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Sabiedrība ar ierobežotu atbildību "Avenur"

Basic information
Status Registered (Pending liquidation proceeding)
Activity terminated, process started on 10.05.2022, grounds for liquidation: Latvijas Republikas Uzņēmumu reģistra valsts notāra 08.03.2022. lēmums Nr.6-12/21657.
Name Sabiedrība ar ierobežotu atbildību "Avenur"
Legal form Limited Liability Company
Reg. No 53603091371
Reg. date 21.04.2020
Register Commercial Register
Legal Address Ulbrokas iela 12 k-2 - 13, Rīga, LV-1021
Registered share capital, date 3,000 EUR, 13.10.2020
Paid-in share capital, date 3,000 EUR, 13.10.2020
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
- Registered Excluded
- -
Last updated in the RE 10.05.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (2)
Financial indicators (annual report data)
-
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 employees2
Year2020 Social Insurance Contributions8,080 EUR Personal Income Tax120 EUR Other-10 EUR Total8,190 EUR Number of employees11
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (73)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
13.10.2020 Amendments to the Articles of Association 02.10.2020 (doc)
13.10.2020 Amendments to the Articles of Association 02.10.2020 (edoc) •
Announcement regarding the legal address (5)
13.10.2020 Announcement regarding the legal address 02.10.2020 (edoc) •
13.10.2020 Announcement regarding the legal address 02.10.2020 (doc) •
21.04.2020 Announcement regarding the legal address 16.04.2020 (edoc) •
21.04.2020 Announcement regarding the legal address 16.04.2020 (doc) •
21.04.2020 Announcement regarding the legal address 16.04.2020 (doc) •
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Application (19)
04.02.2021 Application 01.02.2021 (edoc) •
04.02.2021 Application 01.02.2021 (DOCX) •
13.10.2020 Application 02.10.2020 (edoc) •
13.10.2020 Application 02.10.2020 (docx) •
13.10.2020 Application 02.10.2020 (edoc) •
13.10.2020 Application 02.10.2020 (docx) •
05.08.2020 Application 03.08.2020 (edoc) •
05.08.2020 Application 03.08.2020 (docx) •
05.08.2020 Application 03.08.2020 (docx) •
10.06.2020 Application 09.06.2020 (edoc) •
10.06.2020 Application 09.06.2020 (docx) •
10.06.2020 Application 09.06.2020 (edoc) •
10.06.2020 Application 09.06.2020 (docx) •
21.04.2020 Application 16.04.2020 (edoc) •
21.04.2020 Application 16.04.2020 (edoc) •
21.04.2020 Application 16.04.2020 (docx) •
21.04.2020 Application 16.04.2020 (docx) •
21.04.2020 Application 16.04.2020 (docx) •
21.04.2020 Application 16.04.2020 (docx) •
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Application of shareholders or third persons for the acquisition of shares (2)
06.10.2020 Application of shareholders or third persons for the acquisition of shares 06.10.2020 (EDOC) •
06.10.2020 Application of shareholders or third persons for the acquisition of shares 06.10.2020 (doc) •
Articles of Association (5)
13.10.2020 Articles of Association 02.10.2020 (doc)
13.10.2020 Articles of Association 02.10.2020 (edoc) •
21.04.2020 Articles of Association 16.04.2020 (doc)
21.04.2020 Articles of Association 16.04.2020 (doc)
21.04.2020 Articles of Association 16.04.2020 (edoc) •
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Confirmation or consent to legal address (6)
13.10.2020 Confirmation or consent to legal address 02.10.2020 (edoc) •
13.10.2020 Confirmation or consent to legal address 02.10.2020 (doc) •
21.04.2020 Confirmation or consent to legal address 16.04.2020 (edoc) •
21.04.2020 Confirmation or consent to legal address 16.04.2020 (docx) •
21.04.2020 Confirmation or consent to legal address 16.04.2020 (png) •
21.04.2020 Confirmation or consent to legal address 16.04.2020 (docx) •
