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Sabiedrība ar ierobežotu atbildību "AW Latvia"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40103525986

Reg. date

21.03.2012

Commercial Register

Legal Address

Limbažu iela 2, Smiltene, LV-4729

Registered share capital, date

214,704 EUR, 10.02.2016

Paid-in share capital, date

214,704 EUR, 10.02.2016

NACE

16.23 Manufacture of other builders' carpentry and joinery

VAT payer

LV40103525986	Registered	Excluded
	24.04.2012	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

20.05.2020

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (10)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 1,157,765 EUR	Net profit 53,359 EUR	Equity 433,988 EUR	Date submitted15.04.2021	Number of employees 10
Year2019	Net sales 1,455,866 EUR	Net profit 85,833 EUR	Equity 380,629 EUR	Date submitted14.07.2020	Number of employees 11
Year2018	Net sales 2,324,833 EUR	Net profit 84,365 EUR	Equity 294,796 EUR	Date submitted16.04.2019	Number of employees 12
Year2017	Net sales 1,433,647 EUR	Net profit -27,744 EUR	Equity 210,431 EUR	Date submitted28.05.2018	Number of employees 20
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions190,250 EUR	Personal Income Tax86,810 EUR	Other-55,700 EUR	Total221,360 EUR	Number of employees39
Year2023	Social Insurance Contributions226,070 EUR	Personal Income Tax110,370 EUR	Other-48,820 EUR	Total287,620 EUR	Number of employees44
Year2022	Social Insurance Contributions119,310 EUR	Personal Income Tax49,720 EUR	Other-67,770 EUR	Total101,260 EUR	Number of employees39
Year2021	Social Insurance Contributions51,640 EUR	Personal Income Tax24,760 EUR	Other-23,390 EUR	Total53,010 EUR	Number of employees18
Year2020	Social Insurance Contributions26,500 EUR	Personal Income Tax11,390 EUR	Other-32,750 EUR	Total5,140 EUR	Number of employees10
Year2019	Social Insurance Contributions25,310 EUR	Personal Income Tax10,990 EUR	Other-22,800 EUR	Total13,500 EUR	Number of employees11

