A&W innovation, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA A&W innovation
Registration number, date 40203488953, 06.06.2023
VAT number LV40203488953 from 14.07.2023 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.06.2023
Legal address Lemešu iela 3 k-1 – 18, Rīga, LV-1016 Check address owners
Fixed capital 2 800 EUR, registered payment 06.06.2023
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023
Total payments to state budget (thousands, €) 1.06 1.44
Personal income tax (thousands, €) 0.20 0.59
Statutory social insurance contributions (thousands, €) 1.39 2.05
Average employees count 2 2

Industries

Field from SRS
Redakcija NACE 2.1
Dzērienu vairumtirdzniecība (46.34)
CSP industry
Redakcija NACE 2.1
Dzērienu vairumtirdzniecība (46.34)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.12.2025
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   23.12.2025
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

SIA Interbay

Reg. no. 50203570761
Rīga, Dzelzavas iela 51

100 % 2 800 € 1 € 2 800 Latvia 18.12.2025 23.12.2025

Historical addresses

Rīga, Imantas 16. līnija 7 - 21 Until 23.12.2025 3 days ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.05.2025  PDF (80.45 KB) €7.00

2023

Annual report 06.06.2023 - 31.12.2023 28.05.2024  PDF (81.31 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 24.09 KB 23.12.2025 18.12.2025 1

Shareholders’ register

EDOC 45.74 KB 06.06.2023 31.05.2023 1

Articles of Association

EDOC 45.57 KB 06.06.2023 25.05.2023 1

Memorandum of Association

EDOC 135.51 KB 06.06.2023 25.05.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 75.33 KB 23.12.2025 18.12.2025 1

Protocols/decisions of a company/organisation

EDOC 15.7 KB 23.12.2025 18.12.2025 1

Application

EDOC 50.11 KB 06.06.2023 31.05.2023 1

Bank statements or other document regarding the payment of the equity

PDF 56.05 KB 06.06.2023 31.05.2023 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register