AVER Meži, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA AVER Meži
Registration number, date 40203636629, 25.03.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.03.2025
Legal address Vidzemes iela 2, Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219 Check address owners
Fixed capital 3 000 EUR, registered payment 25.03.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

SRS taxpayer rating history

04.09.2025 J Newly registered taxpayer. The company was founded in the last 6 months. It has not yet had time to prove itself with works, however, every new beginning that is already built on honesty is welcome.
11.11.2025 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.

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
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 25.03.2025
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 Jointly with all persons entitled to represent   25.03.2025

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   25.03.2025
* 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 % 1 500 € 1 € 1 500 25.03.2025 25.03.2025

Sabiedrība ar ierobežotu atbildību "4REST"

Reg. no. 40103979200
Mārupes nov., Babītes pag., Spilve, Kleistu iela 17A

25 % 750 € 1 € 750 Latvia 25.03.2025 25.03.2025

Sabiedrība ar ierobežotu atbildību "EK Saimnieks"

Reg. no. 40103701392
Rīga, Kazarmu iela 2 - 15

25 % 750 € 1 € 750 Latvia 25.03.2025 25.03.2025

Apply information changes

"AVER Meži", SIA

Vidzemes 2, Valmiermuiža, Valmieras pagasts, Valmieras nov., LV-4219 Check address owners

Nekustamais īpašums

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 239.08 KB 25.03.2025 25.02.2025 1

Memorandum of association

PDF 640.78 KB 25.03.2025 25.02.2025 2

Shareholders’ register

PDF 491.9 KB 25.03.2025 25.02.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

PDF 233.16 KB 19.03.2025 18.03.2025 1

Bank statements or other document regarding the payment of the equity

PDF 233.25 KB 19.03.2025 06.03.2025 1

Bank statements or other document regarding the payment of the equity

PDF 232.9 KB 19.03.2025 05.03.2025 1

Application

PDF 869.51 KB 25.03.2025 28.02.2025 4
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