AWARD, SIA
Limited Liability Company, Micro company
Place in branch
718 by turnover
857 by profit
93 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AWARD" |
| Registration number, date | 43603020057, 27.10.2003 |
| VAT number | LV43603020057 from 27.11.2003 Europe VAT register |
| Register, date | Commercial Register, 27.10.2003 |
| Legal address | Zanes iela 16, Mežezeri, Salaspils pag., Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 27.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AWARD, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -3.08 | -21.97 | -6.42 |
| Personal income tax (thousands, €) | 6.3 | 4.68 | 3.56 |
| Statutory social insurance contributions (thousands, €) | 17.55 | 12.04 | 8.57 |
| Average employees count | 5 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.08.2023 | 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 | 17.08.2023 |
* 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 | € 1 422 | € 2 844 | Latvia | 15.08.2023 | 17.08.2023 |
Contacts in cooperation with
Apply information changes
ML
"AWARD", SIA
Zanes 16, Mežezeri, Salaspils pagasts, Salaspils nov., LV-2121 Check address owners
Celtniecības un remonta darbi
Historical company names
| SIA "BBF un K" | Until 20.05.2013 | 11 years ago |
|---|
Historical addresses
| Jelgava, Uzvaras iela 6-8 | Until 20.05.2013 | 11 years ago |
|---|---|---|
| Rīga, Dzelzavas iela 74 | Until 06.06.2013 | 11 years ago |
| Rīga, Raunas iela 35 k-2 -31 | Until 05.08.2015 | 9 years ago |
| Salaspils nov., Salaspils pag., Tilderi, Silmaļu iela 29 - 33 | Until 17.08.2017 | 7 years ago |
| Salaspils nov., Salaspils, Silmaļu iela 29 - 33 | Until 07.07.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AWARD Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AWARD VADIBAS ZINOJUMS 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AWARD VADIBAS ZINOJUMS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AWARD VADIBAS ZINOJUMS 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AWARD Vad bas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AWARD VADIBAS ZINOJUMS 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AWARD Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AWARD-Vadibas zinojums-2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan 20130423 144802 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TXT | ||||
2009 |
Annual report | 02.06.2010 | TIF (651.74 KB) | ||
2008 |
Annual report | 22.05.2009 | TIF (996.43 KB) | ||
2007 |
Annual report | 20.06.2008 | TIF (440.28 KB) | ||
2006 |
Annual report | 25.10.2007 | TIF (491.06 KB) | ||
2005 |
Annual report | 31.10.2018 | TIF (650.36 KB) | ||
2004 |
Annual report | 31.10.2018 | TIF (1.26 MB) | ||
2003 |
Annual report | 31.10.2018 | TIF (900.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 82.69 KB | 16.08.2023 | 15.08.2023 | 1 |
Shareholders’ register |
EDOC | 1.56 MB | 25.11.2015 | 23.10.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 26.36 KB | 23.11.2015 | 23.10.2015 | 1 |
Articles of Association |
EDOC | 52.59 KB | 23.11.2015 | 23.10.2015 | 1 |
Articles of Association |
TIF | 104.2 KB | 21.05.2013 | 10.05.2013 | 1 |
Shareholders’ register |
TIF | 97.54 KB | 21.05.2013 | 10.05.2013 | 1 |
Articles of Association |
TIF | 673.7 KB | 31.10.2018 | 14.10.2003 | 12 |
Memorandum of association |
TIF | 88.47 KB | 31.10.2018 | 08.09.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 196.18 KB | 07.08.2023 | 27.07.2023 | 10 |
Protocols/decisions of a company/organisation |
EDOC | 73.49 KB | 07.08.2023 | 27.07.2023 | 1 |
Application |
EDOC | 295.23 KB | 07.07.2023 | 04.07.2023 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 27.11.2015 | 27.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.57 KB | 27.11.2015 | 27.11.2015 | 2 |
Application |
DOCX | 32.38 KB | 23.11.2015 | 20.11.2015 | 2 |
Application |
EDOC | 48.67 KB | 23.11.2015 | 20.11.2015 | 2 |
Application |
DOCX | 32.38 KB | 23.11.2015 | 20.11.2015 | 2 |
Shareholders’ register |
EDOC | 1.56 MB | 25.11.2015 | 23.10.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 26.36 KB | 23.11.2015 | 23.10.2015 | 1 |
Articles of Association |
EDOC | 52.59 KB | 23.11.2015 | 23.10.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.95 KB | 23.11.2015 | 23.10.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 137.5 KB | 23.11.2015 | 23.10.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 137.5 KB | 23.11.2015 | 23.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 105.28 KB | 05.08.2015 | 05.08.2015 | 2 |
Application |
TIF | 282.86 KB | 05.08.2015 | 21.07.2015 | 2 |
Confirmation or consent to legal address |
TIF | 28.63 KB | 05.08.2015 | 06.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 247.82 KB | 07.06.2013 | 06.06.2013 | 1 |
Application |
TIF | 1.11 MB | 07.06.2013 | 04.06.2013 | 4 |
Confirmation or consent to legal address |
TIF | 90.42 KB | 07.06.2013 | 31.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 271.7 KB | 21.05.2013 | 20.05.2013 | 2 |
Registration certificates |
TIF | 142.16 KB | 21.05.2013 | 20.05.2013 | 1 |
Application |
TIF | 893.05 KB | 21.05.2013 | 10.05.2013 | 5 |
Confirmation or consent to legal address |
TIF | 66.11 KB | 21.05.2013 | 10.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 202.98 KB | 21.05.2013 | 10.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.81 KB | 31.10.2018 | 27.04.2010 | 2 |
Application |
TIF | 196.6 KB | 31.10.2018 | 23.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.35 KB | 31.10.2018 | 22.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.99 KB | 31.10.2018 | 12.02.2007 | 2 |
Application |
TIF | 210.56 KB | 31.10.2018 | 06.02.2007 | 7 |
Protocols/decisions of a company/organisation |
TIF | 45.48 KB | 31.10.2018 | 06.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.55 KB | 31.10.2018 | 10.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.45 KB | 31.10.2018 | 10.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.71 KB | 31.10.2018 | 27.10.2003 | 1 |
Registration certificates |
TIF | 70.69 KB | 31.10.2018 | 27.10.2003 | 1 |
Application |
TIF | 271.6 KB | 31.10.2018 | 13.10.2003 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.79 KB | 31.10.2018 | 22.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 25.73 KB | 31.10.2018 | 22.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 26.26 KB | 31.10.2018 | 22.09.2003 | 1 |
Announcement regarding the legal address |
TIF | 10.4 KB | 31.10.2018 | 08.09.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.2 KB | 31.10.2018 | 08.09.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.14 KB | 31.10.2018 | 08.09.2003 | 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