Aveluk Grupa, SIA
Limited Liability Company, Small company
Place in branch
4 by paid taxes
4 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 2022
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 "Aveluk Grupa" |
| Registration number, date | 41203017477, 27.12.2001 |
| VAT number | LV41203017477 from 03.02.2020 Europe VAT register |
| Register, date | Commercial Register, 08.03.2004 |
| Legal address | Tērbatas iela 28 – 15, Rīga, LV-1011 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 22.03.2021 |
| 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, €) | 1435.34 | 947.62 | 120.78 |
| Personal income tax (thousands, €) | 284.79 | 208.42 | 21.68 |
| Statutory social insurance contributions (thousands, €) | 532.17 | 355.77 | 37.97 |
| Average employees count | 139 | 81 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nodrošināšana ar darbaspēku uz laiku |
|---|---|
| Branch from zl.lv (NACE2) | Nodrošināšana ar personālu uz laiku (78.2) |
| Field from SRS | Nodarbinātības aģentūru darbība (78.10) |
| CSP industry | Pārējo cilvēkresursu nodrošināšana (78.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.04.2019
05.01.2021. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem.
|
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 | 05.01.2021. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem. | 08.04.2019 |
* 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 % | 100 000 | € 1 | € 100 000 | Latvia | 08.02.2021 | 22.03.2021 |
Contacts in cooperation with
Apply information changes
ML
"Aveluk Grupa", SIA
Daugavgrīvas 112, Rīga LV-1055 Check address owners
Nodrošināšana ar darbaspēku uz laiku
Historical company names
| Sabiedrība ar ierobežotu atbildību "ELISS" | Until 08.04.2019 | 5 years ago |
|---|
Historical addresses
| Ventspils, Sarkanmuižas dambis 21-90 | Until 08.03.2004 | 20 years ago |
|---|---|---|
| Ventspils, Ģertrūdes iela 13 | Until 08.04.2019 | 5 years ago |
| Rīga, Daugavgrīvas iela 112 | Until 29.08.2022 | 2 years ago |
| Rīga, Dzirnavu iela 57A - 4 | Until 28.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.03.2023 | PDF (81.01 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.03.2022 | PDF (81.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | PDF (80.26 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (80.47 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (73.64 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | PDF (144.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (158.33 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinas Eliss14 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinas Eliss14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinijums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinijums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinijums | ODT | ||||
2010 |
Annual report | 22.07.2011 | TIF (131.12 KB) | ||
2009 |
Annual report | 23.04.2010 | TIF (405.09 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (468.07 KB) | ||
2007 |
Annual report | 14.01.2009 | TIF (606.03 KB) | ||
2006 |
Annual report | 25.04.2007 | TIF (933.67 KB) | ||
2005 |
Annual report | 08.05.2018 | TIF (303.33 KB) | ||
2004 |
Annual report | 08.05.2018 | TIF (760.88 KB) | ||
2003 |
Annual report | 08.05.2018 | TIF (1.22 MB) | ||
2002 |
Annual report | 08.05.2018 | TIF (985.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 43.04 KB | 21.11.2024 | 15.11.2024 | 4 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 22.03.2021 | 07.03.2021 | 1 |
Shareholders’ register |
DOCX | 20.63 KB | 22.03.2021 | 08.02.2021 | 1 |
Articles of Association |
DOCX | 19.33 KB | 22.03.2021 | 07.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33 KB | 22.03.2021 | 07.01.2021 | 1 |
Amendments to the Articles of Association |
DOC | 30 KB | 05.02.2020 | 28.01.2020 | 1 |
Articles of Association |
DOCX | 19.09 KB | 05.02.2020 | 28.01.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 36.5 KB | 05.02.2020 | 28.01.2020 | 1 |
Shareholders’ register |
DOCX | 20.25 KB | 05.02.2020 | 28.01.2020 | 1 |
Articles of Association |
TIF | 34.11 KB | 04.04.2019 | 04.04.2019 | 2 |
Shareholders’ register |
TIF | 69.6 KB | 04.04.2019 | 04.04.2019 | 3 |
Articles of Association |
TIF | 26.91 KB | 07.05.2018 | 12.10.2015 | 1 |
Shareholders’ register |
TIF | 255.87 KB | 14.10.2015 | 12.10.2015 | 2 |
Shareholders’ register |
TIF | 27.37 KB | 24.09.2024 | 11.02.2004 | 1 |
Articles of Association |
TIF | 37.46 KB | 07.05.2018 | 11.02.2004 | 1 |
Amendments to the Articles of Association |
TIF | 20.79 KB | 07.05.2018 | 26.06.2003 | 1 |
Shareholders’ register |
TIF | 16.66 KB | 07.05.2018 | 26.06.2003 | 1 |
Articles of Association |
TIF | 630.02 KB | 24.09.2024 | 25.11.2001 | 15 |
Memorandum of association |
TIF | 164.69 KB | 24.09.2024 | 25.11.2001 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 43.4 KB | 15.11.2024 | 15.11.2024 | 2 |
Application |
EDOC | 44.57 KB | 28.02.2023 | 23.02.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.88 KB | 30.08.2022 | 29.08.2022 | 1 |
Application |
DOCX | 39.74 KB | 29.08.2022 | 29.08.2022 | 1 |
Application |
DOCX | 39.74 KB | 29.08.2022 | 29.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.27 KB | 22.03.2021 | 22.03.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 15.72 KB | 22.03.2021 | 07.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
