AVER Credit, 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 2023
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 | Liquidation proceeding, 20.12.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | AVER Credit SIA |
| Registration number, date | 40203306053, 30.03.2021 |
| VAT number | None (excluded 30.09.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.03.2021 |
| Legal address | Pērkona iela 3 – 11, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 60 800 EUR, registered payment 14.02.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 20.12.2024)
- No reorganizations
- Has contacts
- Positive 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, €) | 1.29 | 6.37 | 4.48 |
| Personal income tax (thousands, €) | 0.76 | 3.72 | 2.98 |
| Statutory social insurance contributions (thousands, €) | 1.60 | 3.26 | 1.81 |
| Average employees count | 2 | 3 | 3 |
SRS taxpayer rating history
| 04.09.2025 | N | Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid. |
| 11.11.2025 | 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. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
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 2.0 |
Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| CSP industry
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.03.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 30.03.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 20.12.2024 |
* 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 |
50 % | 30 400 | € 1 | € 30 400 | 18.07.2023 | 25.07.2023 | |
Natural person |
50 % | 30 400 | € 1 | € 30 400 | 18.07.2023 | 25.07.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Elvīras iela 18 - 22 | Until 24.01.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.07.2024 | PDF (79.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.05.2023 | PDF (80.81 KB) | €11.00 |
2021 |
Annual report | 30.03.2021 - 31.12.2021 | 02.08.2022 | PDF (79.91 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 27.54 KB | 25.07.2023 | 18.07.2023 | 1 |
Articles of Association |
EDOC | 37.39 KB | 25.07.2023 | 18.07.2023 | 1 |
Shareholders’ register |
EDOC | 53.1 KB | 25.07.2023 | 18.07.2023 | 1 |
Shareholders’ register |
EDOC | 41.79 KB | 25.07.2023 | 18.07.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 36.19 KB | 14.02.2023 | 09.02.2023 | 1 |
Articles of Association |
EDOC | 34.5 KB | 14.02.2023 | 09.02.2023 | 1 |
Shareholders’ register |
EDOC | 39.11 KB | 14.02.2023 | 09.02.2023 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 36.55 KB | 16.12.2022 | 01.12.2022 | 1 |
Articles of Association |
DOCX | 17.31 KB | 31.05.2022 | 12.05.2022 | 1 |
Articles of Association |
DOCX | 17.31 KB | 31.05.2022 | 12.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.43 KB | 31.05.2022 | 12.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.43 KB | 31.05.2022 | 12.05.2022 | 1 |
Shareholders’ register |
DOCX | 22.89 KB | 31.05.2022 | 12.05.2022 | 1 |
Shareholders’ register |
DOCX | 22.89 KB | 31.05.2022 | 12.05.2022 | 1 |
Shareholders’ register |
TIF | 94.02 KB | 07.04.2022 | 05.04.2022 | 4 |
Regulations for the increase/reduction of the equity |
DOCX | 18.37 KB | 11.03.2022 | 07.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.37 KB | 11.03.2022 | 07.03.2022 | 1 |
Shareholders’ register |
DOCX | 22.07 KB | 11.03.2022 | 07.03.2022 | 1 |
Shareholders’ register |
DOCX | 22.07 KB | 11.03.2022 | 07.03.2022 | 1 |
Shareholders’ register |
DOCX | 22.49 KB | 11.03.2022 | 07.03.2022 | 1 |
Shareholders’ register |
DOCX | 22.49 KB | 11.03.2022 | 07.03.2022 | 1 |
Articles of Association |
DOCX | 17.45 KB | 11.03.2022 | 07.02.2022 | 1 |
Articles of Association |
DOCX | 17.45 KB | 11.03.2022 | 07.02.2022 | 1 |
Articles of Association |
DOCX | 16.93 KB | 30.03.2021 | 24.03.2021 | 1 |
Memorandum of association |
DOCX | 22.39 KB | 30.03.2021 | 24.03.2021 | 1 |
Shareholders’ register |
DOCX | 20.56 KB | 30.03.2021 | 24.03.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.68 KB | 20.12.2024 | 17.12.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 327.56 KB | 20.12.2024 | 13.12.2024 | 1 |
