AWA LUCRUM, SIA

Limited Liability Company, Micro company
Place in branch
212 by turnover
56 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AWA LUCRUM"
Registration number, date 45403053180, 19.02.2019
VAT number LV45403053180 from 11.09.2019 Europe VAT register
Register, date Commercial Register, 19.02.2019
Legal address Džohara Dudajeva gatve 9A – 10, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR, registered payment 19.02.2019
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, €) -0.03 0.23 0.7
Personal income tax (thousands, €) 0.06 0.06 0.04
Statutory social insurance contributions (thousands, €) 0.12 0.1 0.08
Average employees count 1 1 1

Industries

Industry from zl.lv Metālizstrādājumi
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.02.2019
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   04.07.2019
* 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 % 20 € 140 € 2 800 Latvia 14.06.2019 04.07.2019

Apply information changes

ML

"AWA Lucrum", SIA

Vienības gatve 31-1, Rīga, LV-1004 Check address owners

Metālizstrādājumi

Historical addresses

Rīga, Vienības gatve 31 - 1 Until 04.10.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (79.4 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (79.43 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.07.2022  PDF (78.62 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 10.04.2021  PDF (78.46 KB) €11.00

2019

Annual report 19.02.2019 - 31.12.2019 11.04.2020  PDF (77.73 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 18.2 KB 04.07.2019 14.06.2019 1

Articles of Association

DOCX 18.92 KB 04.07.2019 14.06.2019 1

Shareholders’ register

DOCX 21.62 KB 04.07.2019 14.06.2019 1

Articles of Association

DOCX 17.57 KB 19.02.2019 13.02.2019 1

Memorandum of Association

DOCX 18.18 KB 19.02.2019 13.02.2019 2

Shareholders’ register

DOCX 9.67 KB 19.02.2019 13.02.2019 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 62.04 KB 04.10.2022 04.10.2022 2

Application

DOCX 50 KB 04.10.2022 29.09.2022 1

Application

DOCX 50 KB 04.10.2022 29.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 04.07.2019 04.07.2019 2

Application

DOCX 28.31 KB 04.07.2019 17.06.2019 3

Application

EDOC 41.95 KB 04.07.2019 17.06.2019 3

Amendments to the Articles of Association

EDOC 31.97 KB 04.07.2019 14.06.2019 1

Articles of Association

EDOC 32.64 KB 04.07.2019 14.06.2019 1

Protocols/decisions of a company/organisation

DOCX 21.3 KB 04.07.2019 14.06.2019 1

Protocols/decisions of a company/organisation

EDOC 35.11 KB 04.07.2019 14.06.2019 1

Shareholders’ register

EDOC 47.32 KB 04.07.2019 14.06.2019 1

Application

DOCX 38.26 KB 19.02.2019 19.02.2019 4

Application

EDOC 64.23 KB 19.02.2019 19.02.2019 4

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 19.02.2019 19.02.2019 2

Articles of Association

EDOC 43.68 KB 19.02.2019 13.02.2019 1

Confirmation or consent to legal address

DOCX 12.68 KB 19.02.2019 13.02.2019 1

Confirmation or consent to legal address

EDOC 51.15 KB 19.02.2019 13.02.2019 1

Memorandum of Association

EDOC 44.22 KB 19.02.2019 13.02.2019 2

Shareholders’ register

EDOC 37.83 KB 19.02.2019 13.02.2019 1

Bank statements or other document regarding the payment of the equity

DOCX 125.54 KB 19.02.2019 11.02.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 165.75 KB 19.02.2019 11.02.2019 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