AVENIR, SIA
Limited Liability Company, Micro company
Place in branch
38 by turnover
15 by profit
65 by paid taxes
23 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 AVENIR |
| Registration number, date | 50103985891, 18.04.2016 |
| VAT number | LV50103985891 from 12.07.2018 Europe VAT register |
| Register, date | Commercial Register, 18.04.2016 |
| Legal address | Mārtiņa iela 8A – 23, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.08.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AVENIR, SIA
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, €) | 37.22 | 30.1 | 21.24 |
| Personal income tax (thousands, €) | 7.25 | 1.39 | 3.02 |
| Statutory social insurance contributions (thousands, €) | 2.8 | 2.09 | 3.93 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāmas un mediju aģentūras |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 18.04.2016 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 27.07.2020 | 04.08.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA WKND MEDIA | Until 28.11.2022 | 2 years ago |
|---|---|---|
| SIA MDZ1 | Until 04.08.2020 | 4 years ago |
| Sabiedrība ar ierobežotu atbildību "WKND" | Until 24.10.2019 | 5 years ago |
Historical addresses
| Rīga, Tērbatas iela 20 - 28 | Until 10.09.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | PDF (80.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 Protokols Avenir ID 260163 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.04.2022 | PDF (112.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.01.2021 | PDF (80.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (80.01 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (78.98 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.04.2018 | PDF (224.6 KB) | €11.00 |
2016 |
Annual report | 18.04.2016 - 31.12.2016 | 23.03.2017 | PDF (1.33 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 13.46 KB | 28.11.2022 | 22.11.2022 | 1 |
Articles of Association |
DOCX | 13.46 KB | 28.11.2022 | 22.11.2022 | 1 |
Articles of Association |
DOCX | 12.92 KB | 04.08.2020 | 27.07.2020 | 1 |
Articles of Association |
DOCX | 12.92 KB | 04.08.2020 | 27.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 41.5 KB | 04.08.2020 | 27.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 41.5 KB | 04.08.2020 | 27.07.2020 | 1 |
Shareholders’ register |
DOCX | 19.16 KB | 04.08.2020 | 27.07.2020 | 1 |
Shareholders’ register |
DOCX | 19.16 KB | 04.08.2020 | 27.07.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 15.89 KB | 24.10.2019 | 18.10.2019 | 1 |
Articles of Association |
DOCX | 12.76 KB | 24.10.2019 | 18.10.2019 | 1 |
Shareholders’ register |
TIF | 454.26 KB | 25.04.2016 | 13.04.2016 | 2 |
Articles of Association |
TIF | 32.91 KB | 25.04.2016 | 07.04.2016 | 1 |
Memorandum of Association |
TIF | 54 KB | 25.04.2016 | 07.04.2016 | 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 |
EDOC | 62.02 KB | 28.11.2022 | 28.11.2022 | 2 |
Articles of Association |
EDOC | 19.61 KB | 28.11.2022 | 22.11.2022 | 1 |
Application |
DOCX | 43.86 KB | 28.11.2022 | 22.11.2022 | 1 |
Application |
DOCX | 43.86 KB | 28.11.2022 | 22.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.32 KB | 28.11.2022 | 21.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.32 KB | 28.11.2022 | 21.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.83 KB | 10.09.2021 | 10.09.2021 | 2 |
Application |
DOCX | 45.08 KB | 10.09.2021 | 07.09.2021 | 1 |
Application |
DOCX | 45.08 KB | 10.09.2021 | 07.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.27 KB | 04.08.2020 | 04.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 04.08.2020 | 04.08.2020 | 1 |
Articles of Association |
EDOC | 19.16 KB | 04.08.2020 | 27.07.2020 | 1 |
Application |
DOCX | 41.96 KB | 04.08.2020 | 27.07.2020 | 3 |
Application |
DOCX | 41.96 KB | 04.08.2020 | 27.07.2020 | 3 |
Application |
EDOC | 47.12 KB | 04.08.2020 | 27.07.2020 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31.5 KB | 04.08.2020 | 27.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31.5 KB | 04.08.2020 | 27.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.34 KB | 04.08.2020 | 27.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
156.82 KB | 04.08.2020 | 27.07.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
205.8 KB | 04.08.2020 | 27.07.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 25.09 KB | 04.08.2020 | 27.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.73 KB | 04.08.2020 | 27.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.73 KB | 04.08.2020 | 27.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.61 KB | 04.08.2020 | 27.07.2020 | 1 |
Shareholders’ register |
EDOC | 25.08 KB | 04.08.2020 | 27.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 24.10.2019 | 24.10.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 25.47 KB | 24.10.2019 | 18.10.2019 | 1 |
Articles of Association |
EDOC | 22.45 KB | 24.10.2019 | 18.10.2019 | 1 |
Application |
DOCX | 40.87 KB | 24.10.2019 | 18.10.2019 | 2 |
Application |
EDOC | 49.51 KB | 24.10.2019 | 18.10.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.59 KB | 24.10.2019 | 18.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.41 KB | 24.10.2019 | 18.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.38 KB | 25.04.2016 | 18.04.2016 | 2 |
Application |
TIF | 474.18 KB | 25.04.2016 | 13.04.2016 | 3 |
Announcement regarding the legal address |
TIF | 25.79 KB | 25.04.2016 | 07.04.2016 | 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