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Sabiedrība ar ierobežotu atbildību "Avex Ltd"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Avex Ltd"
Legal form Limited Liability Company
Reg. No 40103729034
Reg. date 06.11.2013
Register Commercial Register
Legal Address Lēdurgas iela 24 - 32, Rīga, LV-1034
Registered share capital, date 2,800 EUR, 26.11.2019
Paid-in share capital, date 2,800 EUR, 26.11.2019
NACE 33.20 Installation of industrial machinery and equipment
VAT payer
LV40103729034 Registered Excluded
19.02.2014 -
Micro-enterprise tax payer
No payer status From Till
06.11.2013 31.12.2018
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 25.09.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 46,090 EUR Net profit 3,339 EUR Equity 3,992 EUR Date submitted26.04.2022 Number of employees 2
Year2020 Net sales 38,568 EUR Net profit -2,634 EUR Equity 653 EUR Date submitted13.04.2021 Number of employees 1
Year2019 Net sales 77,772 EUR Net profit 24,019 EUR Equity 3,287 EUR Date submitted09.03.2020 Number of employees 2
Year2018 Net sales 76,645 EUR Net profit -17,434 EUR Equity -20,732 EUR Date submitted27.03.2019 Number of employees 4
Year2017 Net sales 71,624 EUR Net profit 912 EUR Equity -3,297 EUR Date submitted10.04.2018 Number of employees 4
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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 Contributions3,580 EUR Personal Income Tax1,980 EUR Other3,710 EUR Total9,270 EUR Number of employees2
Year2023 Social Insurance Contributions5,650 EUR Personal Income Tax3,050 EUR Other8,970 EUR Total17,670 EUR Number of employees2
Year2022 Social Insurance Contributions2,270 EUR Personal Income Tax1,320 EUR Other9,620 EUR Total13,210 EUR Number of employees2
Year2021 Social Insurance Contributions2,260 EUR Personal Income Tax1,430 EUR Other7,520 EUR Total11,210 EUR Number of employees2
Year2020 Social Insurance Contributions1,040 EUR Personal Income Tax620 EUR Other2,580 EUR Total4,240 EUR Number of employees1
Year2019 Social Insurance Contributions390 EUR Personal Income Tax230 EUR Other7,440 EUR Total8,060 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (35)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
21.11.2019 Amendments to the Articles of Association 20.11.2019 (TIF)
Announcement regarding the legal address (1)
08.11.2013 Announcement regarding the legal address 01.11.2013 (TIF) •
Annual report (full) (5)
26.04.2022 2021 Annual report (full) (PDF)
13.04.2021 2020 Annual report (full) (PDF)
09.03.2020 2019 Annual report (full) (PDF)
27.03.2019 2018 Annual report (full) (PDF)
10.04.2018 2017 Annual report (full) (PDF)
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Application (4)
22.09.2020 Application 21.09.2020 (TIF) •
21.11.2019 Application 20.11.2019 (TIF) •
01.07.2019 Application 01.07.2019 (TIF) •
08.11.2013 Application 01.11.2013 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
21.11.2019 Application of shareholders or third persons for the acquisition of shares 20.11.2019 (TIF) •
Articles of Association (2)
21.11.2019 Articles of Association 20.11.2019 (TIF)
08.11.2013 Articles of Association 01.11.2013 (TIF)
Confirmation or consent to legal address (2)
22.09.2020 Confirmation or consent to legal address 18.09.2020 (TIF) •
08.11.2013 Confirmation or consent to legal address 30.09.2013 (TIF) •
Decisions / judgements of courts and other law enforcement authorities (1)
01.07.2019 Decisions / judgements of courts and other law enforcement authorities 26.06.2019 (TIF) •
Decisions / letters / protocols of public notaries (5)
25.09.2020 Decisions / letters / protocols of public notaries 25.09.2020 (edoc) •
26.11.2019 Decisions / letters / protocols of public notaries 26.11.2019 (edoc) •
26.11.2019 Decisions / letters / protocols of public notaries 26.11.2019 (rtf) •
