A.V.E. AUTO, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "A.V.E. AUTO" |
| Registration number, date | 50003875311, 20.11.2006 |
| VAT number | LV50003875311 from 02.03.2007 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.11.2006 |
| Legal address | Nometņu iela 7 – 26, Jūrmala, LV-2016 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 17.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to A.V.E. AUTO, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -0.47 | 4.10 | 19.17 |
| Personal income tax (thousands, €) | 0 | 1.07 | 6.01 |
| Statutory social insurance contributions (thousands, €) | 0.19 | 3.26 | 10.26 |
| Average employees count | 0 | 2 | 4 |
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.05.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.05.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.05.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.05.2025 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 20 | € 71 | € 1 420 | 10.05.2025 | 15.05.2025 | |
Natural person |
50 % | 20 | € 71 | € 1 420 | 10.05.2025 | 15.05.2025 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| 2024 VADIBAS ZINOJUMS | ODT | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS ZINOJUMS2023 0001 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 zinojums 0001 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SIA vadibas zinojums 2021 | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZINJOJUMS 0001 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VALDIBAS ZINOJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS 2016 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VID Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-pie bilanci2010g | RAR | ||||
2009 |
Annual report | 26.04.2010 | TIF (815.17 KB) | ||
2008 |
Annual report | 20.04.2009 | TIF (607.56 KB) | ||
2007 |
Annual report | 26.01.2009 | TIF (2.08 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 60.19 KB | 15.05.2025 | 10.05.2025 | 2 |
Amendments to the Articles of Association |
TIF | 19.41 KB | 27.06.2015 | 29.05.2015 | 1 |
Articles of Association |
TIF | 54.5 KB | 27.06.2015 | 29.05.2015 | 3 |
Shareholders’ register |
TIF | 223.84 KB | 27.06.2015 | 29.05.2015 | 2 |
Articles of Association |
TIF | 42.34 KB | 16.10.2007 | 08.11.2006 | 3 |
Memorandum of association |
TIF | 46.9 KB | 16.10.2007 | 08.11.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 89.63 KB | 15.05.2025 | 14.05.2025 | 8 |
Protocols/decisions of a company/organisation |
EDOC | 48.04 KB | 15.05.2025 | 10.05.2025 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.95 KB | 27.06.2015 | 17.06.2015 | 2 |
Application |
TIF | 160.12 KB | 27.06.2015 | 29.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.04 KB | 27.06.2015 | 29.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.61 KB | 22.12.2009 | 21.12.2009 | 2 |
Application |
TIF | 102.02 KB | 22.12.2009 | 15.12.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.07 KB | 22.12.2009 | 15.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.22 KB | 16.10.2007 | 20.11.2006 | 2 |
Registration certificates |
TIF | 23.67 KB | 16.10.2007 | 20.11.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.89 KB | 16.10.2007 | 15.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 56.42 KB | 16.10.2007 | 13.11.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.84 KB | 16.10.2007 | 08.11.2006 | 1 |
Application |
TIF | 210.7 KB | 16.10.2007 | 08.11.2006 | 7 |
Consent of a member of the Board / executive director |
TIF | 15.92 KB | 16.10.2007 | 08.11.2006 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register