Avesco, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Avesco" |
| Registration number, date | 40003441517, 23.04.1999 |
| VAT number | LV40003441517 from 02.06.1999 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.11.2004 |
| Legal address | "Ziedu Gravas", Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 8 405 548 EUR, registered payment 08.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 1 124.98 | 1 005.03 | 822.47 |
| Personal income tax (thousands, €) | 387.30 | 348.89 | 276.17 |
| Statutory social insurance contributions (thousands, €) | 711.40 | 637.38 | 523.58 |
| Average employees count | 56 | 52 | 48 |
Industries
| Industry from zl.lv | Celtniecības tehnika un iekārtas; tirdzniecība, serviss |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ieguves rūpniecības, būvniecības un inženierbūvniecības mašīnu vairumtirdzniecība (46.63) |
| Field from SRS
Redakcija NACE 2.1 |
Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
| CSP industry
Redakcija NACE 2.1 |
Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.04.2018 | Switzerland | Switzerland |
|
Control type: other |
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|
Control type: other |
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| Natural person | From 14.11.2025 | Switzerland | Switzerland |
|
Control type: other |
|||
| Natural person | From 14.11.2025 | Switzerland | Switzerland |
|
Control type: other |
|||
|
Control type: other |
|||
| Natural person | From 14.11.2025 | Switzerland | Switzerland |
|
Control type: other |
|||
| Natural person | From 14.11.2025 | Switzerland | Switzerland |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 14.11.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 10.01.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 10.01.2025 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 06.06.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 06.06.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 06.06.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Avesco AGReg. no. CHE-109.063.639
|
100 % | 29 597 | € 284 | € 8 405 548 | Switzerland | 07.11.2025 | 14.11.2025 |
Contacts in cooperation with
Apply information changes
"Avesco", SIA
"Ziedu Gravas", Mārupes pagasts, Mārupes nov., LV-2167 Check address owners
Celtniecības tehnika un iekārtas; tirdzniecība, serviss
Historical company names
| SIA "Witraktor" | Until 14.10.2016 | 9 years ago |
|---|---|---|
| SIA "WITRAKTOR" | Until 04.11.2004 | 21 year ago |
Historical addresses
| Rīga, Rāmuļu iela 1 | Until 18.10.1999 | 26 years ago |
|---|---|---|
| Rīga, Brīvības iela 40-31 | Until 27.11.2000 | 25 years ago |
| Rīgas rajons, Mārupes pagasts, Mārupe, Daugavas iela 38 | Until 03.07.2009 | 16 years ago |
| Mārupes nov., Mārupe, Daugavas iela 38 | Until 02.03.2011 | 14 years ago |
| Mārupes nov., "Ziedu Gravas" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Revidenta zi ojums 2024 | |||||
| Vad bas zi ojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Avesco FS FY22 LV Vadibas Zinojums | |||||
| Avesco FS FY22 LV incl auditor opinion Esigned | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Avesco SIA revidentu zinojums 2021 esigned | |||||
| SIA.FS Avesco GP 2021 LV FINAL Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Avesco SIA FS GP Avesco SIA 2020 LV vadibas zinojums | |||||
| Avesco revidentu zinojums 2020 esigned | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu atzinums 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums 2017 | |||||
| Vdibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| File | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | XML (30.2 KB) | |
2008 |
Annual report | 17.06.2009 | TIF (689.36 KB) | ||
