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Sabiedrība ar ierobežotu atbildību "AVENTEX"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "AVENTEX"
Legal form Limited Liability Company
Reg. No 50003476101
Reg. date 13.01.2000
Register Commercial Register
Legal Address Slokas iela 52, Rīga, LV-1007
Registered share capital, date 2,800 EUR, 27.01.2016
Paid-in share capital, date 2,800 EUR, 27.01.2016
NACE 46.19 Activities of agents involved in non-specialised wholesale
VAT payer
LV50003476101 Registered Excluded
24.01.2000 04.03.2022
Last updated in the RE 15.02.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (7)
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 6,509 EUR Net profit 230 EUR Equity 709 EUR Date submitted25.01.2021 Number of employees 1
Year2019 Net sales 43,274 EUR Net profit 150 EUR Equity 479 EUR Date submitted18.02.2020 Number of employees 2
Year2018 Net sales 49,113 EUR Net profit 146 EUR Equity 329 EUR Date submitted30.03.2019 Number of employees 2
Year2017 Net sales 47,305 EUR Net profit 534 EUR Equity 183 EUR Date submitted30.03.2018 Number of employees 2
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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 Contributions500 EUR Personal Income Tax60 EUR Other-560 EUR Total0 EUR Number of employees1
Year2020 Social Insurance Contributions600 EUR Personal Income Tax150 EUR Other390 EUR Total1,140 EUR Number of employees1
Year2019 Social Insurance Contributions2,160 EUR Personal Income Tax600 EUR Other1,650 EUR Total4,410 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (82)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
05.02.2021 Amendments to the Articles of Association 28.01.2021 (DOCX)
05.02.2021 Amendments to the Articles of Association 28.01.2021 (edoc) •
Announcement regarding the legal address (1)
21.01.2021 Announcement regarding the legal address 19.10.2004 (TIF) •
Annual report (full) (4)
25.01.2021 2020 Annual report (full) (PDF)
18.02.2020 2019 Annual report (full) (PDF)
30.03.2019 2018 Annual report (full) (PDF)
30.03.2018 2017 Annual report (full) (PDF)
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Application (13)
15.02.2022 Application 10.02.2022 (DOCX) •
15.02.2022 Application 10.02.2022 (docx) •
15.02.2022 Application 10.02.2022 (edoc) •
11.06.2021 Application 25.05.2021 (edoc) •
11.06.2021 Application 25.05.2021 (DOCX) •
05.02.2021 Application 01.02.2021 (edoc) •
05.02.2021 Application 01.02.2021 (DOCX) •
21.01.2021 Application 13.12.1999 (TIF) •
21.01.2021 Application 29.12.1999 (TIF) •
21.01.2021 Application 19.10.2004 (TIF) •
21.01.2021 Application 15.11.2007 (TIF) •
21.01.2021 Application 15.10.2013 (TIF) •
21.01.2021 Application 11.06.2015 (TIF) •
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Appraisal reports (1)
21.01.2021 Appraisal reports 09.12.1999 (TIF) •
Articles of Association (5)
05.02.2021 Articles of Association 28.01.2021 (DOCX)
05.02.2021 Articles of Association 28.01.2021 (edoc) •
21.01.2021 Articles of Association 09.12.1999 (TIF)
21.01.2021 Articles of Association 19.10.2004 (TIF)
21.01.2021 Articles of Association 11.06.2015 (TIF)
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Confirmation or consent to legal address (4)
11.06.2021 Confirmation or consent to legal address 11.05.2021 (edoc) •
11.06.2021 Confirmation or consent to legal address 11.05.2021 (DOCX) •
11.06.2021 Confirmation or consent to legal address 11.05.2021 (PDF) •
21.01.2021 Confirmation or consent to legal address 14.10.2013 (TIF) •
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Consent of a member of the Board / executive director (1)
21.01.2021 Consent of a member of the Board / executive director 19.10.2004 (TIF) •
Consent of the auditor (1)
21.01.2021 Consent of the auditor 19.10.2004 (TIF) •
Copy of the personal identification document (2)
21.01.2021 Copy of the personal identification document 13.04.1994 (TIF) •
21.01.2021 Copy of the personal identification document 10.11.1995 (TIF) •
Decisions / letters / protocols of public notaries (11)
15.02.2022 Decisions / letters / protocols of public notaries 15.02.2022 (rtf)
15.02.2022 Decisions / letters / protocols of public notaries 15.02.2022 (edoc) •
11.06.2021 Decisions / letters / protocols of public notaries 11.06.2021 (edoc) •
05.02.2021 Decisions / letters / protocols of public notaries 05.02.2021 (edoc) •
