AVER Luxury, SIA

Limited Liability Company, Micro company
Place in branch
9K+ by turnover
3K+ by profit
272 by employees

Basic data

Status
Removed from the register as a result of reorganization, 10.07.2026
Business form Limited Liability Company
Registered name AVER Luxury SIA
Registration number, date 40203423641, 31.08.2022
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 31.08.2022
Legal address Mihaila Tāla iela 1, Rīga, LV-1045 Check address owners
Fixed capital 2 800 EUR, registered payment 08.10.2025
CSDD Transport vehicles registered in CSDD

Taxes payments to government budget

2025 2024 2023
Total payments to state budget (thousands, €) 2.13 1.33 0
Personal income tax (thousands, €) 1.51 0.57 0
Statutory social insurance contributions (thousands, €) 0.61 0.72 0
Average employees count 1 1 0

SRS taxpayer rating history

04.09.2025 B Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
11.11.2025 A Good performance. The company has no significant risks of tax violations.
02.03.2026 B Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.

Industries

Field from SRS
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
CSP industry
Redakcija NACE 2.1
Interjera dizaina pakalpojumi (74.13)

Historical company names

DECOElfa SIA Until 07.05.2024 2 years ago

Historical addresses

Cēsu nov., Zaubes pag., "Lauzēni" Until 07.05.2024 2 years ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 24.05.2026  PDF (80.79 KB)

2024

Annual report 01.01.2024 - 31.12.2024 02.05.2025  PDF (81.12 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 22.02.2024  PDF (168.46 KB) €11.00

2022

Annual report 31.08.2022 - 31.12.2022 23.02.2023  PDF (167.87 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 3.25 MB 08.10.2025 24.09.2025 1

Regulations for the increase/reduction of the equity

EDOC 2.91 MB 08.10.2025 24.09.2025 2

Shareholders’ register

EDOC 2.81 MB 08.10.2025 24.09.2025 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 32.81 KB 07.11.2025 01.09.2025 2

Articles of Association

EDOC 28.8 KB 07.05.2024 29.04.2024 1

Shareholders’ register

EDOC 40.01 KB 07.05.2024 29.04.2024 1

Articles of Association

DOCX 20.41 KB 31.08.2022 30.08.2022 1

Articles of Association

DOCX 20.41 KB 31.08.2022 30.08.2022 1

Memorandum of Association

DOCX 27.31 KB 31.08.2022 30.08.2022 1

Memorandum of Association

DOCX 27.31 KB 31.08.2022 30.08.2022 1

Shareholders’ register

DOCX 18.64 KB 31.08.2022 30.08.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 44.07 KB 10.07.2026 02.07.2026 2

Announcement regarding the reorganisation

EDOC 41.11 KB 07.11.2025 05.11.2025 2

Application

EDOC 41.76 KB 08.10.2025 25.09.2025 2

Protocols/decisions of a company/organisation

EDOC 2.95 MB 08.10.2025 24.09.2025 2

Application

EDOC 59.84 KB 07.05.2024 29.04.2024 1

Protocols/decisions of a company/organisation

EDOC 30.89 KB 07.05.2024 29.04.2024 1

Application

DOCX 35.82 KB 31.08.2022 31.08.2022 3

Application

DOCX 35.82 KB 31.08.2022 31.08.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.42 KB 31.08.2022 31.08.2022 2

Articles of Association

EDOC 27.74 KB 31.08.2022 30.08.2022 1

Memorandum of Association

EDOC 32.31 KB 31.08.2022 30.08.2022 1

Shareholders’ register

EDOC 26.66 KB 31.08.2022 30.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 196.49 KB 31.08.2022 20.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 196.49 KB 31.08.2022 20.08.2022 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

Sustainability Reports

What is a sustainability report? Strukturēts dokuments par uzņēmuma ietekmi uz vidi, sociālajiem aspektiem un pārvaldību (ESG).
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