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (127)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (9)
02.02.2015	Amendments to the Articles of Association 02.02.2015 (pdf)
02.02.2015	Amendments to the Articles of Association 02.02.2015 (EDOC) •
27.01.2015	Amendments to the Articles of Association 27.01.2015 (docx)
27.01.2015	Amendments to the Articles of Association 27.01.2015 (EDOC) •
24.04.2014	Amendments to the Articles of Association 23.04.2014 (docx)
24.04.2014	Amendments to the Articles of Association 23.04.2014 (EDOC) •
19.10.2012	Amendments to the Articles of Association 13.08.2012 (TIF)
30.05.2012	Amendments to the Articles of Association 02.04.2012 (TIF)
11.04.2012	Amendments to the Articles of Association 02.04.2012 (TIF)
Show all
Announcement regarding the legal address (2)
11.04.2012	Announcement regarding the legal address 02.04.2012 (TIF) •
23.03.2012	Announcement regarding the legal address 21.03.2012 (TIF) •
Annual report (full) (4)
15.04.2021	2020 Annual report (full) (PDF)
14.07.2020	2019 Annual report (full) (PDF)
16.04.2019	2018 Annual report (full) (PDF)
28.05.2018	2017 Annual report (full) (PDF)
Show all
Application (24)
20.05.2020	Application 14.05.2020 (edoc) •
20.05.2020	Application 14.05.2020 (docx) •
20.05.2020	Application 14.05.2020 (docx) •
13.10.2017	Application 09.10.2017 (edoc) •
13.10.2017	Application 09.10.2017 (docx) •
08.02.2016	Application 07.02.2016 (EDOC) •
08.02.2016	Application 07.02.2016 (docx) •
19.06.2015	Application 18.06.2015 (EDOC) •
19.06.2015	Application 18.06.2015 (docx) •
02.02.2015	Application 02.02.2015 (EDOC) •
02.02.2015	Application 02.02.2015 (docx) •
27.01.2015	Application 27.01.2015 (EDOC) •
27.01.2015	Application 27.01.2015 (docx) •
10.12.2014	Application 09.12.2014 (EDOC) •
10.12.2014	Application 09.12.2014 (docx) •
24.04.2014	Application 23.04.2014 (EDOC) •
24.04.2014	Application 23.04.2014 (docx) •
19.10.2012	Application 15.10.2012 (TIF) •
28.09.2012	Application 20.09.2012 (TIF) •
09.07.2012	Application 03.07.2012 (TIF) •
30.05.2012	Application 23.05.2012 (TIF) •
17.05.2012	Application 11.05.2012 (TIF) •
11.04.2012	Application 03.04.2012 (TIF) •
23.03.2012	Application 21.03.2012 (TIF) •
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Appraisal reports (1)
23.03.2012	Appraisal reports 21.03.2012 (TIF) •
Articles of Association (17)
20.05.2020	Articles of Association 14.05.2020 (odt)
20.05.2020	Articles of Association 14.05.2020 (odt)
20.05.2020	Articles of Association 14.05.2020 (edoc) •
08.02.2016	Articles of Association 01.09.2015 (odt)
08.02.2016	Articles of Association 01.09.2015 (EDOC) •
15.06.2015	Articles of Association 14.06.2015 (odt)
15.06.2015	Articles of Association 14.06.2015 (EDOC) •
02.02.2015	Articles of Association 02.02.2015 (pdf)
02.02.2015	Articles of Association 02.02.2015 (EDOC) •
27.01.2015	Articles of Association 27.01.2015 (docx)
27.01.2015	Articles of Association 27.01.2015 (EDOC) •
24.04.2014	Articles of Association 23.04.2014 (docx)
24.04.2014	Articles of Association 23.04.2014 (EDOC) •
19.10.2012	Articles of Association 13.08.2012 (TIF)
30.05.2012	Articles of Association 02.04.2012 (TIF)
11.04.2012	Articles of Association 02.04.2012 (TIF)
23.03.2012	Articles of Association 20.03.2012 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (3)
19.10.2012	Bank statements or other document regarding the payment of the equity 15.10.2012 (TIF) •
30.05.2012	Bank statements or other document regarding the payment of the equity (TIF) •
