1. Avēnija, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 28.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "1. Avēnija" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003280993, 26.01.1996
Register, Included in The Register Commercial register, 29.12.2004
SEPA identifier LV44ZZZ40003280993
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003280993 Is active 01.04.1996
Check in EU VAT register
Legal address Legal address: Rīga, Mazā Krūmu iela 9 - 20, LV-1069 *** Previous addresses
Other registered in this address
Postal address Mazā Krūmu iela 9 - 20, Rīga, LV-1069
Registration certificate number, date Nr. K007686. 29.12.2004
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 29.12.2004)
Activity code (NACE)
  • Repair and maintenance of ships and boats (33.15, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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) Not registered as of 26.11.2024
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 (28)
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. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.01.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.01.2008 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.12.2004 5 284.57 EUR" 1 422.87 EUR" 50.00 % 29.12.2004
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.12.2004 5 284.57 EUR" 1 422.87 EUR" 50.00 % 29.12.2004
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 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 34862 - 34868
 34862 - 34868
Net turnover
  50171 , Major
 50171 		Major
Profit or loss
  49061 - 49076
 49061 - 49076
Equity capital
  40813
 40813
Fixed assets
  25748
 25748
Balance
  42945
 42945
Tangible assets
  22768
 22768
Liquidity
  31983 , Companies
 31983 		Companies
Profitability
  52840 , Companies
 52840 		Companies

About the company's comparative indices

1. Avēnija mentioned in newspapers   1. Avēnija zo.lv catalogue
Legal address on the map
1. Avēnija Legal address on the map
Publications (0)