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) 670.29 EUR as of 28.10.2024
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 (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
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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 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

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Comparative indices (2022 year)
Index Place
Age of the company * 74439 - 74454
 74439 - 74454
Net turnover
  86779 - 114358 , Major
 86779 - 114358
Major
Profit or loss
  77149 - 77208
 77149 - 77208
Equity capital
  83303 - 83308
 83303 - 83308
Fixed assets
  69965 - 114358
 69965 - 114358
Balance
  98559 - 98571
 98559 - 98571
Tangible assets
  65625 - 114359
 65625 - 114359
Liquidity
  80744 , Companies
 80744
Companies
Registered capital * 25245 - 80130
 25245 - 80130

About the company's comparative indices

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