23.03.2012	Bank statements or other document regarding the payment of the equity 21.03.2012 (TIF) •
Confirmation or consent to legal address (1)
23.03.2012	Confirmation or consent to legal address 20.03.2012 (TIF) •
Consent of a member of the Board / executive director (2)
28.09.2012	Consent of a member of the Board / executive director 24.09.2012 (TIF) •
17.05.2012	Consent of a member of the Board / executive director 11.05.2012 (TIF) •
Decisions / letters / protocols of public notaries (18)
20.05.2020	Decisions / letters / protocols of public notaries 20.05.2020 (edoc) •
20.05.2020	Decisions / letters / protocols of public notaries 20.05.2020 (rtf) •
11.10.2019	Decisions / letters / protocols of public notaries 11.10.2019 (edoc) •
13.10.2017	Decisions / letters / protocols of public notaries 13.10.2017 (edoc) •
12.10.2017	Decisions / letters / protocols of public notaries 12.10.2017 (edoc) •
10.02.2016	Decisions / letters / protocols of public notaries 10.02.2016 (EDOC) •
02.07.2015	Decisions / letters / protocols of public notaries 02.07.2015 (EDOC) •
05.02.2015	Decisions / letters / protocols of public notaries 05.02.2015 (EDOC) •
30.01.2015	Decisions / letters / protocols of public notaries 30.01.2015 (EDOC) •
15.12.2014	Decisions / letters / protocols of public notaries 15.12.2014 (EDOC) •
29.04.2014	Decisions / letters / protocols of public notaries 29.04.2014 (EDOC) •
19.10.2012	Decisions / letters / protocols of public notaries 18.10.2012 (TIF) •
28.09.2012	Decisions / letters / protocols of public notaries 25.09.2012 (TIF) •
09.07.2012	Decisions / letters / protocols of public notaries 06.07.2012 (TIF) •
30.05.2012	Decisions / letters / protocols of public notaries 28.05.2012 (TIF) •
17.05.2012	Decisions / letters / protocols of public notaries 15.05.2012 (TIF) •
11.04.2012	Decisions / letters / protocols of public notaries 10.04.2012 (TIF) •
23.03.2012	Decisions / letters / protocols of public notaries 21.03.2012 (TIF) •
Show all
Memorandum of Association (1)
23.03.2012	Memorandum of Association 20.03.2012 (TIF)
Power of attorney, act of empowerment (1)
28.09.2012	Power of attorney, act of empowerment 19.09.2012 (TIF) •
Protocols/decisions of a company/organisation (19)
20.05.2020	Protocols/decisions of a company/organisation 14.05.2020 (edoc) •
20.05.2020	Protocols/decisions of a company/organisation 14.05.2020 (docx) •
20.05.2020	Protocols/decisions of a company/organisation 14.05.2020 (docx) •
08.02.2016	Protocols/decisions of a company/organisation 01.09.2015 (EDOC) •
08.02.2016	Protocols/decisions of a company/organisation 01.09.2015 (odt) •
29.06.2015	Protocols/decisions of a company/organisation 14.06.2015 (EDOC) •
29.06.2015	Protocols/decisions of a company/organisation 14.06.2015 (docx) •
02.02.2015	Protocols/decisions of a company/organisation 02.02.2015 (EDOC) •
02.02.2015	Protocols/decisions of a company/organisation 02.02.2015 (pdf) •
22.01.2015	Protocols/decisions of a company/organisation 22.01.2015 (EDOC) •
22.01.2015	Protocols/decisions of a company/organisation 22.01.2015 (docx) •
24.04.2014	Protocols/decisions of a company/organisation 23.04.2014 (EDOC) •
24.04.2014	Protocols/decisions of a company/organisation 23.04.2014 (docx) •
19.10.2012	Protocols/decisions of a company/organisation 13.08.2012 (TIF) •
28.09.2012	Protocols/decisions of a company/organisation 19.09.2012 (TIF) •
09.07.2012	Protocols/decisions of a company/organisation 29.06.2012 (TIF) •
30.05.2012	Protocols/decisions of a company/organisation 02.04.2012 (TIF) •
