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Sabiedrība ar ierobežotu atbildību "AVELIO GROUP"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "AVELIO GROUP"
Legal form Limited Liability Company
Reg. No 40003847424
Reg. date 10.08.2006
Register Commercial Register
Legal Address Jelgavas iela 9 - 25, Olaine, LV-2114
Registered share capital, date 16,772 EUR, 28.06.2017
Paid-in share capital, date 16,772 EUR, 28.06.2017
NACE 50.20 Sea and coastal freight water transport
VAT payer
LV40003847424 Registered Excluded
28.08.2006 11.10.2013
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 10.07.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 0 EUR Net profit -68 EUR Equity -220 EUR Date submitted27.05.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -158 EUR Equity -152 EUR Date submitted13.05.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit 13,052 EUR Equity 6 EUR Date submitted29.04.2019 Number of employees 1
Year2017 Net sales 7,500 EUR Net profit -20,695 EUR Equity -13,000 EUR Date submitted27.04.2018 Number of employees 1
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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 Contributions850 EUR Personal Income Tax520 EUR Other-810 EUR Total560 EUR Number of employees1
Year2023 Social Insurance Contributions500 EUR Personal Income Tax310 EUR Other-370 EUR Total440 EUR Number of employees1
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (71)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
28.06.2017 Amendments to the Articles of Association 20.06.2017 (pdf)
28.06.2017 Amendments to the Articles of Association 20.06.2017 (pdf)
28.06.2017 Amendments to the Articles of Association 20.06.2017 (edoc) •
Announcement regarding the legal address (1)
11.11.2013 Announcement regarding the legal address 02.08.2006 (TIF) •
Annual report (full) (4)
27.05.2021 2020 Annual report (full) (PDF)
13.05.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (10)
28.06.2017 Application 26.06.2017 (edoc) •
28.06.2017 Application 26.06.2017 (pdf) •
08.06.2017 Application 24.05.2017 (edoc) •
08.06.2017 Application 24.05.2017 (pdf) •
22.03.2016 Application 14.03.2016 (TIF) •
04.02.2015 Application 23.01.2015 (TIF) •
08.01.2015 Application 23.11.2014 (TIF) •
11.11.2013 Application 24.08.2009 (TIF) •
11.11.2013 Application 03.08.2006 (TIF) •
11.11.2013 Application 05.12.2007 (TIF) •
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Articles of Association (5)
28.06.2017 Articles of Association 20.06.2017 (pdf)
28.06.2017 Articles of Association 20.06.2017 (pdf)
28.06.2017 Articles of Association 20.06.2017 (edoc) •
08.01.2015 Articles of Association 23.11.2014 (TIF)
11.11.2013 Articles of Association 02.08.2006 (TIF)
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Bank statements or other document regarding the payment of the equity (5)
28.06.2017 Bank statements or other document regarding the payment of the equity 20.06.2017 (edoc) •
28.06.2017 Bank statements or other document regarding the payment of the equity 20.06.2017 (pdf) •
11.11.2013 Bank statements or other document regarding the payment of the equity 03.08.2006 (TIF) •
11.11.2013 Bank statements or other document regarding the payment of the equity 26.11.2007 (TIF) •
11.11.2013 Bank statements or other document regarding the payment of the equity 30.11.2007 (TIF) •
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Confirmation or consent to legal address (1)
07.06.2017 Confirmation or consent to legal address 06.06.2017 (TIF) •
Consent of a member of the Board / executive director (3)
08.06.2017 Consent of a member of the Board / executive director 24.05.2017 (edoc) •
08.06.2017 Consent of a member of the Board / executive director 24.05.2017 (pdf) •
11.11.2013 Consent of a member of the Board / executive director 02.08.2006 (TIF) •
Decisions / letters / protocols of public notaries (10)
28.06.2017 Decisions / letters / protocols of public notaries 28.06.2017 (EDOC) •
