Avestra Export, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.12.2024)
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 Avestra Export SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103458736, 14.09.2011
Register, Included in The Register Commercial register, 14.09.2011
SEPA identifier LV05ZZZ40103458736
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103458736 Isn't active 04.11.201110.12.2024
Check in EU VAT register
Legal address Legal address: Rīga, Dzirnavu iela 57A - 4, LV-1010 Previous addresses
Other registered in this address
Postal address Dzirnavu iela 57A - 4, Rīga, LV-1010
Registration certificate number, date Nr. K121175. 14.09.2011
Fixed capital Paid capital - 72 844.00 EUR (Registered in State Enterprise register 15.12.2017)
Activity code (NACE)
  • Wholesale of hardware, plumbing and heating equipment and supplies (46.74, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 18.01.2018
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) 273.98 EUR as of 02.12.2024
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 (13)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.09.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 04.01.2018 36422 1.00 EUR 36 422.00 EUR 50.00 % 18.01.2018
Document country on the date of registration: Moldova, Republic of
Natural person(s) (xxxxxx-xxxxx)
From 04.01.2018 36422 1.00 EUR 36 422.00 EUR 50.00 % 18.01.2018
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 18.01.2018 Moldova, Republic of Moldova, Republic of

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 18.01.2018 Russian Federation Russian Federation

Type of control: as a member

Type of control: as a representative of the executive or administrative body

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Comparative indices (2023 year)
Index Place
Age of the company * 87535 - 87557
 87535 - 87557
Net turnover
  85467 - 85559 , Major
 85467 - 85559 		Major
Profit or loss
  54397 - 54433
 54397 - 54433
Equity capital
  98106
 98106
Fixed assets
  69568 - 111557
 69568 - 111557
Balance
  107295 - 111332
 107295 - 111332
Tangible assets
  65260 - 111558
 65260 - 111558
Liquidity
  97927 - 102179 , Companies
 97927 - 102179 		Companies
Profitability
  489 - 9080 , Companies
 489 - 9080 		Companies

About the company's comparative indices

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