2007 |
Annual report | 04.09.2008 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2006 |
Annual report | 29.05.2007 | TIF (836.74 KB) | ||
2005 |
Annual report | 01.12.2006 | TIF (568.27 KB) | ||
2004 |
Annual report | 09.10.2019 | TIF (423.8 KB) | ||
2003 |
Annual report | 09.10.2019 | TIF (397.54 KB) | ||
2002 |
Annual report | 08.10.2019 | ZIP | ||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | TIF | ||||
2001 |
Annual report | 08.10.2019 | TIF (515.29 KB) | ||
2000 |
Annual report | 08.10.2019 | ZIP | ||
| Annual report 2000 | TIF | ||||
| Annual report 2000 | TIF | ||||
1999 |
Annual report | 08.10.2019 | TIF (644.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.39 KB | 14.11.2025 | 07.11.2025 | 1 |
Articles of Association |
TIF | 1.44 MB | 08.01.2025 | 05.12.2024 | 19 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 345.89 KB | 20.05.2024 | 10.04.2024 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 348.32 KB | 07.06.2021 | 10.05.2021 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 331.5 KB | 16.09.2020 | 25.06.2020 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 520.28 KB | 03.01.2020 | 31.10.2019 | 10 |
Articles of Association |
TIF | 739.37 KB | 20.12.2017 | 18.01.2017 | 18 |
Articles of Association |
TIF | 662.47 KB | 09.10.2019 | 30.09.2016 | 19 |
Shareholders’ register |
TIF | 101.4 KB | 09.10.2019 | 30.09.2016 | 3 |
Amendments to the Articles of Association |
TIF | 33.3 KB | 09.10.2019 | 31.08.2016 | 1 |
Articles of Association |
TIF | 248.81 KB | 09.10.2019 | 31.08.2016 | 5 |
Articles of Association |
TIF | 52.29 KB | 09.10.2019 | 31.08.2016 | 3 |
Articles of Association |
TIF | 278.88 KB | 09.10.2019 | 31.08.2016 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 117.4 KB | 09.10.2019 | 31.08.2016 | 3 |
Shareholders’ register |
TIF | 91.59 KB | 09.10.2019 | 31.08.2016 | 4 |
Amendments to the Articles of Association |
TIF | 32.8 KB | 09.10.2019 | 06.03.2014 | 1 |
Articles of Association |
TIF | 547.38 KB | 09.10.2019 | 06.03.2014 | 12 |
Shareholders’ register |
TIF | 40.12 KB | 09.10.2019 | 06.03.2014 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 574.28 KB | 09.10.2019 | 13.01.2014 | 17 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 311.97 KB | 09.10.2019 | 13.01.2014 | 10 |
Shareholders’ register |
TIF | 128.6 KB | 09.10.2019 | 13.01.2014 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 104.03 KB | 09.10.2019 | 31.12.2009 | 3 |
Shareholders’ register |
TIF | 34.62 KB | 16.12.2013 | 22.12.2009 | 2 |
Articles of Association |
TIF | 582.68 KB | 09.10.2019 | 21.12.2009 | 13 |
Articles of Association |
TIF | 598.79 KB | 16.12.2013 | 21.12.2009 | 12 |
Shareholders’ register |
TIF | 32.43 KB | 09.10.2019 | 19.12.2008 | 3 |
Amendments to the Articles of Association |
TIF | 31.14 KB | 09.10.2019 | 17.12.2008 | 1 |
Articles of Association |
TIF | 499.39 KB | 09.10.2019 | 17.12.2008 | 12 |
Regulations for the increase/reduction of the equity |
TIF | 107.58 KB | 09.10.2019 | 17.12.2008 | 4 |
Articles of Association |
TIF | 501.07 KB | 09.10.2019 | 22.10.2004 | 12 |
Shareholders’ register |
TIF | 19.73 KB | 09.10.2019 | 22.10.2004 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 662.09 KB | 08.10.2019 | 16.05.2001 | 16 |
Amendments to the Articles of Association |
TIF | 25.89 KB | 08.10.2019 | 13.11.2000 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 653.82 KB | 08.10.2019 | 28.07.2000 | 16 |
Amendments to the Articles of Association |
TIF | 29.92 KB | 08.10.2019 | 10.09.1999 | 1 |
Articles of Association |
TIF | 610.27 KB | 08.10.2019 | 17.03.1999 | 15 |
Memorandum of Association |