28.06.2017 Decisions / letters / protocols of public notaries 28.06.2017 (rtf) •
28.06.2017 Decisions / letters / protocols of public notaries 28.06.2017 (rtf) •
08.06.2017 Decisions / letters / protocols of public notaries 08.06.2017 (edoc) •
22.03.2016 Decisions / letters / protocols of public notaries 18.03.2016 (TIF) •
04.02.2015 Decisions / letters / protocols of public notaries 29.01.2015 (TIF) •
08.01.2015 Decisions / letters / protocols of public notaries 06.01.2015 (TIF) •
11.11.2013 Decisions / letters / protocols of public notaries 26.08.2009 (TIF) •
11.11.2013 Decisions / letters / protocols of public notaries 10.12.2007 (TIF) •
11.11.2013 Decisions / letters / protocols of public notaries 10.08.2006 (TIF) •
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Memorandum of Association (1)
11.11.2013 Memorandum of Association 02.08.2006 (TIF)
Other documents (1)
04.02.2015 Other documents 19.01.2015 (TIF) •
Protocols/decisions of a company/organisation (9)
28.06.2017 Protocols/decisions of a company/organisation 20.06.2017 (edoc) •
28.06.2017 Protocols/decisions of a company/organisation 20.06.2017 (pdf) •
28.06.2017 Protocols/decisions of a company/organisation 20.06.2017 (pdf) •
08.06.2017 Protocols/decisions of a company/organisation 24.05.2017 (edoc) •
08.06.2017 Protocols/decisions of a company/organisation 24.05.2017 (pdf) •
22.03.2016 Protocols/decisions of a company/organisation 14.03.2016 (TIF) •
04.02.2015 Protocols/decisions of a company/organisation 15.12.2014 (TIF) •
08.01.2015 Protocols/decisions of a company/organisation 23.11.2014 (TIF) •
11.11.2013 Protocols/decisions of a company/organisation 24.08.2009 (TIF) •
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Receipts on the publication and state fees (3)
11.11.2013 Receipts on the publication and state fees 05.12.2007 (TIF) •
11.11.2013 Receipts on the publication and state fees 07.08.2006 (TIF) •
11.11.2013 Receipts on the publication and state fees 24.08.2009 (TIF) •
Regulations for the increase/reduction of the equity (3)
28.06.2017 Regulations for the increase/reduction of the equity 20.06.2017 (pdf)
28.06.2017 Regulations for the increase/reduction of the equity 20.06.2017 (pdf)
28.06.2017 Regulations for the increase/reduction of the equity 20.06.2017 (edoc) •
Shareholders’ register (12)
28.06.2017 Shareholders’ register 20.06.2017 (pdf)
28.06.2017 Shareholders’ register 20.06.2017 (pdf)
28.06.2017 Shareholders’ register 20.06.2017 (pdf)
28.06.2017 Shareholders’ register 20.06.2017 (pdf)
28.06.2017 Shareholders’ register 20.06.2017 (pdf)
28.06.2017 Shareholders’ register 20.06.2017 (pdf)
28.06.2017 Shareholders’ register 20.06.2017 (edoc) •
28.06.2017 Shareholders’ register 20.06.2017 (edoc) •
28.06.2017 Shareholders’ register 20.06.2017 (edoc) •
08.06.2017 Shareholders’ register 24.05.2017 (pdf)
08.06.2017 Shareholders’ register 24.05.2017 (edoc) •
08.01.2015 Shareholders’ register 23.11.2014 (TIF)
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2021 (1)
27.05.2021 2020 Annual report (full) (PDF)
2020 (1)
13.05.2020 2019 Annual report (full) (PDF)
2019 (1)
29.04.2019 2018 Annual report (full) (PDF)
2018 (1)
27.04.2018 2017 Annual report (full) (PDF)
2017 (38)
28.06.2017 Amendments to the Articles of Association 20.06.2017 (pdf)
28.06.2017 Amendments to the Articles of Association 20.06.2017 (pdf)
28.06.2017 Amendments to the Articles of Association 20.06.2017 (edoc) •
28.06.2017 Application 26.06.2017 (edoc) •
28.06.2017 Application 26.06.2017 (pdf) •
28.06.2017 Articles of Association 20.06.2017 (pdf)
28.06.2017 Articles of Association 20.06.2017 (pdf)
28.06.2017 Articles of Association 20.06.2017 (edoc) •
28.06.2017 Bank statements or other document regarding the payment of the equity 20.06.2017 (edoc) •
28.06.2017 Bank statements or other document regarding the payment of the equity 20.06.2017 (pdf) •
28.06.2017 Decisions / letters / protocols of public notaries 28.06.2017 (EDOC) •