Application |
EDOC | 51.64 KB | 25.07.2023 | 18.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.97 KB | 25.07.2023 | 18.07.2023 | 1 |
Application |
EDOC | 45.32 KB | 14.02.2023 | 09.02.2023 | 1 |
Application |
EDOC | 51.1 KB | 24.01.2023 | 16.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.19 KB | 31.05.2022 | 31.05.2022 | 2 |
Application |
DOCX | 40.97 KB | 31.05.2022 | 25.05.2022 | 3 |
Application |
DOCX | 40.97 KB | 31.05.2022 | 25.05.2022 | 3 |
Articles of Association |
ASICE | 35.88 KB | 31.05.2022 | 12.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.79 KB | 31.05.2022 | 12.05.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.79 KB | 31.05.2022 | 12.05.2022 | 2 |
Regulations for the increase/reduction of the equity |
ASICE | 36.95 KB | 31.05.2022 | 12.05.2022 | 1 |
Shareholders’ register |
ASICE | 40.79 KB | 31.05.2022 | 12.05.2022 | 1 |
Acceptance-conveyance act |
TIF | 50.8 KB | 26.05.2022 | 12.05.2022 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.36 KB | 26.05.2022 | 12.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.15 KB | 26.05.2022 | 12.05.2022 | 1 |
Other documents |
TIF | 67.1 KB | 20.05.2022 | 12.05.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 68.54 KB | 20.05.2022 | 12.05.2022 | 1 |
Acceptance-conveyance act |
TIF | 51.61 KB | 26.05.2022 | 11.05.2022 | 2 |
Appraisal reports |
113.96 KB | 31.05.2022 | 27.04.2022 | 1 | |
Appraisal reports |
113.96 KB | 31.05.2022 | 27.04.2022 | 1 | |
Appraisal reports |
113.13 KB | 31.05.2022 | 27.04.2022 | 1 | |
Appraisal reports |
113.13 KB | 31.05.2022 | 27.04.2022 | 1 | |
Appraisal reports |
122.21 KB | 31.05.2022 | 27.04.2022 | 1 | |
Appraisal reports |
122.21 KB | 31.05.2022 | 27.04.2022 | 1 | |
Appraisal reports |
122.16 KB | 31.05.2022 | 27.04.2022 | 1 | |
Appraisal reports |
122.16 KB | 31.05.2022 | 27.04.2022 | 1 | |
Appraisal reports |
122.07 KB | 31.05.2022 | 27.04.2022 | 1 | |
Appraisal reports |
122.07 KB | 31.05.2022 | 27.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 08.04.2022 | 08.04.2022 | 1 |
Application |
TIF | 151.68 KB | 07.04.2022 | 05.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 11.03.2022 | 11.03.2022 | 2 |
Application |
DOCX | 42.86 KB | 11.03.2022 | 07.03.2022 | 1 |
Application |
DOCX | 42.86 KB | 11.03.2022 | 07.03.2022 | 1 |
Appraisal reports |
146.96 KB | 11.03.2022 | 07.03.2022 | 1 | |
Appraisal reports |
146.96 KB | 11.03.2022 | 07.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 21.67 KB | 11.03.2022 | 07.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.67 KB | 11.03.2022 | 07.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 26.56 KB | 11.03.2022 | 07.03.2022 | 1 |
Shareholders’ register |
ASICE | 39.92 KB | 11.03.2022 | 07.03.2022 | 1 |
Shareholders’ register |
ASICE | 40.39 KB | 11.03.2022 | 07.03.2022 | 1 |
Acceptance-conveyance act |
TIF | 35.47 KB | 08.03.2022 | 04.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.05 KB | 08.03.2022 | 03.03.2022 | 1 |
Articles of Association |
ASICE | 35.99 KB | 11.03.2022 | 07.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.74 KB | 30.03.2021 | 30.03.2021 | 2 |
Articles of Association |
ASICE | 35.16 KB | 30.03.2021 | 24.03.2021 | 1 |
Application |
EDOC | 52.27 KB | 30.03.2021 | 24.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
174.81 KB | 30.03.2021 | 24.03.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
174.88 KB | 30.03.2021 | 24.03.2021 | 1 | |
Confirmation or consent to legal address |
ASICE | 354.87 KB | 30.03.2021 | 24.03.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 347.17 KB | 30.03.2021 | 24.03.2021 | 1 |
Memorandum of association |
ASICE | 40.04 KB | 30.03.2021 | 24.03.2021 | 1 |
Shareholders’ register |
ASICE | 38.76 KB | 30.03.2021 | 24.03.2021 | 1 |
Announcement regarding the legal address |
ASICE | 34.9 KB | 30.03.2021 | 12.03.2021 | 1 |
Announcement regarding the legal address |
DOCX | 16.55 KB | 30.03.2021 | 12.03.2021 | 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