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SIA "AVER"

Basic information
Status Registered
Name SIA "AVER"
Legal form Limited Liability Company
Reg. No 40103460815
Reg. date 20.09.2011
Register Commercial Register
Legal Address Brīvības iela 73 - 10, Rīga, LV-1010
Registered share capital, date 3,000 EUR, 20.04.2016
Paid-in share capital, date 3,000 EUR, 20.04.2016
NACE 66.19 Other activities auxiliary to financial services, except insurance and pension funding
VAT payer
LV40103460815 Registered Excluded
01.06.2016 18.09.2019
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 11.07.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
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 -50 EUR Equity -12,727 EUR Date submitted15.05.2021 Number of employees 2
Year2019 Net sales 0 EUR Net profit -69 EUR Equity -12,677 EUR Date submitted30.07.2020 Number of employees 2
Year2018 - - - - -
Year2017 Net sales 7 EUR Net profit -9,747 EUR Equity -11,055 EUR Date submitted28.04.2018 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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees2
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees2
Year2021 Social Insurance Contributions-110 EUR Personal Income Tax0 EUR Other110 EUR Total0 EUR Number of employees2
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees2
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (65)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
15.04.2016 Amendments to the Articles of Association 15.04.2016 (doc)
15.04.2016 Amendments to the Articles of Association 15.04.2016 (EDOC) •
29.02.2016 Amendments to the Articles of Association 18.02.2016 (TIF)
15.12.2015 Amendments to the Articles of Association 10.12.2015 (TIF)
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Announcement regarding the legal address (1)
22.09.2011 Announcement regarding the legal address 14.06.2011 (TIF) •
Annual report (full) (3)
15.05.2021 2020 Annual report (full) (PDF)
30.07.2020 2019 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
Application (6)
15.04.2016 Application 15.04.2016 (EDOC) •
15.04.2016 Application 15.04.2016 (doc) •
29.02.2016 Application 19.02.2016 (TIF) •
17.02.2016 Application 11.02.2016 (TIF) •
15.12.2015 Application 10.12.2015 (TIF) •
22.09.2011 Application 14.06.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (6)
15.04.2016 Application of shareholders or third persons for the acquisition of shares 15.04.2016 (EDOC) •
15.04.2016 Application of shareholders or third persons for the acquisition of shares 15.04.2016 (EDOC) •
15.04.2016 Application of shareholders or third persons for the acquisition of shares 15.04.2016 (EDOC) •
15.04.2016 Application of shareholders or third persons for the acquisition of shares 15.04.2016 (doc) •
15.04.2016 Application of shareholders or third persons for the acquisition of shares 15.04.2016 (doc) •
29.02.2016 Application of shareholders or third persons for the acquisition of shares 18.02.2016 (TIF) •
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Articles of Association (5)
15.04.2016 Articles of Association 15.04.2016 (doc)
15.04.2016 Articles of Association 15.04.2016 (EDOC) •
29.02.2016 Articles of Association 18.02.2016 (TIF)
15.12.2015 Articles of Association 10.12.2015 (TIF)
22.09.2011 Articles of Association 14.06.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
15.04.2016 Bank statements or other document regarding the payment of the equity 15.04.2016 (PDF) •
15.04.2016 Bank statements or other document regarding the payment of the equity 15.04.2016 (PDF) •
15.04.2016 Bank statements or other document regarding the payment of the equity 15.04.2016 (PDF) •
29.02.2016 Bank statements or other document regarding the payment of the equity 18.02.2016 (TIF) •
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Confirmation or consent to legal address (1)
29.02.2016 Confirmation or consent to legal address 19.02.2016 (TIF) •
Decisions / letters / protocols of public notaries (16)