28.06.2017 Decisions / letters / protocols of public notaries 28.06.2017 (rtf) •
28.06.2017 Decisions / letters / protocols of public notaries 28.06.2017 (rtf) •
28.06.2017 Protocols/decisions of a company/organisation 20.06.2017 (edoc) •
28.06.2017 Protocols/decisions of a company/organisation 20.06.2017 (pdf) •
28.06.2017 Protocols/decisions of a company/organisation 20.06.2017 (pdf) •
28.06.2017 Regulations for the increase/reduction of the equity 20.06.2017 (pdf)
28.06.2017 Regulations for the increase/reduction of the equity 20.06.2017 (pdf)
28.06.2017 Regulations for the increase/reduction of the equity 20.06.2017 (edoc) •
28.06.2017 Shareholders’ register 20.06.2017 (pdf)
28.06.2017 Shareholders’ register 20.06.2017 (pdf)
28.06.2017 Shareholders’ register 20.06.2017 (pdf)
28.06.2017 Shareholders’ register 20.06.2017 (pdf)
28.06.2017 Shareholders’ register 20.06.2017 (pdf)
28.06.2017 Shareholders’ register 20.06.2017 (pdf)
28.06.2017 Shareholders’ register 20.06.2017 (edoc) •
28.06.2017 Shareholders’ register 20.06.2017 (edoc) •
28.06.2017 Shareholders’ register 20.06.2017 (edoc) •
08.06.2017 Application 24.05.2017 (edoc) •
08.06.2017 Application 24.05.2017 (pdf) •
08.06.2017 Consent of a member of the Board / executive director 24.05.2017 (edoc) •
08.06.2017 Consent of a member of the Board / executive director 24.05.2017 (pdf) •
08.06.2017 Decisions / letters / protocols of public notaries 08.06.2017 (edoc) •
08.06.2017 Protocols/decisions of a company/organisation 24.05.2017 (edoc) •
08.06.2017 Protocols/decisions of a company/organisation 24.05.2017 (pdf) •
08.06.2017 Shareholders’ register 24.05.2017 (pdf)
08.06.2017 Shareholders’ register 24.05.2017 (edoc) •
07.06.2017 Confirmation or consent to legal address 06.06.2017 (TIF) •
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2016 (3)
22.03.2016 Application 14.03.2016 (TIF) •
22.03.2016 Decisions / letters / protocols of public notaries 18.03.2016 (TIF) •
22.03.2016 Protocols/decisions of a company/organisation 14.03.2016 (TIF) •
2015 (9)
04.02.2015 Application 23.01.2015 (TIF) •
04.02.2015 Decisions / letters / protocols of public notaries 29.01.2015 (TIF) •
04.02.2015 Other documents 19.01.2015 (TIF) •
04.02.2015 Protocols/decisions of a company/organisation 15.12.2014 (TIF) •
08.01.2015 Application 23.11.2014 (TIF) •
08.01.2015 Articles of Association 23.11.2014 (TIF)
08.01.2015 Decisions / letters / protocols of public notaries 06.01.2015 (TIF) •
08.01.2015 Protocols/decisions of a company/organisation 23.11.2014 (TIF) •
08.01.2015 Shareholders’ register 23.11.2014 (TIF)
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2013 (17)
11.11.2013 Announcement regarding the legal address 02.08.2006 (TIF) •
11.11.2013 Application 24.08.2009 (TIF) •
11.11.2013 Application 03.08.2006 (TIF) •
11.11.2013 Application 05.12.2007 (TIF) •
11.11.2013 Articles of Association 02.08.2006 (TIF)
11.11.2013 Bank statements or other document regarding the payment of the equity 03.08.2006 (TIF) •
11.11.2013 Bank statements or other document regarding the payment of the equity 26.11.2007 (TIF) •
11.11.2013 Bank statements or other document regarding the payment of the equity 30.11.2007 (TIF) •
11.11.2013 Consent of a member of the Board / executive director 02.08.2006 (TIF) •
11.11.2013 Decisions / letters / protocols of public notaries 26.08.2009 (TIF) •
11.11.2013 Decisions / letters / protocols of public notaries 10.12.2007 (TIF) •
11.11.2013 Decisions / letters / protocols of public notaries 10.08.2006 (TIF) •
11.11.2013 Memorandum of Association 02.08.2006 (TIF)
11.11.2013 Protocols/decisions of a company/organisation 24.08.2009 (TIF) •
11.11.2013 Receipts on the publication and state fees 05.12.2007 (TIF) •
11.11.2013 Receipts on the publication and state fees 07.08.2006 (TIF) •
11.11.2013 Receipts on the publication and state fees 24.08.2009 (TIF) •
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