AWG, SIA
Limited Liability Company, Micro company
Place in branch
19 by turnover
11 by paid taxes
5 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 | AWG SIA |
| Registration number, date | 40203024198, 06.10.2016 |
| VAT number | LV40203024198 from 05.11.2020 Europe VAT register |
| Register, date | Commercial Register, 06.10.2016 |
| Legal address | Ernesta Birznieka-Upīša iela 21, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.07.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 8.94 | 34.26 | 15.44 |
| Personal income tax (thousands, €) | 11.17 | 12.54 | 8.58 |
| Statutory social insurance contributions (thousands, €) | 20.88 | 23.69 | 14.16 |
| Average employees count | 6 | 7 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bezalkoholisko dzērienu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Dzērienu vairumtirdzniecība (46.34) |
| Field from SRS | Dzērienu vairumtirdzniecība (46.34) |
| CSP industry | Dzērienu vairumtirdzniecība (46.34) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2020 | 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 | 15.07.2020 |
* 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 % | 280 | € 10 | € 2 800 | Latvia | 10.07.2020 | 15.07.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 17.05.2024 |
Right to represent individually |
Natural person
(from 17.05.2024 )
|
Contacts in cooperation with
Apply information changes
ML
"AWG", SIA
Ernesta Birznieka-Upīša 21, Rīga, LV-1011 Check address owners
Bezalkoholisko dzērienu vairumtirdzniecība
Historical company names
| SIA "AWG" | Until 05.04.2024 | 4 months ago |
|---|---|---|
| SIA "SORBUS AUCUPARIA" | Until 04.03.2021 | 3 years ago |
Historical addresses
| Rīga, Cēsu iela 3 - 32 | Until 20.07.2017 | 7 years ago |
|---|---|---|
| Rīga, Cēsu iela 3 k-2 - 32 | Until 15.07.2020 | 4 years ago |
| Madonas nov., Bērzaunes pag., Sauleskalns, Raiņa iela 5 - 11 | Until 23.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.07.2024 | PDF (79.66 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.07.2023 | PDF (81.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.07.2023 | PDF (82.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (80.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (78.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.07.2020 | PDF (78.22 KB) | €11.00 |
2017 |
Annual report | 06.10.2016 - 31.12.2017 | 27.07.2020 | PDF (80.86 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 83.84 KB | 05.04.2024 | 02.04.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 14.37 KB | 04.03.2021 | 23.02.2021 | 1 |
Articles of Association |
DOCX | 15.26 KB | 04.03.2021 | 23.02.2021 | 1 |
Articles of Association |
70.22 KB | 15.07.2020 | 10.07.2020 | 1 | |
Articles of Association |
70.22 KB | 15.07.2020 | 10.07.2020 | 1 | |
Regulations for the increase/reduction of the equity |
49.75 KB | 15.07.2020 | 10.07.2020 | 1 | |
Regulations for the increase/reduction of the equity |
49.75 KB | 15.07.2020 | 10.07.2020 | 1 | |
Shareholders’ register |
223.43 KB | 15.07.2020 | 10.07.2020 | 1 | |
Shareholders’ register |
206.9 KB | 15.07.2020 | 10.07.2020 | 1 | |
Shareholders’ register |
206.9 KB | 15.07.2020 | 10.07.2020 | 1 | |
Shareholders’ register |
223.43 KB | 15.07.2020 | 10.07.2020 | 1 | |
Shareholders’ register |
TIF | 47.42 KB | 07.10.2016 | 30.08.2016 | 2 |
Articles of Association |
TIF | 15.15 KB | 07.10.2016 | 29.08.2016 | 1 |
Memorandum of association |
TIF | 39.68 KB | 07.10.2016 | 29.08.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.86 KB | 17.05.2024 | 10.05.2024 | 3 |
Application |
EDOC | 84.79 KB | 05.04.2024 | 02.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 88.99 KB | 05.04.2024 | 02.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 23.07.2021 | 23.07.2021 | 2 |
Application |
DOCX | 42.47 KB | 23.07.2021 | 06.07.2021 | 5 |
Application |
EDOC | 47.49 KB | 23.07.2021 | 06.07.2021 | 5 |
Confirmation or consent to legal address |
DOCX | 15.69 KB | 23.07.2021 | 04.06.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 21.54 KB | 23.07.2021 | 04.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 04.03.2021 | 04.03.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 20.11 KB | 04.03.2021 | 23.02.2021 | 1 |
Articles of Association |
EDOC | 21 KB | 04.03.2021 | 23.02.2021 | 1 |
Application |
DOCX | 43.02 KB | 04.03.2021 | 23.02.2021 | 1 |
Application |
EDOC | 48.2 KB | 04.03.2021 | 23.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.66 KB | 04.03.2021 | 23.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.75 KB | 04.03.2021 | 23.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.04 KB | 15.07.2020 | 15.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.26 KB | 15.07.2020 | 15.07.2020 | 2 |
Articles of Association |
EDOC | 78.35 KB | 15.07.2020 | 10.07.2020 | 1 |
Application |
259.35 KB | 15.07.2020 | 10.07.2020 | 7 | |
Application |
EDOC | 244.54 KB | 15.07.2020 | 10.07.2020 | 7 |
Application |
259.35 KB | 15.07.2020 | 10.07.2020 | 7 | |
Bank statements or other document regarding the payment of the equity |
276.76 KB | 15.07.2020 | 10.07.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
276.76 KB | 15.07.2020 | 10.07.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 277.53 KB | 15.07.2020 | 10.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 218.94 KB | 15.07.2020 | 10.07.2020 | 1 |
Protocols/decisions of a company/organisation |
215.57 KB | 15.07.2020 | 10.07.2020 | 1 | |
Protocols/decisions of a company/organisation |
215.57 KB | 15.07.2020 | 10.07.2020 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 54.18 KB | 15.07.2020 | 10.07.2020 | 1 |
Shareholders’ register |
EDOC | 225.78 KB | 15.07.2020 | 10.07.2020 | 1 |
Shareholders’ register |
EDOC | 217.64 KB | 15.07.2020 | 10.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55 KB | 07.10.2016 | 06.10.2016 | 2 |
Announcement regarding the legal address |
TIF | 10.4 KB | 07.10.2016 | 21.09.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.43 KB | 07.10.2016 | 21.09.2016 | 1 |
Application |
TIF | 233.7 KB | 07.10.2016 | 09.09.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.54 KB | 07.10.2016 | 30.08.2016 | 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