48.52 KB | 22.03.2021 | 08.02.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.52 KB | 22.03.2021 | 08.02.2021 | 1 | |
Shareholders’ register |
EDOC | 26.08 KB | 22.03.2021 | 08.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
49.03 KB | 22.03.2021 | 27.01.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.54 KB | 22.03.2021 | 08.01.2021 | 1 | |
Articles of Association |
EDOC | 24.71 KB | 22.03.2021 | 07.01.2021 | 1 |
Application |
EDOC | 46.38 KB | 22.03.2021 | 07.01.2021 | 2 |
Application |
DOCX | 41.11 KB | 22.03.2021 | 07.01.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 38.54 KB | 22.03.2021 | 07.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.41 KB | 22.03.2021 | 07.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.84 KB | 22.03.2021 | 07.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 05.02.2020 | 05.02.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 19.04 KB | 05.02.2020 | 28.01.2020 | 1 |
Articles of Association |
EDOC | 27.91 KB | 05.02.2020 | 28.01.2020 | 1 |
Application |
EDOC | 50.52 KB | 05.02.2020 | 28.01.2020 | 2 |
Application |
DOCX | 41.85 KB | 05.02.2020 | 28.01.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.22 KB | 05.02.2020 | 28.01.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.95 KB | 05.02.2020 | 28.01.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
49.38 KB | 05.02.2020 | 28.01.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 57.31 KB | 05.02.2020 | 28.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 143.5 KB | 05.02.2020 | 28.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.11 KB | 05.02.2020 | 28.01.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.14 KB | 05.02.2020 | 28.01.2020 | 1 |
Shareholders’ register |
EDOC | 29.13 KB | 05.02.2020 | 28.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 08.04.2019 | 08.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.52 KB | 08.04.2019 | 08.04.2019 | 2 |
Announcement regarding the legal address |
TIF | 7.49 KB | 04.04.2019 | 04.04.2019 | 1 |
Application |
TIF | 186.38 KB | 04.04.2019 | 04.04.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 32.58 KB | 04.04.2019 | 04.04.2019 | 2 |
Confirmation or consent to legal address |
TIF | 14.39 KB | 04.04.2019 | 03.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34 KB | 07.05.2018 | 14.10.2015 | 1 |
Application |
TIF | 64.16 KB | 07.05.2018 | 12.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.38 KB | 07.05.2018 | 12.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.16 KB | 07.05.2018 | 21.04.2010 | 1 |
Application |
TIF | 135.73 KB | 07.05.2018 | 19.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.45 KB | 07.05.2018 | 16.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.71 KB | 07.05.2018 | 04.04.2007 | 1 |
Application |
TIF | 304.99 KB | 24.09.2024 | 02.04.2007 | 5 |
Receipts on the publication and state fees |
TIF | 23.39 KB | 24.09.2024 | 02.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.28 KB | 24.09.2024 | 02.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.59 KB | 07.05.2018 | 29.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.28 KB | 07.05.2018 | 08.03.2004 | 1 |
Registration certificates |
TIF | 38.69 KB | 07.05.2018 | 08.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 35.09 KB | 07.05.2018 | 18.02.2004 | 1 |
Sample report |
TIF | 24.82 KB | 07.05.2018 | 17.02.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.68 KB | 24.09.2024 | 11.02.2004 | 1 |
Application |
TIF | 201.13 KB | 24.09.2024 | 11.02.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 18.34 KB | 07.05.2018 | 11.02.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.25 KB | 07.05.2018 | 11.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.89 KB | 07.05.2018 | 11.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.01 KB | 07.05.2018 | 26.06.2003 | 1 |
Submission/Application |
TIF | 14.1 KB | 07.05.2018 | 26.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.4 KB | 08.05.2018 | 16.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 20.84 KB | 24.09.2024 | 10.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 22.39 KB | 24.09.2024 | 10.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 22.4 KB | 24.09.2024 | 03.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 22.1 KB | 24.09.2024 | 03.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.9 KB | 08.05.2018 | 30.05.2003 | 1 |
Submission/Application |
TIF | 8.14 KB | 08.05.2018 | 30.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.19 KB | 08.05.2018 | 27.12.2001 | 1 |
Registration certificates |
TIF | 38.15 KB | 08.05.2018 | 27.12.2001 | 1 |
Registration certificates |
TIF | 56.43 KB | 07.05.2018 | 27.12.2001 | 1 |
Application |
TIF | 87.6 KB | 08.05.2018 | 13.12.2001 | 4 |
Sample report |
TIF | 18.31 KB | 08.05.2018 | 10.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 35.99 KB | 08.05.2018 | 05.12.2001 | 1 |
Sample report |
TIF | 24.47 KB | 08.05.2018 | 04.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.81 KB | 24.09.2024 | 25.11.2001 | 1 |
Appraisal reports |
TIF | 15.43 KB | 08.05.2018 | 25.11.2001 | 1 |
Copy of the personal identification document |
TIF | 89.1 KB | 08.05.2018 | 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