.08.2020 | 2 |
Application |
DOCX | 43.19 KB | 28.08.2020 | 25.08.2020 | 2 |
Application |
DOCX | 43.19 KB | 28.08.2020 | 25.08.2020 | 2 |
Other documents |
274.12 KB | 28.08.2020 | 25.08.2020 | 6 | |
Other documents |
EDOC | 276.98 KB | 28.08.2020 | 25.08.2020 | 6 |
Other documents |
294.16 KB | 28.08.2020 | 25.08.2020 | 3 | |
Other documents |
EDOC | 298.82 KB | 28.08.2020 | 25.08.2020 | 3 |
Other documents |
274.12 KB | 28.08.2020 | 25.08.2020 | 6 | |
Other documents |
294.16 KB | 28.08.2020 | 25.08.2020 | 3 | |
Shareholders’ register |
EDOC | 34.94 KB | 28.08.2020 | 25.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 01.11.2019 | 01.11.2019 | 2 |
Application |
TIF | 212.13 KB | 29.10.2019 | 29.10.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 45.73 KB | 29.10.2019 | 28.10.2019 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 45.53 KB | 29.10.2019 | 24.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.99 KB | 17.10.2013 | 09.10.2013 | 2 |
Registration certificates |
TIF | 78.33 KB | 17.10.2013 | 09.10.2013 | 1 |
Application |
TIF | 175.12 KB | 17.10.2013 | 30.09.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.95 KB | 17.10.2013 | 30.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 13.32 KB | 17.10.2013 | 25.09.2013 | 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