Sabiedrība ar ierobežotu atbildību "AVE-1"

Key FactsEnterprise Register · 02/03/2022

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 30/12/2016
SEPA code: LV77ZZZ50203041471
Address: Rīga, Meža iela 4A
Region: 0
Equity capital: €3,000
NACE code: 68.1168.11 Buying and selling of own real estate
Industry sector: MM › 68 › 68.1 › 68.11
Historical names: 1

StatusEnterprise Register · 02/03/2022

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2024)data for 2024

Revenue

€0

Net income

-€137

Total assets

€71,558

Equity capital

-€592

Employees

Profit margin

—

Current Ratio

0.16

ROA

-0.2%

Financial History

Insufficient data

ShareholdersEnterprise Register · 02/03/2022

FIZ.Bondars Daniels

50.00%1,500

FIZ.Tomiļins Pāvels

25.00%750

FIZ.Vēvers Aleksandrs

25.00%750

Beneficial Owners

Aleksandrs VēversLV

Daniels BondarsLV

Pāvels TomiļinsLV

Officials

Executive Board

Vēvers Aleksandrs

Board Member

Power of AttorneyEnterprise Register · 02/03/2022

No prokūra data

Timeline

02/03/2022

UBO declared: Aleksandrs Vēvers

Aleksandrs Vēvers

02/03/2022

UBO declared: Daniels Bondars

Daniels Bondars

02/03/2022

UBO declared: Pāvels Tomiļins

Pāvels Tomiļins

24/02/2022

SIA shareholder: Bondars Daniels (1500 shares)

Bondars Daniels (1500 shares)

24/02/2022

SIA shareholder: Tomiļins Pāvels (750 shares)

Tomiļins Pāvels (750 shares)

24/02/2022

SIA shareholder: Vēvers Aleksandrs (750 shares)

Vēvers Aleksandrs (750 shares)

04/02/2022

Name changed from Sabiedrība ar ierobežotu atbildību "Cooking Service"

Sabiedrība ar ierobežotu atbildību "Cooking Service"

04/02/2022

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Vēvers Aleksandrs

Vēvers Aleksandrs

Key FactsEnterprise Register · 02/03/2022

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 30/12/2016
SEPA code: LV77ZZZ50203041471
Address: Rīga, Meža iela 4A
Region: 0
Equity capital: €3,000
NACE code: 68.1168.11 Buying and selling of own real estate
Industry sector: MM › 68 › 68.1 › 68.11
Historical names: 1

StatusEnterprise Register · 02/03/2022

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2024)data for 2024

Revenue

€0

Net income

-€137

Total assets

€71,558

Equity capital

-€592

Employees

Profit margin

—

Current Ratio

0.16

ROA

-0.2%

Financial History

Insufficient data

ShareholdersEnterprise Register · 02/03/2022

FIZ.Bondars Daniels

50.00%1,500

FIZ.Tomiļins Pāvels

25.00%750

FIZ.Vēvers Aleksandrs

25.00%750

Beneficial Owners

Aleksandrs VēversLV

Daniels BondarsLV

Pāvels TomiļinsLV

Officials

Executive Board

Vēvers Aleksandrs

Board Member

Power of AttorneyEnterprise Register · 02/03/2022

No prokūra data

Timeline

02/03/2022

UBO declared: Aleksandrs Vēvers

Aleksandrs Vēvers

02/03/2022

UBO declared: Daniels Bondars

Daniels Bondars

02/03/2022

UBO declared: Pāvels Tomiļins

Pāvels Tomiļins

24/02/2022

SIA shareholder: Bondars Daniels (1500 shares)

Bondars Daniels (1500 shares)

24/02/2022

SIA shareholder: Tomiļins Pāvels (750 shares)

Tomiļins Pāvels (750 shares)

24/02/2022

SIA shareholder: Vēvers Aleksandrs (750 shares)

Vēvers Aleksandrs (750 shares)

04/02/2022

Name changed from Sabiedrība ar ierobežotu atbildību "Cooking Service"

Sabiedrība ar ierobežotu atbildību "Cooking Service"

04/02/2022

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Vēvers Aleksandrs

Vēvers Aleksandrs