AVER Properties, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 10.11.2025
Business form Limited Liability Company
Registered name AVER Properties SIA
Registration number, date 43603092248, 12.08.2020
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.08.2020
Legal address Aleksandra Čaka iela 131 – 32, Rīga, LV-1012 Check address owners
Fixed capital 2 800 EUR, registered payment 25.01.2023
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.41 0.76 2.95
Personal income tax (thousands, €) 0.92 0.29 1.12
Statutory social insurance contributions (thousands, €) 1.49 0.47 1.82
Average employees count 1 1 2

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 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
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 25.07.2023
Latvia Latvia

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

Apply information changes

"AVER Properties", SIA

Riņķa 7, Jelgava, LV-3008 Check address owners

Nekustamais īpašums

Historical addresses

Jelgava, Riņķa iela 7 Until 25.01.2023 2 years ago
Jūrmala, Pērkona iela 3 - 11 Until 19.12.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.06.2025  PDF (79.44 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (79 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.03.2023  PDF (79.17 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.09.2022  PDF (79.17 KB) €11.00

2020

Annual report 12.08.2020 - 31.12.2020 14.09.2021  PDF (78.9 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 26.44 KB 26.05.2025 21.05.2025 1

Shareholders’ register

EDOC 39.4 KB 25.07.2023 18.07.2023 1

Shareholders’ register

EDOC 27.39 KB 25.01.2023 16.01.2023 1

Articles of Association

PDF 129.37 KB 12.08.2020 30.07.2020 1

Memorandum of Association

PDF 155.07 KB 12.08.2020 30.07.2020 1

Shareholders’ register

PDF 135.39 KB 12.08.2020 30.07.2020 1

Shareholders’ register

PDF 135.39 KB 12.08.2020 30.07.2020 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 1

Protocols/decisions of a company/organisation

EDOC 63.8 KB 10.11.2025 06.11.2025 1

Application

EDOC 67.6 KB 26.05.2025 26.05.2025 8

Application

EDOC 45.5 KB 19.12.2024 16.12.2024 1

Application

EDOC 54.63 KB 25.07.2023 18.07.2023 4

Protocols/decisions of a company/organisation

EDOC 26.03 KB 25.07.2023 18.07.2023 1

Application

EDOC 59.33 KB 25.01.2023 16.01.2023 3

Protocols/decisions of a company/organisation

EDOC 27 KB 25.01.2023 16.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.26 KB 26.05.2022 26.05.2022 2

Application

DOCX 37.09 KB 26.05.2022 23.05.2022 1

Application

DOCX 37.09 KB 26.05.2022 23.05.2022 1

Notice of a member of the Board regarding the resignation

DOCX 15.86 KB 26.05.2022 23.05.2022 1

Notice of a member of the Board regarding the resignation

DOCX 15.86 KB 26.05.2022 23.05.2022 1

Decisions / letters / protocols of public notaries

RTF 53.42 KB 12.08.2020 12.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.65 KB 12.08.2020 12.08.2020 2

Bank statements or other document regarding the payment of the equity

PDF 159.73 KB 12.08.2020 08.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 159.73 KB 12.08.2020 08.08.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 123.76 KB 12.08.2020 08.08.2020 1

Announcement regarding the legal address

PDF 146.02 KB 12.08.2020 30.07.2020 1

Announcement regarding the legal address

PDF 110.1 KB 12.08.2020 30.07.2020 1

Articles of Association

PDF 164.9 KB 12.08.2020 30.07.2020 1

Application

EDOC 185.76 KB 12.08.2020 30.07.2020 1

Application

PDF 245.65 KB 12.08.2020 30.07.2020 1

Application

PDF 245.65 KB 12.08.2020 30.07.2020 1

Memorandum of Association

PDF 189.65 KB 12.08.2020 30.07.2020 1

Shareholders’ register

EDOC 105.05 KB 12.08.2020 30.07.2020 1

Confirmation or consent to legal address

DOCX 11.74 KB 12.08.2020 14.07.2020 1

Confirmation or consent to legal address

PDF 1.25 MB 12.08.2020 14.07.2020 1

Confirmation or consent to legal address

EDOC 1.27 MB 12.08.2020 14.07.2020 1

Confirmation or consent to legal address

DOCX 11.74 KB 12.08.2020 14.07.2020 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