AVELUKS, 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 "AVELUKS" |
| Registration number, date | 40103956104, 21.12.2015 |
| VAT number | LV40103956104 from 24.12.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.12.2015 |
| Legal address | Krustpils iela 12D, Rīga, LV-1073 Check address owners |
| Fixed capital | 10 000 EUR , registered 25.11.2019 (registered payment 21.12.2015: 800 EUR) |
| 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
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
As of 11.11.2024, taxpayer AVELUKS, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 0.00 | 11.11.2024 19:51 | |||
| 08.04.2024 | 306.53 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 303.55 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 246.96 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 26.01.2024 | 545.97 | 0.00 | 0.00 | 0.00 | 26.01.2024 |
| 07.11.2020 | 1 085.31 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.09.2020 | 564.87 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 556.32 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 7.20 | 8.81 | 11.04 |
| Personal income tax (thousands, €) | 0.63 | 0.34 | 0.20 |
| Statutory social insurance contributions (thousands, €) | 3.04 | 2.68 | 2.13 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālizstrādājumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gatavu metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētu gatavu metālizstrādājumu ražošana (25.99) |
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificētu gatavu metālizstrādājumu ražošana (25.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 21.12.2015 |
* 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 % | 1 000 | € 10 | € 10 000 | 20.11.2019 | 25.11.2019 |
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 | 17.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zi . AVL 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi . AVL 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi . AVL 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Gada Parsk 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Pielikums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Pielikums AVL 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 87.5 KB | 25.11.2019 | 20.11.2019 | 1 |
Articles of Association |
DOCX | 87.5 KB | 25.11.2019 | 20.11.2019 | 1 |
Shareholders’ register |
DOC | 40.5 KB | 25.11.2019 | 20.11.2019 | 1 |
Shareholders’ register |
DOC | 40.5 KB | 25.11.2019 | 20.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 99.44 KB | 25.11.2019 | 19.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 99.44 KB | 25.11.2019 | 19.11.2019 | 1 |
Articles of Association |
TIF | 22.53 KB | 22.12.2015 | 16.12.2015 | 1 |
Memorandum of Association |
TIF | 38.2 KB | 22.12.2015 | 16.12.2015 | 1 |
Shareholders’ register |
TIF | 124.9 KB | 22.12.2015 | 16.12.2015 | 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 | 65.59 KB | 25.11.2019 | 25.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.31 KB | 25.11.2019 | 25.11.2019 | 2 |
Application |
EDOC | 63.95 KB | 25.11.2019 | 21.11.2019 | 2 |
Application |
DOCX | 50.14 KB | 25.11.2019 | 21.11.2019 | 2 |
Application |
DOCX | 50.14 KB | 25.11.2019 | 21.11.2019 | 2 |
Articles of Association |
EDOC | 71.66 KB | 25.11.2019 | 20.11.2019 | 1 |
Shareholders’ register |
EDOC | 27.06 KB | 25.11.2019 | 20.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 95.52 KB | 25.11.2019 | 19.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 79.2 KB | 25.11.2019 | 19.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 95.52 KB | 25.11.2019 | 19.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 546.42 KB | 25.11.2019 | 19.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 364.7 KB | 25.11.2019 | 19.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 369.22 KB | 25.11.2019 | 19.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 541.21 KB | 25.11.2019 | 19.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 541.21 KB | 25.11.2019 | 19.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 546.42 KB | 25.11.2019 | 19.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 139 KB | 25.11.2019 | 19.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.97 KB | 25.11.2019 | 19.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 139 KB | 25.11.2019 | 19.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 79.08 KB | 25.11.2019 | 19.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.42 KB | 22.12.2015 | 21.12.2015 | 2 |
Announcement regarding the legal address |
TIF | 13.57 KB | 22.12.2015 | 16.12.2015 | 1 |
Application |
TIF | 138.9 KB | 22.12.2015 | 16.12.2015 | 4 |
Confirmation or consent to legal address |
TIF | 18.55 KB | 22.12.2015 | 16.12.2015 | 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