AVENTEX, 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.
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Basic data
| Status | Removed from the register, 05.09.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AVENTEX" |
| Registration number, date | 50003476101, 13.01.2000 |
| VAT number | None (excluded 04.03.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.11.2007 |
| Legal address | Slokas iela 52, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 1.14 |
| Personal income tax (thousands, €) | 0 | 0.06 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.50 | 0.60 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SPS AUTO" | Until 05.02.2021 | 4 years ago |
|---|
Historical addresses
| Rīga, Paltmales iela 21-1 | Until 03.11.2004 | 21 year ago |
|---|---|---|
| Rīga, Dzērbenes iela 14-313c | Until 18.10.2013 | 12 years ago |
| Rīga, Vidzemes aleja 1 - 68 | Until 11.06.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.01.2021 | PDF (99.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.02.2020 | PDF (149.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.03.2019 | PDF (148.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.03.2018 | PDF (1.71 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (91.85 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | PDF (805.61 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | HTML (90.45 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZINOJUMS 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD. ZINOJUMS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.03.2010 | RAR (11.57 KB) | |
2008 |
Annual report | 11.05.2009 | TIF (493.38 KB) | ||
2007 |
Annual report | 09.09.2008 | TIF (354.24 KB) | ||
2006 |
Annual report | 08.08.2007 | TIF (251.75 KB) | ||
2005 |
Annual report | 18.01.2007 | PDF (260.5 KB) | ||
2004 |
Annual report | 21.01.2021 | TIF (588.63 KB) | ||
2003 |
Annual report | 21.01.2021 | TIF (468.71 KB) | ||
2002 |
Annual report | 21.01.2021 | TIF (409.86 KB) | ||
2001 |
Annual report | 21.01.2021 | TIF (400.96 KB) | ||
2000 |
Annual report | 21.01.2021 | TIF (808.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.83 KB | 15.02.2022 | 10.02.2022 | 1 |
Shareholders’ register |
DOCX | 18.83 KB | 15.02.2022 | 10.02.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 17.42 KB | 05.02.2021 | 28.01.2021 | 1 |
Articles of Association |
DOCX | 20 KB | 05.02.2021 | 28.01.2021 | 1 |
Shareholders’ register |
DOCX | 18.67 KB | 05.02.2021 | 28.01.2021 | 1 |
Articles of Association |
TIF | 100.68 KB | 21.01.2021 | 11.06.2015 | 4 |
Shareholders’ register |
TIF | 66.96 KB | 21.01.2021 | 11.06.2015 | 2 |
Articles of Association |
TIF | 45.66 KB | 21.01.2021 | 19.10.2004 | 1 |
Shareholders’ register |
TIF | 26.05 KB | 21.01.2021 | 19.10.2004 | 1 |
Articles of Association |
TIF | 550.58 KB | 21.01.2021 | 09.12.1999 | 12 |
Memorandum of association |
TIF | 219.35 KB | 21.01.2021 | 09.12.1999 | 5 |
Shareholders’ register |
TIF | 23.67 KB | 21.01.2021 | 09.12.1999 | 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 | 62.32 KB | 15.02.2022 | 15.02.2022 | 2 |
Application |
DOCX | 51.02 KB | 15.02.2022 | 10.02.2022 | 1 |
Application |
DOCX | 51.02 KB | 15.02.2022 | 10.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.66 KB | 15.02.2022 | 10.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.66 KB | 15.02.2022 | 10.02.2022 | 1 |
Shareholders’ register |
EDOC | 32.75 KB | 15.02.2022 | 10.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 11.06.2021 | 11.06.2021 | 2 |
Application |
DOCX | 93.63 KB | 11.06.2021 | 25.05.2021 | 1 |
Application |
EDOC | 98.58 KB | 11.06.2021 | 25.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 155.04 KB | 11.06.2021 | 11.05.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 11.93 KB | 11.06.2021 | 11.05.2021 | 1 |
Confirmation or consent to legal address |
