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Sabiedrība ar ierobežotu atbildību "AVEROJA"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003305784

Reg. date

16.08.1996

Commercial Register

Legal Address

Blaumaņa iela 34 - 6, Rīga, LV-1011

Registered share capital, date

2,840 EUR, 25.02.2016

Paid-in share capital, date

2,840 EUR, 25.02.2016

NACE

79.11 Travel agency activities

VAT payer

LV40003305784	Registered	Excluded
	27.05.1997	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

19.11.2020

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (10)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 3,151,059 EUR	Net profit 597 EUR	Equity 602,299 EUR	Date submitted02.07.2021	Number of employees 12
Year2019	Net sales 14,765,301 EUR	Net profit 299,885 EUR	Equity 601,702 EUR	Date submitted31.07.2020	Number of employees 12
Year2018	Net sales 15,172,479 EUR	Net profit 298,842 EUR	Equity 564,817 EUR	Date submitted20.05.2019	Number of employees 13
Year2017	Net sales 14,803,408 EUR	Net profit 204,007 EUR	Equity 322,475 EUR	Date submitted23.04.2018	Number of employees 13
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions110,740 EUR	Personal Income Tax57,260 EUR	Other34,310 EUR	Total202,310 EUR	Number of employees15
Year2023	Social Insurance Contributions97,650 EUR	Personal Income Tax49,670 EUR	Other24,690 EUR	Total172,010 EUR	Number of employees14
Year2022	Social Insurance Contributions63,780 EUR	Personal Income Tax36,480 EUR	Other20,580 EUR	Total120,840 EUR	Number of employees13
Year2021	Social Insurance Contributions22,890 EUR	Personal Income Tax11,880 EUR	Other-24,430 EUR	Total10,340 EUR	Number of employees11
Year2020	Social Insurance Contributions37,970 EUR	Personal Income Tax18,050 EUR	Other-33,640 EUR	Total22,380 EUR	Number of employees12
Year2019	Social Insurance Contributions63,950 EUR	Personal Income Tax57,670 EUR	Other44,910 EUR	Total166,530 EUR	Number of employees12

