AWA Baltic, 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, 16.03.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AWA Baltic" |
| Registration number, date | 40003973856, 29.11.2007 |
| VAT number | None (excluded 01.10.2010) Europe VAT register |
| Register, date | Commercial Register, 29.11.2007 |
| Legal address | Matīsa iela 8, Rīga, LV-1001 Check address owners |
| Fixed capital | 853 723 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 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, €) | 0 | 0.67 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Ganību dambis 24D | Until 13.07.2009 | 16 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 21-6 | Until 02.03.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | XML (32.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 13.97 KB | 05.09.2008 | 15.08.2008 | 1 |
Amendments to the Articles of Association |
TIF | 8.18 KB | 04.02.2008 | 15.01.2008 | 1 |
Articles of Association |
TIF | 18.94 KB | 04.02.2008 | 15.01.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 64.11 KB | 04.02.2008 | 15.01.2008 | 2 |
Memorandum of Association |
TIF | 45.94 KB | 03.12.2007 | 31.10.2007 | 2 |
Articles of Association |
TIF | 18.1 KB | 03.12.2007 | 21.10.2007 | 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 |
RTF | 903.71 KB | 16.03.2017 | 16.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.46 KB | 16.03.2017 | 16.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.04 KB | 27.11.2015 | 13.11.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 92.94 KB | 10.11.2015 | 09.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 10.11.2015 | 09.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.23 KB | 02.04.2015 | 02.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.26 KB | 02.04.2015 | 02.04.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.69 KB | 30.03.2015 | 27.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.69 KB | 30.03.2015 | 27.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 30.03.2015 | 27.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.42 KB | 14.07.2009 | 13.07.2009 | 1 |
Application |
TIF | 62.69 KB | 14.07.2009 | 08.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 29.42 KB | 14.07.2009 | 08.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.77 KB | 14.07.2009 | 02.03.2009 | 1 |
Application |
TIF | 76.45 KB | 14.07.2009 | 25.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 26.65 KB | 14.07.2009 | 25.02.2009 | 2 |
Announcement regarding the legal address |
TIF | 13.94 KB | 14.07.2009 | 24.02.2009 | 1 |
Application |
TIF | 61.6 KB | 05.09.2008 | 18.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 14.83 KB | 05.09.2008 | 18.08.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 15.96 KB | 05.09.2008 | 04.08.2008 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 39.42 KB | 05.09.2008 | 16.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.58 KB | 04.02.2008 | 31.01.2008 | 1 |
Application |
TIF | 66.45 KB | 04.02.2008 | 28.01.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 21.66 KB | 04.02.2008 | 28.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.54 KB | 04.02.2008 | 28.01.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.46 KB | 04.02.2008 | 15.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 121.14 KB | 04.02.2008 | 15.01.2008 | 6 |
Power of attorney, act of empowerment |
TIF | 22.29 KB | 04.02.2008 | 18.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.69 KB | 03.12.2007 | 29.11.2007 | 1 |
Registration certificates |
TIF | 19.49 KB | 03.12.2007 | 29.11.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.44 KB | 03.12.2007 | 26.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.98 KB | 03.12.2007 | 23.11.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.62 KB | 03.12.2007 | 21.11.2007 | 1 |
Application |
TIF | 206.92 KB | 03.12.2007 | 21.11.2007 | 5 |
Consent of a member of the Board / executive director |
TIF | 8.13 KB | 03.12.2007 | 21.11.2007 | 1 |
Sample report |
TIF | 17.76 KB | 03.12.2007 | 21.11.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 106.88 KB | 03.12.2007 | 31.10.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 190.56 KB | 03.12.2007 | 31.10.2007 | 6 |
Sample report |
TIF | 109.45 KB | 03.12.2007 | 31.10.2007 | 5 |
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.
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