14.02.2017 Decisions / letters / protocols of public notaries 14.02.2017 (edoc) •
02.02.2017 Decisions / letters / protocols of public notaries 02.02.2017 (edoc) •
07.11.2016 Decisions / letters / protocols of public notaries 07.11.2016 (EDOC) •
07.11.2016 Decisions / letters / protocols of public notaries 07.11.2016 (rtf) •
07.11.2016 Decisions / letters / protocols of public notaries 07.11.2016 (rtf) •
28.10.2016 Decisions / letters / protocols of public notaries 28.10.2016 (EDOC) •
28.10.2016 Decisions / letters / protocols of public notaries 28.10.2016 (rtf) •
28.10.2016 Decisions / letters / protocols of public notaries 28.10.2016 (rtf) •
20.04.2016 Decisions / letters / protocols of public notaries 20.04.2016 (EDOC) •
20.04.2016 Decisions / letters / protocols of public notaries 20.04.2016 (rtf) •
20.04.2016 Decisions / letters / protocols of public notaries 20.04.2016 (rtf) •
25.02.2016 Decisions / letters / protocols of public notaries 25.02.2016 (EDOC) •
25.02.2016 Decisions / letters / protocols of public notaries 25.02.2016 (rtf) •
17.02.2016 Decisions / letters / protocols of public notaries 16.02.2016 (TIF) •
15.12.2015 Decisions / letters / protocols of public notaries 14.12.2015 (TIF) •
22.09.2011 Decisions / letters / protocols of public notaries 20.09.2011 (TIF) •
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Memorandum of association (1)
22.09.2011 Memorandum of association 14.06.2011 (TIF)
Orders/request/cover notes of court bailiffs (6)
09.02.2017 Orders/request/cover notes of court bailiffs 09.02.2017 (EDOC) •
01.02.2017 Orders/request/cover notes of court bailiffs 01.02.2017 (EDOC) •
03.11.2016 Orders/request/cover notes of court bailiffs 03.11.2016 (EDOC) •
03.11.2016 Orders/request/cover notes of court bailiffs 03.11.2016 (pdf) •
26.10.2016 Orders/request/cover notes of court bailiffs 25.10.2016 (EDOC) •
26.10.2016 Orders/request/cover notes of court bailiffs 25.10.2016 (pdf) •
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Protocols/decisions of a company/organisation (4)
15.04.2016 Protocols/decisions of a company/organisation 15.04.2016 (EDOC) •
15.04.2016 Protocols/decisions of a company/organisation 15.04.2016 (doc) •
29.02.2016 Protocols/decisions of a company/organisation 18.02.2016 (TIF) •
15.12.2015 Protocols/decisions of a company/organisation 10.12.2015 (TIF) •
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Registration certificates (1)
22.09.2011 Registration certificates 20.09.2011 (TIF) •
Regulations for the increase/reduction of the equity (3)
15.04.2016 Regulations for the increase/reduction of the equity 15.04.2016 (doc)
15.04.2016 Regulations for the increase/reduction of the equity 15.04.2016 (EDOC) •
29.02.2016 Regulations for the increase/reduction of the equity 18.02.2016 (TIF)
Shareholders’ register (4)
15.04.2016 Shareholders’ register 15.04.2016 (EDOC)
29.02.2016 Shareholders’ register 19.02.2016 (TIF)
17.02.2016 Shareholders’ register 11.02.2016 (TIF)
15.12.2015 Shareholders’ register 10.12.2015 (TIF)
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2021 (1)
15.05.2021 2020 Annual report (full) (PDF)
2020 (1)
30.07.2020 2019 Annual report (full) (PDF)
2018 (1)
28.04.2018 2017 Annual report (full) (PDF)
2017 (4)
14.02.2017 Decisions / letters / protocols of public notaries 14.02.2017 (edoc) •
09.02.2017 Orders/request/cover notes of court bailiffs 09.02.2017 (EDOC) •
02.02.2017 Decisions / letters / protocols of public notaries 02.02.2017 (edoc) •
01.02.2017 Orders/request/cover notes of court bailiffs 01.02.2017 (EDOC) •
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2016 (46)
07.11.2016 Decisions / letters / protocols of public notaries 07.11.2016 (EDOC) •
07.11.2016 Decisions / letters / protocols of public notaries 07.11.2016 (rtf) •
07.11.2016 Decisions / letters / protocols of public notaries 07.11.2016 (rtf) •
03.11.2016 Orders/request/cover notes of court bailiffs 03.11.2016 (EDOC) •
03.11.2016 Orders/request/cover notes of court bailiffs 03.11.2016 (pdf) •