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Decisions / letters / protocols of public notaries (12)
10.05.2022 Decisions / letters / protocols of public notaries 08.03.2022 (EDOC) •
10.05.2022 Decisions / letters / protocols of public notaries 08.03.2022 (DOCX)
10.05.2022 Decisions / letters / protocols of public notaries 08.03.2022 (edoc)
10.05.2022 Decisions / letters / protocols of public notaries 08.03.2022 (EDOC)
23.07.2021 Decisions / letters / protocols of public notaries 23.07.2021 (edoc) •
04.02.2021 Decisions / letters / protocols of public notaries 04.02.2021 (edoc) •
13.10.2020 Decisions / letters / protocols of public notaries 13.10.2020 (edoc) •
05.08.2020 Decisions / letters / protocols of public notaries 05.08.2020 (edoc) •
05.08.2020 Decisions / letters / protocols of public notaries 05.08.2020 (rtf) •
10.06.2020 Decisions / letters / protocols of public notaries 10.06.2020 (edoc) •
21.04.2020 Decisions / letters / protocols of public notaries 21.04.2020 (edoc) •
21.04.2020 Decisions / letters / protocols of public notaries 21.04.2020 (rtf) •
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Memorandum of Association (3)
21.04.2020 Memorandum of Association 16.04.2020 (doc)
21.04.2020 Memorandum of Association 16.04.2020 (doc)
21.04.2020 Memorandum of Association 16.04.2020 (edoc) •
Protocols/decisions of a company/organisation (7)
04.02.2021 Protocols/decisions of a company/organisation 25.01.2021 (edoc) •
04.02.2021 Protocols/decisions of a company/organisation 25.01.2021 (DOC) •
06.10.2020 Protocols/decisions of a company/organisation 02.10.2020 (EDOC) •
06.10.2020 Protocols/decisions of a company/organisation 02.10.2020 (doc) •
05.08.2020 Protocols/decisions of a company/organisation 03.08.2020 (edoc) •
05.08.2020 Protocols/decisions of a company/organisation 03.08.2020 (doc) •
05.08.2020 Protocols/decisions of a company/organisation 03.08.2020 (doc) •
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Regulations for the increase/reduction of the equity (2)
06.10.2020 Regulations for the increase/reduction of the equity 06.10.2020 (doc)
06.10.2020 Regulations for the increase/reduction of the equity 06.10.2020 (EDOC) •
Shareholders’ register (10)
04.02.2021 Shareholders’ register 25.01.2021 (DOC)
04.02.2021 Shareholders’ register 25.01.2021 (edoc) •
13.10.2020 Shareholders’ register 02.10.2020 (doc)
13.10.2020 Shareholders’ register 02.10.2020 (edoc) •
05.08.2020 Shareholders’ register 03.08.2020 (doc)
05.08.2020 Shareholders’ register 03.08.2020 (doc)
05.08.2020 Shareholders’ register 03.08.2020 (edoc) •
21.04.2020 Shareholders’ register 16.04.2020 (doc)
21.04.2020 Shareholders’ register 16.04.2020 (doc)
21.04.2020 Shareholders’ register 16.04.2020 (edoc) •
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2022 (4)
10.05.2022 Decisions / letters / protocols of public notaries 08.03.2022 (EDOC) •
10.05.2022 Decisions / letters / protocols of public notaries 08.03.2022 (DOCX)
10.05.2022 Decisions / letters / protocols of public notaries 08.03.2022 (edoc)
10.05.2022 Decisions / letters / protocols of public notaries 08.03.2022 (EDOC)
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2021 (8)
23.07.2021 Decisions / letters / protocols of public notaries 23.07.2021 (edoc) •
04.02.2021 Application 01.02.2021 (edoc) •
04.02.2021 Application 01.02.2021 (DOCX) •
04.02.2021 Decisions / letters / protocols of public notaries 04.02.2021 (edoc) •
04.02.2021 Protocols/decisions of a company/organisation 25.01.2021 (edoc) •
04.02.2021 Protocols/decisions of a company/organisation 25.01.2021 (DOC) •
04.02.2021 Shareholders’ register 25.01.2021 (DOC)
04.02.2021 Shareholders’ register 25.01.2021 (edoc) •
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2020 (61)
13.10.2020 Amendments to the Articles of Association 02.10.2020 (doc)