17.05.2012	Protocols/decisions of a company/organisation 11.05.2012 (TIF) •
11.04.2012	Protocols/decisions of a company/organisation 02.04.2012 (TIF) •
Show all
Registration certificates (2)
02.02.2015	Registration certificates 30.01.2015 (TIF) •
23.03.2012	Registration certificates 21.03.2012 (TIF) •
Regulations for the increase/reduction of the equity (4)
08.02.2016	Regulations for the increase/reduction of the equity 01.09.2015 (docx)
08.02.2016	Regulations for the increase/reduction of the equity 01.09.2015 (EDOC) •
19.10.2012	Regulations for the increase/reduction of the equity 13.08.2012 (TIF)
30.05.2012	Regulations for the increase/reduction of the equity 02.04.2012 (TIF)
Show all
Shareholders’ register (13)
13.10.2017	Shareholders’ register 05.10.2017 (pdf)
13.10.2017	Shareholders’ register 05.10.2017 (edoc) •
10.02.2016	Shareholders’ register 07.02.2016 (docx)
10.02.2016	Shareholders’ register 07.02.2016 (EDOC) •
02.02.2015	Shareholders’ register 02.02.2015 (pdf)
02.02.2015	Shareholders’ register 02.02.2015 (EDOC) •
10.12.2014	Shareholders’ register 09.12.2014 (docx)
10.12.2014	Shareholders’ register 09.12.2014 (EDOC) •
24.04.2014	Shareholders’ register 23.04.2014 (docx)
24.04.2014	Shareholders’ register 23.04.2014 (EDOC) •
19.10.2012	Shareholders’ register 15.10.2012 (TIF)
09.07.2012	Shareholders’ register 29.06.2012 (TIF)
30.05.2012	Shareholders’ register 21.05.2012 (TIF)
Show all
State Revenue Service decisions/letters/statements (2)
10.10.2019	State Revenue Service decisions/letters/statements 10.10.2019 (EDOC) •
09.10.2017	State Revenue Service decisions/letters/statements 09.10.2017 (EDOC) •
Statement of the Board regarding the payment of the equity (3)
08.02.2016	Statement of the Board regarding the payment of the equity 07.02.2016 (EDOC) •
08.02.2016	Statement of the Board regarding the payment of the equity 07.02.2016 (doc) •
30.05.2012	Statement of the Board regarding the payment of the equity 21.05.2012 (TIF) •
Submission/Application (1)
23.03.2012	Submission/Application 21.03.2012 (TIF) •
2021 (1)
15.04.2021	2020 Annual report (full) (PDF)
2020 (12)
14.07.2020	2019 Annual report (full) (PDF)
20.05.2020	Application 14.05.2020 (edoc) •
20.05.2020	Application 14.05.2020 (docx) •
20.05.2020	Application 14.05.2020 (docx) •
20.05.2020	Articles of Association 14.05.2020 (odt)
20.05.2020	Articles of Association 14.05.2020 (odt)
20.05.2020	Articles of Association 14.05.2020 (edoc) •
20.05.2020	Decisions / letters / protocols of public notaries 20.05.2020 (edoc) •
20.05.2020	Decisions / letters / protocols of public notaries 20.05.2020 (rtf) •
20.05.2020	Protocols/decisions of a company/organisation 14.05.2020 (edoc) •
20.05.2020	Protocols/decisions of a company/organisation 14.05.2020 (docx) •
20.05.2020	Protocols/decisions of a company/organisation 14.05.2020 (docx) •
Show all
2019 (3)
11.10.2019	Decisions / letters / protocols of public notaries 11.10.2019 (edoc) •
10.10.2019	State Revenue Service decisions/letters/statements 10.10.2019 (EDOC) •
16.04.2019	2018 Annual report (full) (PDF)
2018 (1)
28.05.2018	2017 Annual report (full) (PDF)
2017 (7)
13.10.2017	Application 09.10.2017 (edoc) •
13.10.2017	Application 09.10.2017 (docx) •
13.10.2017	Decisions / letters / protocols of public notaries 13.10.2017 (edoc) •
13.10.2017	Shareholders’ register 05.10.2017 (pdf)
13.10.2017	Shareholders’ register 05.10.2017 (edoc) •
12.10.2017	Decisions / letters / protocols of public notaries 12.10.2017 (edoc) •