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (125)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (4)
29.02.2016	Amendments to the Articles of Association 22.02.2016 (TIF)
26.04.2011	Amendments to the Articles of Association 29.03.2011 (TIF)
21.11.2007	Amendments to the Articles of Association 30.10.2000 (TIF)
21.11.2007	Amendments to the Articles of Association 06.01.2000 (TIF)
Show all
Annual report (full) (4)
02.07.2021	2020 Annual report (full) (PDF)
31.07.2020	2019 Annual report (full) (PDF)
20.05.2019	2018 Annual report (full) (PDF)
23.04.2018	2017 Annual report (full) (PDF)
Show all
Application (22)
19.11.2020	Application 18.11.2020 (edoc) •
19.11.2020	Application 18.11.2020 (docx) •
19.11.2020	Application 18.11.2020 (docx) •
15.03.2018	Application 09.03.2018 (edoc) •
15.03.2018	Application 09.03.2018 (docx) •
15.03.2018	Application 09.03.2018 (docx) •
29.02.2016	Application 22.02.2016 (TIF) •
27.06.2013	Application 07.06.2013 (TIF) •
19.02.2013	Application 13.02.2013 (TIF) •
12.02.2013	Application 05.02.2013 (TIF) •
29.01.2013	Application 11.01.2013 (TIF) •
02.01.2012	Application 27.12.2011 (TIF) •
26.04.2011	Application 01.04.2011 (TIF) •
04.03.2011	Application 28.02.2011 (TIF) •
15.11.2010	Application 16.08.2010 (TIF) •
15.09.2010	Application 10.09.2010 (TIF) •
05.01.2010	Application 28.12.2009 (TIF) •
19.06.2009	Application 25.05.2009 (TIF) •
30.04.2008	Application 07.04.2008 (TIF) •
21.11.2007	Application 12.08.1996 (TIF) •
21.11.2007	Application 27.06.2007 (TIF) •
21.11.2007	Application 01.12.2004 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
02.01.2012	Application of shareholders or third persons for the acquisition of shares 04.07.2011 (TIF) •
02.01.2012	Application of shareholders or third persons for the acquisition of shares 27.12.2011 (TIF) •
Appraisal reports (1)
21.11.2007	Appraisal reports 09.08.1996 (TIF) •
Articles of Association (5)
29.02.2016	Articles of Association 22.02.2016 (TIF)
12.02.2013	Articles of Association 24.01.2013 (TIF)
26.04.2011	Articles of Association 29.03.2011 (TIF)
21.11.2007	Articles of Association 01.12.2004 (TIF)
21.11.2007	Articles of Association 12.08.1996 (TIF)
Show all
Confirmation or consent to legal address (1)
27.06.2013	Confirmation or consent to legal address 06.06.2013 (TIF) •
Consent of a member of the Board / executive director (1)
26.04.2011	Consent of a member of the Board / executive director 06.04.2011 (TIF) •
Consent of the auditor (1)
21.11.2007	Consent of the auditor 01.12.2004 (TIF) •
Copy of the personal identification document (4)
21.11.2007	Copy of the personal identification document 07.09.1998 (TIF) •
21.11.2007	Copy of the personal identification document (TIF) •
21.11.2007	Copy of the personal identification document 02.06.1998 (TIF) •
21.11.2007	Copy of the personal identification document (TIF) •
Show all
Decisions / letters / protocols of public notaries (23)
19.11.2020	Decisions / letters / protocols of public notaries 19.11.2020 (edoc) •
19.11.2020	Decisions / letters / protocols of public notaries 19.11.2020 (rtf) •
15.03.2018	Decisions / letters / protocols of public notaries 15.03.2018 (edoc) •
15.03.2018	Decisions / letters / protocols of public notaries 15.03.2018 (rtf) •
29.02.2016	Decisions / letters / protocols of public notaries 25.02.2016 (TIF) •
27.06.2013	Decisions / letters / protocols of public notaries 26.06.2013 (TIF) •
19.02.2013	Decisions / letters / protocols of public notaries 18.02.2013 (TIF) •
12.02.2013	Decisions / letters / protocols of public notaries 11.02.2013 (TIF) •
29.01.2013	Decisions / letters / protocols of public notaries 22.01.2013 (TIF) •
02.01.2012	Decisions / letters / protocols of public notaries 29.12.2011 (TIF) •
26.04.2011	Decisions / letters / protocols of public notaries 21.04.2011 (TIF) •
04.03.2011	Decisions / letters / protocols of public notaries 03.03.2011 (TIF) •
15.11.2010	Decisions / letters / protocols of public notaries 13.11.2010 (TIF) •
15.09.2010	Decisions / letters / protocols of public notaries 14.09.2010 (TIF) •
05.01.2010	Decisions / letters / protocols of public notaries 04.01.2010 (TIF) •
19.06.2009	Decisions / letters / protocols of public notaries 16.06.2009 (TIF) •
