AW online, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AW online" |
| Registration number, date | 40203071510, 25.05.2017 |
| VAT number | LV40203071510 from 13.06.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.05.2017 |
| Legal address | Dārzaugļu iela 1 – 602, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 28.99 | 22.94 | 10.01 |
| Personal income tax (thousands, €) | 8.53 | 9.41 | 3.80 |
| Statutory social insurance contributions (thousands, €) | 14.58 | 11.93 | 6.20 |
| Average employees count | 3 | 2 | 2 |
| Received COVID-19 downtime support | 29.06.2020, € | ||
Industries
| Industry from zl.lv | Aviobiļešu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi rezervēšanas pakalpojumi un ar to saistītas darbības (79.90) |
| Field from SRS
Redakcija NACE 2.1 |
Citi rezervēšanas pakalpojumi un ar to saistītas darbības (79.90) |
| CSP industry
Redakcija NACE 2.1 |
Citi rezervēšanas pakalpojumi un ar to saistītas darbības (79.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 20.06.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | 01.12.2022 | 14.12.2022 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Biķernieku iela 126 k-2 - 18 | Until 20.06.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 15.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| VadZin AWOnline 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP2023 VadZin AW Online | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (299.37 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.02.2022 | PDF (300.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | PDF (101.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2020 | PDF (129.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (142.62 KB) | €11.00 |
2017 |
Annual report | 25.05.2017 - 31.12.2017 | 03.05.2018 | PDF (80.97 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 15.68 KB | 14.12.2022 | 01.12.2022 | 1 |
Articles of Association |
EDOC | 16.81 KB | 14.12.2022 | 01.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.53 KB | 14.12.2022 | 01.12.2022 | 1 |
Shareholders’ register |
EDOC | 17.07 KB | 14.12.2022 | 01.12.2022 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 20.06.2017 | 15.06.2017 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 20.06.2017 | 15.06.2017 | 1 |
Articles of Association |
DOC | 26.5 KB | 25.05.2017 | 02.05.2017 | 1 |
Memorandum of Association |
DOC | 29 KB | 25.05.2017 | 02.05.2017 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 25.05.2017 | 02.05.2017 | 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 |
EDOC | 72.69 KB | 23.10.2017 | 23.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 20.06.2017 | 20.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.5 KB | 20.06.2017 | 20.06.2017 | 2 |
Application |
DOC | 135 KB | 20.06.2017 | 15.06.2017 | 5 |
Application |
DOC | 135 KB | 20.06.2017 | 15.06.2017 | 5 |
Application |
EDOC | 42.69 KB | 20.06.2017 | 15.06.2017 | 5 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 20.06.2017 | 15.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 20.06.2017 | 15.06.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.96 KB | 20.06.2017 | 15.06.2017 | 1 |
Shareholders’ register |
EDOC | 38.77 KB | 20.06.2017 | 15.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 31.05.2017 | 31.05.2017 | 2 |
Application |
EDOC | 57.47 KB | 31.05.2017 | 30.05.2017 | 1 |
Application |
DOCX | 45.78 KB | 31.05.2017 | 30.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 25.05.2017 | 25.05.2017 | 2 |
Announcement regarding the legal address |
DOC | 24 KB | 25.05.2017 | 02.05.2017 | 1 |
Announcement regarding the legal address |
EDOC | 21.95 KB | 25.05.2017 | 02.05.2017 | 1 |
Articles of Association |
EDOC | 23.19 KB | 25.05.2017 | 02.05.2017 | 1 |
Application |
DOC | 88 KB | 25.05.2017 | 02.05.2017 | 3 |
Application |
EDOC | 35.38 KB | 25.05.2017 | 02.05.2017 | 3 |
Confirmation or consent to legal address |
DOC | 25.5 KB | 25.05.2017 | 02.05.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 22.49 KB | 25.05.2017 | 02.05.2017 | 1 |
Memorandum of Association |
EDOC | 23.88 KB | 25.05.2017 | 02.05.2017 | 1 |
Shareholders’ register |
EDOC | 23.46 KB | 25.05.2017 | 02.05.2017 | 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