TIF | 168.33 KB | 08.10.2019 | 26.11.1998 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 77.26 KB | 14.11.2025 | 08.11.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 262.36 KB | 05.09.2025 | 11.08.2025 | 11 |
Statement regarding the beneficial owners |
EDOC | 30.1 KB | 14.11.2025 | 08.08.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 526.54 KB | 14.11.2025 | 04.08.2025 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 162.46 KB | 05.09.2025 | 28.07.2025 | 6 |
Protocols/decisions of a company/organisation |
TIF | 114.86 KB | 05.09.2025 | 25.06.2025 | 6 |
Copy of the personal identification document |
TIF | 158.93 KB | 22.10.2025 | 11.06.2025 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 80.75 KB | 05.09.2025 | 06.06.2025 | 5 |
Consent of a member of the Board / executive director |
TIF | 54.13 KB | 05.09.2025 | 05.06.2025 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 26.34 KB | 05.09.2025 | 26.05.2025 | 3 |
Application |
EDOC | 62.94 KB | 10.01.2025 | 06.01.2025 | 1 |
Protocols/decisions of a company/organisation |
TIF | 390.42 KB | 08.01.2025 | 05.12.2024 | 6 |
Copy of the personal identification document |
TIF | 149.51 KB | 22.10.2025 | 12.06.2024 | 6 |
Application |
ASICE | 59.56 KB | 06.06.2024 | 02.06.2024 | 1 |
Consent of members of the supervisory board |
TIF | 38.68 KB | 20.05.2024 | 11.04.2024 | 1 |
Consent of members of the supervisory board |
TIF | 39.88 KB | 20.05.2024 | 11.04.2024 | 1 |
Consent of members of the supervisory board |
TIF | 39.77 KB | 20.05.2024 | 11.04.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 244.73 KB | 20.05.2024 | 11.04.2024 | 7 |
Copy of the personal identification document |
TIF | 91.34 KB | 05.09.2025 | 28.02.2024 | 6 |
Copy of the personal identification document |
TIF | 154.31 KB | 22.10.2025 | 03.08.2023 | 6 |
Copy of the personal identification document |
TIF | 181.68 KB | 22.10.2025 | 29.06.2023 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 10.06.2021 | 10.06.2021 | 2 |
Application |
TIF | 96.39 KB | 07.06.2021 | 04.06.2021 | 3 |
Power of attorney, act of empowerment |
TIF | 60.07 KB | 07.06.2021 | 02.06.2021 | 1 |
Consent of members of the supervisory board |
TIF | 39.93 KB | 07.06.2021 | 17.05.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.14 KB | 07.06.2021 | 17.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.9 KB | 18.09.2020 | 18.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.68 KB | 18.09.2020 | 18.09.2020 | 2 |
Application |
TIF | 104.53 KB | 16.09.2020 | 11.09.2020 | 3 |
Power of attorney, act of empowerment |
774.28 KB | 17.09.2020 | 01.09.2020 | 1 | |
Power of attorney, act of empowerment |
774.28 KB | 17.09.2020 | 01.09.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 689 KB | 17.09.2020 | 01.09.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 81.69 KB | 16.09.2020 | 01.09.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 179.9 KB | 16.09.2020 | 31.07.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 39.8 KB | 08.01.2020 | 08.01.2020 | 2 |
Application |
TIF | 120.41 KB | 03.01.2020 | 03.01.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 165.99 KB | 03.01.2020 | 03.12.2019 | 7 |
Consent of members of the supervisory board |
TIF | 39.85 KB | 03.01.2020 | 13.11.2019 | 1 |
Copy of the personal identification document |
TIF | 196.73 KB | 18.09.2020 | 01.11.2019 | 6 |
Copy of the personal identification document |
TIF | 163.6 KB | 18.09.2020 | 01.11.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 173.44 KB | 18.09.2020 | 31.10.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 478.57 KB | 18.09.2020 | 31.10.2019 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 22.01.2019 | 22.01.2019 | 2 |
Application |
