Lūdzu, autorizējieties, lai turpinātu
Ahven, SIA
Limited Liability 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.
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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 | Economic activity suspended, 21.07.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Ahven" |
| Registration number, date | 40203623287, 05.02.2025 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.02.2025 |
| Legal address | Lielā iela 16 – 2, Staicele, Limbažu nov., LV-4043 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.06.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
SRS taxpayer rating history
| 04.09.2025 | J | Newly registered taxpayer. The company was founded in the last 6 months. It has not yet had time to prove itself with works, however, every new beginning that is already built on honesty is welcome. |
| 11.11.2025 | C | Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.06.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 09.06.2025 | 10.06.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 14.07.2025 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 17.07.2025 )
|
From 14.07.2025 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 17.07.2025 )
|
Historical addresses
| Aizkraukles nov., Aizkraukle, Sprīdīša iela 4 - 48 | Until 10.06.2025 | last year |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 81.8 KB | 10.06.2025 | 09.06.2025 | 1 |
Memorandum of Association |
EDOC | 91.19 KB | 10.06.2025 | 09.06.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 85.95 KB | 10.06.2025 | 09.06.2025 | 1 |
Shareholders’ register |
EDOC | 101.52 KB | 10.06.2025 | 09.06.2025 | 1 |
Shareholders’ register |
EDOC | 93.21 KB | 10.06.2025 | 09.06.2025 | 1 |
Articles of Association |
EDOC | 46.06 KB | 05.02.2025 | 08.01.2025 | 1 |
Memorandum of Association |
EDOC | 49.99 KB | 05.02.2025 | 08.01.2025 | 1 |
Shareholders’ register |
EDOC | 24.9 KB | 05.02.2025 | 08.01.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.73 KB | 18.08.2025 | 13.08.2025 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.19 KB | 18.08.2025 | 13.08.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.99 KB | 18.07.2025 | 18.07.2025 | 1 |
Application |
EDOC | 48.8 KB | 17.07.2025 | 14.07.2025 | 1 |
Application |
EDOC | 273.31 KB | 10.06.2025 | 09.06.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 91.19 KB | 10.06.2025 | 09.06.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 157.55 KB | 10.06.2025 | 09.06.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 102.57 KB | 10.06.2025 | 09.06.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
280.6 KB | 05.02.2025 | 29.01.2025 | 1 | |
Application |
EDOC | 49.68 KB | 05.02.2025 | 08.01.2025 | 1 |
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