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AVER Sales, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name "AVER Sales" SIA
Registration number, date 40203289849, 02.02.2021
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.02.2021
Legal address Aleksandra Čaka iela 131 – 32, Rīga, LV-1012 Check address owners
Fixed capital 2 800 EUR, registered payment 31.01.2023
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, €) 2.51 2.94 0.69
Personal income tax (thousands, €) 0.95 1.12 0.26
Statutory social insurance contributions (thousands, €) 1.55 1.82 0.43
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
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.05.2025
* 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 21.05.2025 26.05.2025

Apply information changes

"AVER Sales", SIA

Riņķa 7, Jelgava, LV-3008 Check address owners

Nekustamais īpašums

Historical company names

AVER Real Estate SIA Until 01.03.2022 3 years ago

Historical addresses

Jelgava, Riņķa iela 7 Until 31.01.2023 2 years ago
Jūrmala, Pērkona iela 3 - 11 Until 03.02.2025 10.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.05.2025  PDF (80 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (79.46 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.03.2023  PDF (79.73 KB) €11.00

2021

Annual report 02.02.2021 - 31.12.2021 26.09.2022  PDF (79.35 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 26.42 KB 26.05.2025 21.05.2025 1

Shareholders’ register

EDOC 39.4 KB 25.07.2023 18.07.2023 1

Shareholders’ register

EDOC 27.29 KB 31.01.2023 16.01.2023 1

Articles of Association

DOCX 28.37 KB 02.02.2021 26.01.2021 1

Memorandum of Association

DOCX 38.77 KB 02.02.2021 26.01.2021 2

Shareholders’ register

DOCX 23.55 KB 02.02.2021 26.01.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 67.39 KB 26.05.2025 21.05.2025 1

Application

EDOC 45.42 KB 03.02.2025 23.01.2025 1

Application

EDOC 54.62 KB 25.07.2023 18.07.2023 1

Protocols/decisions of a company/organisation

EDOC 25.98 KB 25.07.2023 18.07.2023 1

Application

EDOC 48.9 KB 31.01.2023 19.01.2023 1

Protocols/decisions of a company/organisation

EDOC 26.95 KB 31.01.2023 16.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 31.94 KB 01.03.2022 01.03.2022 2

Amendments to the Articles of Association

EDOC 24.33 KB 01.03.2022 22.02.2022 1

Articles of Association

EDOC 35.8 KB 01.03.2022 22.02.2022 1

Application

DOCX 39.58 KB 01.03.2022 22.02.2022 1

Application

DOCX 39.58 KB 01.03.2022 22.02.2022 1

Protocols/decisions of a company/organisation

DOCX 16.33 KB 01.03.2022 22.02.2022 1

Protocols/decisions of a company/organisation

DOCX 16.33 KB 01.03.2022 22.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.99 KB 02.02.2021 02.02.2021 2

Bank statements or other document regarding the payment of the equity

PDF 188.73 KB 02.02.2021 29.01.2021 1

Bank statements or other document regarding the payment of the equity

PDF 220.32 KB 02.02.2021 29.01.2021 1

Application

DOCX 37.9 KB 02.02.2021 28.01.2021 3

Application

EDOC 53.5 KB 02.02.2021 28.01.2021 3

Articles of Association

EDOC 35.74 KB 02.02.2021 26.01.2021 1

Confirmation or consent to legal address

PDF 536.56 KB 02.02.2021 26.01.2021 2

Confirmation or consent to legal address

PDF 43.67 KB 02.02.2021 26.01.2021 2

Confirmation or consent to legal address

EDOC 582.78 KB 02.02.2021 26.01.2021 2

Memorandum of Association

EDOC 43.59 KB 02.02.2021 26.01.2021 2

Shareholders’ register

EDOC 38.83 KB 02.02.2021 26.01.2021 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