28.10.2016 Decisions / letters / protocols of public notaries 28.10.2016 (EDOC) •
28.10.2016 Decisions / letters / protocols of public notaries 28.10.2016 (rtf) •
28.10.2016 Decisions / letters / protocols of public notaries 28.10.2016 (rtf) •
26.10.2016 Orders/request/cover notes of court bailiffs 25.10.2016 (EDOC) •
26.10.2016 Orders/request/cover notes of court bailiffs 25.10.2016 (pdf) •
20.04.2016 Decisions / letters / protocols of public notaries 20.04.2016 (EDOC) •
20.04.2016 Decisions / letters / protocols of public notaries 20.04.2016 (rtf) •
20.04.2016 Decisions / letters / protocols of public notaries 20.04.2016 (rtf) •
15.04.2016 Amendments to the Articles of Association 15.04.2016 (doc)
15.04.2016 Amendments to the Articles of Association 15.04.2016 (EDOC) •
15.04.2016 Application 15.04.2016 (EDOC) •
15.04.2016 Application 15.04.2016 (doc) •
15.04.2016 Application of shareholders or third persons for the acquisition of shares 15.04.2016 (EDOC) •
15.04.2016 Application of shareholders or third persons for the acquisition of shares 15.04.2016 (EDOC) •
15.04.2016 Application of shareholders or third persons for the acquisition of shares 15.04.2016 (EDOC) •
15.04.2016 Application of shareholders or third persons for the acquisition of shares 15.04.2016 (doc) •
15.04.2016 Application of shareholders or third persons for the acquisition of shares 15.04.2016 (doc) •
15.04.2016 Articles of Association 15.04.2016 (doc)
15.04.2016 Articles of Association 15.04.2016 (EDOC) •
15.04.2016 Bank statements or other document regarding the payment of the equity 15.04.2016 (PDF) •
15.04.2016 Bank statements or other document regarding the payment of the equity 15.04.2016 (PDF) •
15.04.2016 Bank statements or other document regarding the payment of the equity 15.04.2016 (PDF) •
15.04.2016 Protocols/decisions of a company/organisation 15.04.2016 (EDOC) •
15.04.2016 Protocols/decisions of a company/organisation 15.04.2016 (doc) •
15.04.2016 Regulations for the increase/reduction of the equity 15.04.2016 (doc)
15.04.2016 Regulations for the increase/reduction of the equity 15.04.2016 (EDOC) •
15.04.2016 Shareholders’ register 15.04.2016 (EDOC)
29.02.2016 Amendments to the Articles of Association 18.02.2016 (TIF)
29.02.2016 Application 19.02.2016 (TIF) •
29.02.2016 Application of shareholders or third persons for the acquisition of shares 18.02.2016 (TIF) •
29.02.2016 Articles of Association 18.02.2016 (TIF)
29.02.2016 Bank statements or other document regarding the payment of the equity 18.02.2016 (TIF) •
29.02.2016 Confirmation or consent to legal address 19.02.2016 (TIF) •
29.02.2016 Protocols/decisions of a company/organisation 18.02.2016 (TIF) •
29.02.2016 Regulations for the increase/reduction of the equity 18.02.2016 (TIF)
29.02.2016 Shareholders’ register 19.02.2016 (TIF)
25.02.2016 Decisions / letters / protocols of public notaries 25.02.2016 (EDOC) •
25.02.2016 Decisions / letters / protocols of public notaries 25.02.2016 (rtf) •
17.02.2016 Application 11.02.2016 (TIF) •
17.02.2016 Decisions / letters / protocols of public notaries 16.02.2016 (TIF) •
17.02.2016 Shareholders’ register 11.02.2016 (TIF)
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2015 (6)
15.12.2015 Amendments to the Articles of Association 10.12.2015 (TIF)
15.12.2015 Application 10.12.2015 (TIF) •
15.12.2015 Articles of Association 10.12.2015 (TIF)
15.12.2015 Decisions / letters / protocols of public notaries 14.12.2015 (TIF) •
15.12.2015 Protocols/decisions of a company/organisation 10.12.2015 (TIF) •
15.12.2015 Shareholders’ register 10.12.2015 (TIF)
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2011 (6)
22.09.2011 Announcement regarding the legal address 14.06.2011 (TIF) •
22.09.2011 Application 14.06.2011 (TIF) •
22.09.2011 Articles of Association 14.06.2011 (TIF)
22.09.2011 Decisions / letters / protocols of public notaries 20.09.2011 (TIF) •
22.09.2011 Memorandum of association 14.06.2011 (TIF)
22.09.2011 Registration certificates 20.09.2011 (TIF) •
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