AW-Trading Latvia, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 22.05.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AW-Trading Latvia" |
| Registration number, date | 40103854047, 12.12.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.12.2014 |
| Legal address | Rostokas iela 54 – 33, Rīga, LV-1029 Check address owners |
| Fixed capital | 1 EUR , registered 12.12.2014 (registered payment 12.12.2014: 1 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.58 | 0.95 | 0 |
| Personal income tax (thousands, €) | 0.44 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vienadallemums2017 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.02.2016 | PDF (1.81 MB) | €8.00 |
2014 |
Annual report | 12.12.2014 - 31.12.2014 | 03.05.2015 | HTML (90.28 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 19.89 KB | 15.01.2015 | 19.11.2014 | 1 |
Memorandum of association |
TIF | 64.45 KB | 15.01.2015 | 19.11.2014 | 2 |
Shareholders’ register |
TIF | 282.02 KB | 15.01.2015 | 19.11.2014 | 2 |
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 | 66.77 KB | 22.05.2017 | 22.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 68.71 KB | 19.05.2017 | 19.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 19.05.2017 | 19.05.2017 | 1 |
Application |
TIF | 87.23 KB | 23.05.2017 | 10.05.2017 | 2 |
Other documents |
TIF | 9.5 KB | 11.05.2017 | 30.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.15 KB | 03.02.2017 | 30.01.2017 | 2 |
Application |
TIF | 403.73 KB | 03.02.2017 | 23.01.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 14.96 KB | 03.02.2017 | 23.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.68 KB | 03.02.2017 | 23.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.36 KB | 15.01.2015 | 12.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 120.16 KB | 15.01.2015 | 05.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 13.23 KB | 15.01.2015 | 20.11.2014 | 1 |
Announcement regarding the legal address |
TIF | 17.99 KB | 15.01.2015 | 19.11.2014 | 1 |
Application |
TIF | 807.89 KB | 15.01.2015 | 19.11.2014 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 123.83 KB | 15.01.2015 | 19.11.2014 | 1 |
Confirmation or consent to legal address |
TIF | 16.39 KB | 15.01.2015 | 19.11.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.64 KB | 15.01.2015 | 19.11.2014 | 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