AVENSIS AUTO, 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 | Sabiedrība ar ierobežotu atbildību "AVENSIS AUTO" |
| Registration number, date | 40003474113, 27.12.1999 |
| VAT number | LV40003474113 from 23.05.2000 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.03.2004 |
| Legal address | Lūku iela 2, Vīkuļi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 27.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AVENSIS AUTO, SIA
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
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, €) | 61.38 | 71.91 | 61.85 |
| Personal income tax (thousands, €) | 2.05 | 0.24 | 0.22 |
| Statutory social insurance contributions (thousands, €) | 5.82 | 5.16 | 3.42 |
| Average employees count | 2 | 2 | 2 |
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS
Redakcija NACE 2.1 |
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21) |
| CSP industry
Redakcija NACE 2.1 |
Loģistikas pakalpojumi (52.25) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.02.2008 |
* 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 |
50 % | 101 | € 14 | € 1 414 | 15.07.2015 | 27.08.2015 | |
Natural person |
50 % | 101 | € 14 | € 1 414 | 15.07.2015 | 27.08.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Staraja Rusas iela 5-11 | Until 27.06.2015 | 10 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 25 | Until 17.07.2017 | 8 years ago |
| Rīga, Pleskodāles iela 1A | Until 09.03.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| aa24.pmld | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | PDF (250.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | PDF (255.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| bsAtliku | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ScanImage005 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AA19 vzN | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| aa18 vzF | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AA17 vzF | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AA pzB16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| aa15 pzAss | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| aa14 vzFa | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AA13 pzA | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| aa 12PL | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| aa KA1 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| aa pz101 | JPEG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | JPEG (732.13 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 09.04.2009 | TIF (198 KB) | |
2007 |
Annual report | 10.09.2008 | TIF (603.55 KB) | ||
2006 |
Annual report | 10.08.2007 | TIF (336.49 KB) | ||
2005 |
Annual report | 24.11.2006 | TIF (307.75 KB) |
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 | 62.06 KB | 09.03.2022 | 09.03.2022 | 2 |
Application |
890.13 KB | 09.03.2022 | 04.03.2022 | 1 | |
Application |
458.9 KB | 09.03.2022 | 04.03.2022 | 1 | |
Application |
769.63 KB | 09.03.2022 | 04.03.2022 | 1 | |
Application |
890.13 KB | 09.03.2022 | 04.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 41.87 KB | 17.07.2017 | 17.07.2017 | 2 |
Application |
TIF | 112 KB | 17.07.2017 | 13.04.2017 | 3 |
Confirmation or consent to legal address |
TIF | 19.05 KB | 17.07.2017 | 30.03.2017 | 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