TIF | 124.46 KB | 18.01.2019 | 14.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 26.04.2018 | 26.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 112.89 KB | 24.04.2018 | 23.04.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 67.34 KB | 24.04.2018 | 09.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.24 KB | 09.10.2019 | 06.02.2017 | 2 |
Application |
TIF | 981.52 KB | 09.10.2019 | 01.02.2017 | 10 |
Consent of a member of the Board / executive director |
TIF | 84.22 KB | 09.10.2019 | 01.02.2017 | 3 |
Consent of members of the supervisory board |
TIF | 23.64 KB | 09.10.2019 | 01.02.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 92.63 KB | 09.10.2019 | 18.01.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.36 KB | 09.10.2019 | 18.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 204.04 KB | 09.10.2019 | 18.01.2017 | 6 |
Consent of members of the supervisory board |
TIF | 43.41 KB | 09.10.2019 | 23.11.2016 | 1 |
Consent of members of the supervisory board |
TIF | 42.94 KB | 09.10.2019 | 23.11.2016 | 1 |
Consent of members of the supervisory board |
TIF | 42.78 KB | 09.10.2019 | 23.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.82 KB | 09.10.2019 | 14.10.2016 | 2 |
Application |
TIF | 136.74 KB | 09.10.2019 | 13.10.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 77.09 KB | 09.10.2019 | 03.10.2016 | 2 |
Application |
TIF | 452.74 KB | 09.10.2019 | 30.09.2016 | 9 |
Power of attorney, act of empowerment |
TIF | 80.49 KB | 09.10.2019 | 30.09.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 639.82 KB | 09.10.2019 | 30.09.2016 | 18 |
Protocols/decisions of a company/organisation |
TIF | 135.29 KB | 09.10.2019 | 30.09.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 139.58 KB | 09.10.2019 | 23.09.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 150.61 KB | 09.10.2019 | 21.09.2016 | 6 |
Consent of a member of the Board / executive director |
TIF | 147.59 KB | 09.10.2019 | 21.09.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 48.23 KB | 09.10.2019 | 08.09.2016 | 2 |
Application |
TIF | 156.92 KB | 09.10.2019 | 07.09.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.83 KB | 09.10.2019 | 01.09.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 47.11 KB | 09.10.2019 | 31.08.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 56.7 KB | 09.10.2019 | 31.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.92 KB | 09.10.2019 | 31.08.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 90.79 KB | 09.10.2019 | 31.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 104.8 KB | 09.10.2019 | 27.03.2014 | 2 |
Application |
TIF | 333.95 KB | 09.10.2019 | 24.03.2014 | 8 |
Consent of a member of the Board / executive director |
TIF | 121.71 KB | 09.10.2019 | 17.03.2014 | 6 |
Consent of a member of the Board / executive director |
TIF | 121.69 KB | 09.10.2019 | 17.03.2014 | 6 |
Consent of a member of the Board / executive director |
TIF | 121.69 KB | 09.10.2019 | 17.03.2014 | 6 |
Power of attorney, act of empowerment |
TIF | 58.11 KB | 09.10.2019 | 06.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.93 KB | 09.10.2019 | 06.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.19 KB | 09.10.2019 | 06.03.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 165.96 KB | 09.10.2019 | 06.03.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 62.69 KB | 09.10.2019 | 19.02.2014 | 2 |
Application |
TIF | 108.9 KB | 09.10.2019 | 18.02.2014 | 2 |
Submission/Application |
TIF | 41.12 KB | 09.10.2019 | 18.02.2014 | 1 |
Other documents |
TIF | 261.09 KB | 09.10.2019 | 13.01.2014 | 8 |
Power of attorney, act of empowerment |
TIF | 52.04 KB | 09.10.2019 | 13.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.02 KB | 09.10.2019 | 02.03.2011 | 2 |
Application |
