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Sabiedrība ar ierobežotu atbildību AVENIRA

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību AVENIRA
Legal form Limited Liability Company
Reg. No 41503085824
Reg. date 04.07.2019
Register Commercial Register
Legal Address Vecbaķi, Liepas pag., Cēsu nov., LV-4128
Registered share capital, date 2,800 EUR, 20.11.2020
Paid-in share capital, date 2,800 EUR, 20.11.2020
NACE 02.10 Silviculture and other forestry activities
VAT payer
LV41503085824 Registered Excluded
02.08.2019 21.06.2021
Micro-enterprise tax payer
No payer status From Till
04.07.2019 31.12.2019
Last updated in the RE 15.10.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (4)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 25,498 EUR Net profit 293 EUR Equity 393 EUR Date submitted13.02.2020 Number of employees 5
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2020 Social Insurance Contributions280 EUR Personal Income Tax120 EUR Other1,540 EUR Total1,940 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other7,000 EUR Total7,000 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (66)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (2)
04.07.2019 Announcement regarding the legal address 28.06.2019 (edoc) •
04.07.2019 Announcement regarding the legal address 28.06.2019 (pdf) •
Annual report (full) (1)
13.02.2020 2019 Annual report (full) (PDF)
Application (7)
30.07.2021 Application 26.07.2021 (TIF) •
05.03.2021 Application 04.03.2021 (TIF) •
20.11.2020 Application 07.11.2020 (edoc) •
20.11.2020 Application 07.11.2020 (docx) •
20.11.2020 Application 07.11.2020 (docx) •
04.07.2019 Application 04.07.2019 (EDOC) •
04.07.2019 Application 04.07.2019 (pdf) •
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Application of shareholders or third persons for the acquisition of shares (3)
20.11.2020 Application of shareholders or third persons for the acquisition of shares 04.11.2020 (edoc) •
20.11.2020 Application of shareholders or third persons for the acquisition of shares 04.11.2020 (docx) •
20.11.2020 Application of shareholders or third persons for the acquisition of shares 04.11.2020 (docx) •
Articles of Association (5)
20.11.2020 Articles of Association 04.11.2020 (docx)
20.11.2020 Articles of Association 04.11.2020 (docx)
20.11.2020 Articles of Association 04.11.2020 (edoc) •
04.07.2019 Articles of Association 28.06.2019 (pdf)
04.07.2019 Articles of Association 28.06.2019 (edoc) •
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Bank statements or other document regarding the payment of the equity (5)
20.11.2020 Bank statements or other document regarding the payment of the equity 04.11.2020 (edoc) •
20.11.2020 Bank statements or other document regarding the payment of the equity 04.11.2020 (docx) •
20.11.2020 Bank statements or other document regarding the payment of the equity 04.11.2020 (docx) •
04.07.2019 Bank statements or other document regarding the payment of the equity 28.06.2019 (edoc) •
04.07.2019 Bank statements or other document regarding the payment of the equity 28.06.2019 (jpg) •
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Confirmation or consent to legal address (9)
30.07.2021 Confirmation or consent to legal address 26.07.2021 (TIF) •
05.03.2021 Confirmation or consent to legal address 05.03.2021 (EDOC) •
05.03.2021 Confirmation or consent to legal address 05.03.2021 (DOCX) •
20.11.2020 Confirmation or consent to legal address 05.11.2020 (edoc) •
20.11.2020 Confirmation or consent to legal address 05.11.2020 (docx) •
20.11.2020 Confirmation or consent to legal address 05.11.2020 (pdf) •
20.11.2020 Confirmation or consent to legal address 05.11.2020 (docx) •
04.07.2019 Confirmation or consent to legal address 28.06.2019 (edoc) •
04.07.2019 Confirmation or consent to legal address 28.06.2019 (pdf) •
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Copy of the personal identification document (1)
