AVVENIRE, SIA
Limited Liability Company, Micro company
Place in branch
135 by turnover
44 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 AVVENIRE |
| Registration number, date | 40103423931, 02.06.2011 |
| VAT number | None (excluded 04.03.2022) Europe VAT register |
| Register, date | Commercial Register, 02.06.2011 |
| Legal address | Brīvības iela 101 – 1, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 22.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AVVENIRE, 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (27.04.2021)
- 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, €) | 0.05 | 0.08 | 1 |
| Personal income tax (thousands, €) | 0 | 0 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.21 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 27.04.2021, 483.87 € | ||
Industries
| Industry from zl.lv | Iepakojums, iesaiņošana |
|---|---|
| Branch from zl.lv (NACE2) | Iepakošanas pakalpojumi (82.92) |
| Field from SRS | Vispārēja ēku tīrīšana (81.21) |
| CSP industry | Gatavo tekstilizstrādājumu ražošana, izņemot apģērbu (13.92) |
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 | 19.09.2011 |
* 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 % | 1 494 | € 2 | € 2 988 | Latvia | 01.03.2016 | 22.03.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA HOUSEKEEPERS & NANNIES | Until 22.03.2016 | 8 years ago |
|---|---|---|
| SIA KUMODE | Until 13.11.2012 | 12 years ago |
Historical addresses
| Rīga, Brīvības iela 105-1 | Until 13.11.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.02.2024 | PDF (79.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | PDF (80.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.03.2022 | PDF (80.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (78.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG 20200731 0002 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Avve lemums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADI BAS ZIN OJUMS AVVE 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADI BAS ZIN OJUMS AVVE 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin AVVE 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| HN Vadibas Zinojums 2014.xlsm | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | HTML (88.04 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 02.06.2011 - 31.12.2011 | 23.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
152.94 KB | 17.03.2016 | 01.03.2016 | 3 | |
Amendments to the Articles of Association |
DOC | 30 KB | 14.03.2016 | 01.03.2016 | 1 |
Articles of Association |
DOC | 33.5 KB | 14.03.2016 | 01.03.2016 | 2 |
Amendments to the Articles of Association |
TIF | 10.54 KB | 13.11.2012 | 08.11.2012 | 1 |
Articles of Association |
TIF | 16.13 KB | 13.11.2012 | 08.11.2012 | 2 |
Shareholders’ register |
TIF | 13.62 KB | 13.11.2012 | 08.11.2012 | 1 |
Articles of Association |
TIF | 60.58 KB | 22.09.2011 | 27.07.2011 | 3 |
Shareholders’ register |
TIF | 16.35 KB | 22.09.2011 | 27.07.2011 | 1 |
Articles of Association |
TIF | 142.63 KB | 06.06.2011 | 20.05.2011 | 4 |
Memorandum of association |
TIF | 85.54 KB | 06.06.2011 | 20.05.2011 | 2 |
Amendments to the Articles of Association |
TIF | 10.02 KB | 22.09.2011 | 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 | 179.09 KB | 22.03.2016 | 22.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 22.03.2016 | 22.03.2016 | 2 |
Shareholders’ register |
184.2 KB | 17.03.2016 | 01.03.2016 | 3 | |
Amendments to the Articles of Association |
EDOC | 23.5 KB | 14.03.2016 | 01.03.2016 | 1 |
Articles of Association |
EDOC | 24.13 KB | 14.03.2016 | 01.03.2016 | 2 |
Application |
DOCX | 25.69 KB | 14.03.2016 | 01.03.2016 | 2 |
Application |
EDOC | 38.43 KB | 14.03.2016 | 01.03.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 132 KB | 14.03.2016 | 01.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.37 KB | 14.03.2016 | 01.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.74 KB | 13.11.2012 | 13.11.2012 | 2 |
Registration certificates |
TIF | 58.3 KB | 13.11.2012 | 13.11.2012 | 1 |
Application |
TIF | 84.77 KB | 13.11.2012 | 08.11.2012 | 3 |
Confirmation or consent to legal address |
TIF | 6.34 KB | 13.11.2012 | 08.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.08 KB | 13.11.2012 | 08.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.7 KB | 22.09.2011 | 19.09.2011 | 2 |
Application |
TIF | 84.09 KB | 22.09.2011 | 13.09.2011 | 2 |
Application |
TIF | 276.09 KB | 22.09.2011 | 28.07.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 43.62 KB | 22.09.2011 | 27.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 86.08 KB | 06.06.2011 | 02.06.2011 | 2 |
Registration certificates |
TIF | 136.33 KB | 06.06.2011 | 02.06.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.46 KB | 06.06.2011 | 24.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 22.27 KB | 06.06.2011 | 20.05.2011 | 1 |
Application |
TIF | 643.1 KB | 06.06.2011 | 20.05.2011 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 16.4 KB | 13.11.2012 | 2 |
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