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SIA "AVER Development"

Basic information
Status Registered
Name SIA "AVER Development"
Legal form Limited Liability Company
Reg. No 42103093986
Reg. date 22.05.2019
Register Commercial Register
Legal Address Latgales iela 55 - 9, Rīga, LV-1003
Registered share capital, date 2,800 EUR, 24.08.2021
Paid-in share capital, date 2,800 EUR, 24.08.2021
NACE 79.90 Other reservation service and related activities
VAT payer
- Registered Excluded
- -
Last updated in the RE 24.08.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (5)
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 6,500 EUR Net profit 3,486 EUR Equity 14,331 EUR Date submitted25.07.2021 Number of employees 0
Year2019 Net sales 19,267 EUR Net profit 10,844 EUR Equity 10,845 EUR Date submitted22.07.2020 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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions340 EUR Personal Income Tax150 EUR Other60 EUR Total550 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other10 EUR Total10 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (38)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
24.08.2021 Amendments to the Articles of Association 05.08.2021 (DOCX)
24.08.2021 Amendments to the Articles of Association 05.08.2021 (docx)
24.08.2021 Amendments to the Articles of Association 05.08.2021 (edoc) •
Annual report (full) (2)
25.07.2021 2020 Annual report (full) (PDF)
22.07.2020 2019 Annual report (full) (PDF)
Application (4)
24.08.2021 Application 23.08.2021 (edoc) •
24.08.2021 Application 23.08.2021 (DOC) •
24.08.2021 Application 23.08.2021 (doc) •
17.05.2019 Application 17.05.2019 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
24.08.2021 Application of shareholders or third persons for the acquisition of shares 05.08.2021 (edoc) •
24.08.2021 Application of shareholders or third persons for the acquisition of shares 05.08.2021 (DOC) •
24.08.2021 Application of shareholders or third persons for the acquisition of shares 05.08.2021 (doc) •
Articles of Association (4)
24.08.2021 Articles of Association 05.08.2021 (DOC)
24.08.2021 Articles of Association 05.08.2021 (doc)
24.08.2021 Articles of Association 05.08.2021 (edoc) •
17.05.2019 Articles of Association 09.05.2019 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
24.08.2021 Bank statements or other document regarding the payment of the equity 05.08.2021 (edoc) •
24.08.2021 Bank statements or other document regarding the payment of the equity 05.08.2021 (DOC) •
24.08.2021 Bank statements or other document regarding the payment of the equity 05.08.2021 (doc) •
Confirmation or consent to legal address (1)
17.05.2019 Confirmation or consent to legal address 08.05.2019 (TIF) •
Decisions / letters / protocols of public notaries (4)
24.08.2021 Decisions / letters / protocols of public notaries 24.08.2021 (rtf)
24.08.2021 Decisions / letters / protocols of public notaries 24.08.2021 (edoc) •
22.05.2019 Decisions / letters / protocols of public notaries 22.05.2019 (edoc) •
22.05.2019 Decisions / letters / protocols of public notaries 22.05.2019 (rtf) •
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Memorandum of Association (1)
17.05.2019 Memorandum of Association 09.05.2019 (TIF)
Protocols/decisions of a company/organisation (3)
24.08.2021 Protocols/decisions of a company/organisation 05.08.2021 (edoc) •
24.08.2021 Protocols/decisions of a company/organisation 05.08.2021 (DOC) •
24.08.2021 Protocols/decisions of a company/organisation 05.08.2021 (doc) •
Regulations for the increase/reduction of the equity (3)
24.08.2021 Regulations for the increase/reduction of the equity 05.08.2021 (DOCX)
24.08.2021 Regulations for the increase/reduction of the equity 05.08.2021 (docx)
24.08.2021 Regulations for the increase/reduction of the equity 05.08.2021 (edoc) •
Shareholders’ register (7)
24.08.2021 Shareholders’ register 05.08.2021 (DOC)
24.08.2021 Shareholders’ register 05.08.2021 (DOC)
24.08.2021 Shareholders’ register 05.08.2021 (doc)
24.08.2021 Shareholders’ register 05.08.2021 (doc)
24.08.2021 Shareholders’ register 05.08.2021 (EDOC) •
24.08.2021 Shareholders’ register 05.08.2021 (edoc) •
17.05.2019 Shareholders’ register 09.05.2019 (TIF)
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2021 (30)
24.08.2021 Amendments to the Articles of Association 05.08.2021 (DOCX)
24.08.2021 Amendments to the Articles of Association 05.08.2021 (docx)
24.08.2021 Amendments to the Articles of Association 05.08.2021 (edoc) •
24.08.2021 Application 23.08.2021 (edoc) •
24.08.2021 Application 23.08.2021 (DOC) •
24.08.2021 Application 23.08.2021 (doc) •
24.08.2021 Application of shareholders or third persons for the acquisition of shares 05.08.2021 (edoc) •
24.08.2021 Application of shareholders or third persons for the acquisition of shares 05.08.2021 (DOC) •
24.08.2021 Application of shareholders or third persons for the acquisition of shares 05.08.2021 (doc) •
24.08.2021 Articles of Association 05.08.2021 (DOC)
24.08.2021 Articles of Association 05.08.2021 (doc)
24.08.2021 Articles of Association 05.08.2021 (edoc) •
24.08.2021 Bank statements or other document regarding the payment of the equity 05.08.2021 (edoc) •
24.08.2021 Bank statements or other document regarding the payment of the equity 05.08.2021 (DOC) •
24.08.2021 Bank statements or other document regarding the payment of the equity 05.08.2021 (doc) •
24.08.2021 Decisions / letters / protocols of public notaries 24.08.2021 (rtf)
24.08.2021 Decisions / letters / protocols of public notaries 24.08.2021 (edoc) •
24.08.2021 Protocols/decisions of a company/organisation 05.08.2021 (edoc) •
24.08.2021 Protocols/decisions of a company/organisation 05.08.2021 (DOC) •
24.08.2021 Protocols/decisions of a company/organisation 05.08.2021 (doc) •
24.08.2021 Regulations for the increase/reduction of the equity 05.08.2021 (DOCX)
24.08.2021 Regulations for the increase/reduction of the equity 05.08.2021 (docx)
24.08.2021 Regulations for the increase/reduction of the equity 05.08.2021 (edoc) •
24.08.2021 Shareholders’ register 05.08.2021 (DOC)
24.08.2021 Shareholders’ register 05.08.2021 (DOC)
24.08.2021 Shareholders’ register 05.08.2021 (doc)
24.08.2021 Shareholders’ register 05.08.2021 (doc)
24.08.2021 Shareholders’ register 05.08.2021 (EDOC) •
24.08.2021 Shareholders’ register 05.08.2021 (edoc) •
25.07.2021 2020 Annual report (full) (PDF)
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2020 (1)
22.07.2020 2019 Annual report (full) (PDF)
2019 (7)
22.05.2019 Decisions / letters / protocols of public notaries 22.05.2019 (edoc) •
22.05.2019 Decisions / letters / protocols of public notaries 22.05.2019 (rtf) •
17.05.2019 Application 17.05.2019 (TIF) •
17.05.2019 Articles of Association 09.05.2019 (TIF)
17.05.2019 Confirmation or consent to legal address 08.05.2019 (TIF) •
17.05.2019 Memorandum of Association 09.05.2019 (TIF)
17.05.2019 Shareholders’ register 09.05.2019 (TIF)
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