AVER Agency, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
48 by employees
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 as a result of reorganization, 22.07.2026
|
|---|---|
| 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AVER Agency, SIA
Taxes payments to government budget
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.05 | -1.80 | -1.87 |
| Personal income tax (thousands, €) | 1.29 | 0.73 | 0.86 |
| Statutory social insurance contributions (thousands, €) | 1.98 | 1.19 | 1.40 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
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) |
Historical addresses
| Rīga, Lāčplēša iela 62 - 25 | Until 10.01.2022 | 4 years ago |
|---|---|---|
| Gulbenes nov., Lizuma pag., Lizums, Nākotnes iela 2 | Until 13.10.2023 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 25.05.2026 | PDF (81.2 KB) | |
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 | 24.89 KB | 22.07.2026 | 02.04.2026 | 1 |
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 |
|---|---|---|---|---|---|
Application |
EDOC | 44.08 KB | 22.07.2026 | 02.07.2026 | 1 |
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 |
DOC | 93.5 KB | 20.12.2019 | 20.12.2019 | 3 |
Application |
EDOC | 31.93 KB | 20.12.2019 | 20.12.2019 | 3 |
Confirmation or consent to legal address |
JPEG | 102.95 KB | 20.12.2019 | 20.12.2019 | 2 |
Confirmation or consent to legal address |
JPEG | 48.25 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