OWAKE, SIA
Limited Liability Company, Micro company
Place in branch
280 by turnover
196 by profit
110 by paid taxes
27 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 "OWAKE" |
| Registration number, date | 40203159557, 03.08.2018 |
| VAT number | LV40203159557 from 27.08.2018 Europe VAT register |
| Register, date | Commercial Register, 03.08.2018 |
| Legal address | Stacijas iela 40 – 5, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 3.82 | 6.54 | 3.7 |
| Personal income tax (thousands, €) | 1.12 | 0.97 | 0.58 |
| Statutory social insurance contributions (thousands, €) | 1.83 | 1.46 | 0.94 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Atrakciju un atpūtas parku darbība (93.21) |
| CSP industry | Atrakciju un atpūtas parku darbība (93.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 21.01.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 21.01.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 21.01.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 21.01.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
51 % | 51 | € 28 | € 1 428 | Latvia | 07.01.2019 | 21.01.2019 |
Natural person |
20 % | 20 | € 28 | € 560 | Latvia | 07.01.2019 | 21.01.2019 |
Natural person |
15 % | 15 | € 28 | € 420 | Latvia | 07.01.2019 | 21.01.2019 |
Natural person |
14 % | 14 | € 28 | € 392 | Latvia | 07.01.2019 | 21.01.2019 |
Contacts in cooperation with
Apply information changes
"Owake", SIA
Stacijas 40-5, Olaine, Olaines nov., LV-2114 Check address owners
Tirdzniecības starpnieki
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Owake vad zin2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Owake vad zin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zinojums Owake2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Owake Vad zinojums2019 | |||||
2018 |
Annual report | 03.08.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Owake vad zin 2018 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 141.05 KB | 21.01.2019 | 07.01.2019 | 4 |
Shareholders’ register |
TIF | 113.72 KB | 21.01.2019 | 07.01.2019 | 3 |
Articles of Association |
TIF | 32.27 KB | 01.08.2018 | 27.07.2018 | 1 |
Shareholders’ register |
TIF | 55.45 KB | 01.08.2018 | 25.07.2018 | 3 |
Memorandum of association |
TIF | 68.42 KB | 30.07.2018 | 23.07.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 273.53 KB | 21.01.2019 | 21.01.2019 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 21.01.2019 | 21.01.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 118.09 KB | 21.01.2019 | 07.01.2019 | 4 |
Application |
TIF | 312.44 KB | 08.01.2019 | 07.01.2019 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 193.32 KB | 03.08.2018 | 03.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 03.08.2018 | 03.08.2018 | 2 |
Application |
TIF | 368.74 KB | 01.08.2018 | 27.07.2018 | 11 |
Bank statements or other document regarding the payment of the equity |
TIF | 62.21 KB | 30.07.2018 | 25.07.2018 | 1 |
Confirmation or consent to legal address |
TIF | 13.07 KB | 30.07.2018 | 25.07.2018 | 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