Warning
This company is on an international sanctions list
Pjotrs Avens, who is ofac sdn and is on an international sanctions list.
On sanctions list since: 2023. gada 11. augusts
Reference: Executive Order 14024 (Russia)
Petr Olegovich AVEN, who is ofac sdn and is on an international sanctions list.
On sanctions list since: 2023. gada 11. augusts
Reference: Executive Order 14024 (Russia)
Pjotrs Avens, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On sanctions list since: 2022. gada 28. februāris
Reference: EU.7515.11
Pjotrs Avens, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On sanctions list since: 2022. gada 28. februāris
Reference: EU.7515.11
, who is ofac sdn and is on an international sanctions list.
On sanctions list since: 2023. gada 11. augusts
Reference: RUSSIA-EO14024
, who is ofac sdn and is on an international sanctions list.
| year | 2025Latest | 2024 | 2023 |
|---|---|---|---|
Revenue | 0 € | 0 € | 0 € |
Profit | - | - | - |
Assets | 4,1m € -0.0% | 4,1m € +1.2% | 4m € -0.3% |
Liabilities | 4,6m € +7.5% | 4,3m € +7.3% | 4m € +2.3% |
Equity | -563,5k € -134.6% | -240,2k € -5739.4% | 4,3k € -96.0% |
Employees | 4 +33.3% | 3 +50.0% | 2 +0.0% |
On sanctions list since: 2023. gada 11. augusts
Reference: RUSSIA-EO14024
, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On sanctions list since: 2022. gada 28. februāris
Reference: UKR
, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On sanctions list since: 2022. gada 28. februāris
Reference: UKR
, who is ofac sdn and is on an international sanctions list.
On sanctions list since: 2023. gada 11. augusts
Reference: RUSSIA-EO14024
, who is ofac sdn and is on an international sanctions list.
On sanctions list since: 2023. gada 11. augusts
Reference: RUSSIA-EO14024
, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On sanctions list since: 2022. gada 28. februāris
Reference: UKR
, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On sanctions list since: 2022. gada 28. februāris
Reference: UKR
, who is ofac sdn and is on an international sanctions list.
On sanctions list since: 2023. gada 11. augusts
Reference: RUSSIA-EO14024
, who is ofac sdn and is on an international sanctions list.
On sanctions list since: 2023. gada 11. augusts
Reference: RUSSIA-EO14024
, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On sanctions list since: 2022. gada 28. februāris
Reference: UKR
, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On sanctions list since: 2022. gada 28. februāris
Reference: UKR
, who is ofac sdn and is on an international sanctions list.
On sanctions list since: 2023. gada 11. augusts
Reference: RUSSIA-EO14024
, who is ofac sdn and is on an international sanctions list.
On sanctions list since: 2023. gada 11. augusts
Reference: RUSSIA-EO14024
, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On sanctions list since: 2022. gada 28. februāris
Reference: UKR
, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On sanctions list since: 2022. gada 28. februāris
Reference: UKR
Overall rating | C51/100 |
Financial health | 30/100 |
Credit history | 70/100 |
Legal history | 40/100 |
Business activity | 75/100 |
| Overall risk | High |
Company is on sanctions list | |
Possible tax debts | |
No financial data available | |
Regular report filing | |
| Name, surname | Birth date | Position | Representation rights | Registered | |
|---|---|---|---|---|---|
| - | Independently |
Fonds "Aven Foundation" is located at Rīga, Krišjāņa Valdemāra iela 19, LV-1010.
The beneficial owners of Fonds "Aven Foundation" are Pjotrs Avens. View ownership details →
No, Fonds "Aven Foundation" does not have an active VAT number and is not registered as a VAT payer.
Fonds "Aven Foundation" was founded on November 20, 2020. The company has been operating for 6 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company age | 6 years | - | 0% | |
Equity | -563 502,00 € | - | 0% | |
Assets | 4 086 370,00 € | - | 0% | |
Fixed assets | 3 982 293,00 € | - | 0% | |
Liquidity | 3.03 | - | 90% |
Annual financial report for 2025.
Annual financial report for 2024.
Annual financial report for 2023.
Annual financial report for 2022.
Annual financial report for 2021.
Annual financial report for 2020.
Registered in the Latvian company register.
| Name, surname | Nationality | Birth date | |
|---|---|---|---|
| Pjotrs Avens | LV |