AVENE, SIA
Limited Liability 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 | Removed from the register, 31.03.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AVENE" |
| Registration number, date | 43603037956, 01.12.2008 |
| VAT number | None (excluded 19.05.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.12.2008 |
| Legal address | Upesciema iela 26 – 2, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 17.06.2022 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
| Received COVID-19 downtime support | 17.03.2021, 196.43 € | ||
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
Historical addresses
| Bauskas rajons, Iecavas novads, Iecava, Pļavu iela 11 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Iecavas nov., Iecava, Pļavu iela 11 | Until 01.07.2021 | 4 years ago |
| Bauskas nov., Iecava, Pļavu iela 11 | Until 17.06.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.01.2025 | PDF (76.89 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.01.2025 | PDF (77.9 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.02.2023 | PDF (78.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (78.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | PDF (80.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (80.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.03.2019 | PDF (211.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.03.2018 | PDF (208.76 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.03.2017 | PDF (219.77 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums (28) | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | RAR | ||||
2010 |
Annual report | 12.05.2011 | TIF (258.41 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.04.2010 | RAR (3.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 46.32 KB | 17.06.2022 | 10.06.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 46.94 KB | 17.06.2022 | 10.06.2022 | 1 |
Articles of Association |
EDOC | 47.85 KB | 17.06.2022 | 10.06.2022 | 1 |
Articles of Association |
DOCX | 48.56 KB | 17.06.2022 | 10.06.2022 | 1 |
Shareholders’ register |
EDOC | 54.86 KB | 17.06.2022 | 10.06.2022 | 1 |
Shareholders’ register |
DOCX | 57.7 KB | 17.06.2022 | 10.06.2022 | 1 |
Shareholders’ register |
TIF | 15.51 KB | 09.11.2016 | 07.12.2009 | 1 |
Articles of Association |
TIF | 14.61 KB | 03.12.2008 | 28.11.2008 | 1 |
Memorandum of Association |
TIF | 19.96 KB | 03.12.2008 | 28.11.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.03 KB | 28.03.2025 | 28.03.2025 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 79.08 KB | 28.03.2025 | 28.03.2025 | 1 |
Application |
EDOC | 50.61 KB | 28.01.2025 | 23.01.2025 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 19.97 KB | 28.01.2025 | 23.01.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 17.06.2022 | 17.06.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 46.32 KB | 17.06.2022 | 10.06.2022 | 1 |
Articles of Association |
EDOC | 47.85 KB | 17.06.2022 | 10.06.2022 | 1 |
Application |
DOCX | 33.29 KB | 17.06.2022 | 10.06.2022 | 3 |
Application |
DOCX | 33.29 KB | 17.06.2022 | 10.06.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 68.17 KB | 17.06.2022 | 10.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 68.17 KB | 17.06.2022 | 10.06.2022 | 1 |
Shareholders’ register |
EDOC | 54.86 KB | 17.06.2022 | 10.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.87 KB | 09.11.2016 | 18.12.2009 | 2 |
Receipts on the publication and state fees |
TIF | 72.47 KB | 09.11.2016 | 16.12.2009 | 2 |
Receipts on the publication and state fees |
TIF | 86.01 KB | 09.11.2016 | 16.12.2009 | 2 |
Application |
TIF | 122.82 KB | 09.11.2016 | 07.12.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 15.27 KB | 09.11.2016 | 07.12.2009 | 1 |
Other documents |
TIF | 82.17 KB | 09.11.2016 | 21.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.56 KB | 03.12.2008 | 01.12.2008 | 2 |
Registration certificates |
TIF | 27.84 KB | 03.12.2008 | 01.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 5.98 KB | 03.12.2008 | 28.11.2008 | 1 |
Application |
TIF | 90.82 KB | 03.12.2008 | 28.11.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.73 KB | 03.12.2008 | 28.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 61.5 KB | 03.12.2008 | 28.11.2008 | 2 |
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