05.03.2021 Copy of the personal identification document 29.01.2018 (TIF) •
Decisions / letters / protocols of public notaries (11)
15.10.2021 Decisions / letters / protocols of public notaries 15.10.2021 (rtf)
15.10.2021 Decisions / letters / protocols of public notaries 15.10.2021 (edoc) •
29.09.2021 Decisions / letters / protocols of public notaries 29.09.2021 (rtf)
29.09.2021 Decisions / letters / protocols of public notaries 29.09.2021 (edoc) •
03.08.2021 Decisions / letters / protocols of public notaries 03.08.2021 (rtf)
03.08.2021 Decisions / letters / protocols of public notaries 03.08.2021 (edoc) •
16.04.2021 Decisions / letters / protocols of public notaries 16.04.2021 (edoc) •
20.11.2020 Decisions / letters / protocols of public notaries 20.11.2020 (edoc) •
20.11.2020 Decisions / letters / protocols of public notaries 20.11.2020 (rtf) •
09.07.2019 Decisions / letters / protocols of public notaries 09.07.2019 (edoc) •
04.07.2019 Decisions / letters / protocols of public notaries 04.07.2019 (edoc) •
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Memorandum of Association (2)
04.07.2019 Memorandum of Association 28.06.2019 (pdf)
04.07.2019 Memorandum of Association 28.06.2019 (EDOC) •
Protocols/decisions of a company/organisation (4)
05.03.2021 Protocols/decisions of a company/organisation 04.03.2021 (TIF) •
20.11.2020 Protocols/decisions of a company/organisation 04.11.2020 (edoc) •
20.11.2020 Protocols/decisions of a company/organisation 04.11.2020 (docx) •
20.11.2020 Protocols/decisions of a company/organisation 04.11.2020 (docx) •
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Regulations for the increase/reduction of the equity (3)
20.11.2020 Regulations for the increase/reduction of the equity 04.11.2020 (docx)
20.11.2020 Regulations for the increase/reduction of the equity 04.11.2020 (docx)
20.11.2020 Regulations for the increase/reduction of the equity 04.11.2020 (edoc) •
Shareholders’ register (9)
13.04.2021 Shareholders’ register 04.03.2021 (TIF)
20.11.2020 Shareholders’ register 04.11.2020 (docx)
20.11.2020 Shareholders’ register 04.11.2020 (docx)
20.11.2020 Shareholders’ register 04.11.2020 (docx)
20.11.2020 Shareholders’ register 04.11.2020 (docx)
20.11.2020 Shareholders’ register 04.11.2020 (edoc) •
20.11.2020 Shareholders’ register 04.11.2020 (edoc) •
04.07.2019 Shareholders’ register 28.06.2019 (pdf)
04.07.2019 Shareholders’ register 28.06.2019 (edoc) •
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State Revenue Service decisions/letters/statements (4)
12.10.2021 State Revenue Service decisions/letters/statements 12.10.2021 (EDOC) •
12.10.2021 State Revenue Service decisions/letters/statements 12.10.2021 (DOC) •
12.10.2021 State Revenue Service decisions/letters/statements 12.10.2021 (doc) •
24.09.2021 State Revenue Service decisions/letters/statements 24.09.2021 (EDOC) •
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2021 (19)
15.10.2021 Decisions / letters / protocols of public notaries 15.10.2021 (rtf)
15.10.2021 Decisions / letters / protocols of public notaries 15.10.2021 (edoc) •
12.10.2021 State Revenue Service decisions/letters/statements 12.10.2021 (EDOC) •
12.10.2021 State Revenue Service decisions/letters/statements 12.10.2021 (DOC) •
12.10.2021 State Revenue Service decisions/letters/statements 12.10.2021 (doc) •
29.09.2021 Decisions / letters / protocols of public notaries 29.09.2021 (rtf)
29.09.2021 Decisions / letters / protocols of public notaries 29.09.2021 (edoc) •
24.09.2021 State Revenue Service decisions/letters/statements 24.09.2021 (EDOC) •
03.08.2021 Decisions / letters / protocols of public notaries 03.08.2021 (rtf)
03.08.2021 Decisions / letters / protocols of public notaries 03.08.2021 (edoc) •
30.07.2021 Application 26.07.2021 (TIF) •
30.07.2021 Confirmation or consent to legal address 26.07.2021 (TIF) •
