AWP Development, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AWP Development"
Registration number, date 50203125571, 19.02.2018
VAT number None (excluded 05.04.2022) Europe VAT register
Register, date Commercial Register, 19.02.2018
Legal address Admirāļu iela 22 – 50, Rīga, LV-1016 Check address owners
Fixed capital 1 EUR, registered payment 19.02.2018
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, €) 0 0 2.22
Personal income tax (thousands, €) 0 0 1.02
Statutory social insurance contributions (thousands, €) 0 0 1.21
Average employees count 0 0 1

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.02.2018
Belarus Belarus

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   19.02.2018
* 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 % 1 € 1 € 1 Belarus 19.02.2018 19.02.2018

Procures

Period Rights Person

From 19.02.2018

Right to represent individually
Natural person (from 19.02.2018 )

Apply information changes

ML

"AWP Development", SIA

Admirāļu 22-50, Rīga, LV-1016 Check address owners

Reklāma

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 15.02.2023  PDF (79.71 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.03.2022  PDF (79.37 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.03.2021  PDF (79.46 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.03.2020  PDF (80.87 KB) €11.00

2018

Annual report 19.02.2018 - 31.12.2018 27.03.2019  PDF (778.27 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 54.1 KB 15.02.2018 08.02.2018 2

Articles of Association

TIF 14.93 KB 09.02.2018 08.02.2018 1

Memorandum of Association

TIF 34.85 KB 09.02.2018 08.02.2018 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

RTF 193.04 KB 19.02.2018 19.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.82 KB 19.02.2018 19.02.2018 2

Application

TIF 330.28 KB 15.02.2018 08.02.2018 6

Announcement regarding the legal address

TIF 14.23 KB 09.02.2018 08.02.2018 1

Application

TIF 138.41 KB 09.02.2018 08.02.2018 3

Confirmation or consent to legal address

TIF 12.92 KB 09.02.2018 08.02.2018 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