AVER Meži, SIA
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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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
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 |
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
|
25 % | 750 | € 1 | € 750 | Latvia | 25.03.2025 | 25.03.2025 |
Sabiedrība ar ierobežotu atbildību "EK Saimnieks"Reg. no. 40103701392
|
25 % | 750 | € 1 | € 750 | Latvia | 25.03.2025 | 25.03.2025 |
Contacts in cooperation with
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 |
239.08 KB | 25.03.2025 | 25.02.2025 | 1 | |
Memorandum of association |
640.78 KB | 25.03.2025 | 25.02.2025 | 2 | |
Shareholders’ register |
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 |
233.16 KB | 19.03.2025 | 18.03.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
233.25 KB | 19.03.2025 | 06.03.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
232.9 KB | 19.03.2025 | 05.03.2025 | 1 | |
Application |
869.51 KB | 25.03.2025 | 28.02.2025 | 4 |