Avena Nordic Grain, SIA
Limited Liability Company, Small 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 | Removed from the register, 29.12.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Avena Nordic Grain |
| Registration number, date | 50103926281, 01.09.2015 |
| VAT number | None (excluded 29.12.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.09.2015 |
| Legal address | Gunāra Astras iela 8B, Rīga, LV-1082 Check address owners |
| Fixed capital | 150 000 EUR , registered 01.09.2015 (registered payment 01.09.2015: 150 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -64.02 | -119.86 | -97.13 |
| Personal income tax (thousands, €) | 10.88 | 11.07 | 8.76 |
| Statutory social insurance contributions (thousands, €) | 20.82 | 18.03 | 15.71 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 30.01.2020 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
| 13.04.2018 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Jelgava, Atmodas iela 19 | Until 06.09.2022 | 3 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 21-11 | Until 22.10.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums | |||||
| vadi bas zin ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta noraksts | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.09.2015 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums18042017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 291.15 KB | 04.07.2022 | 16.06.2022 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 304.2 KB | 28.01.2020 | 04.11.2019 | 9 |
Shareholders’ register |
TIF | 90.17 KB | 22.09.2015 | 25.08.2015 | 3 |
Articles of Association |
TIF | 317.97 KB | 22.09.2015 | 14.07.2015 | 6 |
Memorandum of Association |
TIF | 152.21 KB | 22.09.2015 | 14.07.2015 | 3 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 162.2 KB | 22.09.2015 | 30.06.2015 | 5 |
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 | 86.54 KB | 27.12.2022 | 27.12.2022 | 1 |
Application |
ASICE | 109.45 KB | 22.12.2022 | 22.12.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.68 KB | 28.09.2022 | 28.09.2022 | 2 |
Application |
TIF | 73.31 KB | 23.09.2022 | 13.09.2022 | 3 |
Protocols/decisions of a company/organisation |
TIF | 76.47 KB | 23.09.2022 | 07.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.87 KB | 06.09.2022 | 06.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 19.08.2022 | 19.08.2022 | 2 |
Application |
TIF | 160.77 KB | 18.08.2022 | 10.08.2022 | 4 |
Power of attorney, act of empowerment |
145.55 KB | 19.08.2022 | 08.08.2022 | 1 | |
Power of attorney, act of empowerment |
145.55 KB | 19.08.2022 | 08.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 185.8 KB | 17.08.2022 | 16.06.2022 | 5 |
Application |
TIF | 183.23 KB | 04.07.2022 | 16.06.2022 | 6 |
Consent of a member of the Board / executive director |
TIF | 134.27 KB | 04.07.2022 | 16.06.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
PNG | 227.2 KB | 14.06.2021 | 14.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.87 KB | 14.06.2021 | 14.06.2021 | 2 |
Application |
TIF | 508.3 KB | 09.06.2021 | 18.05.2021 | 13 |
Protocols/decisions of a company/organisation |
TIF | 171.98 KB | 09.06.2021 | 01.12.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 197.08 KB | 30.01.2020 | 30.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 30.01.2020 | 30.01.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
XLSX | 29.67 KB | 30.01.2020 | 31.12.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 74.72 KB | 28.01.2020 | 10.12.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 170.31 KB | 20.12.2019 | 21.10.2019 | 7 |
Application |
TIF | 402.17 KB | 28.11.2019 | 21.10.2019 | 11 |
Notice of a member of the Board regarding the resignation |
TIF | 129.97 KB | 28.11.2019 | 21.10.2019 | 6 |
Consent of a member of the Board / executive director |
TIF | 128.92 KB | 28.11.2019 | 21.10.2019 | 5 |
Statement regarding the beneficial owners |
TIF | 37.95 KB | 28.01.2020 | 10.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.14 KB | 13.09.2018 | 13.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 13.09.2018 | 13.09.2018 | 2 |
Application |
TIF | 408.18 KB | 12.09.2018 | 20.06.2018 | 11 |
Notice of a member of the Board regarding the resignation |
TIF | 112.62 KB | 12.09.2018 | 20.06.2018 | 5 |
Consent of a member of the Board / executive director |
TIF | 118.63 KB | 12.09.2018 | 20.06.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 159.01 KB | 12.09.2018 | 20.06.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 40.12 KB | 13.04.2018 | 13.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.28 KB | 13.04.2018 | 13.04.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 21.42 KB | 11.04.2018 | 05.03.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 28.04 KB | 21.03.2018 | 05.03.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 128.21 KB | 15.02.2018 | 11.01.2018 | 3 |
Application |
TIF | 480.33 KB | 11.04.2018 | 07.12.2017 | 13 |
Protocols/decisions of a company/organisation |
TIF | 223.42 KB | 09.01.2018 | 24.11.2017 | 9 |
Notice of a member of the Board regarding the resignation |
TIF | 104.79 KB | 09.01.2018 | 23.11.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 110.5 KB | 09.01.2018 | 23.11.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 63.46 KB | 15.06.2016 | 22.10.2015 | 2 |
Application |
TIF | 107.64 KB | 15.06.2016 | 14.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 53.25 KB | 15.06.2016 | 14.10.2015 | 1 |
Confirmation or consent to legal address |
TIF | 32.36 KB | 15.06.2016 | 12.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.66 KB | 22.09.2015 | 01.09.2015 | 2 |
Application |
TIF | 224.22 KB | 22.09.2015 | 31.08.2015 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 110.13 KB | 22.09.2015 | 10.08.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 76.22 KB | 22.09.2015 | 28.07.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 77.61 KB | 22.09.2015 | 23.07.2015 | 3 |
Announcement regarding the legal address |
TIF | 97.98 KB | 22.09.2015 | 15.07.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 76.95 KB | 22.09.2015 | 15.07.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 131.87 KB | 22.09.2015 | 14.07.2015 | 3 |
Confirmation or consent to legal address |
TIF | 17.42 KB | 22.09.2015 | 02.07.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 146.85 KB | 22.09.2015 | 11.05.2015 | 4 |
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