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AVER Agency, 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 | SIA AVER Agency |
| Registration number, date | 40203235511, 20.12.2019 |
| VAT number | None (excluded 13.12.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.12.2019 |
| Legal address | Mihaila Tāla iela 1, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.04.2024 |
| 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
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -1.80 | -1.87 | 2.87 |
| Personal income tax (thousands, €) | 0.73 | 0.86 | 1.15 |
| Statutory social insurance contributions (thousands, €) | 1.19 | 1.40 | 1.88 |
| Average employees count | 2 | 1 | 1 |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| CSP industry
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.12.2019 | 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 | 20.12.2019 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 09.04.2024 | 15.04.2024 |
Contacts in cooperation with
Apply information changes
"AVER Agency", SIA
Lizums, Nākotnes 2, Lizuma pagasts, Gulbenes nov. LV-4425 Check address owners
Nekustamais īpašums
Historical addresses
| Rīga, Lāčplēša iela 62 - 25 | Until 10.01.2022 | 3 years ago |
|---|---|---|
| Gulbenes nov., Lizuma pag., Lizums, Nākotnes iela 2 | Until 13.10.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.06.2025 | PDF (80.42 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (80.23 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.05.2023 | PDF (80.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.12.2022 | PDF (79.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.09.2021 | PDF (80.25 KB) | €11.00 |
2019 |
Annual report | 20.12.2019 - 31.12.2019 | 12.06.2020 | PDF (78.21 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.85 KB | 07.11.2025 | 01.09.2025 | 2 |
Articles of Association |
EDOC | 24.03 KB | 15.04.2024 | 09.04.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.65 KB | 15.04.2024 | 09.04.2024 | 2 |
Shareholders’ register |
EDOC | 29.62 KB | 15.04.2024 | 09.04.2024 | 1 |
Articles of Association |
DOC | 25.5 KB | 20.12.2019 | 20.12.2019 | 1 |
Memorandum of Association |
DOC | 27.5 KB | 20.12.2019 | 20.12.2019 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 20.12.2019 | 20.12.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 41.12 KB | 07.11.2025 | 05.11.2025 | 2 |
Application |
EDOC | 49.44 KB | 15.04.2024 | 09.04.2024 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.89 KB | 15.04.2024 | 09.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.09 KB | 15.04.2024 | 09.04.2024 | 2 |
Application |
EDOC | 53.18 KB | 13.10.2023 | 09.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.83 KB | 10.01.2022 | 10.01.2022 | 1 |
Application |
634.43 KB | 10.01.2022 | 05.01.2022 | 1 | |
Application |
634.43 KB | 10.01.2022 | 05.01.2022 | 1 | |
Announcement regarding the legal address |
DOC | 24.5 KB | 20.12.2019 | 20.12.2019 | 1 |
Announcement regarding the legal address |
EDOC | 18.4 KB | 20.12.2019 | 20.12.2019 | 1 |
Articles of Association |
EDOC | 18.8 KB | 20.12.2019 | 20.12.2019 | 1 |
Application |
EDOC | 31.93 KB | 20.12.2019 | 20.12.2019 | 3 |
Application |
DOC | 93.5 KB | 20.12.2019 | 20.12.2019 | 3 |
Confirmation or consent to legal address |
JPEG | 48.25 KB | 20.12.2019 | 20.12.2019 | 2 |
Confirmation or consent to legal address |
JPEG | 102.95 KB | 20.12.2019 | 20.12.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 132.18 KB | 20.12.2019 | 20.12.2019 | 2 |
Memorandum of Association |
EDOC | 19.18 KB | 20.12.2019 | 20.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 20.12.2019 | 20.12.2019 | 2 |
Shareholders’ register |
EDOC | 19.62 KB | 20.12.2019 | 20.12.2019 | 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