AW AUTO, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 05.06.2020
Business form Limited Liability Company
Registered name SIA AW AUTO
Registration number, date 40103674535, 24.05.2013
VAT number None (excluded 16.09.2016) Europe VAT register
Register, date Commercial Register, 24.05.2013
Legal address Stabu iela 54B – 31, Rīga, LV-1011 Check address owners
Fixed capital 2 842 EUR , registered 02.07.2015 (registered payment 02.07.2015: 2 842 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

Historical addresses

Rīga, Stabu iela 54 - 31 Until 01.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 18.08.2017  PDF (91.84 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.01.2016  ZIP €8.00
Annual report 2015 PDF
VZ AW 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 24.05.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums AWAUTO PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.14 KB 05.02.2016 28.01.2016 1

Articles of Association

TIF 37.58 KB 05.02.2016 28.01.2016 2

Shareholders’ register

TIF 52.45 KB 05.02.2016 28.01.2016 2

Articles of Association

TIF 28.12 KB 20.07.2015 30.06.2015 1

Shareholders’ register

TIF 62.51 KB 20.07.2015 30.06.2015 2

Articles of Association

TIF 60.37 KB 28.06.2013 16.05.2013 1

Memorandum of association

TIF 54.96 KB 28.06.2013 16.05.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 103.81 KB 05.06.2020 05.06.2020 2

Decisions / letters / protocols of public notaries

DOCX 13.99 KB 16.12.2019 03.10.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.99 KB 16.12.2019 03.10.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.61 KB 16.12.2019 03.10.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.76 KB 16.12.2019 03.10.2019 3

Decisions / letters / protocols of public notaries

RTF 920.03 KB 16.12.2019 03.10.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.21 KB 09.08.2018 09.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 38.02 KB 11.07.2017 11.07.2017 2

Application

EDOC 6.2 MB 11.07.2017 06.07.2017 24

Application

PDF 6.47 MB 11.07.2017 06.07.2017 24

Consent of a member of the Board / executive director

EDOC 55.08 KB 11.07.2017 04.07.2017 1

Consent of a member of the Board / executive director

DOC 113 KB 11.07.2017 04.07.2017 1

Protocols/decisions of a company/organisation

DOC 61 KB 11.07.2017 04.07.2017 1

Protocols/decisions of a company/organisation

EDOC 40.74 KB 11.07.2017 04.07.2017 1

Decisions / letters / protocols of public notaries

TIF 49.49 KB 31.03.2016 24.03.2016 2

Decisions / letters / protocols of public notaries

TIF 39.08 KB 05.02.2016 03.02.2016 2

Application

TIF 163.33 KB 05.02.2016 28.01.2016 5

Protocols/decisions of a company/organisation

TIF 39.72 KB 05.02.2016 28.01.2016 2

Decisions / letters / protocols of public notaries

TIF 46.52 KB 20.07.2015 02.07.2015 2

Application

TIF 78.48 KB 20.07.2015 30.06.2015 2

Protocols/decisions of a company/organisation

TIF 22.72 KB 20.07.2015 30.06.2015 1

Decisions / letters / protocols of public notaries

TIF 70.46 KB 28.06.2013 24.05.2013 2

Registration certificates

TIF 127.04 KB 28.06.2013 24.05.2013 1

Bank statements or other document regarding the payment of the equity

TIF 49.71 KB 28.06.2013 21.05.2013 1

Announcement regarding the legal address

TIF 21.39 KB 28.06.2013 16.05.2013 1

Application

TIF 243.81 KB 28.06.2013 16.05.2013 4

Confirmation or consent to legal address

TIF 20.45 KB 28.06.2013 06.05.2013 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