AVE Latvia, 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 "AVE Latvia" |
| Registration number, date | 40103328410, 01.10.2010 |
| VAT number | LV40103328410 from 16.10.2010 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.10.2010 |
| Legal address | "Lamzas", Ciemupe, Ogresgala pag., Ogres nov., LV-5001 Check address owners |
| Fixed capital | 142 EUR, registered payment 02.01.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AVE Latvia, 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 14.30 | 14.03 | 27.85 |
| Personal income tax (thousands, €) | 1.87 | 0.94 | 2.35 |
| Statutory social insurance contributions (thousands, €) | 3.40 | 2.82 | 3.60 |
| Average employees count | 4 | 3 | 2 |
Industries
| Industry from zl.lv | Kurināmais |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu jaunu preču mazumtirdzniecība (47.78) |
| Field from SRS
Redakcija NACE 2.0 |
Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry
Redakcija NACE 2.1 |
Koku zāģēšana un koksnes ēvelēšana (16.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.10.2010 |
* 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 |
100 % | 142 | € 1 | € 142 | Latvia | 04.01.2023 | 11.01.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Tukuma nov., Tukums, Ošu iela 1 | Until 21.01.2014 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.10.2025 | PDF (81.13 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | PDF (81.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | PDF (81.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | PDF (79.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (81.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (81.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.07.2019 | PDF (81.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (83.58 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (734.8 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCF18042013 0002 | JPG | ||||
2011 |
Annual report | 03.05.2012 | TIF (359.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 19.29 KB | 11.01.2023 | 04.01.2023 | 1 |
Articles of Association |
EDOC | 19.38 KB | 11.01.2023 | 04.01.2023 | 1 |
Shareholders’ register |
EDOC | 30.14 KB | 11.01.2023 | 04.01.2023 | 1 |
Articles of Association |
EDOC | 27.39 KB | 02.01.2023 | 21.11.2022 | 1 |
Shareholders’ register |
EDOC | 30.41 KB | 02.01.2023 | 21.11.2022 | 1 |
Articles of Association |
TIF | 70.62 KB | 12.10.2010 | 24.09.2010 | 1 |
Memorandum of association |
TIF | 146.36 KB | 12.10.2010 | 24.09.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 85.85 KB | 06.05.2025 | 06.05.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.42 KB | 03.10.2024 | 03.10.2024 | 1 |
Application |
EDOC | 44.29 KB | 11.01.2023 | 05.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.46 KB | 11.01.2023 | 04.01.2023 | 1 |
Application |
EDOC | 53.19 KB | 02.01.2023 | 20.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.82 KB | 02.01.2023 | 21.11.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.98 KB | 07.03.2019 | 07.03.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.24 KB | 11.12.2018 | 11.12.2018 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 38.01 KB | 29.08.2018 | 21.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.19 KB | 30.09.2016 | 30.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.02 KB | 30.09.2016 | 30.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.19 KB | 30.09.2016 | 30.09.2016 | 1 |
Orders/request/cover notes of court bailiffs |
358.92 KB | 28.09.2016 | 27.09.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 352.91 KB | 28.09.2016 | 27.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.61 KB | 22.09.2016 | 22.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 22.09.2016 | 22.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.61 KB | 22.09.2016 | 22.09.2016 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 52.99 KB | 28.09.2016 | 20.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.1 KB | 05.12.2014 | 05.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.82 KB | 05.12.2014 | 05.12.2014 | 2 |
Cover letter |
TIF | 44.45 KB | 08.12.2014 | 26.11.2014 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 100.5 KB | 08.12.2014 | 21.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.7 KB | 04.02.2014 | 21.01.2014 | 2 |
Application |
TIF | 81.97 KB | 04.02.2014 | 27.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 139.62 KB | 12.10.2010 | 01.10.2010 | 2 |
Registration certificates |
TIF | 163.88 KB | 12.10.2010 | 01.10.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 63.41 KB | 12.10.2010 | 27.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 50.88 KB | 12.10.2010 | 24.09.2010 | 1 |
Application |
TIF | 1.6 MB | 12.10.2010 | 24.09.2010 | 9 |
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.
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