Ave Pluss, 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 | SIA "Ave Pluss" |
| Registration number, date | 43603059328, 14.05.2013 |
| VAT number | LV43603059328 from 07.06.2013 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.05.2013 |
| Legal address | Rožu iela 19, Bauska, Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 12 000 EUR, registered payment 19.07.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 77.31 | 77.49 | 52.83 |
| Personal income tax (thousands, €) | 11.14 | 9.55 | 6.84 |
| Statutory social insurance contributions (thousands, €) | 26.36 | 23.77 | 18.10 |
| Average employees count | 10 | 11 | 11 |
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
| CSP industry
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 14.05.2013 |
* 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 % | 12 000 | € 1 | € 12 000 | 05.07.2019 | 19.07.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 28.12.2015 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 28.12.2015 )
|
Contacts in cooperation with
Apply information changes
"Ave Pluss", SIA
Bērzkalni, Pārupes 18, Īslīces pagasts, Bauskas nov., LV-3901
Pārtikas tirdzniecība
Historical addresses
| Bauskas nov., Īslīces pag., Bērzkalni, Pārupes iela 18 | Until 05.11.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 parakstits | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums parakstits | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums AVE plus | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (194.32 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-AVE PLUSS | |||||
2013 |
Annual report | 14.05.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-AVE PLUSS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.98 KB | 16.07.2019 | 05.07.2019 | 1 |
Articles of Association |
TIF | 34.78 KB | 16.07.2019 | 05.07.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.27 KB | 16.07.2019 | 05.07.2019 | 1 |
Shareholders’ register |
TIF | 42.18 KB | 16.07.2019 | 05.07.2019 | 2 |
Amendments to the Articles of Association |
TIF | 10.98 KB | 18.06.2015 | 09.06.2015 | 1 |
Articles of Association |
TIF | 13.25 KB | 18.06.2015 | 09.06.2015 | 1 |
Shareholders’ register |
TIF | 21.22 KB | 18.06.2015 | 09.06.2015 | 1 |
Shareholders’ register |
TIF | 292.37 KB | 06.08.2013 | 01.08.2013 | 2 |
Articles of Association |
TIF | 123.98 KB | 15.05.2013 | 09.05.2013 | 1 |
Memorandum of association |
TIF | 244.6 KB | 15.05.2013 | 09.05.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 19.07.2019 | 19.07.2019 | 2 |
Application |
TIF | 251.99 KB | 16.07.2019 | 16.07.2019 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.36 KB | 16.07.2019 | 05.07.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.15 KB | 16.07.2019 | 05.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.91 KB | 28.12.2015 | 28.12.2015 | 2 |
Application |
TIF | 104.78 KB | 28.12.2015 | 21.12.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 76.39 KB | 18.06.2015 | 17.06.2015 | 2 |
Application |
TIF | 134.34 KB | 18.06.2015 | 09.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.49 KB | 18.06.2015 | 09.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 164.05 KB | 06.08.2013 | 05.08.2013 | 1 |
Application |
TIF | 693.11 KB | 06.08.2013 | 01.08.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 293.83 KB | 15.05.2013 | 14.05.2013 | 2 |
Registration certificates |
TIF | 129.79 KB | 15.05.2013 | 14.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 130.39 KB | 15.05.2013 | 09.05.2013 | 1 |
Application |
TIF | 480.48 KB | 15.05.2013 | 09.05.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 106.97 KB | 15.05.2013 | 09.05.2013 | 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