BSW Engineering, SIA
Limited Liability Company, Micro company
Place in branch
93 by turnover
72 by paid taxes
40 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 2023
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 "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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BSW Engineering, SIA
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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
SIA "Baltic Sun Wind Engineering" | Until 21.05.2021 | 3 years ago |
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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 | |||||
BSWE vad.zin. GP 2023 | |||||
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 | |||||
Vad.zin 2021 | |||||
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. | |||||
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. | |||||
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.
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