AWIS HVAC, SIA
Limited Liability Company, Micro company
Place in branch
40 by turnover
32 by profit
86 by paid taxes
39 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 "AWIS HVAC" |
| Registration number, date | 40103242409, 06.08.2009 |
| VAT number | LV40103242409 from 05.07.2011 Europe VAT register |
| Register, date | Commercial Register, 06.08.2009 |
| Legal address | Brīvības gatve 401, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AWIS HVAC, 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (08.05.2020)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 36 957.18 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 36 440.16 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 36 014.32 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 34 537.84 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 34 124.83 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 33 608.78 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 33 214.07 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 58 439.91 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 50 258.59 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 66 201.13 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 67 813.06 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 11 015.77 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 432.03 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 6 217.42 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 4 528.41 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 25.09.2023 | 1 260.87 | 0.00 | 0.00 | 0.00 | 25.09.2023 |
| 21.07.2022 | 32 281.31 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 32 061.33 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 21 411.31 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 25 327.95 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 7 889.62 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 689.98 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 8 285.05 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.10.2020 | 7 891.28 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 8 205.03 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 3 988.10 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 19 755.80 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 12 756.50 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 1 867.06 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.07.2019 | 5 503.58 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 2 354.37 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 886.42 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.03.2019 | 3 923.15 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.01.2019 | 244.94 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.09.2017 | 1 882.54 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 46 | 113.58 | 77.76 |
| Personal income tax (thousands, €) | 2.52 | 9.17 | 25.63 |
| Statutory social insurance contributions (thousands, €) | -4.19 | 14.68 | 57.79 |
| Average employees count | 2 | 4 | 6 |
| Received COVID-19 downtime support | 08.05.2020, € | ||
Industries
| Industry from zl.lv | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
|---|---|
| Branch from zl.lv (NACE2) | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.02.2018 | Russian Federation | Russian Federation |
|
Control type: on grounds of the property right |
|||
| Natural person | From 16.02.2018 | Russian Federation | Russian Federation |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.01.2017 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 02.01.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Industrial Climatic Group"Reg. no. 40203027758
|
100 % | 100 | € 28 | € 2 800 | Latvia | 13.12.2016 | 04.01.2017 |
Contacts in cooperation with
Apply information changes
"AWIS HVAC", SIA
Brīvības gatve 401B - 207, Rīga, LV-1024 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Historical company names
| SIA "Cool Serviss" | Until 02.08.2010 | 15 years ago |
|---|
Historical addresses
| Ogres nov., Ogre, Birzgales iela 12 | Until 30.12.2009 | 16 years ago |
|---|---|---|
| Rīga, Lubānas iela 125A-19 | Until 03.06.2011 | 14 years ago |
| Rīga, Augusta Deglava iela 7-1 | Until 07.10.2013 | 12 years ago |
| Rīga, Augusta Deglava iela 7 - 24 | Until 30.03.2016 | 9 years ago |
| Stopiņu nov., Dreiliņi, Smaidu iela 1 | Until 08.03.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums AWIS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Audita zin. | |||||
| VZ | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums | |||||
| Vad.zi | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zi . Awis | |||||
| vad.zi . Awis | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SLVRIGAP01 18042509060 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums Awis Hvac 2016 | |||||
| SLVRIGAP02 17050812150 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| acc 010953 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| acc 010953 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AWIS VZ | ZIP | ||||
2009 |
Annual report | 30.06.2010 | TIF (226.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 56.34 KB | 05.01.2017 | 13.12.2016 | 1 |
Articles of Association |
TIF | 107.14 KB | 05.01.2017 | 13.12.2016 | 2 |
Shareholders’ register |
TIF | 108.13 KB | 05.01.2017 | 13.12.2016 | 2 |
Amendments to the Articles of Association |
TIF | 12.45 KB | 10.09.2015 | 13.07.2015 | 1 |
Articles of Association |
TIF | 15.54 KB | 10.09.2015 | 13.07.2015 | 1 |
Shareholders’ register |
TIF | 78.84 KB | 10.09.2015 | 13.07.2015 | 4 |
Amendments to the Articles of Association |
TIF | 5.6 KB | 03.08.2010 | 20.07.2010 | 1 |
Articles of Association |
TIF | 17.79 KB | 03.08.2010 | 20.07.2010 | 1 |
Shareholders’ register |
TIF | 17.63 KB | 03.08.2010 | 20.07.2010 | 1 |
Articles of Association |
TIF | 17.55 KB | 05.01.2010 | 02.11.2009 | 1 |
Articles of Association |
TIF | 25.53 KB | 25.09.2009 | 21.07.2009 | 1 |
Memorandum of Association |
TIF | 65.13 KB | 25.09.2009 | 21.07.2009 | 2 |
Amendments to the Articles of Association |
TIF | 3.9 KB | 05.01.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 68.45 KB | 27.09.2024 | 26.09.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90 KB | 05.10.2023 | 05.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.75 KB | 08.03.2019 | 08.03.2019 | 2 |
Application |
TIF | 94.31 KB | 01.03.2019 | 28.02.2019 | 3 |
Confirmation or consent to legal address |
TIF | 13.28 KB | 01.03.2019 | 31.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 54.06 KB | 16.02.2018 | 16.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.54 KB | 16.02.2018 | 16.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 177.3 KB | 16.02.2018 | 01.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 57.19 KB | 05.01.2017 | 02.01.2017 | 2 |
Application |
TIF | 388.17 KB | 05.01.2017 | 13.12.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 55.8 KB | 05.01.2017 | 13.12.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 128.82 KB | 05.01.2017 | 13.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 29.48 KB | 05.04.2016 | 30.03.2016 | 2 |
Application |
TIF | 101.36 KB | 05.04.2016 | 16.03.2016 | 2 |
Confirmation or consent to legal address |
TIF | 11.67 KB | 05.04.2016 | 23.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.94 KB | 10.09.2015 | 07.09.2015 | 2 |
Application |
TIF | 182.06 KB | 10.09.2015 | 24.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 51.83 KB | 10.09.2015 | 13.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 130.16 KB | 10.09.2015 | 13.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.76 KB | 09.10.2013 | 07.10.2013 | 1 |
Application |
TIF | 69.01 KB | 09.10.2013 | 02.10.2013 | 2 |
Confirmation or consent to legal address |
TIF | 14.62 KB | 09.10.2013 | 18.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.88 KB | 07.06.2011 | 03.06.2011 | 2 |
Application |
TIF | 185.38 KB | 07.06.2011 | 02.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.67 KB | 03.08.2010 | 02.08.2010 | 1 |
Application |
TIF | 73.82 KB | 03.08.2010 | 21.07.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.72 KB | 03.08.2010 | 20.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.08 KB | 05.01.2010 | 30.12.2009 | 2 |
Sample report |
TIF | 23.76 KB | 05.01.2010 | 25.11.2009 | 1 |
Application |
TIF | 117.88 KB | 05.01.2010 | 02.11.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.14 KB | 05.01.2010 | 02.11.2009 | 1 |
Registration certificates |
TIF | 108.07 KB | 03.08.2010 | 06.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.3 KB | 25.09.2009 | 06.08.2009 | 2 |
Registration certificates |
TIF | 63.07 KB | 25.09.2009 | 06.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 70.37 KB | 25.09.2009 | 03.08.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.75 KB | 25.09.2009 | 27.07.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.52 KB | 25.09.2009 | 21.07.2009 | 1 |
Application |
TIF | 138.71 KB | 25.09.2009 | 21.07.2009 | 4 |
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