Lūdzu, autorizējieties, lai turpinātu

AW Latvia, SIA

Limited Liability Company, Small company
Place in branch
27 by turnover
11 by profit
18 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AW Latvia"
Registration number, date 40103525986, 21.03.2012
VAT number LV40103525986 from 24.04.2012 Europe VAT register
Register, date Commercial Register, 21.03.2012
Legal address Limbažu iela 2, Smiltene, Smiltenes nov., LV-4729 Check address owners
Fixed capital 214 704 EUR, registered payment 10.02.2016
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

2023 2022 2021
Total payments to state budget (thousands, €) 287.62 101.26 53.01
Personal income tax (thousands, €) 110.37 49.72 24.76
Statutory social insurance contributions (thousands, €) 226.07 119.31 51.64
Average employees count 44 39 18
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mēbeļu ražošana, mēbeļu sagataves
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Mēbeļu ražošana (31)
Field from SRS
Redakcija NACE 2.1
 Citu namdaru un galdniecības izstrādājumu ražošana (16.23)
CSP industry
Redakcija NACE 2.0
 Finiera lokšņu un koka paneļu ražošana (16.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.07.2015
* 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

Natural person

100 % 1 512 € 142 € 214 704 07.08.2023 10.08.2023

Apply information changes

"AW Latvia", SIA

Limbažu 2, Smiltene, Smiltenes nov. LV-4729 Check address owners

Mēbeļu ražošana, mēbeļu sagataves

http://www.antiquewood.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "LANIFICUS" Until 30.01.2015 10 years ago

Historical addresses

Rīga, Kuršu iela 25-23 Until 10.04.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
2023 VAD BAS ZI OJUMS PDF
Revidenta zinojums AW Latvia 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
2022 AW LATVIA VAD BAS ZI OJUMS PDF
Atzinums AW Latvia 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 24.05.2022  ZIP €11.00
Annual report 2021 PDF
2021 AW LATVIA REVIDENTA ATZINUMS PDF
2021 AW LATVIA VAD BAS ZI OJUMS PDF

2020

 Annual report 01.01.2020 - 31.12.2020 15.04.2021  ZIP €11.00
Annual report 2020 PDF
2020 AW LATVIA REVIDENTA ATZINUMS PDF
2020 AW LATVIA VADIBAS ZINOJUMS PDF

2019

 Annual report 01.01.2019 - 31.12.2019 14.07.2020  ZIP €11.00
Annual report 2019 PDF
2019 AW LATVIA VADIBAS ZINOJUMS PDF

2018

 Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
20190408 Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.05.2018  ZIP €11.00
Annual report 2017 PDF
20180521 Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
20170427 Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 21.03.2012 - 31.12.2012 10.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.23 KB 10.08.2023 07.08.2023 1

Articles of Association

 ODT 9.09 KB 20.05.2020 14.05.2020 1

Articles of Association

 ODT 9.09 KB 20.05.2020 14.05.2020 1

Shareholders’ register

PDF 1.43 MB 13.10.2017 05.10.2017 4

Shareholders’ register

DOCX 19.52 KB 10.02.2016 07.02.2016 1

Articles of Association

 ODT 9.03 KB 08.02.2016 01.09.2015 2

Regulations for the increase/reduction of the equity

 DOCX 12.95 KB 08.02.2016 01.09.2015 1

Articles of Association

 ODT 7.02 KB 15.06.2015 14.06.2015 2

Amendments to the Articles of Association

 DOCX 20.08 KB 24.04.2014 23.04.2014 1

Articles of Association

 DOCX 21.54 KB 24.04.2014 23.04.2014 1

Shareholders’ register

DOCX 32.04 KB 24.04.2014 23.04.2014 1

Shareholders’ register

TIF 22.04 KB 19.10.2012 15.10.2012 1

Amendments to the Articles of Association

 TIF 11.49 KB 19.10.2012 13.08.2012 1

Articles of Association

 TIF 18.77 KB 19.10.2012 13.08.2012 1

Regulations for the increase/reduction of the equity

 TIF 40.04 KB 19.10.2012 13.08.2012 1

Shareholders’ register

TIF 19.84 KB 09.07.2012 29.06.2012 1

Shareholders’ register

TIF 20.07 KB 30.05.2012 21.05.2012 1

Amendments to the Articles of Association

 TIF 11.14 KB 30.05.2012 02.04.2012 1

Articles of Association

 TIF 17.7 KB 30.05.2012 02.04.2012 1

Regulations for the increase/reduction of the equity

 TIF 35.58 KB 30.05.2012 02.04.2012 1

Amendments to the Articles of Association

 TIF 17.51 KB 11.04.2012 02.04.2012 1

Articles of Association

 TIF 27.68 KB 11.04.2012 02.04.2012 1

Articles of Association

 TIF 57.41 KB 23.03.2012 20.03.2012 1

Memorandum of Association

 TIF 102.58 KB 23.03.2012 20.03.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 87.39 KB 04.12.2023 04.12.2023 1

