S.G. AVERS, SIA
Limited Liability Company, Micro company
Place in branch
21 by turnover
18 by paid taxes
14 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 | Sabiedrība ar ierobežotu atbildību "S.G. AVERS" |
| Registration number, date | 41503019443, 13.03.1998 |
| VAT number | LV41503019443 from 20.03.1998 Europe VAT register |
| Register, date | Commercial Register, 10.05.2004 |
| Legal address | Višķu iela 21G, Daugavpils, LV-5410 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 20.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- Has 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
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 17 351.43 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 15 647.00 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 18 484.01 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 12 812.46 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 24.07.2024 | 12 678.98 | 0.00 | 0.00 | 0.00 | 24.07.2024 |
| 20.12.2023 | 6 628.24 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 1 456.21 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 7 962.14 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 14 218.18 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 18 963.70 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 12 365.19 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 10 386.20 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 19.04.2023 | 10 210.42 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.05.2020 | 7 936.58 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 6 229.58 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 4 425.75 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 1 639.84 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 5 037.52 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 4 911.90 | 0.00 | 2 855.60 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 3 145.86 | 0.00 | 3 147.97 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 8 898.30 | 0.00 | 3 440.34 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 10 205.30 | 0.00 | 3 732.71 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 10 079.30 | 0.00 | 4 025.08 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 8 930.26 | 0.00 | 4 317.45 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 10 362.28 | 0.00 | 4 902.19 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 9 341.51 | 0.00 | 5 194.56 | 333.09 | 10.05.2019 15:30 |
| 07.04.2019 | 5 857.91 | 0.00 | 5 194.56 | 665.04 | 12.04.2019 10:28 |
| 07.03.2019 | 17 073.26 | 0.00 | 5 486.93 | 999.27 | 15.03.2019 14:41 |
| 07.06.2018 | 12 449.39 | 0.00 | 8 118.26 | 3 997.08 | 11.06.2018 15:51 |
| 26.01.2018 | 13 616.73 | 0.00 | 9 287.75 | 5 661.58 | 02.02.2018 13:10 |
| 07.12.2017 | 15 490.34 | 0.00 | 0.00 | 5 994.86 | 18.12.2017 07:52 |
| 07.10.2017 | 17 345.69 | 0.00 | 0.00 | 6 661.42 | 13.10.2017 14:06 |
| 07.09.2017 | 18 272.28 | 0.00 | 0.00 | 6 994.70 | 15.09.2017 08:59 |
| 07.08.2017 | 19 178.08 | 0.00 | 0.00 | 7 327.98 | 15.08.2017 15:36 |
| 07.07.2017 | 20 048.34 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 20 783.36 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 22 699.24 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 77.99 | 48.71 | 47.5 |
| Personal income tax (thousands, €) | 4.4 | 2.08 | 2.88 |
| Statutory social insurance contributions (thousands, €) | 29.07 | 14.54 | 18 |
| Average employees count | 13 | 13 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tekstilizstrādājumu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Tekstilmateriālu aušana (13.20) |
| Field from SRS | Tauvu, virvju, auklu un tīklu ražošana (13.94) |
| CSP industry | Tauvu, virvju, auklu un tīklu ražošana (13.94) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.01.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.11.2022 |
* 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 |
73.81 % | 2 100 | € 1 | € 2 100 | Latvia | 11.01.2024 | 19.01.2024 |
Natural person |