16.04.2021 Decisions / letters / protocols of public notaries 16.04.2021 (edoc) •
13.04.2021 Shareholders’ register 04.03.2021 (TIF)
05.03.2021 Application 04.03.2021 (TIF) •
05.03.2021 Confirmation or consent to legal address 05.03.2021 (EDOC) •
05.03.2021 Confirmation or consent to legal address 05.03.2021 (DOCX) •
05.03.2021 Copy of the personal identification document 29.01.2018 (TIF) •
05.03.2021 Protocols/decisions of a company/organisation 04.03.2021 (TIF) •
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2020 (31)
20.11.2020 Application 07.11.2020 (edoc) •
20.11.2020 Application 07.11.2020 (docx) •
20.11.2020 Application 07.11.2020 (docx) •
20.11.2020 Application of shareholders or third persons for the acquisition of shares 04.11.2020 (edoc) •
20.11.2020 Application of shareholders or third persons for the acquisition of shares 04.11.2020 (docx) •
20.11.2020 Application of shareholders or third persons for the acquisition of shares 04.11.2020 (docx) •
20.11.2020 Articles of Association 04.11.2020 (docx)
20.11.2020 Articles of Association 04.11.2020 (docx)
20.11.2020 Articles of Association 04.11.2020 (edoc) •
20.11.2020 Bank statements or other document regarding the payment of the equity 04.11.2020 (edoc) •
20.11.2020 Bank statements or other document regarding the payment of the equity 04.11.2020 (docx) •
20.11.2020 Bank statements or other document regarding the payment of the equity 04.11.2020 (docx) •
20.11.2020 Confirmation or consent to legal address 05.11.2020 (edoc) •
20.11.2020 Confirmation or consent to legal address 05.11.2020 (docx) •
20.11.2020 Confirmation or consent to legal address 05.11.2020 (pdf) •
20.11.2020 Confirmation or consent to legal address 05.11.2020 (docx) •
20.11.2020 Decisions / letters / protocols of public notaries 20.11.2020 (edoc) •
20.11.2020 Decisions / letters / protocols of public notaries 20.11.2020 (rtf) •
20.11.2020 Protocols/decisions of a company/organisation 04.11.2020 (edoc) •
20.11.2020 Protocols/decisions of a company/organisation 04.11.2020 (docx) •
20.11.2020 Protocols/decisions of a company/organisation 04.11.2020 (docx) •
20.11.2020 Regulations for the increase/reduction of the equity 04.11.2020 (docx)
20.11.2020 Regulations for the increase/reduction of the equity 04.11.2020 (docx)
20.11.2020 Regulations for the increase/reduction of the equity 04.11.2020 (edoc) •
20.11.2020 Shareholders’ register 04.11.2020 (docx)
20.11.2020 Shareholders’ register 04.11.2020 (docx)
20.11.2020 Shareholders’ register 04.11.2020 (docx)
20.11.2020 Shareholders’ register 04.11.2020 (docx)
20.11.2020 Shareholders’ register 04.11.2020 (edoc) •
20.11.2020 Shareholders’ register 04.11.2020 (edoc) •
13.02.2020 2019 Annual report (full) (PDF)
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2019 (16)
09.07.2019 Decisions / letters / protocols of public notaries 09.07.2019 (edoc) •
04.07.2019 Announcement regarding the legal address 28.06.2019 (edoc) •
04.07.2019 Announcement regarding the legal address 28.06.2019 (pdf) •
04.07.2019 Application 04.07.2019 (EDOC) •
04.07.2019 Application 04.07.2019 (pdf) •
04.07.2019 Articles of Association 28.06.2019 (pdf)
04.07.2019 Articles of Association 28.06.2019 (edoc) •
04.07.2019 Bank statements or other document regarding the payment of the equity 28.06.2019 (edoc) •
04.07.2019 Bank statements or other document regarding the payment of the equity 28.06.2019 (jpg) •
04.07.2019 Confirmation or consent to legal address 28.06.2019 (edoc) •
04.07.2019 Confirmation or consent to legal address 28.06.2019 (pdf) •
04.07.2019 Decisions / letters / protocols of public notaries 04.07.2019 (edoc) •
04.07.2019 Memorandum of Association 28.06.2019 (pdf)
04.07.2019 Memorandum of Association 28.06.2019 (EDOC) •
04.07.2019 Shareholders’ register 28.06.2019 (pdf)
04.07.2019 Shareholders’ register 28.06.2019 (edoc) •
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