AVE Plus, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 22.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "AVE Plus"
Legal form Limited liability company (SIA)
Registration number, date 40003696752, 27.08.2004
Register, Included in The Register Commercial register, 27.08.2004
SEPA identifier LV70ZZZ40003696752
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003696752 Isn't active 17.09.200405.03.2014
Check in EU VAT register
Legal address Legal address: Rīga, Zeltiņu iela 47A - 2, LV-1035 Other registered in this address
Postal address Zeltiņu iela 47A - 2, Rīga, LV-1035
Registration certificate number, date Nr. C39742. 27.08.2004
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 10.03.2008)
Activity code (NACE)
  • Other personal service activities n.e.c. (96.09, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.11.2024
Creditor notifications Yes  (Actual record: 21.11.2024)
Encumbrances
Activity termination 21.11.2024. Latvijas Republikas Uzņēmumu reģistra valsts notāra 03.10.2024. lēmums Nr.6-12/84831
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Actual restrictions for equity holders Yes
Tax debts (as of date) 210.00 EUR as of 19.11.2024
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 (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

Actual data. Officials
The company has no current officials since 27.09.2018
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 15.02.2005 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 15.02.2005
Natural person(s) (xxxxxx-xxxxx)
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 27.08.2004 200 14.23 EUR" 2 845.74 EUR" 100.00 % 27.08.2004
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 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 55873 - 55886
 55873 - 55886

About the company's comparative indices

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