13.10.2020 Amendments to the Articles of Association 02.10.2020 (edoc) •
13.10.2020 Announcement regarding the legal address 02.10.2020 (edoc) •
13.10.2020 Announcement regarding the legal address 02.10.2020 (doc) •
13.10.2020 Application 02.10.2020 (edoc) •
13.10.2020 Application 02.10.2020 (docx) •
13.10.2020 Application 02.10.2020 (edoc) •
13.10.2020 Application 02.10.2020 (docx) •
13.10.2020 Articles of Association 02.10.2020 (doc)
13.10.2020 Articles of Association 02.10.2020 (edoc) •
13.10.2020 Confirmation or consent to legal address 02.10.2020 (edoc) •
13.10.2020 Confirmation or consent to legal address 02.10.2020 (doc) •
13.10.2020 Decisions / letters / protocols of public notaries 13.10.2020 (edoc) •
13.10.2020 Shareholders’ register 02.10.2020 (doc)
13.10.2020 Shareholders’ register 02.10.2020 (edoc) •
06.10.2020 Application of shareholders or third persons for the acquisition of shares 06.10.2020 (EDOC) •
06.10.2020 Application of shareholders or third persons for the acquisition of shares 06.10.2020 (doc) •
06.10.2020 Protocols/decisions of a company/organisation 02.10.2020 (EDOC) •
06.10.2020 Protocols/decisions of a company/organisation 02.10.2020 (doc) •
06.10.2020 Regulations for the increase/reduction of the equity 06.10.2020 (doc)
06.10.2020 Regulations for the increase/reduction of the equity 06.10.2020 (EDOC) •
05.08.2020 Application 03.08.2020 (edoc) •
05.08.2020 Application 03.08.2020 (docx) •
05.08.2020 Application 03.08.2020 (docx) •
05.08.2020 Decisions / letters / protocols of public notaries 05.08.2020 (edoc) •
05.08.2020 Decisions / letters / protocols of public notaries 05.08.2020 (rtf) •
05.08.2020 Protocols/decisions of a company/organisation 03.08.2020 (edoc) •
05.08.2020 Protocols/decisions of a company/organisation 03.08.2020 (doc) •
05.08.2020 Protocols/decisions of a company/organisation 03.08.2020 (doc) •
05.08.2020 Shareholders’ register 03.08.2020 (doc)
05.08.2020 Shareholders’ register 03.08.2020 (doc)
05.08.2020 Shareholders’ register 03.08.2020 (edoc) •
10.06.2020 Application 09.06.2020 (edoc) •
10.06.2020 Application 09.06.2020 (docx) •
10.06.2020 Application 09.06.2020 (edoc) •
10.06.2020 Application 09.06.2020 (docx) •
10.06.2020 Decisions / letters / protocols of public notaries 10.06.2020 (edoc) •
21.04.2020 Announcement regarding the legal address 16.04.2020 (edoc) •
21.04.2020 Announcement regarding the legal address 16.04.2020 (doc) •
21.04.2020 Announcement regarding the legal address 16.04.2020 (doc) •
21.04.2020 Application 16.04.2020 (edoc) •
21.04.2020 Application 16.04.2020 (edoc) •
21.04.2020 Application 16.04.2020 (docx) •
21.04.2020 Application 16.04.2020 (docx) •
21.04.2020 Application 16.04.2020 (docx) •
21.04.2020 Application 16.04.2020 (docx) •
21.04.2020 Articles of Association 16.04.2020 (doc)
21.04.2020 Articles of Association 16.04.2020 (doc)
21.04.2020 Articles of Association 16.04.2020 (edoc) •
21.04.2020 Confirmation or consent to legal address 16.04.2020 (edoc) •
21.04.2020 Confirmation or consent to legal address 16.04.2020 (docx) •
21.04.2020 Confirmation or consent to legal address 16.04.2020 (png) •
21.04.2020 Confirmation or consent to legal address 16.04.2020 (docx) •
21.04.2020 Decisions / letters / protocols of public notaries 21.04.2020 (edoc) •
21.04.2020 Decisions / letters / protocols of public notaries 21.04.2020 (rtf) •
21.04.2020 Memorandum of Association 16.04.2020 (doc)
21.04.2020 Memorandum of Association 16.04.2020 (doc)
21.04.2020 Memorandum of Association 16.04.2020 (edoc) •
21.04.2020 Shareholders’ register 16.04.2020 (doc)
21.04.2020 Shareholders’ register 16.04.2020 (doc)
21.04.2020 Shareholders’ register 16.04.2020 (edoc) •
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