State Revenue Service decisions/letters/statements

 EDOC 85.05 KB 31.10.2023 30.10.2023 1

Application

 EDOC 99.76 KB 10.08.2023 10.08.2023 21

Decisions / letters / protocols of public notaries

 RTF 195.36 KB 20.05.2020 20.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.23 KB 20.05.2020 20.05.2020 2

Articles of Association

 EDOC 17.46 KB 20.05.2020 14.05.2020 1

Application

 EDOC 80.4 KB 20.05.2020 14.05.2020 1

Application

 DOCX 76.16 KB 20.05.2020 14.05.2020 1

Application

 DOCX 76.16 KB 20.05.2020 14.05.2020 1

Protocols/decisions of a company/organisation

 DOCX 73.94 KB 20.05.2020 14.05.2020 1

Protocols/decisions of a company/organisation

 EDOC 55.25 KB 20.05.2020 14.05.2020 1

Protocols/decisions of a company/organisation

 DOCX 73.94 KB 20.05.2020 14.05.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.74 KB 11.10.2019 11.10.2019 2

State Revenue Service decisions/letters/statements

 EDOC 93.92 KB 10.10.2019 10.10.2019 1

Decisions / letters / protocols of public notaries

 EDOC 71.81 KB 13.10.2017 13.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.39 KB 12.10.2017 12.10.2017 1

