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AVESUN, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AVESUN" |
| Registration number, date | 40103305140, 07.07.2010 |
| VAT number | LV40103305140 from 09.08.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.07.2010 |
| Legal address | Valentīna iela 16 k-5, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 12.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AVESUN, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
- 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, €) | 6.45 | 1.35 | 15.30 |
| Personal income tax (thousands, €) | 1.92 | 1.27 | 1.04 |
| Statutory social insurance contributions (thousands, €) | 3.09 | 2.07 | 1.50 |
| Average employees count | 4 | 4 | 3 |
Industries
| Industry from zl.lv | Enerģija: alternatīvā |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12) |
| Field from SRS
Redakcija NACE 2.1 |
Ražošanas iekārtu un ierīču uzstādīšana (33.20) |
| CSP industry
Redakcija NACE 2.1 |
Ražošanas iekārtu un ierīču uzstādīšana (33.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.07.2010 |
* 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 % | 2 845 | € 1 | € 2 845 | 24.01.2023 | 30.01.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Visbijas prospekts 6/8 - 3 | Until 21.10.2016 | 9 years ago |
|---|---|---|
| Rīga, Visbijas prospekts 6 - 3 | Until 21.08.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.04.2025 | PDF (387.34 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (2.88 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (77.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (78.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (384.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Izraksts Avesun | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (535.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (962.31 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (327.57 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinoj 2015 AVESUN | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj 2012 | DOCX | ||||
2011 |
Annual report | 07.07.2010 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 34.6 KB | 30.01.2023 | 24.01.2023 | 1 |
Shareholders’ register |
EDOC | 33.63 KB | 30.01.2023 | 24.01.2023 | 1 |
Amendments to the Articles of Association |
136.8 KB | 07.07.2016 | 15.04.2016 | 1 | |
Articles of Association |
238.7 KB | 07.07.2016 | 15.04.2016 | 1 | |
Shareholders’ register |
1.86 MB | 07.07.2016 | 15.04.2016 | 3 | |
Shareholders’ register |
TIF | 12.1 KB | 11.08.2011 | 04.08.2011 | 1 |
Articles of Association |
TIF | 92.66 KB | 14.07.2010 | 01.07.2010 | 1 |
Memorandum of association |
TIF | 184.87 KB | 14.07.2010 | 01.07.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.54 KB | 30.01.2023 | 30.01.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.34 KB | 30.01.2023 | 24.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 68.57 KB | 30.01.2023 | 24.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.79 KB | 21.08.2019 | 21.08.2019 | 2 |
Application |
DOCX | 37.39 KB | 21.08.2019 | 12.08.2019 | 3 |
Application |
EDOC | 50.64 KB | 21.08.2019 | 12.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 181.2 KB | 12.07.2016 | 12.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.2 KB | 12.07.2016 | 12.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 12.07.2016 | 12.07.2016 | 2 |
Application |
DOCX | 30.15 KB | 07.07.2016 | 30.06.2016 | 2 |
Application |
EDOC | 46.49 KB | 07.07.2016 | 30.06.2016 | 2 |
Amendments to the Articles of Association |
168.09 KB | 07.07.2016 | 15.04.2016 | 1 | |
Articles of Association |
269.99 KB | 07.07.2016 | 15.04.2016 | 1 | |
Protocols/decisions of a company/organisation |
802.8 KB | 07.07.2016 | 15.04.2016 | 2 | |
Protocols/decisions of a company/organisation |
834.08 KB | 07.07.2016 | 15.04.2016 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 31.95 KB | 11.08.2011 | 09.08.2011 | 1 |
Application |
TIF | 174.69 KB | 11.08.2011 | 04.08.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.13 KB | 11.08.2011 | 04.08.2011 | 2 |
Power of attorney, act of empowerment |
2.61 MB | 07.07.2016 | 07.07.2010 | 3 | |
Power of attorney, act of empowerment |
2.58 MB | 07.07.2016 | 07.07.2010 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 153.51 KB | 14.07.2010 | 07.07.2010 | 1 |
Registration certificates |
TIF | 140.34 KB | 14.07.2010 | 07.07.2010 | 1 |
Application |
TIF | 1.09 MB | 14.07.2010 | 02.07.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 125.19 KB | 14.07.2010 | 02.07.2010 | 1 |
Receipts on the publication and state fees |
TIF | 408.36 KB | 14.07.2010 | 02.07.2010 | 2 |
Announcement regarding the legal address |
TIF | 79.48 KB | 14.07.2010 | 01.07.2010 | 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