AWH Estates, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "AWH Estates"
Legal form Limited liability company (SIA)
Registration number, date 40103762965, 26.02.2014
Register, Included in The Register Commercial register, 26.02.2014
SEPA identifier LV73ZZZ40103762965
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103762965 Is active 19.06.2014
Check in EU VAT register
Legal address Legal address: Rīga, Dzirnavu iela 62 - 9, LV-1050 Other registered in this address
Postal address Dzirnavu iela 62 - 9, Rīga, LV-1050
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 26.02.2014)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 22.04.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 8 594.54 EUR as of 13.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (10)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.09.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Malta
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 26.02.2014 Without rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 26.02.2014
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 26.08.2020 2800 1.00 EUR 2 800.00 EUR 100.00 % 10.09.2020
Document country on the date of registration: Malta
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.09.2020 Latvia Malta

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 104622 - 104648
 104622 - 104648
Net turnover
  26398 , Major
 26398 		Major
Profit or loss
  108964
 108964
Equity capital
  110689
 110689
Fixed assets
  3235
 3235
Balance
  5413
 5413
Tangible assets
  2414
 2414
Liquidity
  71932 - 71935 , Companies
 71932 - 71935 		Companies
Profitability
  69424 , Companies
 69424 		Companies

About the company's comparative indices

AWH Estates mentioned in newspapers   AWH Estates zo.lv catalogue
Legal address on the map
AWH Estates Legal address on the map
Publications (0)