SIA "AVEMARS"

Basic information
Status Registered
Name SIA "AVEMARS"
Legal form Limited Liability Company
Reg. No 40103360161
Reg. date 22.12.2010
Register Commercial Register
Legal Address Katrīnas dambis 22 - 33, Rīga, LV-1045
Registered share capital, date 2,844 EUR, 22.04.2014
Paid-in share capital, date 2,844 EUR, 22.04.2014
Sector (NACE 2.) 68.20 Rental and operating of own or leased real estate
VAT payer
- Registered Excluded
- -
Last updated in the RE 20.02.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (16)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 25,901 EUR Net profit 4,050 EUR Equity -17,474 EUR Date submitted06.09.2024 Number of employees 2
Year2022 Net sales 32,405 EUR Net profit 442 EUR Equity -21,524 EUR Date submitted17.08.2023 Number of employees 3
Year2021 Net sales 28,794 EUR Net profit 314 EUR Equity -21,966 EUR Date submitted04.08.2022 Number of employees 1
Year2020 Net sales 7,838 EUR Net profit -1,048 EUR Equity -22,280 EUR Date submitted05.08.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -11,566 EUR Equity -21,232 EUR Date submitted28.10.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -2,760 EUR Equity -9,666 EUR Date submitted01.07.2019 Number of employees 0
Year2017 Net sales 13,191 EUR Net profit -1,131 EUR Equity -6,906 EUR Date submitted10.01.2019 Number of employees 0
Year2016 Net sales 3,145 EUR Net profit -7,071 EUR Equity -5,773 EUR Date submitted10.01.2019 Number of employees 1
Year2015 Net sales 29,027 EUR Net profit -3,925 EUR Equity 1,298 EUR Date submitted04.07.2018 Number of employees 1
Year2014 - - - - -
Year2013 - - - - -
Year2012 Net sales 10,702 LVL Net profit 743 LVL Equity 3,651 LVL Date submitted06.06.2013 Number of employees 1
Year2011 Net sales 7,756 LVL Net profit 908 LVL Equity 2,908 LVL Date submitted26.05.2012 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
Gads2024 - - - - -
Year2023 Social Insurance Contributions2,410 EUR Personal Income Tax560 EUR Other10 EUR Total2,980 EUR Number of employees2
Year2022 Social Insurance Contributions1,720 EUR Personal Income Tax420 EUR Other10 EUR Total2,150 EUR Number of employees2
Year2021 Social Insurance Contributions510 EUR Personal Income Tax190 EUR Other10 EUR Total710 EUR Number of employees1
Year2020 Social Insurance Contributions350 EUR Personal Income Tax150 EUR Other140 EUR Total640 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax110 EUR Other0 EUR Total110 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (39)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
23.04.2014 Amendments to the Articles of Association 15.04.2014 (TIF)
Announcement regarding the legal address (1)
28.12.2010 Announcement regarding the legal address 17.12.2010 (TIF) •
Annual report (full) (11)
06.09.2024 2023 Annual report (full) (PDF)
17.08.2023 2022 Annual report (full) (PDF)
04.08.2022 2021 Annual report (full) (PDF)
05.08.2021 2020 Annual report (full) (PDF)
28.10.2020 2019 Annual report (full) (PDF)
01.07.2019 2018 Annual report (full) (PDF)
10.01.2019 2017 Annual report (full) (PDF)
10.01.2019 2016 Annual report (full) (PDF)
04.07.2018 2015 Annual report (full) (PDF)
06.06.2013 2012 Annual report (full) (HTML)
26.05.2012 2011 Annual report (full) (HTML)
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Application (5)
20.02.2025 Application 13.02.2025 (edoc) •
29.01.2025 Application 23.01.2025 (edoc) •
23.04.2014 Application 15.04.2014 (TIF) •
12.09.2012 Application 06.09.2012 (TIF) •
28.12.2010 Application 20.12.2010 (TIF) •
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Articles of Association (2)
23.04.2014 Articles of Association 15.04.2014 (TIF)
28.12.2010 Articles of Association 17.12.2010 (TIF)
Bank statements or other document regarding the payment of the equity (1)
28.12.2010 Bank statements or other document regarding the payment of the equity 20.12.2010 (TIF) •
Consent of a member of the Board / executive director (1)
12.09.2012 Consent of a member of the Board / executive director 07.09.2012 (TIF) •
Decisions / letters / protocols of public notaries (6)