Application

 EDOC 68.64 KB 13.10.2017 09.10.2017 3

Application

 DOCX 42.33 KB 13.10.2017 09.10.2017 3

State Revenue Service decisions/letters/statements

 EDOC 1.18 MB 09.10.2017 09.10.2017 1

Shareholders’ register

EDOC 1.34 MB 13.10.2017 05.10.2017 4

Decisions / letters / protocols of public notaries

 EDOC 70.29 KB 10.02.2016 10.02.2016 2

Shareholders’ register

EDOC 69.19 KB 10.02.2016 07.02.2016 1

Application

 EDOC 41.73 KB 08.02.2016 07.02.2016 2

Application

 DOCX 25.39 KB 08.02.2016 07.02.2016 2

Statement of the Board regarding the payment of the equity

 DOC 28.5 KB 08.02.2016 07.02.2016 1

Statement of the Board regarding the payment of the equity

 EDOC 59.89 KB 08.02.2016 07.02.2016 1

Articles of Association

 EDOC 61.15 KB 08.02.2016 01.09.2015 2

Protocols/decisions of a company/organisation

 ODT 9.39 KB 08.02.2016 01.09.2015 3

Protocols/decisions of a company/organisation

 EDOC 61.53 KB 08.02.2016 01.09.2015 3

Regulations for the increase/reduction of the equity

 EDOC 62.63 KB 08.02.2016 01.09.2015 1

Decisions / letters / protocols of public notaries

 EDOC 74.13 KB 02.07.2015 02.07.2015 1

Application

 EDOC 60.75 KB 19.06.2015 18.06.2015 3

Protocols/decisions of a company/organisation

 EDOC 48.41 KB 29.06.2015 14.06.2015 2

Articles of Association

 EDOC 41.86 KB 15.06.2015 14.06.2015 2

Decisions / letters / protocols of public notaries

 EDOC 71.29 KB 05.02.2015 05.02.2015 2

Amendments to the Articles of Association

 EDOC 144.24 KB 02.02.2015 02.02.2015 1

Articles of Association

 EDOC 134.42 KB 02.02.2015 02.02.2015 2

Application

 EDOC 29.7 KB 02.02.2015 02.02.2015 3

Protocols/decisions of a company/organisation

 EDOC 121.06 KB 02.02.2015 02.02.2015 2

Shareholders’ register

EDOC 330.75 KB 02.02.2015 02.02.2015 2

Registration certificates

 TIF 61.66 KB 02.02.2015 30.01.2015 1

Decisions / letters / protocols of public notaries

 EDOC 73.49 KB 30.01.2015 30.01.2015 2

Amendments to the Articles of Association

 EDOC 42.26 KB 27.01.2015 27.01.2015 1

Articles of Association

 EDOC 42.13 KB 27.01.2015 27.01.2015 1

Application

 EDOC 31.09 KB 27.01.2015 27.01.2015 3

Protocols/decisions of a company/organisation

 EDOC 43.13 KB 22.01.2015 22.01.2015 2

Decisions / letters / protocols of public notaries

 EDOC 73.91 KB 15.12.2014 15.12.2014 1

Application

 EDOC 150.42 KB 10.12.2014 09.12.2014 2

Shareholders’ register

EDOC 52.7 KB 10.12.2014 09.12.2014 1

Decisions / letters / protocols of public notaries

 EDOC 74.26 KB 29.04.2014 29.04.2014 2

Amendments to the Articles of Association

 EDOC 51.89 KB 24.04.2014 23.04.2014 1

Articles of Association

 EDOC 53.05 KB 24.04.2014 23.04.2014 1

Application

 DOCX 64.23 KB 24.04.2014 23.04.2014 3

Application

 EDOC 96.07 KB 24.04.2014 23.04.2014 3

Protocols/decisions of a company/organisation

 DOCX 34.96 KB 24.04.2014 23.04.2014 2

Protocols/decisions of a company/organisation

 EDOC 66.59 KB 24.04.2014 23.04.2014 2

Shareholders’ register

EDOC 63.72 KB 24.04.2014 23.04.2014 1

Decisions / letters / protocols of public notaries

 TIF 38.02 KB 19.10.2012 18.10.2012 2

Application

 TIF 68.69 KB 19.10.2012 15.10.2012 2

Bank statements or other document regarding the payment of the equity

TIF 25.55 KB 19.10.2012 15.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 57.08 KB 28.09.2012 25.09.2012 2

Consent of a member of the Board / executive director

 TIF 50.71 KB 28.09.2012 24.09.2012 2

Application

 TIF 190.7 KB 28.09.2012 20.09.2012 3

Power of attorney, act of empowerment

 TIF 26.07 KB 28.09.2012 19.09.2012 1

Protocols/decisions of a company/organisation

 TIF 56.65 KB 28.09.2012 19.09.2012 2

Protocols/decisions of a company/organisation

 TIF 77.69 KB 19.10.2012 13.08.2012 3

Decisions / letters / protocols of public notaries

 TIF 35.04 KB 09.07.2012 06.07.2012 2

Application

 TIF 114.95 KB 09.07.2012 03.07.2012 4

Protocols/decisions of a company/organisation

 TIF 54.35 KB 09.07.2012 29.06.2012 2

Decisions / letters / protocols of public notaries

 TIF 37.22 KB 30.05.2012 28.05.2012 2

Application

 TIF 75.88 KB 30.05.2012 23.05.2012 2

Statement of the Board regarding the payment of the equity

 TIF 24.63 KB 30.05.2012 21.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 36.15 KB 17.05.2012 15.05.2012 2

Application

 TIF 90.54 KB 17.05.2012 11.05.2012 3

Consent of a member of the Board / executive director

 TIF 25.78 KB 17.05.2012 11.05.2012 2

Protocols/decisions of a company/organisation

 TIF 17.13 KB 17.05.2012 11.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 61.46 KB 11.04.2012 10.04.2012 2

Application

 TIF 396.77 KB 11.04.2012 03.04.2012 4

Protocols/decisions of a company/organisation

 TIF 71.22 KB 30.05.2012 02.04.2012 3

Announcement regarding the legal address

 TIF 18.47 KB 11.04.2012 02.04.2012 1

Protocols/decisions of a company/organisation

 TIF 39.1 KB 11.04.2012 02.04.2012 1

Announcement regarding the legal address

 TIF 51.95 KB 23.03.2012 21.03.2012 1

Application

 TIF 560.82 KB 23.03.2012 21.03.2012 3

Appraisal reports

 TIF 63.06 KB 23.03.2012 21.03.2012 1

Bank statements or other document regarding the payment of the equity

TIF 223.7 KB 23.03.2012 21.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 108.35 KB 23.03.2012 21.03.2012 1

Registration certificates

 TIF 144.89 KB 23.03.2012 21.03.2012 1

Submission/Application

 TIF 61.24 KB 23.03.2012 21.03.2012 1

Confirmation or consent to legal address

 TIF 43.11 KB 23.03.2012 20.03.2012 1

Bank statements or other document regarding the payment of the equity

TIF 185.16 KB 30.05.2012 4
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