Basic data
Name SIA "Avesan"
Legal form Limited liability company (SIA)
Registration number, date 40003691897, 29.07.2004
Register, Included in The Register Commercial register, 29.07.2004
SEPA identifier LV11ZZZ40003691897
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003691897 Isn't active 03.09.200426.03.2012
Legal address Legal address: Rīga, Balasta dambis 34A, LV-1048 Previous addresses
Other registered in this address
Postal address Balasta dambis 34A, Rīga, LV-1048
Registration certificate number, date Nr. K175254. 26.01.2015
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 19.05.2016)
Activity code (NACE)
  • Organisation of conventions and trade shows (82.30, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 22.04.2020
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 07.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (15)
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
Sign in

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 22.08.2019 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2019 Member 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 (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 26.03.2019 30 28.00 EUR 840.00 EUR 30.00 % 22.08.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.03.2019 30 28.00 EUR 840.00 EUR 30.00 % 22.08.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.03.2019 20 28.00 EUR 560.00 EUR 20.00 % 22.08.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.03.2019 20 28.00 EUR 560.00 EUR 20.00 % 22.08.2019
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 22.08.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices
Index Place
Age of the company * 55629 - 55642
 55629 - 55642

About the company's comparative indices

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