Aventa Konsalting, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Aventa Konsalting"
Registration number, date 40103930779, 15.09.2015
VAT number LV40103930779 from 26.10.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.09.2015
Legal address Gaujas iela 22, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 2 800 EUR, registered payment 06.09.2018
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
08.12.2025 5 160.90 0.00 0.00 0.00 08.12.2025
11.11.2025 10 157.50 0.00 0.00 0.00 11.11.2025
13.10.2025 4 887.48 0.00 0.00 0.00 13.10.2025
06.08.2025 14 523.44 0.00 0.00 0.00 06.08.2025
07.07.2025 15 292.64 0.00 0.00 0.00 07.07.2025
06.06.2025 14 929.77 0.00 0.00 0.00 06.06.2025
07.05.2025 13 805.68 0.00 0.00 0.00 07.05.2025
07.04.2025 13 327.79 0.00 0.00 0.00 07.04.2025
10.03.2025 10 262.37 0.00 0.00 0.00 10.03.2025
10.02.2025 10 562.08 0.00 0.00 0.00 10.02.2025
13.01.2025 10 008.96 0.00 0.00 0.00 13.01.2025
09.12.2024 10 757.19 0.00 0.00 0.00 09.12.2024
07.11.2024 11 167.48 0.00 0.00 0.00 07.11.2024
07.10.2024 6 158.87 0.00 0.00 0.00 07.10.2024
09.09.2024 1 660.05 0.00 0.00 0.00 09.09.2024
12.08.2024 4 894.35 0.00 0.00 0.00 12.08.2024
08.07.2024 11 713.27 0.00 0.00 0.00 08.07.2024
07.06.2024 8 048.00 0.00 0.00 0.00 07.06.2024
20.05.2024 6 102.94 0.00 0.00 0.00 20.05.2024
07.09.2018 2 932.17 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 2 889.50 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 2 846.84 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 2 788.66 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 337.77 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 585.69 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 1 137.02 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 4 182.00 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 4 139.25 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 1 415.34 0.00 0.00 0.00 18.12.2017 07:52
07.10.2017 1 405.06 0.00 0.00 0.00 13.10.2017 14:06
07.08.2017 2 860.56 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 3 225.25 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 842.52 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 199.49 0.00 0.00 0.00 01.01.1970 03:00

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, €) 44.17 84.32 82.06
Personal income tax (thousands, €) 9.66 15.83 14.32
Statutory social insurance contributions (thousands, €) 22.13 35.87 35.01
Average employees count 9 10 13
Received COVID-19 downtime support 04.01.2022, 2 058.35 €

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)
Field from SRS
Redakcija NACE 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.09.2018
Latvia Russian Federation

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   06.09.2018
* 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

96.43 % 2 700 € 1 € 2 700 Russian Federation 05.09.2018 06.09.2018

Natural person

3.57 % 100 € 1 € 100 Latvia 05.09.2018 06.09.2018

Apply information changes

"Aventa Konsalting", SIA

Gaujas 22, Ādaži, Ādažu nov., LV-2164 Check address owners

Ēdināšanas uzņēmumi

Historical addresses

Ādažu nov., Ādaži, Gaujas iela 22 Until 01.07.2021 4 years ago
Ādažu nov., Ādažu pag., Ādaži, Gaujas iela 22 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 13.09.2025  ZIP €7.00
Annual report 2024 PDF
vadibas zinojums 31.05.2025 PDF

2023

Annual report 01.01.2023 - 31.12.2023 08.09.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 31.05.2024 PDF

2022

Annual report 01.01.2022 - 31.12.2022 05.06.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 31.05.2023 PDF

2021

Annual report 01.01.2021 - 31.12.2021 01.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 30.06.2022 PDF

2020

Annual report 01.01.2020 - 31.12.2020 19.03.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 16.03.2021 PDF

2019

Annual report 01.01.2019 - 31.12.2019 08.03.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.03.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 15.10.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 47.86 KB 06.09.2018 05.09.2018 2

Amendments to the Articles of Association

TIF 23.3 KB 06.09.2018 31.08.2018 1

Articles of Association

TIF 245.42 KB 06.09.2018 31.08.2018 7

Regulations for the increase/reduction of the equity

TIF 20.79 KB 06.09.2018 31.08.2018 1

Amendments to the Articles of Association

PDF 127.06 KB 21.08.2017 10.07.2017 1

Articles of Association

PDF 179.02 KB 21.08.2017 10.07.2017 2

Shareholders’ register

PDF 137.89 KB 21.08.2017 10.07.2017 1

Articles of Association

PDF 238.75 KB 07.09.2015 07.09.2015 5

Memorandum of association

PDF 199.39 KB 07.09.2015 07.09.2015 2

Shareholders’ register

PDF 243.47 KB 07.09.2015 07.09.2015 1

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 78.78 KB 12.11.2025 12.11.2025 1

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 06.09.2018 06.09.2018 2

Decisions / letters / protocols of public notaries

RTF 191.41 KB 06.09.2018 06.09.2018 2

Application

TIF 168.31 KB 06.09.2018 05.09.2018 5

Bank statements or other document regarding the payment of the equity

TIF 20.65 KB 06.09.2018 04.09.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 8.73 KB 06.09.2018 31.08.2018 1

Protocols/decisions of a company/organisation

TIF 161.24 KB 06.09.2018 31.08.2018 5

Decisions / judgements of courts and other law enforcement authorities

TIF 41.16 KB 06.09.2018 28.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.09 KB 21.08.2017 21.08.2017 2

Amendments to the Articles of Association

EDOC 138.54 KB 21.08.2017 10.07.2017 1

Articles of Association

EDOC 204 KB 21.08.2017 10.07.2017 2

Application

EDOC 6.26 MB 21.08.2017 10.07.2017 24

Application

PDF 6.52 MB 21.08.2017 10.07.2017 24

Protocols/decisions of a company/organisation

PDF 112.94 KB 21.08.2017 10.07.2017 1

Protocols/decisions of a company/organisation

EDOC 139.36 KB 21.08.2017 10.07.2017 1

Shareholders’ register

EDOC 164 KB 21.08.2017 10.07.2017 1

Decisions / letters / protocols of public notaries

RTF 183.22 KB 15.09.2015 15.09.2015 2

Decisions / letters / protocols of public notaries

EDOC 69.85 KB 15.09.2015 15.09.2015 2

Confirmation or consent to legal address

TIF 12.9 KB 30.09.2015 07.09.2015 1

Announcement regarding the legal address

PDF 192.86 KB 10.09.2015 07.09.2015 1

Application

PDF 476.79 KB 07.09.2015 07.09.2015 3
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