21.01.2021 Decisions / letters / protocols of public notaries 27.12.1999 (TIF) •
21.01.2021 Decisions / letters / protocols of public notaries 13.01.2000 (TIF) •
21.01.2021 Decisions / letters / protocols of public notaries 14.03.2003 (TIF) •
21.01.2021 Decisions / letters / protocols of public notaries 03.11.2004 (TIF) •
21.01.2021 Decisions / letters / protocols of public notaries 04.12.2007 (TIF) •
21.01.2021 Decisions / letters / protocols of public notaries 18.10.2013 (TIF) •
21.01.2021 Decisions / letters / protocols of public notaries 27.01.2016 (TIF) •
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Memorandum of association (1)
21.01.2021 Memorandum of association 09.12.1999 (TIF)
Other documents (3)
21.01.2021 Other documents 07.12.1999 (TIF) •
21.01.2021 Other documents 04.02.2003 (TIF) •
21.01.2021 Other documents 20.02.2003 (TIF) •
Power of attorney, act of empowerment (1)
21.01.2021 Power of attorney, act of empowerment 09.12.1999 (TIF) •
Protocols/decisions of a company/organisation (10)
15.02.2022 Protocols/decisions of a company/organisation 10.02.2022 (edoc) •
15.02.2022 Protocols/decisions of a company/organisation 10.02.2022 (docx) •
15.02.2022 Protocols/decisions of a company/organisation 10.02.2022 (DOCX) •
05.02.2021 Protocols/decisions of a company/organisation 28.01.2021 (edoc) •
05.02.2021 Protocols/decisions of a company/organisation 28.01.2021 (DOCX) •
21.01.2021 Protocols/decisions of a company/organisation 09.12.1999 (TIF) •
21.01.2021 Protocols/decisions of a company/organisation 09.12.2002 (TIF) •
21.01.2021 Protocols/decisions of a company/organisation 19.10.2004 (TIF) •
21.01.2021 Protocols/decisions of a company/organisation 29.11.2007 (TIF) •
21.01.2021 Protocols/decisions of a company/organisation 11.06.2015 (TIF) •
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Receipts on the publication and state fees (7)
21.01.2021 Receipts on the publication and state fees 10.12.1999 (TIF) •
21.01.2021 Receipts on the publication and state fees 09.01.2003 (TIF) •
21.01.2021 Receipts on the publication and state fees 28.02.2003 (TIF) •
21.01.2021 Receipts on the publication and state fees 26.10.2004 (TIF) •
21.01.2021 Receipts on the publication and state fees 26.10.2004 (TIF) •
21.01.2021 Receipts on the publication and state fees 15.11.2007 (TIF) •
21.01.2021 Receipts on the publication and state fees 15.11.2007 (TIF) •
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Registration certificates (2)
21.01.2021 Registration certificates 13.01.2000 (TIF) •
21.01.2021 Registration certificates 03.11.2004 (TIF) •
Sample report (1)
21.01.2021 Sample report 09.12.1999 (TIF) •
Shareholders’ register (8)
15.02.2022 Shareholders’ register 10.02.2022 (DOCX)
15.02.2022 Shareholders’ register 10.02.2022 (docx)
15.02.2022 Shareholders’ register 10.02.2022 (edoc) •
05.02.2021 Shareholders’ register 28.01.2021 (DOCX)
05.02.2021 Shareholders’ register 28.01.2021 (edoc) •
21.01.2021 Shareholders’ register 09.12.1999 (TIF)
21.01.2021 Shareholders’ register 19.10.2004 (TIF)
21.01.2021 Shareholders’ register 11.06.2015 (TIF)
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State Revenue Service decisions/letters/statements (1)
21.01.2021 State Revenue Service decisions/letters/statements 06.03.2003 (TIF) •
Submission/Application (2)
21.01.2021 Submission/Application 29.12.1999 (TIF) •
21.01.2021 Submission/Application 20.02.2003 (TIF) •
Warning from an official of authority (1)
21.01.2021 Warning from an official of authority 20.02.2003 (TIF) •
2022 (11)
15.02.2022 Application 10.02.2022 (DOCX) •
15.02.2022 Application 10.02.2022 (docx) •
15.02.2022 Application 10.02.2022 (edoc) •
15.02.2022 Decisions / letters / protocols of public notaries 15.02.2022 (rtf)
15.02.2022 Decisions / letters / protocols of public notaries 15.02.2022 (edoc) •
15.02.2022 Protocols/decisions of a company/organisation 10.02.2022 (edoc) •
15.02.2022 Protocols/decisions of a company/organisation 10.02.2022 (docx) •
15.02.2022 Protocols/decisions of a company/organisation 10.02.2022 (DOCX) •
15.02.2022 Shareholders’ register 10.02.2022 (DOCX)
15.02.2022 Shareholders’ register 10.02.2022 (docx)
15.02.2022 Shareholders’ register 10.02.2022 (edoc) •
Show all
2021 (68)
11.06.2021 Application 25.05.2021 (edoc) •
11.06.2021 Application 25.05.2021 (DOCX) •