TIF | 302.45 KB | 09.10.2019 | 25.02.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 115.46 KB | 09.10.2019 | 18.02.2011 | 6 |
Consent of a member of the Board / executive director |
TIF | 110.47 KB | 09.10.2019 | 18.02.2011 | 6 |
Announcement regarding the legal address |
TIF | 18.94 KB | 09.10.2019 | 10.02.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 47.23 KB | 09.10.2019 | 10.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.1 KB | 09.10.2019 | 10.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.53 KB | 09.10.2019 | 29.12.2009 | 1 |
Application |
TIF | 102.78 KB | 09.10.2019 | 28.12.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.24 KB | 09.10.2019 | 22.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.35 KB | 09.10.2019 | 21.12.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.94 KB | 09.10.2019 | 30.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.52 KB | 09.10.2019 | 30.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 18.96 KB | 09.10.2019 | 30.12.2008 | 1 |
Application |
TIF | 136.21 KB | 09.10.2019 | 29.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 19.57 KB | 09.10.2019 | 29.12.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.12 KB | 09.10.2019 | 19.12.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 55.54 KB | 09.10.2019 | 17.12.2008 | 1 |
Other documents |
TIF | 33.5 KB | 09.10.2019 | 17.12.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 59.88 KB | 09.10.2019 | 17.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.99 KB | 09.10.2019 | 17.12.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.75 KB | 09.10.2019 | 21.08.2007 | 2 |
Application |
TIF | 248 KB | 09.10.2019 | 14.08.2007 | 5 |
Consent of a member of the Board / executive director |
TIF | 17.74 KB | 09.10.2019 | 06.08.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.24 KB | 09.10.2019 | 06.08.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.32 KB | 09.10.2019 | 06.08.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 41.94 KB | 09.10.2019 | 06.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.01 KB | 09.10.2019 | 06.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 108.13 KB | 09.10.2019 | 06.08.2007 | 7 |
Power of attorney, act of empowerment |
TIF | 21.47 KB | 09.10.2019 | 01.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.39 KB | 09.10.2019 | 30.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 60 KB | 09.10.2019 | 25.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.85 KB | 09.10.2019 | 24.10.2005 | 2 |
Application |
TIF | 146.26 KB | 09.10.2019 | 19.10.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 21.01 KB | 09.10.2019 | 12.10.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 25.2 KB | 09.10.2019 | 12.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 155.04 KB | 09.10.2019 | 12.10.2005 | 9 |
Protocols/decisions of a company/organisation |
TIF | 51.64 KB | 09.10.2019 | 12.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 63.15 KB | 09.10.2019 | 26.09.2005 | 2 |
Receipts on the publication and state fees |
TIF | 51.23 KB | 09.10.2019 | 19.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.37 KB | 09.10.2019 | 10.06.2005 | 2 |
Consent of the auditor |
TIF | 15.19 KB | 09.10.2019 | 07.06.2005 | 1 |
Application |
TIF | 120.72 KB | 09.10.2019 | 30.05.2005 | 4 |
Receipts on the publication and state fees |
TIF | 23.9 KB | 09.10.2019 | 30.05.2005 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 21.45 KB | 09.10.2019 | 27.04.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 40.78 KB | 09.10.2019 | 27.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 254.29 KB | 09.10.2019 | 27.04.2005 | 13 |
Power of attorney, act of empowerment |
