1. Avēnija, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 10.12.2024)
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
(Data from the Tax Authority service is unavailable, with the most recent data as of 10.12.2024.)
VAT identification number Status Registered Excluded
LV40003280993 Is active 01.04.1996
Check in EU VAT register
Legal address Legal address: Mārupes nov., Babītes pag., Dzilnuciems, Sniegu iela 3, LV-2107 Previous addresses
Other registered in this address
Postal address Sniegu iela 3, Dzilnuciems, Babītes pag., Mārupes nov., LV-2107
Registration certificate number, date Nr. K007686. 29.12.2004
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 04.12.2024)
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 04.12.2024
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 06.12.2024
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)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 27.11.2024 5 284.60 EUR 1 423.00 EUR 50.00 % 5 04.12.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.11.2024 5 284.60 EUR 1 423.00 EUR 50.00 % 5 04.12.2024
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 * 34845 - 34851
 34845 - 34851
Net turnover
  50243 , Major
 50243 		Major
Profit or loss
  49123 - 49138
 49123 - 49138
Equity capital
  40869
 40869
Fixed assets
  25787
 25787
Balance
  43017
 43017
Tangible assets
  22801
 22801
Liquidity
  32021 , Companies
 32021 		Companies
Profitability
  52908 , Companies
 52908 		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)