11.06.2021 Confirmation or consent to legal address 11.05.2021 (edoc) •
11.06.2021 Confirmation or consent to legal address 11.05.2021 (DOCX) •
11.06.2021 Confirmation or consent to legal address 11.05.2021 (PDF) •
11.06.2021 Decisions / letters / protocols of public notaries 11.06.2021 (edoc) •
05.02.2021 Amendments to the Articles of Association 28.01.2021 (DOCX)
05.02.2021 Amendments to the Articles of Association 28.01.2021 (edoc) •
05.02.2021 Application 01.02.2021 (edoc) •
05.02.2021 Application 01.02.2021 (DOCX) •
05.02.2021 Articles of Association 28.01.2021 (DOCX)
05.02.2021 Articles of Association 28.01.2021 (edoc) •
05.02.2021 Decisions / letters / protocols of public notaries 05.02.2021 (edoc) •
05.02.2021 Protocols/decisions of a company/organisation 28.01.2021 (edoc) •
05.02.2021 Protocols/decisions of a company/organisation 28.01.2021 (DOCX) •
05.02.2021 Shareholders’ register 28.01.2021 (DOCX)
05.02.2021 Shareholders’ register 28.01.2021 (edoc) •
25.01.2021 2020 Annual report (full) (PDF)
21.01.2021 Announcement regarding the legal address 19.10.2004 (TIF) •
21.01.2021 Application 13.12.1999 (TIF) •
21.01.2021 Application 29.12.1999 (TIF) •
21.01.2021 Application 19.10.2004 (TIF) •
21.01.2021 Application 15.11.2007 (TIF) •
21.01.2021 Application 15.10.2013 (TIF) •
21.01.2021 Application 11.06.2015 (TIF) •
21.01.2021 Appraisal reports 09.12.1999 (TIF) •
21.01.2021 Articles of Association 09.12.1999 (TIF)
21.01.2021 Articles of Association 19.10.2004 (TIF)
21.01.2021 Articles of Association 11.06.2015 (TIF)
21.01.2021 Confirmation or consent to legal address 14.10.2013 (TIF) •
21.01.2021 Consent of a member of the Board / executive director 19.10.2004 (TIF) •
21.01.2021 Consent of the auditor 19.10.2004 (TIF) •
21.01.2021 Copy of the personal identification document 13.04.1994 (TIF) •
21.01.2021 Copy of the personal identification document 10.11.1995 (TIF) •
21.01.2021 Decisions / letters / protocols of public notaries 27.12.1999 (TIF) •
21.01.2021 Decisions / letters / protocols of public notaries 13.01.2000 (TIF) •
21.01.2021 Decisions / letters / protocols of public notaries 14.03.2003 (TIF) •
21.01.2021 Decisions / letters / protocols of public notaries 03.11.2004 (TIF) •
21.01.2021 Decisions / letters / protocols of public notaries 04.12.2007 (TIF) •
21.01.2021 Decisions / letters / protocols of public notaries 18.10.2013 (TIF) •
21.01.2021 Decisions / letters / protocols of public notaries 27.01.2016 (TIF) •
21.01.2021 Memorandum of association 09.12.1999 (TIF)
21.01.2021 Other documents 07.12.1999 (TIF) •
21.01.2021 Other documents 04.02.2003 (TIF) •
21.01.2021 Other documents 20.02.2003 (TIF) •
21.01.2021 Power of attorney, act of empowerment 09.12.1999 (TIF) •
21.01.2021 Protocols/decisions of a company/organisation 09.12.1999 (TIF) •
21.01.2021 Protocols/decisions of a company/organisation 09.12.2002 (TIF) •
21.01.2021 Protocols/decisions of a company/organisation 19.10.2004 (TIF) •
21.01.2021 Protocols/decisions of a company/organisation 29.11.2007 (TIF) •
21.01.2021 Protocols/decisions of a company/organisation 11.06.2015 (TIF) •
21.01.2021 Receipts on the publication and state fees 10.12.1999 (TIF) •
21.01.2021 Receipts on the publication and state fees 09.01.2003 (TIF) •
21.01.2021 Receipts on the publication and state fees 28.02.2003 (TIF) •
21.01.2021 Receipts on the publication and state fees 26.10.2004 (TIF) •
21.01.2021 Receipts on the publication and state fees 26.10.2004 (TIF) •
21.01.2021 Receipts on the publication and state fees 15.11.2007 (TIF) •
21.01.2021 Receipts on the publication and state fees 15.11.2007 (TIF) •
21.01.2021 Registration certificates 13.01.2000 (TIF) •
21.01.2021 Registration certificates 03.11.2004 (TIF) •
21.01.2021 Sample report 09.12.1999 (TIF) •
21.01.2021 Shareholders’ register 09.12.1999 (TIF)
21.01.2021 Shareholders’ register 19.10.2004 (TIF)
21.01.2021 Shareholders’ register 11.06.2015 (TIF)
21.01.2021 State Revenue Service decisions/letters/statements 06.03.2003 (TIF) •
21.01.2021 Submission/Application 29.12.1999 (TIF) •
21.01.2021 Submission/Application 20.02.2003 (TIF) •
21.01.2021 Warning from an official of authority 20.02.2003 (TIF) •
Show all
2020 (1)
18.02.2020 2019 Annual report (full) (PDF)
2019 (1)
30.03.2019 2018 Annual report (full) (PDF)
2018 (1)
30.03.2018 2017 Annual report (full) (PDF)
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