20.02.2025 Decisions / letters / protocols of public notaries 20.02.2025 (edoc)
29.01.2025 Decisions / letters / protocols of public notaries 29.01.2025 (edoc)
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
23.04.2014 Decisions / letters / protocols of public notaries 22.04.2014 (TIF) •
12.09.2012 Decisions / letters / protocols of public notaries 11.09.2012 (TIF) •
28.12.2010 Decisions / letters / protocols of public notaries 22.12.2010 (TIF) •
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Memorandum of association (1)
28.12.2010 Memorandum of association 17.12.2010 (TIF)
Power of attorney, act of empowerment (1)
12.09.2012 Power of attorney, act of empowerment 06.09.2012 (TIF) •
Protocols/decisions of a company/organisation (3)
20.02.2025 Protocols/decisions of a company/organisation 11.02.2025 (edoc) •
23.04.2014 Protocols/decisions of a company/organisation 15.04.2014 (TIF) •
12.09.2012 Protocols/decisions of a company/organisation 06.09.2012 (TIF) •
Registration certificates (1)
28.12.2010 Registration certificates 22.12.2010 (TIF) •
Shareholders’ register (4)
20.02.2025 Shareholders’ register 11.02.2025 (edoc)
29.01.2025 Shareholders’ register 23.01.2025 (edoc)
23.04.2014 Shareholders’ register 15.04.2014 (TIF)
12.09.2012 Shareholders’ register 06.09.2012 (TIF)
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Statement regarding the beneficial owners (1)
05.03.2018 Statement regarding the beneficial owners 26.02.2018 (TIF) •
2025 (7)
20.02.2025 Decisions / letters / protocols of public notaries 20.02.2025 (edoc)
20.02.2025 Shareholders’ register 11.02.2025 (edoc)
20.02.2025 Protocols/decisions of a company/organisation 11.02.2025 (edoc) •
20.02.2025 Application 13.02.2025 (edoc) •
29.01.2025 Decisions / letters / protocols of public notaries 29.01.2025 (edoc)
29.01.2025 Shareholders’ register 23.01.2025 (edoc)
29.01.2025 Application 23.01.2025 (edoc) •
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2024 (1)
06.09.2024 2023 Annual report (full) (PDF)
2023 (1)
17.08.2023 2022 Annual report (full) (PDF)
2022 (1)
04.08.2022 2021 Annual report (full) (PDF)
2021 (1)
05.08.2021 2020 Annual report (full) (PDF)
2020 (1)
28.10.2020 2019 Annual report (full) (PDF)
2019 (3)
01.07.2019 2018 Annual report (full) (PDF)
10.01.2019 2017 Annual report (full) (PDF)
10.01.2019 2016 Annual report (full) (PDF)
2018 (3)
04.07.2018 2015 Annual report (full) (PDF)
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
05.03.2018 Statement regarding the beneficial owners 26.02.2018 (TIF) •
2014 (6)
23.04.2014 Protocols/decisions of a company/organisation 15.04.2014 (TIF) •
23.04.2014 Shareholders’ register 15.04.2014 (TIF)
23.04.2014 Decisions / letters / protocols of public notaries 22.04.2014 (TIF) •
23.04.2014 Amendments to the Articles of Association 15.04.2014 (TIF)
23.04.2014 Application 15.04.2014 (TIF) •
23.04.2014 Articles of Association 15.04.2014 (TIF)
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2013 (1)
06.06.2013 2012 Annual report (full) (HTML)
2012 (7)
12.09.2012 Consent of a member of the Board / executive director 07.09.2012 (TIF) •
12.09.2012 Protocols/decisions of a company/organisation 06.09.2012 (TIF) •
12.09.2012 Shareholders’ register 06.09.2012 (TIF)
12.09.2012 Decisions / letters / protocols of public notaries 11.09.2012 (TIF) •
12.09.2012 Power of attorney, act of empowerment 06.09.2012 (TIF) •
12.09.2012 Application 06.09.2012 (TIF) •
26.05.2012 2011 Annual report (full) (HTML)
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2010 (7)
28.12.2010 Application 20.12.2010 (TIF) •
28.12.2010 Registration certificates 22.12.2010 (TIF) •
28.12.2010 Bank statements or other document regarding the payment of the equity 20.12.2010 (TIF) •
28.12.2010 Memorandum of association 17.12.2010 (TIF)
28.12.2010 Decisions / letters / protocols of public notaries 22.12.2010 (TIF) •
28.12.2010 Announcement regarding the legal address 17.12.2010 (TIF) •
28.12.2010 Articles of Association 17.12.2010 (TIF)
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www.kombo.lv © Tarantino SIA 13.03.2025 19:55 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.