30.04.2008	Decisions / letters / protocols of public notaries 22.04.2008 (TIF) •
21.11.2007	Decisions / letters / protocols of public notaries 02.07.2007 (TIF) •
21.11.2007	Decisions / letters / protocols of public notaries 16.08.1996 (TIF) •
21.11.2007	Decisions / letters / protocols of public notaries 15.12.2004 (TIF) •
21.11.2007	Decisions / letters / protocols of public notaries 06.11.2000 (TIF) •
21.11.2007	Decisions / letters / protocols of public notaries 20.01.2000 (TIF) •
21.11.2007	Decisions / letters / protocols of public notaries 23.10.2003 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (2)
29.01.2013	Documents confirming the registration of a foreign company (statement from the register) and transla 11.01.2013 (TIF)
02.01.2012	Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
Memorandum of association (1)
21.11.2007	Memorandum of association 06.08.1996 (TIF)
Notice of a member of the Board regarding the resignation (1)
15.09.2010	Notice of a member of the Board regarding the resignation 06.09.2010 (TIF) •
Other documents (7)
15.11.2010	Other documents (TIF) •
21.11.2007	Other documents 16.08.1996 (TIF) •
21.11.2007	Other documents 06.01.2000 (TIF) •
21.11.2007	Other documents 30.10.2000 (TIF) •
21.11.2007	Other documents 06.01.2000 (TIF) •
21.11.2007	Other documents 30.10.2000 (TIF) •
21.11.2007	Other documents 07.10.2003 (TIF) •
Show all
Power of attorney, act of empowerment (8)
27.06.2013	Power of attorney, act of empowerment 09.09.2009 (TIF) •
27.06.2013	Power of attorney, act of empowerment 08.04.2010 (TIF) •
27.06.2013	Power of attorney, act of empowerment 25.07.2012 (TIF) •
29.01.2013	Power of attorney, act of empowerment 11.01.2013 (TIF) •
02.01.2012	Power of attorney, act of empowerment 27.12.2011 (TIF) •
15.11.2010	Power of attorney, act of empowerment 12.10.2010 (TIF) •
21.11.2007	Power of attorney, act of empowerment 06.01.2000 (TIF) •
21.11.2007	Power of attorney, act of empowerment 17.10.2003 (TIF) •
Show all
Protocols/decisions of a company/organisation (11)
29.02.2016	Protocols/decisions of a company/organisation 22.02.2016 (TIF) •
12.02.2013	Protocols/decisions of a company/organisation 24.01.2013 (TIF) •
26.04.2011	Protocols/decisions of a company/organisation 29.03.2011 (TIF) •
19.06.2009	Protocols/decisions of a company/organisation 25.05.2009 (TIF) •
19.06.2009	Protocols/decisions of a company/organisation 25.05.2009 (TIF) •
30.04.2008	Protocols/decisions of a company/organisation 07.04.2008 (TIF) •
21.11.2007	Protocols/decisions of a company/organisation 01.12.2004 (TIF) •
21.11.2007	Protocols/decisions of a company/organisation 06.01.2000 (TIF) •
21.11.2007	Protocols/decisions of a company/organisation 30.10.2000 (TIF) •
21.11.2007	Protocols/decisions of a company/organisation 12.08.1996 (TIF) •
21.11.2007	Protocols/decisions of a company/organisation 07.10.2003 (TIF) •
Show all
Purchase/lease agreement (1)
21.11.2007	Purchase/lease agreement 01.04.1998 (TIF) •
Receipts on the publication and state fees (8)
19.06.2009	Receipts on the publication and state fees 01.06.2009 (TIF) •
30.04.2008	Receipts on the publication and state fees 18.04.2008 (TIF) •
21.11.2007	Receipts on the publication and state fees 02.12.2004 (TIF) •
21.11.2007	Receipts on the publication and state fees 31.10.2000 (TIF) •
21.11.2007	Receipts on the publication and state fees 10.10.2003 (TIF) •
21.11.2007	Receipts on the publication and state fees 27.06.2007 (TIF) •
21.11.2007	Receipts on the publication and state fees 17.01.2000 (TIF) •
21.11.2007	Receipts on the publication and state fees 16.08.1996 (TIF) •
Show all
Registration certificates (4)
21.11.2007	Registration certificates 15.12.2004 (TIF) •
21.11.2007	Registration certificates 16.08.1996 (TIF) •
21.11.2007	Registration certificates 16.08.1996 (TIF) •
21.11.2007	Registration certificates 16.08.1996 (TIF) •
Show all
Sample report (5)
21.11.2007	Sample report 31.10.2000 (TIF) •
21.11.2007	Sample report 12.08.1996 (TIF) •
21.11.2007	Sample report 31.10.2000 (TIF) •
21.11.2007	Sample report 06.12.2004 (TIF) •
21.11.2007	Sample report 18.12.1997 (TIF) •
Show all
Shareholders’ register (9)
29.02.2016	Shareholders’ register 22.02.2016 (TIF)
29.01.2013	Shareholders’ register 11.01.2013 (TIF)
02.01.2012	Shareholders’ register 27.12.2011 (TIF)
