AVELUX, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AVELUX"
Legal form Limited liability company (SIA)
Registration number, date 40103217295, 27.02.2009
Register, Included in The Register Commercial register, 27.02.2009
SEPA identifier LV27ZZZ40103217295
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Ropažu iela 74 - 65, LV-1006 Previous addresses
Other registered in this address
Postal address Ropažu iela 74 - 65, Rīga, LV-1006
Registration certificate number, date Nr. K082457. 02.03.2009
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 16.05.2012)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 02.03.2009)
Activity code (NACE)
  • Other personal service activities n.e.c. (96.09, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.07.2019
Encumbrances
Liquidation process Not registered
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) 670.95 EUR as of 08.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (14)
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
Sign in

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. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.05.2012 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 16.05.2012 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
16.05.2012
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.04.2012 2000 1.42 EUR" 2 845.74 EUR" 100.00 % 16.05.2012
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 74426 - 74441
 74426 - 74441
Net turnover
  86790 - 114378 , Major
 86790 - 114378
Major
Profit or loss
  77162 - 77221
 77162 - 77221
Equity capital
  83318 - 83323
 83318 - 83323
Fixed assets
  69973 - 114378
 69973 - 114378
Balance
  98573 - 98585
 98573 - 98585
Tangible assets
  65632 - 114379
 65632 - 114379
Liquidity
  80760 , Companies
 80760
Companies
Registered capital * 25245 - 80128
 25245 - 80128

About the company's comparative indices

Legal address on the map
AVELUX Legal address on the map
Publications (0)