09.10.2017	State Revenue Service decisions/letters/statements 09.10.2017 (EDOC) •
Show all
2016 (13)
10.02.2016	Decisions / letters / protocols of public notaries 10.02.2016 (EDOC) •
10.02.2016	Shareholders’ register 07.02.2016 (docx)
10.02.2016	Shareholders’ register 07.02.2016 (EDOC) •
08.02.2016	Application 07.02.2016 (EDOC) •
08.02.2016	Application 07.02.2016 (docx) •
08.02.2016	Articles of Association 01.09.2015 (odt)
08.02.2016	Articles of Association 01.09.2015 (EDOC) •
08.02.2016	Protocols/decisions of a company/organisation 01.09.2015 (EDOC) •
08.02.2016	Protocols/decisions of a company/organisation 01.09.2015 (odt) •
08.02.2016	Regulations for the increase/reduction of the equity 01.09.2015 (docx)
08.02.2016	Regulations for the increase/reduction of the equity 01.09.2015 (EDOC) •
08.02.2016	Statement of the Board regarding the payment of the equity 07.02.2016 (EDOC) •
08.02.2016	Statement of the Board regarding the payment of the equity 07.02.2016 (doc) •
Show all
2015 (28)
02.07.2015	Decisions / letters / protocols of public notaries 02.07.2015 (EDOC) •
29.06.2015	Protocols/decisions of a company/organisation 14.06.2015 (EDOC) •
29.06.2015	Protocols/decisions of a company/organisation 14.06.2015 (docx) •
19.06.2015	Application 18.06.2015 (EDOC) •
19.06.2015	Application 18.06.2015 (docx) •
15.06.2015	Articles of Association 14.06.2015 (odt)
15.06.2015	Articles of Association 14.06.2015 (EDOC) •
05.02.2015	Decisions / letters / protocols of public notaries 05.02.2015 (EDOC) •
02.02.2015	Amendments to the Articles of Association 02.02.2015 (pdf)
02.02.2015	Amendments to the Articles of Association 02.02.2015 (EDOC) •
02.02.2015	Application 02.02.2015 (EDOC) •
02.02.2015	Application 02.02.2015 (docx) •
02.02.2015	Articles of Association 02.02.2015 (pdf)
02.02.2015	Articles of Association 02.02.2015 (EDOC) •
02.02.2015	Protocols/decisions of a company/organisation 02.02.2015 (EDOC) •
02.02.2015	Protocols/decisions of a company/organisation 02.02.2015 (pdf) •
02.02.2015	Registration certificates 30.01.2015 (TIF) •
02.02.2015	Shareholders’ register 02.02.2015 (pdf)
02.02.2015	Shareholders’ register 02.02.2015 (EDOC) •
30.01.2015	Decisions / letters / protocols of public notaries 30.01.2015 (EDOC) •
27.01.2015	Amendments to the Articles of Association 27.01.2015 (docx)
27.01.2015	Amendments to the Articles of Association 27.01.2015 (EDOC) •
27.01.2015	Application 27.01.2015 (EDOC) •
27.01.2015	Application 27.01.2015 (docx) •
27.01.2015	Articles of Association 27.01.2015 (docx)
27.01.2015	Articles of Association 27.01.2015 (EDOC) •
22.01.2015	Protocols/decisions of a company/organisation 22.01.2015 (EDOC) •
22.01.2015	Protocols/decisions of a company/organisation 22.01.2015 (docx) •
Show all
2014 (16)
15.12.2014	Decisions / letters / protocols of public notaries 15.12.2014 (EDOC) •
10.12.2014	Application 09.12.2014 (EDOC) •
10.12.2014	Application 09.12.2014 (docx) •
10.12.2014	Shareholders’ register 09.12.2014 (docx)
10.12.2014	Shareholders’ register 09.12.2014 (EDOC) •
29.04.2014	Decisions / letters / protocols of public notaries 29.04.2014 (EDOC) •
24.04.2014	Amendments to the Articles of Association 23.04.2014 (docx)
24.04.2014	Amendments to the Articles of Association 23.04.2014 (EDOC) •
24.04.2014	Application 23.04.2014 (EDOC) •
24.04.2014	Application 23.04.2014 (docx) •
24.04.2014	Articles of Association 23.04.2014 (docx)
24.04.2014	Articles of Association 23.04.2014 (EDOC) •