15.11.2010	Shareholders’ register 12.10.2010 (TIF)
19.06.2009	Shareholders’ register 25.05.2009 (TIF)
21.11.2007	Shareholders’ register 01.12.2004 (TIF)
21.11.2007	Shareholders’ register 09.08.1996 (TIF)
21.11.2007	Shareholders’ register 06.01.2000 (TIF)
21.11.2007	Shareholders’ register 30.10.2000 (TIF)
Show all
2021 (1)
02.07.2021	2020 Annual report (full) (PDF)
2020 (6)
19.11.2020	Application 18.11.2020 (edoc) •
19.11.2020	Application 18.11.2020 (docx) •
19.11.2020	Application 18.11.2020 (docx) •
19.11.2020	Decisions / letters / protocols of public notaries 19.11.2020 (edoc) •
19.11.2020	Decisions / letters / protocols of public notaries 19.11.2020 (rtf) •
31.07.2020	2019 Annual report (full) (PDF)
Show all
2019 (1)
20.05.2019	2018 Annual report (full) (PDF)
2018 (6)
23.04.2018	2017 Annual report (full) (PDF)
15.03.2018	Application 09.03.2018 (edoc) •
15.03.2018	Application 09.03.2018 (docx) •
15.03.2018	Application 09.03.2018 (docx) •
15.03.2018	Decisions / letters / protocols of public notaries 15.03.2018 (edoc) •
15.03.2018	Decisions / letters / protocols of public notaries 15.03.2018 (rtf) •
Show all
2016 (6)
29.02.2016	Amendments to the Articles of Association 22.02.2016 (TIF)
29.02.2016	Application 22.02.2016 (TIF) •
29.02.2016	Articles of Association 22.02.2016 (TIF)
29.02.2016	Decisions / letters / protocols of public notaries 25.02.2016 (TIF) •
29.02.2016	Protocols/decisions of a company/organisation 22.02.2016 (TIF) •
29.02.2016	Shareholders’ register 22.02.2016 (TIF)
Show all
2013 (17)
27.06.2013	Application 07.06.2013 (TIF) •
27.06.2013	Confirmation or consent to legal address 06.06.2013 (TIF) •
27.06.2013	Decisions / letters / protocols of public notaries 26.06.2013 (TIF) •
27.06.2013	Power of attorney, act of empowerment 09.09.2009 (TIF) •
27.06.2013	Power of attorney, act of empowerment 08.04.2010 (TIF) •
27.06.2013	Power of attorney, act of empowerment 25.07.2012 (TIF) •
19.02.2013	Application 13.02.2013 (TIF) •
19.02.2013	Decisions / letters / protocols of public notaries 18.02.2013 (TIF) •
12.02.2013	Application 05.02.2013 (TIF) •
12.02.2013	Articles of Association 24.01.2013 (TIF)
12.02.2013	Decisions / letters / protocols of public notaries 11.02.2013 (TIF) •
12.02.2013	Protocols/decisions of a company/organisation 24.01.2013 (TIF) •
29.01.2013	Application 11.01.2013 (TIF) •
29.01.2013	Decisions / letters / protocols of public notaries 22.01.2013 (TIF) •
29.01.2013	Documents confirming the registration of a foreign company (statement from the register) and transla 11.01.2013 (TIF)
29.01.2013	Power of attorney, act of empowerment 11.01.2013 (TIF) •
29.01.2013	Shareholders’ register 11.01.2013 (TIF)
Show all
2012 (7)
02.01.2012	Application 27.12.2011 (TIF) •
02.01.2012	Application of shareholders or third persons for the acquisition of shares 04.07.2011 (TIF) •
02.01.2012	Application of shareholders or third persons for the acquisition of shares 27.12.2011 (TIF) •
02.01.2012	Decisions / letters / protocols of public notaries 29.12.2011 (TIF) •
02.01.2012	Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
02.01.2012	Power of attorney, act of empowerment 27.12.2011 (TIF) •
02.01.2012	Shareholders’ register 27.12.2011 (TIF)
Show all
2011 (8)
26.04.2011	Amendments to the Articles of Association 29.03.2011 (TIF)
26.04.2011	Application 01.04.2011 (TIF) •
26.04.2011	Articles of Association 29.03.2011 (TIF)
26.04.2011	Consent of a member of the Board / executive director 06.04.2011 (TIF) •
26.04.2011	Decisions / letters / protocols of public notaries 21.04.2011 (TIF) •
26.04.2011	Protocols/decisions of a company/organisation 29.03.2011 (TIF) •
04.03.2011	Application 28.02.2011 (TIF) •
04.03.2011	Decisions / letters / protocols of public notaries 03.03.2011 (TIF) •
Show all
2010 (10)
15.11.2010	Application 16.08.2010 (TIF) •
15.11.2010	Decisions / letters / protocols of public notaries 13.11.2010 (TIF) •
15.11.2010	Other documents (TIF) •
15.11.2010	Power of attorney, act of empowerment 12.10.2010 (TIF) •
15.11.2010	Shareholders’ register 12.10.2010 (TIF)
15.09.2010	Application 10.09.2010 (TIF) •
15.09.2010	Decisions / letters / protocols of public notaries 14.09.2010 (TIF) •
15.09.2010	Notice of a member of the Board regarding the resignation 06.09.2010 (TIF) •
