AWAE, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
2K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AWAE"
Registration number, date 50203375521, 26.01.2022
VAT number LV50203375521 from 10.08.2022 Europe VAT register
Register, date Commercial Register, 26.01.2022
Legal address Skolas iela 25 – 6, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 26.01.2022
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, €) -3.89 -0.87 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.6 0.09 0
Average employees count 1 0 0

Industries

Industry from zl.lv Plastmasas izstrādājumi
Branch from zl.lv (NACE2) Citu plastmasas izstrādājumu ražošana (22.29)
Field from SRS Plastmasas iepakojuma ražošana (22.22)
CSP industry Plastmasas iepakojuma ražošana (22.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.01.2022
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   26.01.2022
* 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 % 2 800 € 1 € 2 800 Latvia 26.01.2022 26.01.2022

Apply information changes

ML

"AWAE", SIA

Skolas 25-6, Rīga, LV-1010 Check address owners

Plastmasas izstrādājumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.01.2024  PDF (375.58 KB) €11.00

2022

Annual report 26.01.2022 - 31.12.2022 06.01.2023  PDF (606.32 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.02 KB 26.01.2022 21.01.2022 1

Shareholders’ register

DOCX 19.02 KB 26.01.2022 21.01.2022 1

Articles of Association

DOCX 18.97 KB 26.01.2022 20.01.2022 1

Articles of Association

DOCX 18.97 KB 26.01.2022 20.01.2022 1

Memorandum of Association

DOCX 26.4 KB 26.01.2022 20.01.2022 1

Memorandum of Association

DOCX 26.4 KB 26.01.2022 20.01.2022 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 62.39 KB 26.01.2022 26.01.2022 2

Application

DOCX 50.95 KB 26.01.2022 21.01.2022 1

Application

DOCX 50.95 KB 26.01.2022 21.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 73.34 KB 26.01.2022 21.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 73.34 KB 26.01.2022 21.01.2022 1

Shareholders’ register

EDOC 23.8 KB 26.01.2022 21.01.2022 1

Articles of Association

EDOC 23.05 KB 26.01.2022 20.01.2022 1

Appraisal reports

DOCX 26.19 KB 26.01.2022 20.01.2022 1

Appraisal reports

DOCX 26.19 KB 26.01.2022 20.01.2022 1

Memorandum of Association

EDOC 28.16 KB 26.01.2022 20.01.2022 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