TIF | 28.78 KB | 09.10.2019 | 25.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 60.32 KB | 09.10.2019 | 16.02.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.18 KB | 09.10.2019 | 04.11.2004 | 1 |
Registration certificates |
TIF | 28.59 KB | 09.10.2019 | 04.11.2004 | 1 |
Application |
TIF | 30.81 KB | 09.10.2019 | 29.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.71 KB | 09.10.2019 | 29.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.6 KB | 09.10.2019 | 29.10.2004 | 1 |
Application |
TIF | 203.28 KB | 09.10.2019 | 22.10.2004 | 7 |
Protocols/decisions of a company/organisation |
TIF | 91.59 KB | 09.10.2019 | 22.10.2004 | 3 |
Consent of the auditor |
TIF | 14.37 KB | 09.10.2019 | 17.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.41 KB | 09.10.2019 | 19.05.2004 | 1 |
Application |
TIF | 218.52 KB | 09.10.2019 | 14.05.2004 | 7 |
Receipts on the publication and state fees |
TIF | 22.62 KB | 09.10.2019 | 14.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.41 KB | 09.10.2019 | 14.05.2004 | 1 |
Sample report |
TIF | 221.6 KB | 09.10.2019 | 10.05.2004 | 6 |
Consent of a member of the Board / executive director |
TIF | 20.26 KB | 09.10.2019 | 27.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.44 KB | 09.10.2019 | 27.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.12 KB | 09.10.2019 | 27.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 398.4 KB | 09.10.2019 | 27.04.2004 | 18 |
Power of attorney, act of empowerment |
TIF | 111.28 KB | 09.10.2019 | 23.04.2004 | 4 |
Submission/Application |
TIF | 25.97 KB | 09.10.2019 | 10.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 112.52 KB | 09.10.2019 | 15.04.2003 | 8 |
Protocols/decisions of a company/organisation |
TIF | 317.39 KB | 08.10.2019 | 15.04.2003 | 16 |
Power of attorney, act of empowerment |
TIF | 25.6 KB | 08.10.2019 | 14.04.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 179.45 KB | 09.10.2019 | 28.03.2003 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 25.24 KB | 08.10.2019 | 25.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 18.5 KB | 08.10.2019 | 21.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 146.21 KB | 08.10.2019 | 21.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 23 KB | 08.10.2019 | 21.09.2001 | 1 |
Submission/Application |
TIF | 53.44 KB | 08.10.2019 | 21.09.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 89.61 KB | 08.10.2019 | 30.08.2001 | 5 |
Protocols/decisions of a company/organisation |
TIF | 199.42 KB | 08.10.2019 | 30.08.2001 | 11 |
Sample report |
TIF | 82.1 KB | 08.10.2019 | 30.08.2001 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 31.01 KB | 08.10.2019 | 30.05.2001 | 1 |
Submission/Application |
TIF | 54.94 KB | 08.10.2019 | 29.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 457.01 KB | 08.10.2019 | 14.05.2001 | 20 |
Power of attorney, act of empowerment |
TIF | 92.68 KB | 08.10.2019 | 09.04.2001 | 5 |
Protocols/decisions of a company/organisation |
TIF | 235.97 KB | 08.10.2019 | 15.03.2001 | 11 |
Auditor’s opinion |
TIF | 44.86 KB | 08.10.2019 | 28.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 60.22 KB | 08.10.2019 | 28.12.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.76 KB | 08.10.2019 | 27.11.2000 | 1 |
Registration certificates |
TIF | 44.17 KB | 08.10.2019 | 27.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 16.89 KB | 08.10.2019 | 22.11.2000 | 1 |
Submission/Application |
TIF | 46.23 KB | 08.10.2019 | 22.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 183.42 KB | 08.10.2019 | 10.11.2000 | 6 |
Sample report |
TIF | 78.24 KB | 08.10.2019 | 10.11.2000 | 5 |
Power of attorney, act of empowerment |
TIF | 88.89 KB | 08.10.2019 | 09.11.2000 | 5 |
Other documents |
TIF | 824.66 KB | 08.10.2019 | 29.08.2000 | 14 |
Sample report |
