AVEMS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AVEMS"
Registration number, date 40203180073, 09.11.2018
VAT number LV40203180073 from 23.01.2019 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.11.2018
Legal address Viršu iela 17, Tīraine, Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 10 EUR, registered payment 09.11.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -17.46 -0.07 -15.48
Personal income tax (thousands, €) 0.87 0.66 0.79
Statutory social insurance contributions (thousands, €) 0.20 0.20 0.20
Average employees count 1 1 1

Industries

Industry from zl.lv Mēbeļu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mājsaimniecības, biroja un veikalu mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
Field from SRS
Redakcija NACE 2.1
Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības aģentu darbība (46.15)
CSP industry
Redakcija NACE 2.1
Mājsaimniecības, biroja un veikalu mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.11.2018
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   09.11.2018
* 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 % 10 € 1 € 10 09.11.2018 09.11.2018

Procures

Period Rights Person

From 19.12.2018

Right to represent individually
With rights to alienate property
With rights to mortgage property
With rights to burden property
Natural person (from 19.12.2018 )

Apply information changes

"AVEMS", SIA

Tīraine, Viršu 17, Mārupes pagasts, Mārupes nov., LV-2167 Check address owners

Mēbeļu tirdzniecība

https://www.avems.co/

Historical company names

"AVEMS" Until 12.11.2018 7 years ago

Historical addresses

Mārupes nov., Tīraine, Viršu iela 17 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 09.06.2025  PDF (431.68 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (423.54 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (428.71 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (108.19 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (381.36 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (1.24 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 49.96 KB 09.11.2018 08.11.2018 1

Memorandum of Association

DOC 28 KB 09.11.2018 05.11.2018 1

Shareholders’ register

DOCX 15.66 KB 09.11.2018 05.11.2018 1

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 40.02 KB 19.12.2018 19.12.2018 2

Application

DOCX 45.88 KB 19.12.2018 18.12.2018 4

Application

EDOC 55.27 KB 19.12.2018 18.12.2018 4

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 12.11.2018 12.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 65.85 KB 09.11.2018 09.11.2018 2

Articles of Association

EDOC 42.04 KB 09.11.2018 08.11.2018 1

Application

DOC 249.5 KB 09.11.2018 08.11.2018 10

Application

EDOC 41.01 KB 09.11.2018 08.11.2018 10

Confirmation or consent to legal address

DOCX 16.32 KB 09.11.2018 08.11.2018 1

Confirmation or consent to legal address

EDOC 30.59 KB 09.11.2018 08.11.2018 1

Memorandum of Association

EDOC 18.08 KB 09.11.2018 05.11.2018 1

Shareholders’ register

EDOC 25.49 KB 09.11.2018 05.11.2018 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