26.19 % | 745 | € 1 | € 745 | Latvia | 11.01.2024 | 19.01.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Daugavpils, Minskas iela 2-57 | Until 14.09.2000 | 24 years ago |
|---|---|---|
| Daugavpils, Višķu iela 21 | Until 24.07.2002 | 22 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojuns | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojuns | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojuns | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojuns | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojuns | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojuns | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojuns | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojuns | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojuns | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | XML (52.79 KB) | |
2008 |
Annual report | 03.09.2009 | TIF (463.18 KB) | ||
2007 |
Annual report | 14.07.2008 | TIF (420.34 KB) | ||
2006 |
Annual report | 09.07.2007 | TIF (1.07 MB) | ||
2005 |
Annual report | 19.04.2017 | TIF (956.88 KB) | ||
2004 |
Annual report | 19.04.2017 | TIF (1.27 MB) | ||
2003 |
Annual report | 19.04.2017 | TIF (1.54 MB) | ||
2002 |
Annual report | 19.04.2017 | TIF (1.46 MB) | ||
2001 |
Annual report | 19.04.2017 | TIF (601.56 KB) | ||
2000 |
Annual report | 19.04.2017 | TIF (1.09 MB) | ||
1999 |
Annual report | 19.04.2017 | TIF (862.55 KB) | ||
1998 |
Annual report | 19.04.2017 | TIF (777.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 35.71 KB | 19.01.2024 | 11.01.2024 | 1 |
Shareholders’ register |
TIF | 94.97 KB | 03.02.2020 | 19.11.2019 | 3 |
Articles of Association |
TIF | 42.25 KB | 02.02.2017 | 15.07.2016 | 2 |
Shareholders’ register |
TIF | 135.64 KB | 02.02.2017 | 15.07.2016 | 4 |
Shareholders’ register |
TIF | 131.42 KB | 02.02.2017 | 14.07.2016 | 4 |
Amendments to the Articles of Association |
TIF | 9.44 KB | 02.02.2017 | 07.11.2013 | 1 |
Articles of Association |
TIF | 48.92 KB | 02.02.2017 | 07.11.2013 | 3 |
Articles of Association |
TIF | 32.83 KB | 02.02.2017 | 17.03.2010 | 1 |
Articles of Association |
TIF | 31.66 KB | 19.04.2017 | 21.11.2006 | 1 |
Shareholders’ register |
TIF | 30.83 KB | 19.04.2017 | 21.11.2006 | 1 |
Articles of Association |
TIF | 195.67 KB | 19.04.2017 | 17.08.2005 | 5 |
Shareholders’ register |
TIF | 36.79 KB | 19.04.2017 | 17.08.2005 | 1 |
Articles of Association |
TIF | 201.27 KB | 19.04.2017 | 20.04.2004 | 5 |
Shareholders’ register |
TIF | 42.06 KB | 19.04.2017 | 20.04.2004 | 1 |
Articles of Association |
TIF | 367.8 KB | 19.04.2017 | 03.07.2002 | 7 |
Shareholders’ register |
TIF | 39.87 KB | 19.04.2017 | 03.07.2002 | 1 |
Amendments to the Articles of Association |
TIF | 46.05 KB | 19.04.2017 | 24.08.2000 | 1 |
Shareholders’ register |
TIF | 24.27 KB | 19.04.2017 | 24.08.2000 | 1 |
Articles of Association |
TIF | 495.19 KB | 19.04.2017 | 03.03.1998 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.55 KB | 19.01.2024 | 15.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.77 KB | 22.11.2022 | 22.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 03.07.2020 | 03.07.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.76 KB | 01.07.2020 | 30.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.18 KB | 31.01.2020 | 31.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 31.01.2020 | 31.01.2020 | 2 |
Application |
TIF | 311.38 KB | 03.02.2020 | 28.01.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 13.04.2017 | 13.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.94 KB | 13.04.2017 | 13.04.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 84.5 KB | 12.04.2017 | 12.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.34 MB | 12.04.2017 | 12.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.88 KB | 02.02.2017 | 20.07.2016 | 2 |
Application |
TIF | 309.96 KB | 02.02.2017 | 18.07.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 56.07 KB | 02.02.2017 | 15.07.2016 | 2 |
Other documents |
TIF | 84.25 KB | 02.02.2017 | 31.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.52 KB | 02.02.2017 | 20.11.2013 | 2 |
Application |