04.07.2019 Decisions / letters / protocols of public notaries 04.07.2019 (edoc) •
08.11.2013 Decisions / letters / protocols of public notaries 06.11.2013 (TIF) •
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Documents attesting the transfer of shares (3)
12.11.2019 Documents attesting the transfer of shares 10.10.2019 (TIF) •
12.11.2019 Documents attesting the transfer of shares 12.11.2019 (TIF) •
17.10.2019 Documents attesting the transfer of shares 10.10.2019 (TIF) •
Memorandum of Association (1)
08.11.2013 Memorandum of Association 01.11.2013 (TIF)
Power of attorney, act of empowerment (1)
12.11.2019 Power of attorney, act of empowerment 24.05.2019 (TIF) •
Protocols/decisions of a company/organisation (2)
21.11.2019 Protocols/decisions of a company/organisation 20.11.2019 (TIF) •
03.07.2019 Protocols/decisions of a company/organisation 03.07.2019 (TIF) •
Registration certificates (1)
08.11.2013 Registration certificates 06.11.2013 (TIF) •
Regulations for the increase/reduction of the equity (1)
21.11.2019 Regulations for the increase/reduction of the equity 20.11.2019 (TIF)
Shareholders’ register (3)
21.11.2019 Shareholders’ register 20.11.2019 (TIF)
21.11.2019 Shareholders’ register 20.11.2019 (TIF)
08.11.2013 Shareholders’ register 01.11.2013 (TIF)
Statement of the Board regarding the payment of the equity (1)
21.11.2019 Statement of the Board regarding the payment of the equity 20.11.2019 (TIF) •
2022 (1)
26.04.2022 2021 Annual report (full) (PDF)
2021 (1)
13.04.2021 2020 Annual report (full) (PDF)
2020 (4)
25.09.2020 Decisions / letters / protocols of public notaries 25.09.2020 (edoc) •
22.09.2020 Application 21.09.2020 (TIF) •
22.09.2020 Confirmation or consent to legal address 18.09.2020 (TIF) •
09.03.2020 2019 Annual report (full) (PDF)
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2019 (20)
26.11.2019 Decisions / letters / protocols of public notaries 26.11.2019 (edoc) •
26.11.2019 Decisions / letters / protocols of public notaries 26.11.2019 (rtf) •
21.11.2019 Amendments to the Articles of Association 20.11.2019 (TIF)
21.11.2019 Application 20.11.2019 (TIF) •
21.11.2019 Application of shareholders or third persons for the acquisition of shares 20.11.2019 (TIF) •
21.11.2019 Articles of Association 20.11.2019 (TIF)
21.11.2019 Protocols/decisions of a company/organisation 20.11.2019 (TIF) •
21.11.2019 Regulations for the increase/reduction of the equity 20.11.2019 (TIF)
21.11.2019 Shareholders’ register 20.11.2019 (TIF)
21.11.2019 Shareholders’ register 20.11.2019 (TIF)
21.11.2019 Statement of the Board regarding the payment of the equity 20.11.2019 (TIF) •
12.11.2019 Documents attesting the transfer of shares 10.10.2019 (TIF) •
12.11.2019 Documents attesting the transfer of shares 12.11.2019 (TIF) •
12.11.2019 Power of attorney, act of empowerment 24.05.2019 (TIF) •
17.10.2019 Documents attesting the transfer of shares 10.10.2019 (TIF) •
04.07.2019 Decisions / letters / protocols of public notaries 04.07.2019 (edoc) •
03.07.2019 Protocols/decisions of a company/organisation 03.07.2019 (TIF) •
01.07.2019 Application 01.07.2019 (TIF) •
01.07.2019 Decisions / judgements of courts and other law enforcement authorities 26.06.2019 (TIF) •
27.03.2019 2018 Annual report (full) (PDF)
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2018 (1)
10.04.2018 2017 Annual report (full) (PDF)
2013 (8)
08.11.2013 Announcement regarding the legal address 01.11.2013 (TIF) •
08.11.2013 Application 01.11.2013 (TIF) •
08.11.2013 Articles of Association 01.11.2013 (TIF)
08.11.2013 Confirmation or consent to legal address 30.09.2013 (TIF) •
08.11.2013 Decisions / letters / protocols of public notaries 06.11.2013 (TIF) •
08.11.2013 Memorandum of Association 01.11.2013 (TIF)
08.11.2013 Registration certificates 06.11.2013 (TIF) •
08.11.2013 Shareholders’ register 01.11.2013 (TIF)
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