BSW Engineering, SIA

Limited Liability Company, Micro company
Place in branch
93 by turnover
72 by paid taxes
40 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BSW Engineering"
Registration number, date 40103399678, 30.03.2011
VAT number LV40103399678 from 07.04.2011 Europe VAT register
Register, date Commercial Register, 30.03.2011
Legal address Ulbrokas iela 31, Rīga, LV-1021 Check address owners
Fixed capital 2 828 EUR, registered payment 01.06.2015
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

2023 2022 2021
Total payments to state budget (thousands, €) 31.35 63.2 72.45
Personal income tax (thousands, €) 8.3 8.07 9.47
Statutory social insurance contributions (thousands, €) 14.88 14.16 17.1
Average employees count 5 4 4

Industries

Industry from zl.lv Siltumapgāde un siltumtīkli
Branch from zl.lv (NACE2) Tvaika piegāde un gaisa kondicionēšana (35.30)
Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Citu inženiersistēmu montāža (43.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  30.03.2011
* 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 % 101 € 28 € 2 828 Latvia 27.05.2015 01.06.2015

Apply information changes

ML

"BSW Engineering", SIA

Ulbrokas 31, Rīga, LV-1021 Check address owners

Siltumapgāde un siltumtīkli

http://www.bswe.lv

Historical company names

SIA "Baltic Sun Wind Engineering" Until 21.05.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
BSWE vad.zin. GP 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (367.07 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad.zin 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 07.06.2021  PDF (1.64 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.05.2020  PDF (1.57 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (1.43 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (82.26 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (816.46 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 05.04.2016  PDF (2.39 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad. zin. PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (96.97 KB)

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vad. zin. PDF

2011

Annual report 30.03.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibaszinojums JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 13.03 KB 21.05.2021 18.05.2021 1

Articles of Association

DOCX 14.6 KB 21.05.2021 18.05.2021 1

Amendments to the Articles of Association

DOCX 11.92 KB 13.12.2017 08.12.2017 1

Amendments to the Articles of Association

DOCX 11.92 KB 13.12.2017 08.12.2017 1

Articles of Association

DOCX 13 KB 13.12.2017 08.12.2017 1

Articles of Association

DOCX 13 KB 13.12.2017 08.12.2017 1

Amendments to the Articles of Association

TIF 11.63 KB 15.06.2015 27.05.2015 1

Articles of Association

TIF 15.12 KB 15.06.2015 27.05.2015 1

Shareholders’ register

TIF 52.85 KB 15.06.2015 27.05.2015 2

Articles of Association

TIF 63.99 KB 04.04.2011 23.03.2011 1

Memorandum of Association

TIF 64 KB 04.04.2011 23.03.2011 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 31.86 KB 21.05.2021 21.05.2021 2

Amendments to the Articles of Association

EDOC 19.1 KB 21.05.2021 18.05.2021 1

Articles of Association

EDOC 20.57 KB 21.05.2021 18.05.2021 1

Application

DOCX 95.66 KB 21.05.2021 18.05.2021 1

Application

EDOC 100.52 KB 21.05.2021 18.05.2021 1

Protocols/decisions of a company/organisation

DOC 31 KB 21.05.2021 18.05.2021 1

Protocols/decisions of a company/organisation

EDOC 17.19 KB 21.05.2021 18.05.2021 1

Decisions / letters / protocols of public notaries

RTF 52.76 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.76 KB 01.03.2018 01.03.2018 2

Statement regarding the beneficial owners

DOCX 53.44 KB 01.03.2018 26.02.2018 4

Statement regarding the beneficial owners

DOCX 53.44 KB 01.03.2018 26.02.2018 4

Statement regarding the beneficial owners

EDOC 67.83 KB 01.03.2018 26.02.2018 4

Decisions / letters / protocols of public notaries

EDOC 68.95 KB 13.12.2017 13.12.2017 2

Decisions / letters / protocols of public notaries

RTF 195.59 KB 13.12.2017 13.12.2017 2

Amendments to the Articles of Association

EDOC 24.71 KB 13.12.2017 08.12.2017 1

Articles of Association

EDOC 25.66 KB 13.12.2017 08.12.2017 1

Application

DOCX 38.03 KB 13.12.2017 08.12.2017 3

Application

EDOC 49.93 KB 13.12.2017 08.12.2017 3

Application

DOCX 38.03 KB 13.12.2017 08.12.2017 3

Protocols/decisions of a company/organisation

DOC 28.5 KB 13.12.2017 08.12.2017 1

Protocols/decisions of a company/organisation

EDOC 23.14 KB 13.12.2017 08.12.2017 1

Protocols/decisions of a company/organisation

DOC 28.5 KB 13.12.2017 08.12.2017 1

Decisions / letters / protocols of public notaries

TIF 68.84 KB 15.06.2015 01.06.2015 2

Application

TIF 114.07 KB 15.06.2015 27.05.2015 2

Power of attorney, act of empowerment

TIF 16.71 KB 15.06.2015 27.05.2015 1

Protocols/decisions of a company/organisation

TIF 24.93 KB 15.06.2015 27.05.2015 1

Decisions / letters / protocols of public notaries

TIF 99.74 KB 04.04.2011 30.03.2011 1

Registration certificates

TIF 143.97 KB 04.04.2011 30.03.2011 1

Bank statements or other document regarding the payment of the equity

TIF 164.93 KB 04.04.2011 25.03.2011 1

Announcement regarding the legal address

TIF 44.64 KB 04.04.2011 23.03.2011 1

Application

TIF 931.85 KB 04.04.2011 23.03.2011 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