TIF | 277.82 KB | 02.02.2017 | 12.11.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 66.05 KB | 02.02.2017 | 07.11.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.03 KB | 02.02.2017 | 22.03.2010 | 2 |
Application |
TIF | 149.96 KB | 02.02.2017 | 17.03.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 12.38 KB | 02.02.2017 | 17.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.66 KB | 02.02.2017 | 17.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.56 KB | 19.04.2017 | 10.01.2007 | 2 |
Application |
TIF | 243.45 KB | 19.04.2017 | 04.12.2006 | 6 |
Receipts on the publication and state fees |
TIF | 46.94 KB | 19.04.2017 | 23.11.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.88 KB | 19.04.2017 | 21.11.2006 | 1 |
Sample report |
TIF | 36.19 KB | 19.04.2017 | 16.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.79 KB | 19.04.2017 | 22.08.2005 | 1 |
Application |
TIF | 124.22 KB | 19.04.2017 | 17.08.2005 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.61 KB | 19.04.2017 | 17.08.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.63 KB | 19.04.2017 | 17.08.2005 | 2 |
Receipts on the publication and state fees |
TIF | 60.84 KB | 19.04.2017 | 17.08.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.97 KB | 19.04.2017 | 10.05.2004 | 1 |
Registration certificates |
TIF | 97.82 KB | 19.04.2017 | 10.05.2004 | 2 |
Application |
TIF | 309.73 KB | 19.04.2017 | 23.04.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 20.91 KB | 19.04.2017 | 20.04.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 103.91 KB | 19.04.2017 | 20.04.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 26.07 KB | 19.04.2017 | 17.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 40.44 KB | 19.04.2017 | 17.03.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.78 KB | 19.04.2017 | 09.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 48.35 KB | 19.04.2017 | 26.09.2003 | 2 |
Submission/Application |
TIF | 35.07 KB | 19.04.2017 | 23.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.58 KB | 19.04.2017 | 12.09.2003 | 2 |
Sample report |
TIF | 67.86 KB | 19.04.2017 | 09.09.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.39 KB | 19.04.2017 | 24.07.2002 | 1 |
Registration certificates |
TIF | 122.12 KB | 19.04.2017 | 24.07.2002 | 2 |
Receipts on the publication and state fees |
TIF | 51.35 KB | 19.04.2017 | 09.07.2002 | 2 |
Submission/Application |
TIF | 24.4 KB | 19.04.2017 | 04.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 113.76 KB | 19.04.2017 | 03.07.2002 | 3 |
Power of attorney, act of empowerment |
TIF | 74.61 KB | 19.04.2017 | 19.12.2001 | 1 |
Other documents |
TIF | 27.28 KB | 19.04.2017 | 27.09.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.37 KB | 19.04.2017 | 14.09.2000 | 1 |
Registration certificates |
TIF | 95.44 KB | 19.04.2017 | 14.09.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.78 KB | 19.04.2017 | 24.08.2000 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.06 KB | 19.04.2017 | 23.08.2000 | 1 |
Documents attesting the transfer of shares |
TIF | 12.2 KB | 19.04.2017 | 23.08.2000 | 1 |
Sample report |
TIF | 38.04 KB | 19.04.2017 | 21.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 23.55 KB | 19.04.2017 | 18.08.2000 | 1 |
Confirmation or consent to legal address |
TIF | 129.12 KB | 19.04.2017 | 01.08.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.74 KB | 19.04.2017 | 13.03.1998 | 1 |
Registration certificates |
TIF | 39.21 KB | 19.04.2017 | 13.03.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.29 KB | 19.04.2017 | 12.03.1998 | 1 |
Sample report |
TIF | 30.24 KB | 19.04.2017 | 11.03.1998 | 1 |
Application |
TIF | 129.76 KB | 19.04.2017 | 04.03.1998 | 4 |
Receipts on the publication and state fees |
TIF | 35.25 KB | 19.04.2017 | 04.03.1998 | 2 |
Copy of the personal identification document |
TIF | 200.36 KB | 19.04.2017 | 09.05.1997 | 1 |
Copy of the personal identification document |
TIF | 35.7 KB | 19.04.2017 | 29.01.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.03 KB | 19.04.2017 | 1 | |
Submission/Application |
TIF | 28.69 KB | 19.04.2017 | 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