TIF | 77.53 KB | 08.10.2019 | 14.05.2000 | 5 |
Other documents |
TIF | 45.26 KB | 08.10.2019 | 09.05.2000 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.37 KB | 08.10.2019 | 14.04.2000 | 3 |
Consent of a member of the Board / executive director |
TIF | 28.4 KB | 08.10.2019 | 10.02.2000 | 3 |
Consent of a member of the Board / executive director |
TIF | 26.8 KB | 08.10.2019 | 10.02.2000 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 19.73 KB | 08.10.2019 | 18.10.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 23.92 KB | 08.10.2019 | 18.10.1999 | 1 |
Registration certificates |
TIF | 60.62 KB | 08.10.2019 | 18.10.1999 | 1 |
Registration certificates |
TIF | 33.14 KB | 08.10.2019 | 18.10.1999 | 1 |
Confirmation or consent to legal address |
TIF | 17.65 KB | 08.10.2019 | 13.10.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 17.88 KB | 08.10.2019 | 13.10.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 153.3 KB | 08.10.2019 | 13.10.1999 | 7 |
Receipts on the publication and state fees |
TIF | 13.32 KB | 08.10.2019 | 13.10.1999 | 1 |
Submission/Application |
TIF | 33.12 KB | 08.10.2019 | 13.10.1999 | 1 |
Copy of the personal identification document |
TIF | 59.07 KB | 08.10.2019 | 02.09.1999 | 1 |
Copy of the personal identification document |
TIF | 24.17 KB | 08.10.2019 | 02.09.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.98 KB | 08.10.2019 | 11.08.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.98 KB | 08.10.2019 | 11.08.1999 | 1 |
Submission/Application |
TIF | 30.14 KB | 08.10.2019 | 20.07.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.29 KB | 08.10.2019 | 05.07.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 16.46 KB | 08.10.2019 | 01.07.1999 | 1 |
Submission/Application |
TIF | 38.47 KB | 08.10.2019 | 01.07.1999 | 1 |
Sample report |
TIF | 56.68 KB | 08.10.2019 | 28.06.1999 | 3 |
Protocols/decisions of a company/organisation |
TIF | 148.04 KB | 08.10.2019 | 18.06.1999 | 7 |
Registration certificates |
TIF | 94.88 KB | 09.10.2019 | 23.04.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.51 KB | 08.10.2019 | 23.04.1999 | 1 |
Registration certificates |
TIF | 77.68 KB | 08.10.2019 | 23.04.1999 | 1 |
Registration certificates |
TIF | 60.82 KB | 08.10.2019 | 23.04.1999 | 1 |
Application |
TIF | 101.42 KB | 08.10.2019 | 20.04.1999 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.52 KB | 08.10.2019 | 20.04.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 13.61 KB | 08.10.2019 | 20.04.1999 | 1 |
Receipts on the publication and state fees |
TIF | 19.1 KB | 08.10.2019 | 20.04.1999 | 1 |
Receipts on the publication and state fees |
TIF | 18.63 KB | 08.10.2019 | 20.04.1999 | 1 |
Submission/Application |
TIF | 24.58 KB | 08.10.2019 | 20.04.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.7 KB | 08.10.2019 | 15.04.1999 | 1 |
Other documents |
TIF | 39.5 KB | 08.10.2019 | 15.04.1999 | 1 |
Confirmation or consent to legal address |
TIF | 18.27 KB | 08.10.2019 | 30.03.1999 | 1 |
Other documents |
TIF | 23.55 KB | 08.10.2019 | 19.03.1999 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 695.53 KB | 08.10.2019 | 02.03.1999 | 17 |
Power of attorney, act of empowerment |
TIF | 89.02 KB | 08.10.2019 | 23.02.1999 | 5 |
Sample report |
TIF | 84.88 KB | 08.10.2019 | 23.02.1999 | 5 |
Other documents |
TIF | 45.01 KB | 08.10.2019 | 27.01.1999 | 3 |
Copy of the personal identification document |
TIF | 157.5 KB | 08.10.2019 | 17.03.1998 | 1 |
Copy of the personal identification document |
TIF | 32.35 KB | 08.10.2019 | 15.06.1995 | 1 |
Copy of the personal identification document |
TIF | 42.45 KB | 08.10.2019 | 13.03.1991 | 1 |
Set of documents |
TIF | 1.38 MB | 08.01.2025 | 19 |
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