AVEX, SIA
Limited Liability Company, Micro company
Place in branch
18 by turnover
10 by profit
14 by paid taxes
12 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 "AVEX" |
| Registration number, date | 40103931308, 16.09.2015 |
| VAT number | LV40103931308 from 22.09.2015 Europe VAT register |
| Register, date | Commercial Register, 16.09.2015 |
| Legal address | Brīvības gatve 226 k-4, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.11.2017 |
| 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
- Has contacts
- Positive 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, €) | 106.22 | 106.4 | 100.53 |
| Personal income tax (thousands, €) | 5.47 | 6 | 3.42 |
| Statutory social insurance contributions (thousands, €) | 11.81 | 12.98 | 9.77 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Audio un videotehnikas un piederumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Audio un video ierīču mazumtirdzniecība specializētajos veikalos (47.43) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Audio un video ierīču mazumtirdzniecība specializētajos veikalos (47.43) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.01.2022 | 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 | 13.11.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.09.2015 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 04.01.2022 | 13.01.2022 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 26.10.2017 | 13.11.2017 |
Contacts in cooperation with
Apply information changes
ML
"Avex", SIA
Katlakalna 9, Rīga, LV-1073 Check address owners
Audio un videotehnikas un piederumu tirdzniecība
Historical addresses
| Rīga, Augusta Deglava iela 61 - 4 | Until 03.01.2024 | 11 months ago |
|---|---|---|
| Madonas nov., Sausnējas pag., "Caunēni" | Until 29.01.2024 | 10 months ago |
| Rīga, Augusta Deglava iela 61 - 4 | Until 03.05.2024 | 7 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (87.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (89.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (88.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | PDF (84.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | PDF (82.01 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (84.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (121.21 KB) | €11.00 |
2016 |
Annual report | 16.09.2015 - 31.12.2016 | 11.05.2017 | PDF (237.32 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 92.17 KB | 11.01.2022 | 04.01.2022 | 3 |
Articles of Association |
TIF | 67.04 KB | 09.11.2017 | 26.10.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 60.7 KB | 09.11.2017 | 26.10.2017 | 1 |
Shareholders’ register |
TIF | 39.15 KB | 09.11.2017 | 26.10.2017 | 2 |
Shareholders’ register |
TIF | 68.16 KB | 02.11.2017 | 26.10.2017 | 2 |
Articles of Association |
TIF | 9.88 KB | 30.09.2015 | 04.09.2015 | 1 |
Memorandum of Association |
TIF | 23.71 KB | 30.09.2015 | 04.09.2015 | 1 |
Shareholders’ register |
TIF | 39.23 KB | 30.09.2015 | 04.09.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 131.21 KB | 03.05.2024 | 29.04.2024 | 22 |
Application |
EDOC | 131.23 KB | 29.01.2024 | 29.01.2024 | 22 |
Application |
TIF | 1.57 MB | 28.12.2023 | 27.12.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 13.01.2022 | 13.01.2022 | 2 |
Application |
TIF | 252.7 KB | 11.01.2022 | 07.01.2022 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.67 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.25 KB | 15.03.2018 | 15.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 429.96 KB | 13.03.2018 | 12.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 68.45 KB | 13.11.2017 | 13.11.2017 | 2 |
Application |
TIF | 163.2 KB | 02.11.2017 | 02.11.2017 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.43 KB | 09.11.2017 | 26.10.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.1 KB | 02.11.2017 | 26.10.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 19.22 KB | 02.11.2017 | 26.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 133.32 KB | 02.11.2017 | 26.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.98 KB | 30.09.2015 | 16.09.2015 | 2 |
Announcement regarding the legal address |
TIF | 8.29 KB | 30.09.2015 | 04.09.2015 | 1 |
Application |
TIF | 85.54 KB | 30.09.2015 | 04.09.2015 | 3 |
Confirmation or consent to legal address |
TIF | 10.27 KB | 30.09.2015 | 04.09.2015 | 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