AVER Projects, 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 2024
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, 10.11.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | AVER Projects SIA |
| Registration number, date | 40203146482, 29.05.2018 |
| VAT number | LV40203146482 from 20.04.2020 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.05.2018 |
| Legal address | Aleksandra Čaka iela 131 – 32, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.02.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AVER Projects, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 10.11.2025)
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
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.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -2.48 | 6.59 | -3.02 |
| Personal income tax (thousands, €) | 0.17 | 1.17 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 0.27 | 1.90 | 0.24 |
| Average employees count | 1 | 2 | 1 |
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| CSP industry
Redakcija NACE 2.1 |
Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.07.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 10.11.2025 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 21.05.2025 | 26.05.2025 |
Contacts in cooperation with
Apply information changes
"AVER Projects", SIA
Hamburgas 4-7, Rīga, LV-1014 Check address owners
Celtniecības un remonta darbi
Historical company names
| AVER Construction SIA | Until 11.02.2020 | 5 years ago |
|---|
Historical addresses
| Rīga, Lāčplēša iela 62/66 - 25 | Until 01.06.2018 | 7 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 62 - 25 | Until 13.04.2021 | 4 years ago |
| Rīga, Hamburgas iela 4 - 7 | Until 24.01.2023 | 2 years ago |
| Jūrmala, Pērkona iela 3 - 11 | Until 12.12.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 26.05.2025 | PDF (79.46 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.04.2024 | PDF (80.26 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.03.2023 | PDF (79.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.09.2022 | PDF (79.69 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.07.2021 | PDF (79.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (565.7 KB) | €11.00 |
2018 |
Annual report | 29.05.2018 - 31.12.2018 | 17.05.2019 | PDF (460.31 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.41 KB | 26.05.2025 | 21.05.2025 | 1 |
Shareholders’ register |
EDOC | 39.32 KB | 25.07.2023 | 18.07.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 26.77 KB | 24.01.2023 | 16.01.2023 | 1 |
Articles of Association |
EDOC | 50.86 KB | 24.01.2023 | 16.01.2023 | 1 |
Shareholders’ register |
EDOC | 27.3 KB | 24.01.2023 | 16.01.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 18.71 KB | 11.02.2020 | 11.02.2020 | 1 |
Articles of Association |
DOCX | 71.99 KB | 11.02.2020 | 11.02.2020 | 1 |
Shareholders’ register |
DOCX | 18.83 KB | 11.02.2020 | 11.02.2020 | 1 |
Shareholders’ register |
DOCX | 18.97 KB | 11.02.2020 | 11.02.2020 | 1 |
Articles of Association |
DOCX | 70.58 KB | 29.05.2018 | 10.05.2018 | 1 |
Articles of Association |
DOCX | 70.58 KB | 29.05.2018 | 10.05.2018 | 1 |
Memorandum of association |
DOCX | 77.41 KB | 29.05.2018 | 10.05.2018 | 2 |
Memorandum of association |
DOCX | 77.41 KB | 29.05.2018 | 10.05.2018 | 2 |
Shareholders’ register |
DOCX | 19.13 KB | 29.05.2018 | 10.05.2018 | 1 |
Shareholders’ register |
DOCX | 19.13 KB | 29.05.2018 | 10.05.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.69 KB | 10.11.2025 | 06.11.2025 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 63.83 KB | 10.11.2025 | 06.11.2025 | 1 |
Application |
EDOC | 68.71 KB | 26.05.2025 | 26.05.2025 | 8 |
Application |
EDOC | 45.98 KB | 12.12.2024 | 09.12.2024 | 1 |
Application |
EDOC | 54.62 KB | 25.07.2023 | 18.07.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 25.83 KB | 25.07.2023 | 18.07.2023 | 1 |
Application |
EDOC | 62.1 KB | 24.01.2023 | 16.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.14 KB | 24.01.2023 | 16.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 13.04.2021 | 13.04.2021 | 1 |
Application |
DOCX | 50.25 KB | 13.04.2021 | 24.02.2021 | 4 |
Application |
EDOC | 57.35 KB | 13.04.2021 | 24.02.2021 | 4 |
Confirmation or consent to legal address |
DOCX | 68.84 KB | 13.04.2021 | 23.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 54.49 KB | 13.04.2021 | 23.02.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 28.2 KB | 11.02.2020 | 11.02.2020 | 1 |
Articles of Association |
EDOC | 52 KB | 11.02.2020 | 11.02.2020 | 1 |
Application |
EDOC | 51.22 KB | 11.02.2020 | 11.02.2020 | 1 |
Application |
DOCX | 42.46 KB | 11.02.2020 | 11.02.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 18.49 KB | 11.02.2020 | 11.02.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 6.74 KB | 11.02.2020 | 11.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 11.02.2020 | 11.02.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.5 KB | 11.02.2020 | 11.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.02 KB | 11.02.2020 | 11.02.2020 | 1 |
Shareholders’ register |
EDOC | 39.98 KB | 11.02.2020 | 11.02.2020 | 1 |
Shareholders’ register |
EDOC | 40.12 KB | 11.02.2020 | 11.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.28 KB | 29.05.2018 | 29.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 29.05.2018 | 29.05.2018 | 2 |
Application |
DOCX | 34.51 KB | 29.05.2018 | 20.05.2018 | 6 |
Application |
DOCX | 34.51 KB | 29.05.2018 | 20.05.2018 | 6 |
Application |
EDOC | 53.03 KB | 29.05.2018 | 20.05.2018 | 6 |
Articles of Association |
EDOC | 60.42 KB | 29.05.2018 | 10.05.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
102.46 KB | 29.05.2018 | 10.05.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
102.36 KB | 29.05.2018 | 10.05.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
102.46 KB | 29.05.2018 | 10.05.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 86.68 KB | 29.05.2018 | 10.05.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
102.36 KB | 29.05.2018 | 10.05.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 86.57 KB | 29.05.2018 | 10.05.2018 | 1 |
Memorandum of association |
EDOC | 67.71 KB | 29.05.2018 | 10.05.2018 | 2 |
Shareholders’ register |
EDOC | 38.16 KB | 29.05.2018 | 10.05.2018 | 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