05.01.2010	Application 28.12.2009 (TIF) •
05.01.2010	Decisions / letters / protocols of public notaries 04.01.2010 (TIF) •
Show all
2009 (6)
19.06.2009	Application 25.05.2009 (TIF) •
19.06.2009	Decisions / letters / protocols of public notaries 16.06.2009 (TIF) •
19.06.2009	Protocols/decisions of a company/organisation 25.05.2009 (TIF) •
19.06.2009	Protocols/decisions of a company/organisation 25.05.2009 (TIF) •
19.06.2009	Receipts on the publication and state fees 01.06.2009 (TIF) •
19.06.2009	Shareholders’ register 25.05.2009 (TIF)
Show all
2008 (4)
30.04.2008	Application 07.04.2008 (TIF) •
30.04.2008	Decisions / letters / protocols of public notaries 22.04.2008 (TIF) •
30.04.2008	Protocols/decisions of a company/organisation 07.04.2008 (TIF) •
30.04.2008	Receipts on the publication and state fees 18.04.2008 (TIF) •
Show all
2007 (53)
21.11.2007	Amendments to the Articles of Association 30.10.2000 (TIF)
21.11.2007	Amendments to the Articles of Association 06.01.2000 (TIF)
21.11.2007	Application 12.08.1996 (TIF) •
21.11.2007	Application 27.06.2007 (TIF) •
21.11.2007	Application 01.12.2004 (TIF) •
21.11.2007	Appraisal reports 09.08.1996 (TIF) •
21.11.2007	Articles of Association 01.12.2004 (TIF)
21.11.2007	Articles of Association 12.08.1996 (TIF)
21.11.2007	Consent of the auditor 01.12.2004 (TIF) •
21.11.2007	Copy of the personal identification document 07.09.1998 (TIF) •
21.11.2007	Copy of the personal identification document (TIF) •
21.11.2007	Copy of the personal identification document 02.06.1998 (TIF) •
21.11.2007	Copy of the personal identification document (TIF) •
21.11.2007	Decisions / letters / protocols of public notaries 02.07.2007 (TIF) •
21.11.2007	Decisions / letters / protocols of public notaries 16.08.1996 (TIF) •
21.11.2007	Decisions / letters / protocols of public notaries 15.12.2004 (TIF) •
21.11.2007	Decisions / letters / protocols of public notaries 06.11.2000 (TIF) •
21.11.2007	Decisions / letters / protocols of public notaries 20.01.2000 (TIF) •
21.11.2007	Decisions / letters / protocols of public notaries 23.10.2003 (TIF) •
21.11.2007	Memorandum of association 06.08.1996 (TIF)
21.11.2007	Other documents 16.08.1996 (TIF) •
21.11.2007	Other documents 06.01.2000 (TIF) •
21.11.2007	Other documents 30.10.2000 (TIF) •
21.11.2007	Other documents 06.01.2000 (TIF) •
21.11.2007	Other documents 30.10.2000 (TIF) •
21.11.2007	Other documents 07.10.2003 (TIF) •
21.11.2007	Power of attorney, act of empowerment 06.01.2000 (TIF) •
21.11.2007	Power of attorney, act of empowerment 17.10.2003 (TIF) •
21.11.2007	Protocols/decisions of a company/organisation 01.12.2004 (TIF) •
21.11.2007	Protocols/decisions of a company/organisation 06.01.2000 (TIF) •
21.11.2007	Protocols/decisions of a company/organisation 30.10.2000 (TIF) •
21.11.2007	Protocols/decisions of a company/organisation 12.08.1996 (TIF) •
21.11.2007	Protocols/decisions of a company/organisation 07.10.2003 (TIF) •
21.11.2007	Purchase/lease agreement 01.04.1998 (TIF) •
21.11.2007	Receipts on the publication and state fees 02.12.2004 (TIF) •
21.11.2007	Receipts on the publication and state fees 31.10.2000 (TIF) •
21.11.2007	Receipts on the publication and state fees 10.10.2003 (TIF) •
21.11.2007	Receipts on the publication and state fees 27.06.2007 (TIF) •
21.11.2007	Receipts on the publication and state fees 17.01.2000 (TIF) •
21.11.2007	Receipts on the publication and state fees 16.08.1996 (TIF) •
21.11.2007	Registration certificates 15.12.2004 (TIF) •
21.11.2007	Registration certificates 16.08.1996 (TIF) •
21.11.2007	Registration certificates 16.08.1996 (TIF) •
21.11.2007	Registration certificates 16.08.1996 (TIF) •
21.11.2007	Sample report 31.10.2000 (TIF) •
21.11.2007	Sample report 12.08.1996 (TIF) •
21.11.2007	Sample report 31.10.2000 (TIF) •
21.11.2007	Sample report 06.12.2004 (TIF) •
21.11.2007	Sample report 18.12.1997 (TIF) •
21.11.2007	Shareholders’ register 01.12.2004 (TIF)
21.11.2007	Shareholders’ register 09.08.1996 (TIF)
21.11.2007	Shareholders’ register 06.01.2000 (TIF)
21.11.2007	Shareholders’ register 30.10.2000 (TIF)
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Sabiedrība ar ierobežotu atbildību "AVEROJA"

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