360.52 KB | 11.06.2021 | 11.05.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 05.02.2021 | 05.02.2021 | 2 |
Application |
EDOC | 120.79 KB | 05.02.2021 | 01.02.2021 | 22 |
Application |
DOCX | 95.83 KB | 05.02.2021 | 01.02.2021 | 22 |
Amendments to the Articles of Association |
EDOC | 34.8 KB | 05.02.2021 | 28.01.2021 | 1 |
Articles of Association |
EDOC | 37.26 KB | 05.02.2021 | 28.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.49 KB | 05.02.2021 | 28.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.81 KB | 05.02.2021 | 28.01.2021 | 1 |
Shareholders’ register |
EDOC | 44.71 KB | 05.02.2021 | 28.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.83 KB | 21.01.2021 | 27.01.2016 | 2 |
Application |
TIF | 103.59 KB | 21.01.2021 | 11.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 104.76 KB | 21.01.2021 | 11.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.12 KB | 21.01.2021 | 18.10.2013 | 1 |
Application |
TIF | 108.97 KB | 21.01.2021 | 15.10.2013 | 3 |
Confirmation or consent to legal address |
TIF | 11.55 KB | 21.01.2021 | 14.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.59 KB | 21.01.2021 | 04.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.64 KB | 21.01.2021 | 29.11.2007 | 1 |
Application |
TIF | 243.82 KB | 21.01.2021 | 15.11.2007 | 3 |
Receipts on the publication and state fees |
TIF | 20.16 KB | 21.01.2021 | 15.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.11 KB | 21.01.2021 | 15.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.86 KB | 21.01.2021 | 03.11.2004 | 1 |
Registration certificates |
TIF | 60.25 KB | 21.01.2021 | 03.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.82 KB | 21.01.2021 | 26.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.77 KB | 21.01.2021 | 26.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.19 KB | 21.01.2021 | 19.10.2004 | 1 |
Application |
TIF | 207.48 KB | 21.01.2021 | 19.10.2004 | 3 |
Consent of the auditor |
TIF | 12.36 KB | 21.01.2021 | 19.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.68 KB | 21.01.2021 | 19.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.33 KB | 21.01.2021 | 19.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.56 KB | 21.01.2021 | 14.03.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 25.98 KB | 21.01.2021 | 06.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.81 KB | 21.01.2021 | 28.02.2003 | 1 |
Other documents |
TIF | 30.73 KB | 21.01.2021 | 20.02.2003 | 3 |
Submission/Application |
TIF | 16.12 KB | 21.01.2021 | 20.02.2003 | 1 |
Warning from an official of authority |
TIF | 37.52 KB | 21.01.2021 | 20.02.2003 | 1 |
Other documents |
TIF | 35.78 KB | 21.01.2021 | 04.02.2003 | 3 |
Receipts on the publication and state fees |
TIF | 15.99 KB | 21.01.2021 | 09.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.71 KB | 21.01.2021 | 09.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.52 KB | 21.01.2021 | 13.01.2000 | 1 |
Registration certificates |
TIF | 73.13 KB | 21.01.2021 | 13.01.2000 | 1 |
Application |
TIF | 129.4 KB | 21.01.2021 | 29.12.1999 | 4 |
Submission/Application |
TIF | 19.51 KB | 21.01.2021 | 29.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.02 KB | 21.01.2021 | 27.12.1999 | 1 |
Application |
TIF | 126.8 KB | 21.01.2021 | 13.12.1999 | 4 |
Receipts on the publication and state fees |
TIF | 40.13 KB | 21.01.2021 | 10.12.1999 | 1 |
Appraisal reports |
TIF | 15.5 KB | 21.01.2021 | 09.12.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 13.44 KB | 21.01.2021 | 09.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.96 KB | 21.01.2021 | 09.12.1999 | 1 |
Sample report |
TIF | 27.31 KB | 21.01.2021 | 09.12.1999 | 1 |
Other documents |
TIF | 84.92 KB | 21.01.2021 | 07.12.1999 | 1 |
Copy of the personal identification document |
TIF | 50.43 KB | 21.01.2021 | 10.11.1995 | 1 |
Copy of the personal identification document |
TIF | 107.39 KB | 21.01.2021 | 13.04.1994 | 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