AWARTECH, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA AWARTECH
Registration number, date 50103441661, 28.07.2011
VAT number LV50103441661 from 21.05.2019 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.07.2011
Legal address Miera iela 2, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 800 EUR, registered payment 07.08.2018
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

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.80 0.67 0.37
Personal income tax (thousands, €) 0.27 0.05 0.20
Statutory social insurance contributions (thousands, €) 0.41 0.07 0.31
Average employees count 0 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.1
Datorprogrammēšana (62.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.08.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 07.08.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   31.03.2025
* 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

50 % 1 400 € 1 € 1 400 17.03.2025 31.03.2025

Natural person

50 % 1 400 € 1 € 1 400 17.03.2025 31.03.2025

Historical company names

Sabiedrība ar ierobežotu atbildību "Airqual Technologies" Until 31.03.2025 8.5 months ago

Historical addresses

Mārupes nov., Mārupe, Sniķeru iela 30 Until 16.09.2020 5 years ago
Mārupes nov., Mārupe, Sniķeru iela 10 Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Sniķeru iela 10 Until 02.07.2022 3 years ago
Mārupes nov., Mārupe, Sniķeru iela 10 Until 31.03.2025 8.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 09.06.2025  PDF (318.13 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (80.79 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.03.2023  PDF (295.86 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (252.66 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (259.97 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.06.2020  PDF (1.3 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (119.16 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.04.2019  ZIP €11.00
Annual report 2017 PDF
AIR vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (694.36 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (743.12 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.4 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  HTML (88.04 KB)

2012

Annual report 28.07.2011 - 31.12.2012 06.05.2013  HTML (89.5 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 24.97 KB 31.03.2025 17.03.2025 1

Shareholders’ register

EDOC 41.1 KB 31.03.2025 17.03.2025 1

Shareholders’ register

TIF 82.08 KB 22.06.2018 20.04.2018 3

Articles of Association

TIF 87.6 KB 03.08.2018 17.04.2018 3

Amendments to the Articles of Association

TIF 18.44 KB 22.06.2018 17.04.2018 1

Regulations for the increase/reduction of the equity

TIF 62.56 KB 22.06.2018 17.04.2018 1

Amendments to the Articles of Association

TIF 13.64 KB 09.03.2015 02.03.2015 1

Articles of Association

TIF 20.85 KB 09.03.2015 02.03.2015 1

Shareholders’ register

TIF 131.83 KB 09.03.2015 02.03.2015 3

Shareholders’ register

TIF 48.93 KB 09.03.2015 02.03.2015 2

Articles of Association

TIF 45.17 KB 01.08.2011 21.07.2011 1

Memorandum of Association

TIF 100.92 KB 01.08.2011 21.07.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 40.99 KB 31.03.2025 27.03.2025 4

Protocols/decisions of a company/organisation

EDOC 34.92 KB 31.03.2025 17.03.2025 1

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 07.08.2018 07.08.2018 2

Application

TIF 151.96 KB 03.08.2018 02.08.2018 4

Bank statements or other document regarding the payment of the equity

PDF 883.93 KB 21.06.2018 14.06.2018 1

Bank statements or other document regarding the payment of the equity

PDF 45.96 KB 21.06.2018 14.06.2018 1

Bank statements or other document regarding the payment of the equity

PDF 45.99 KB 21.06.2018 14.06.2018 1

Bank statements or other document regarding the payment of the equity

TIF 18.77 KB 23.04.2018 18.04.2018 1

Protocols/decisions of a company/organisation

TIF 161.06 KB 03.08.2018 17.04.2018 4

Application of shareholders or third persons for the acquisition of shares

TIF 25.34 KB 22.06.2018 17.04.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 25.75 KB 22.06.2018 17.04.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 24.79 KB 22.06.2018 17.04.2018 1

Bank statements or other document regarding the payment of the equity

TIF 37.57 KB 23.04.2018 17.04.2018 1

Bank statements or other document regarding the payment of the equity

TIF 32.37 KB 23.04.2018 17.04.2018 1

Decisions / letters / protocols of public notaries

TIF 79.72 KB 09.03.2015 05.03.2015 2

Application

TIF 372.49 KB 09.03.2015 02.03.2015 7

Notice of a member of the Board regarding the resignation

TIF 11.26 KB 09.03.2015 02.03.2015 1

Protocols/decisions of a company/organisation

TIF 113.21 KB 09.03.2015 02.03.2015 4

Decisions / letters / protocols of public notaries

TIF 103.96 KB 01.08.2011 28.07.2011 2

Registration certificates

TIF 59.82 KB 01.08.2011 28.07.2011 1

Announcement regarding the legal address

TIF 30.1 KB 01.08.2011 21.07.2011 1

Application

TIF 1.86 MB 01.08.2011 21.07.2011 10

Consent of a member of the Board / executive director

TIF 28.33 KB 01.08.2011 21.07.2011 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