Basic data
Name SIA "AVER"
Legal form Limited liability company (SIA)
Registration number, date 40103460815, 20.09.2011
Register, Included in The Register Commercial register, 20.09.2011
SEPA identifier LV35ZZZ40103460815
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103460815 Isn't active 01.06.201618.09.2019
Legal address Legal address: Rīga, Brīvības iela 73 - 10, LV-1010 Previous addresses
Other registered in this address
Postal address Brīvības iela 73 - 10, Rīga, LV-1010
Registration certificate number, date Nr. K113959. 20.09.2011
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 20.04.2016)
Activity code (NACE)
  • Other activities auxiliary to financial services, except insurance and pension funding (66.19, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.11.2022
Encumbrances
Liquidation process 11.11.2022. 19.10.2022. Dalībnieka ārkārtas sapulces protokols Nr.01-10/2022
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 279.94 EUR as of 05.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (9)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.11.2022 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.04.2016 900 1.00 EUR 900.00 EUR 30.00 % 20.04.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.04.2016 1800 1.00 EUR 1 800.00 EUR 60.00 % 20.04.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.04.2016 300 1.00 EUR 300.00 EUR 10.00 % 20.04.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2021 year)
Index Place
Age of the company * 87935 - 87957
 87935 - 87957
Net turnover
There are no data of the place of the previous year
  88559 - 115370 , Major
There are no data of the place of the previous year
 88559 - 115370
Major
Profit or loss
There are no data of the place of the previous year
  63974 - 67667
There are no data of the place of the previous year
 63974 - 67667
Equity capital
There are no data of the place of the previous year
  98231 - 98232
There are no data of the place of the previous year
 98231 - 98232
Fixed assets
There are no data of the place of the previous year
  69488 - 115368
There are no data of the place of the previous year
 69488 - 115368
Balance
There are no data of the place of the previous year
  88327 - 88337
There are no data of the place of the previous year
 88327 - 88337
Tangible assets
There are no data of the place of the previous year
  65269 - 115369
There are no data of the place of the previous year
 65269 - 115369
Liquidity
There are no data of the place of the previous year
  86892 - 86895 , Companies
There are no data of the place of the previous year
 86892 - 86895
Companies

About the company's comparative indices

Legal address on the map
AVER Legal address on the map
Publications (1)
BIĻEŠU SERVISS valdi atstājis Rinalds Muižnieks 21.10.2015 14:18

SIA BIĻEŠU SERVISS š.g. 20. oktobrī reģistrējis izmaiņas valdē, informē Klientu portfeļa monitorings. Lursoft dati rāda, ka pēc sešiem gadiem uzņēmuma valdē, valdes locekļa pienākumus pārstājis pildīt Rinalds Muižnieks