AWRE, SIA
Limited Liability Company, Micro company
Place in branch
468 by turnover
347 by profit
198 by paid taxes
37 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 | AWRE SIA |
| Registration number, date | 40203233879, 05.12.2019 |
| VAT number | LV40203233879 from 25.11.2020 Europe VAT register |
| Register, date | Commercial Register, 05.12.2019 |
| Legal address | Ganību dambis 2A, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AWRE, 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, €) | 34.55 | 24.26 | 14.75 |
| Personal income tax (thousands, €) | 0.15 | 0.15 | 0.14 |
| Statutory social insurance contributions (thousands, €) | 0.25 | 0.25 | 0.22 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.12.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 04.12.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 21.04.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.12.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
AWRE OUReg. no. 16644567
|
100 % | 2 800 | € 1 | € 2 800 | Estonia | 15.02.2023 | 21.04.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Džutas iela 9 | Until 07.04.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (525.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (400.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | PDF (286.51 KB) | €11.00 |
2020 |
Annual report | 05.12.2019 - 31.12.2020 | 15.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Gada pa rskats AWRE 2019 2020 parakst ts | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.7 KB | 18.04.2023 | 15.02.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 325.39 KB | 15.02.2023 | 10.02.2023 | 3 |
Shareholders’ register |
DOC | 53 KB | 29.11.2019 | 27.11.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 349.19 KB | 02.12.2019 | 25.11.2019 | 10 |
Articles of Association |
DOC | 64.5 KB | 29.11.2019 | 21.11.2019 | 1 |
Memorandum of Association |
DOC | 80 KB | 29.11.2019 | 21.11.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
33.78 KB | 21.04.2023 | 21.04.2023 | 2 | |
Application |
EDOC | 104.11 KB | 28.03.2023 | 28.03.2023 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 07.04.2022 | 07.04.2022 | 1 |
Application |
DOCX | 96.34 KB | 07.04.2022 | 04.04.2022 | 1 |
Application |
DOCX | 96.34 KB | 07.04.2022 | 04.04.2022 | 1 |
Copy of the personal identification document |
ASICE | 224.36 KB | 18.04.2023 | 16.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 54.75 KB | 05.12.2019 | 05.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.52 KB | 05.12.2019 | 05.12.2019 | 2 |
Application |
ASICE | 46.85 KB | 29.11.2019 | 29.11.2019 | 7 |
Application |
DOCX | 41.78 KB | 29.11.2019 | 29.11.2019 | 7 |
Bank statements or other document regarding the payment of the equity |
BDOC | 44.48 KB | 29.11.2019 | 27.11.2019 | 1 |
Shareholders’ register |
ASICE | 22.68 KB | 29.11.2019 | 27.11.2019 | 1 |
Confirmation or consent to legal address |
ASICE | 26.13 KB | 29.11.2019 | 22.11.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 22.76 KB | 29.11.2019 | 22.11.2019 | 1 |
Consent of a member of the Board / executive director |
ASICE | 25.15 KB | 29.11.2019 | 22.11.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 20.19 KB | 29.11.2019 | 22.11.2019 | 1 |
Announcement regarding the legal address |
DOC | 37 KB | 29.11.2019 | 21.11.2019 | 1 |
Announcement regarding the legal address |
ASICE | 16.88 KB | 29.11.2019 | 21.11.2019 | 1 |
Articles of Association |
ASICE | 22.98 KB | 29.11.2019 | 21.11.2019 | 1 |
Consent of a member of the Board / executive director |
ASICE | 25.92 KB | 29.11.2019 | 21.11.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 20.19 KB | 29.11.2019 | 21.11.2019 | 1 |
Memorandum of Association |
ASICE | 27.09 KB | 29.11.2019 | 21.11.2019 | 2 |
Power of attorney, act of empowerment |
ASICE | 26.26 KB | 29.11.2019 | 21.11.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 21.06 KB | 29.11.2019 | 21.11.2019 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 29.16 KB | 29.11.2019 | 21.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 64.5 KB | 29.11.2019 | 21.11.2019 | 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