AVENES, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AVENES" |
| Registration number, date | 41203046955, 01.03.2013 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.03.2013 |
| Legal address | Dzintaru iela 2 – 43, Kuldīga, Kuldīgas nov., LV-3301 Check address owners |
| Fixed capital | 1 EUR, registered payment 14.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0.01 | 1.54 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| Field from SRS
Redakcija NACE 2.1 |
Tirgus un sabiedriskās domas izpēte (73.20) |
| CSP industry
Redakcija NACE 2.1 |
Tirgus un sabiedriskās domas izpēte (73.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2018 | 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 | 06.03.2018 |
* 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 % | 1 | € 1 | € 1 | 01.03.2018 | 06.03.2018 |
Contacts in cooperation with
Apply information changes
"Avenes", SIA
"Spīdolas", Dokupe, Tārgales pagasts, Ventspils nov., LV-3621 Check address owners
Reklāma
Historical addresses
| Ventspils nov., Tārgales pag., Ēvartciems, "Spīdolas" | Until 25.08.2016 | 9 years ago |
|---|---|---|
| Ventspils nov., Tārgales pag., Dokupe, "Spīdolas" | Until 25.03.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 12.07.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| vadibas | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Avenes protokols 2021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Avenes protokols 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| protokols 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Avenes zinas par uznemumu | TIF | ||||
2016 |
Annual report | 01.05.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinas par uznemumu | TIF | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | PDF (172.1 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (90.37 KB) | €7.00 |
2013 |
Annual report | 01.03.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 54.p.1d | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.51 KB | 06.03.2018 | 01.03.2018 | 1 |
Shareholders’ register |
DOCX | 18.51 KB | 06.03.2018 | 01.03.2018 | 1 |
Articles of Association |
TIF | 12.11 KB | 23.03.2016 | 10.03.2016 | 1 |
Shareholders’ register |
TIF | 42.36 KB | 23.03.2016 | 10.03.2016 | 1 |
Articles of Association |
TIF | 7.55 KB | 04.03.2013 | 26.02.2013 | 1 |
Memorandum of Association |
TIF | 12.43 KB | 04.03.2013 | 26.02.2013 | 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 | 35.4 KB | 25.03.2021 | 25.03.2021 | 2 |
Application |
TIF | 1.22 MB | 22.03.2021 | 18.03.2021 | 23 |
Confirmation or consent to legal address |
TIF | 15.55 KB | 22.03.2021 | 08.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.88 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.35 KB | 06.03.2018 | 06.03.2018 | 2 |
Application |
EDOC | 6.29 MB | 06.03.2018 | 01.03.2018 | 25 |
Application |
6.56 MB | 06.03.2018 | 01.03.2018 | 25 | |
Application |
6.56 MB | 06.03.2018 | 01.03.2018 | 25 | |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 06.03.2018 | 01.03.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.17 KB | 06.03.2018 | 01.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 06.03.2018 | 01.03.2018 | 1 |
Shareholders’ register |
EDOC | 51.38 KB | 06.03.2018 | 01.03.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 75.24 KB | 06.03.2018 | 01.03.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 60.86 KB | 06.03.2018 | 01.03.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 60.86 KB | 06.03.2018 | 01.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 49.29 KB | 23.03.2016 | 14.03.2016 | 1 |
Application |
TIF | 91.66 KB | 23.03.2016 | 10.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.36 KB | 23.03.2016 | 10.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.85 KB | 04.03.2013 | 01.03.2013 | 1 |
Registration certificates |
TIF | 36.35 KB | 04.03.2013 | 01.03.2013 | 1 |
Application |
TIF | 141.62 KB | 04.03.2013 | 26.02.2013 | 7 |
Confirmation or consent to legal address |
TIF | 8.03 KB | 04.03.2013 | 26.02.2013 | 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