AWD, SIA
Limited Liability Company, Micro 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, 28.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AWD" |
| Registration number, date | 40103592686, 03.10.2012 |
| VAT number | None (excluded 28.11.2019) Europe VAT register |
| Register, date | Commercial Register, 03.10.2012 |
| Legal address | Brīvības gatve 295, Rīga, LV-1006 Check address owners |
| Fixed capital | 58 800 EUR , registered 07.05.2014 (registered payment 07.05.2014: 58 800 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 14.42 | 91.01 |
| Personal income tax (thousands, €) | 0 | 1.99 | 11 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.94 | 28.12 |
| Average employees count | 0 | 2 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
Historical addresses
| Rīga, Brīvības iela 137 | Until 27.06.2014 | 10 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 06.07.2018.
Case number: C30620418 Started 06.07.2018,
ended 21.11.2019
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
21.11.2019 |
22.11.2019 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
12.12.2018 10:00:00 |
29.11.2018 | Meeting of creditors | |
06.07.2018 |
10.07.2018 | Appointment of an administrator in an insolvency case |
Moors Jānis (Certificate nr. 00592)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
06.07.2018 |
10.07.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Moors Jānis |
Rīga, Elizabetes iela 63 - 2 | Nr. 00592 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +371 29416200
E-mail janis.moors@novius.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (82.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AWD vad.zinoj.2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zinoj.AWD 2014. | |||||
2013 |
Annual report | 03.10.2012 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 36 KB | 29.11.2018 | 28.11.2018 | 1 |
Shareholders’ register |
TIF | 79.87 KB | 09.05.2014 | 28.04.2014 | 2 |
Amendments to the Articles of Association |
TIF | 18.81 KB | 09.05.2014 | 14.04.2014 | 1 |
Articles of Association |
TIF | 245.62 KB | 09.05.2014 | 14.04.2014 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 46.76 KB | 09.05.2014 | 14.04.2014 | 1 |
Shareholders’ register |
TIF | 65.12 KB | 14.12.2012 | 06.12.2012 | 1 |
Articles of Association |
TIF | 267.25 KB | 05.10.2012 | 27.09.2012 | 4 |
Memorandum of association |
TIF | 106.91 KB | 05.10.2012 | 27.09.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 190.43 KB | 28.11.2019 | 28.11.2019 | 1 |
Notary’s decision |
EDOC | 70.12 KB | 28.11.2019 | 28.11.2019 | 1 |
Application in Insolvency proceedings |
EDOC | 53.81 KB | 28.11.2019 | 25.11.2019 | 1 |
Application in Insolvency proceedings |
DOCX | 44.62 KB | 28.11.2019 | 25.11.2019 | 1 |
Application in Insolvency proceedings |
DOCX | 44.62 KB | 28.11.2019 | 25.11.2019 | 1 |
Notary’s decision |
EDOC | 35.42 KB | 22.11.2019 | 22.11.2019 | 2 |
Notary’s decision |
RTF | 52.85 KB | 22.11.2019 | 22.11.2019 | 2 |
Court decision/judgement |
133.66 KB | 21.11.2019 | 21.11.2019 | 4 | |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 28.11.2019 | 27.02.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 28.11.2019 | 27.02.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.32 KB | 28.11.2019 | 27.02.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
995.37 KB | 12.12.2018 | 12.12.2018 | 4 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 22 KB | 12.12.2018 | 12.12.2018 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 934.28 KB | 12.12.2018 | 12.12.2018 | 4 |
Notary’s decision |
EDOC | 70.12 KB | 29.11.2018 | 29.11.2018 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 22.38 KB | 29.11.2018 | 28.11.2018 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 42.34 KB | 29.11.2018 | 28.11.2018 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 72 KB | 29.11.2018 | 28.11.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.38 KB | 30.07.2018 | 30.07.2018 | 1 |
Orders/request/cover notes of court bailiffs |
365.16 KB | 30.07.2018 | 30.07.2018 | 1 | |
Notary’s decision |
EDOC | 35.62 KB | 10.07.2018 | 10.07.2018 | 2 |
Court decision/judgement |
112.47 KB | 06.07.2018 | 06.07.2018 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.71 KB | 15.01.2018 | 15.01.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.61 KB | 11.01.2018 | 11.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.69 KB | 13.11.2017 | 13.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.97 KB | 13.11.2017 | 13.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.15 KB | 09.11.2017 | 09.11.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.67 KB | 08.11.2017 | 08.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.98 KB | 30.06.2014 | 27.06.2014 | 2 |
Announcement regarding the legal address |
TIF | 10.79 KB | 30.06.2014 | 20.06.2014 | 1 |
Application |
TIF | 36.7 KB | 30.06.2014 | 20.06.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 11.72 KB | 30.06.2014 | 20.06.2014 | 1 |
Confirmation or consent to legal address |
TIF | 9.5 KB | 30.06.2014 | 18.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.78 KB | 09.05.2014 | 07.05.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.68 KB | 09.05.2014 | 29.04.2014 | 1 |
Application |
TIF | 81.92 KB | 09.05.2014 | 28.04.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 36.53 KB | 09.05.2014 | 28.04.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 22.47 KB | 09.05.2014 | 28.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 165.93 KB | 09.05.2014 | 14.04.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.16 KB | 09.05.2014 | 26.03.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.34 KB | 09.05.2014 | 24.03.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.71 KB | 09.05.2014 | 21.03.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 80.79 KB | 09.05.2014 | 20.03.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.72 KB | 09.05.2014 | 20.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.25 KB | 14.12.2012 | 11.12.2012 | 1 |
Application |
TIF | 84.4 KB | 14.12.2012 | 06.12.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 537.02 KB | 14.12.2012 | 06.12.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 85.36 KB | 05.10.2012 | 03.10.2012 | 2 |
Registration certificates |
TIF | 178.87 KB | 05.10.2012 | 03.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 19.16 KB | 05.10.2012 | 27.09.2012 | 1 |
Application |
TIF | 985.05 KB | 05.10.2012 | 27.09.2012 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 1.65 MB | 05.10.2012 | 27.09.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 33.78 KB | 05.10.2012 | 27.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 24.54 KB | 05.10.2012 | 26.09.2012 | 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