AVEO, 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 "AVEO" |
| Registration number, date | 40003219745, 04.10.1994 |
| VAT number | LV40003219745 from 01.02.2000 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.09.2003 |
| Legal address | Ozolciema iela 16 k-6 – 33, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 03.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AVEO, SIA
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
- 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 6.62 | 5.54 | 18.61 |
| Personal income tax (thousands, €) | 4.28 | 5.52 | 6.89 |
| Statutory social insurance contributions (thousands, €) | 7.04 | 13.93 | 18.18 |
| Average employees count | 4 | 6 | 9 |
Source: SRS
Check online actual tax payments in SRS
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 |
Kravu autotransports (49.41) |
| CSP industry
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.09.2008 |
* 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 |
100 % | 202 | € 14 | € 2 828 | 18.12.2024 | 28.12.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "AVEO" | Until 17.09.2003 | 23 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 10.04.2025 | PDF (550.12 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.04.2024 | PDF (459.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | PDF (781.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.05.2022 | PDF (483.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.05.2021 | PDF (516.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | PDF (390.3 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | PDF (427.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (2.2 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (645.44 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums1 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2lp | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums13 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums -2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums -2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums -2010 | ZIP | ||||
2009 |
Annual report | 16.04.2010 | TIF (1004.23 KB) | ||
2008 |
Annual report | 01.10.2009 | TIF (910.49 KB) | ||
2007 |
Annual report | 12.01.2012 | TIF (933.77 KB) | ||
2006 |
Annual report | 12.01.2012 | TIF (1.04 MB) | ||
2005 |
Annual report | 13.10.2006 | TIF (839.91 KB) | ||
2004 |
Annual report | 27.12.2024 | TIF (1.05 MB) | ||
2003 |
Annual report | 27.12.2024 | TIF (1.26 MB) | ||
2002 |
Annual report | 27.12.2024 | TIF (1.18 MB) | ||
2001 |
Annual report | 27.12.2024 | TIF (1.08 MB) | ||
2000 |
Annual report | 27.12.2024 | TIF (1.21 MB) | ||
1999 |
Annual report | 27.12.2024 | TIF (1.33 MB) | ||
1998 |
Annual report | 27.12.2024 | TIF (1.16 MB) | ||
1997 |
Annual report | 27.12.2024 | TIF (1.14 MB) | ||
1996 |
Annual report | 27.12.2024 | TIF (811.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.84 KB | 28.12.2024 | 18.12.2024 | 1 |
Amendments to the Articles of Association |
TIF | 9.08 KB | 27.12.2024 | 16.06.2015 | 1 |
Articles of Association |
TIF | 65.31 KB | 27.12.2024 | 16.06.2015 | 2 |
Shareholders’ register |
TIF | 85.01 KB | 27.12.2024 | 16.06.2015 | 2 |
Articles of Association |
TIF | 95.7 KB | 27.12.2024 | 19.08.2008 | 3 |
Articles of Association |
TIF | 93.97 KB | 27.12.2024 | 08.10.2003 | 3 |
Articles of Association |
TIF | 74.72 KB | 27.12.2024 | 28.08.2003 | 3 |
Shareholders’ register |
TIF | 25.18 KB | 27.12.2024 | 28.08.2003 | 1 |
Articles of Association |
TIF | 431.18 KB | 27.12.2024 | 26.09.1994 | 9 |
Amendments to the Articles of Association |
TIF | 54.28 KB | 27.12.2024 | 2 | |
Memorandum of association |
TIF | 202.1 KB | 27.12.2024 | 4 | |
Regulations for the increase/reduction of the equity |
TIF | 17.65 KB | 27.12.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 70.49 KB | 19.12.2024 | 19.12.2024 | 22 |
Decisions / letters / protocols of public notaries |
TIF | 68.57 KB | 27.12.2024 | 03.09.2015 | 2 |
Application |
TIF | 196.05 KB | 27.12.2024 | 16.06.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 45.75 KB | 27.12.2024 | 16.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.78 KB | 27.12.2024 | 10.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.15 KB | 27.12.2024 | 05.09.2008 | 1 |
Application |
TIF | 417.86 KB | 27.12.2024 | 20.08.2008 | 12 |
Receipts on the publication and state fees |
TIF | 22.44 KB | 27.12.2024 | 20.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.47 KB | 27.12.2024 | 20.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.54 KB | 27.12.2024 | 19.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.76 KB | 27.12.2024 | 19.08.2008 | 1 |
Order of the Enterprise Register official |
TIF | 59.88 KB | 27.12.2024 | 10.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.6 KB | 27.12.2024 | 24.10.2003 | 1 |
Application |
TIF | 46.54 KB | 27.12.2024 | 09.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 25.31 KB | 27.12.2024 | 09.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 25.63 KB | 27.12.2024 | 09.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.1 KB | 27.12.2024 | 08.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.05 KB | 27.12.2024 | 17.09.2003 | 1 |
Registration certificates |
TIF | 56.58 KB | 27.12.2024 | 17.09.2003 | 1 |
Application |
TIF | 390.58 KB | 27.12.2024 | 29.08.2003 | 9 |
Receipts on the publication and state fees |
TIF | 24.05 KB | 27.12.2024 | 29.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 23.37 KB | 27.12.2024 | 29.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.77 KB | 27.12.2024 | 28.08.2003 | 1 |
Sample report |
TIF | 24.88 KB | 27.12.2024 | 27.08.2003 | 1 |
Sample report |
TIF | 48.02 KB | 27.12.2024 | 20.01.1998 | 2 |
Copy of the personal identification document |
TIF | 150.95 KB | 27.12.2024 | 09.01.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.67 KB | 27.12.2024 | 15.12.1997 | 1 |
Copy of the personal identification document |
TIF | 146.17 KB | 27.12.2024 | 22.08.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.3 KB | 27.12.2024 | 29.12.1995 | 1 |
Appraisal reports |
TIF | 36.52 KB | 27.12.2024 | 28.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.55 KB | 27.12.2024 | 28.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 23.22 KB | 27.12.2024 | 28.12.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.59 KB | 27.12.2024 | 04.10.1994 | 1 |
Registration certificates |
TIF | 35.09 KB | 27.12.2024 | 04.10.1994 | 1 |
Registration certificates |
TIF | 40.58 KB | 27.12.2024 | 04.10.1994 | 1 |
Receipts on the publication and state fees |
TIF | 12.73 KB | 27.12.2024 | 30.09.1994 | 1 |
Receipts on the publication and state fees |
TIF | 12.13 KB | 27.12.2024 | 30.09.1994 | 1 |
Application |
TIF | 166.19 KB | 27.12.2024 | 28.09.1994 | 4 |
Appraisal reports |
TIF | 35.28 KB | 27.12.2024 | 26.09.1994 | 1 |
Power of attorney, act of empowerment |
TIF | 11.37 KB | 27.12.2024 | 26.09.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.34 KB | 27.12.2024 | 26.09.1994 | 1 |
Sample report |
TIF | 12.29 KB | 27.12.2024 | 26.09.1994 | 1 |
Copy of the personal identification document |
TIF | 225.48 KB | 27.12.2024 | 28.01.1993 | 1 |
Copy of the personal identification document |
TIF | 125.83 KB | 27.12.2024 | 23.10.1992 | 1 |
Copy of the personal identification document |
TIF | 151.22 KB | 27.12.2024 | 28.11.1986 | 1 |
Copy of the personal identification document |
TIF | 291.39 KB | 27.12.2024 | 24.11.1977 | 1 |
Appraisal reports |
TIF | 18.29 KB | 27.12.2024 | 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