24.04.2014	Protocols/decisions of a company/organisation 23.04.2014 (EDOC) •
24.04.2014	Protocols/decisions of a company/organisation 23.04.2014 (docx) •
24.04.2014	Shareholders’ register 23.04.2014 (docx)
24.04.2014	Shareholders’ register 23.04.2014 (EDOC) •
Show all
2012 (46)
19.10.2012	Amendments to the Articles of Association 13.08.2012 (TIF)
19.10.2012	Application 15.10.2012 (TIF) •
19.10.2012	Articles of Association 13.08.2012 (TIF)
19.10.2012	Bank statements or other document regarding the payment of the equity 15.10.2012 (TIF) •
19.10.2012	Decisions / letters / protocols of public notaries 18.10.2012 (TIF) •
19.10.2012	Protocols/decisions of a company/organisation 13.08.2012 (TIF) •
19.10.2012	Regulations for the increase/reduction of the equity 13.08.2012 (TIF)
19.10.2012	Shareholders’ register 15.10.2012 (TIF)
28.09.2012	Application 20.09.2012 (TIF) •
28.09.2012	Consent of a member of the Board / executive director 24.09.2012 (TIF) •
28.09.2012	Decisions / letters / protocols of public notaries 25.09.2012 (TIF) •
28.09.2012	Power of attorney, act of empowerment 19.09.2012 (TIF) •
28.09.2012	Protocols/decisions of a company/organisation 19.09.2012 (TIF) •
09.07.2012	Application 03.07.2012 (TIF) •
09.07.2012	Decisions / letters / protocols of public notaries 06.07.2012 (TIF) •
09.07.2012	Protocols/decisions of a company/organisation 29.06.2012 (TIF) •
09.07.2012	Shareholders’ register 29.06.2012 (TIF)
30.05.2012	Amendments to the Articles of Association 02.04.2012 (TIF)
30.05.2012	Application 23.05.2012 (TIF) •
30.05.2012	Articles of Association 02.04.2012 (TIF)
30.05.2012	Bank statements or other document regarding the payment of the equity (TIF) •
30.05.2012	Decisions / letters / protocols of public notaries 28.05.2012 (TIF) •
30.05.2012	Protocols/decisions of a company/organisation 02.04.2012 (TIF) •
30.05.2012	Regulations for the increase/reduction of the equity 02.04.2012 (TIF)
30.05.2012	Shareholders’ register 21.05.2012 (TIF)
30.05.2012	Statement of the Board regarding the payment of the equity 21.05.2012 (TIF) •
17.05.2012	Application 11.05.2012 (TIF) •
17.05.2012	Consent of a member of the Board / executive director 11.05.2012 (TIF) •
17.05.2012	Decisions / letters / protocols of public notaries 15.05.2012 (TIF) •
17.05.2012	Protocols/decisions of a company/organisation 11.05.2012 (TIF) •
11.04.2012	Amendments to the Articles of Association 02.04.2012 (TIF)
11.04.2012	Announcement regarding the legal address 02.04.2012 (TIF) •
11.04.2012	Application 03.04.2012 (TIF) •
11.04.2012	Articles of Association 02.04.2012 (TIF)
11.04.2012	Decisions / letters / protocols of public notaries 10.04.2012 (TIF) •
11.04.2012	Protocols/decisions of a company/organisation 02.04.2012 (TIF) •
23.03.2012	Announcement regarding the legal address 21.03.2012 (TIF) •
23.03.2012	Application 21.03.2012 (TIF) •
23.03.2012	Appraisal reports 21.03.2012 (TIF) •
23.03.2012	Articles of Association 20.03.2012 (TIF)
23.03.2012	Bank statements or other document regarding the payment of the equity 21.03.2012 (TIF) •
23.03.2012	Confirmation or consent to legal address 20.03.2012 (TIF) •
23.03.2012	Decisions / letters / protocols of public notaries 21.03.2012 (TIF) •
23.03.2012	Memorandum of Association 20.03.2012 (TIF)
23.03.2012	Registration certificates 21.03.2012 (TIF) •
23.03.2012	Submission/Application 21.03.2012 (TIF) •
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Sabiedrība ar ierobežotu atbildību "AW Latvia"

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