AWH Estates, SIA
Limited Liability Company, Micro company
Place in branch
321 by paid taxes
50 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 2022
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 "AWH Estates" |
| Registration number, date | 40103762965, 26.02.2014 |
| VAT number | LV40103762965 from 19.06.2014 Europe VAT register |
| Register, date | Commercial Register, 26.02.2014 |
| Legal address | Dzirnavu iela 62 – 9, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.05.2024 | 2 189.01 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 15 900.93 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 13.03.2024 | 13 451.27 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 11 962.56 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 11 230.78 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 9 263.09 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 21.11.2023 | 8 441.49 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 4 477.32 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 2 043.11 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 24.08.2023 | 5 123.39 | 0.00 | 0.00 | 0.00 | 24.08.2023 |
| 07.08.2020 | 3 152.58 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 2 464.56 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.05.2020 | 799.68 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.05.2019 | 268.43 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 4 761.87 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.08.2018 | 199.68 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 24.79 | 4.82 | 5.16 |
| Personal income tax (thousands, €) | 4.86 | 2.89 | 1.22 |
| Statutory social insurance contributions (thousands, €) | 9.12 | 4.62 | 1.85 |
| Average employees count | 7 | 3 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| 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 10.09.2020 | Latvia | Malta |
|
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 | 10.09.2020 |
* 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 | Malta | 26.08.2020 | 10.09.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 26.02.2014 |
Right to represent individually |
Natural person
(from 26.02.2014 )
|
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.04.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Informacija par uznemumu | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.02.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Inform cija par uz mumu AWH Estates SIA 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.02.2023 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Inform cija par uz mumu AWH Estates SIA 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Inform cija par uz mumu | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Informacija | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Inform cija par uz mumu | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.01.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Informacija par uznemumu | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.01.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Informacija par uznemumu | |||||
2014 |
Annual report | 26.02.2014 - 31.12.2014 | 12.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Informacija par uznemumu |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33.5 KB | 10.09.2020 | 26.08.2020 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 10.09.2020 | 26.08.2020 | 1 |
Articles of Association |
TIF | 16.45 KB | 13.03.2014 | 21.02.2014 | 1 |
Memorandum of association |
TIF | 112.52 KB | 13.03.2014 | 21.02.2014 | 2 |
Shareholders’ register |
TIF | 64.96 KB | 13.03.2014 | 21.02.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 91 KB | 18.04.2024 | 18.04.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.73 KB | 13.03.2024 | 13.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.23 KB | 10.09.2020 | 10.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 10.09.2020 | 10.09.2020 | 2 |
Application |
DOCX | 45.35 KB | 10.09.2020 | 26.08.2020 | 4 |
Application |
DOCX | 45.35 KB | 10.09.2020 | 26.08.2020 | 4 |
Application |
EDOC | 54.32 KB | 10.09.2020 | 26.08.2020 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 84.14 KB | 10.09.2020 | 26.08.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 84.14 KB | 10.09.2020 | 26.08.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 61.41 KB | 10.09.2020 | 26.08.2020 | 2 |
Shareholders’ register |
EDOC | 32.47 KB | 10.09.2020 | 26.08.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 149.92 KB | 09.09.2020 | 21.05.2020 | 3 |
Power of attorney, act of empowerment |
TIF | 177.59 KB | 09.09.2020 | 20.05.2020 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 200.33 KB | 17.07.2019 | 17.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.39 KB | 17.07.2019 | 17.07.2019 | 2 |
Application |
TIF | 148.81 KB | 08.07.2019 | 28.06.2019 | 5 |
Statement regarding the beneficial owners |
TIF | 153.63 KB | 08.07.2019 | 28.06.2019 | 5 |
Copy of the personal identification document |
TIF | 341.27 KB | 16.07.2019 | 18.01.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 83.48 KB | 13.03.2014 | 26.02.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.84 KB | 13.03.2014 | 21.02.2014 | 1 |
Application |
TIF | 461.53 KB | 13.03.2014 | 21.02.2014 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 113.67 KB | 13.03.2014 | 21.02.2014 | 2 |
Confirmation or consent to legal address |
TIF | 17.16 KB | 13.03.2014 | 21.02.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 19.53 KB | 13.03.2014 | 21.02.2014 | 1 |
Copy of the personal identification document |
TIF | 217.75 KB | 16.07.2019 | 17.07.2013 | 4 |
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