BW Alliance, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 18.07.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BW Alliance" |
| Registration number, date | 40103746829, 09.01.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.01.2014 |
| Legal address | Gunāra Astras iela 8 k-1 – 5, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 800 EUR , registered 07.06.2018 (registered payment 07.06.2018: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 2.67 | 0.03 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (1.75 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (83.12 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (94.09 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (5.01 MB) | €8.00 |
2014 |
Annual report | 09.01.2014 - 31.12.2014 | 19.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 162.68 KB | 24.01.2019 | 14.01.2019 | 3 |
Articles of Association |
TIF | 60.43 KB | 06.06.2018 | 05.06.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 37.18 KB | 06.06.2018 | 05.06.2018 | 1 |
Shareholders’ register |
TIF | 42.67 KB | 06.06.2018 | 05.06.2018 | 2 |
Shareholders’ register |
TIF | 45.85 KB | 09.06.2015 | 25.05.2015 | 2 |
Articles of Association |
EDOC | 48.86 KB | 09.01.2014 | 06.01.2014 | 2 |
Memorandum of Association |
DOC | 18.5 KB | 06.01.2014 | 06.01.2014 | 1 |
Shareholders’ register |
DOC | 15.5 KB | 06.01.2014 | 06.01.2014 | 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 | 69.6 KB | 25.01.2019 | 25.01.2019 | 2 |
Announcement regarding the reorganisation |
TIF | 17.52 KB | 24.01.2019 | 14.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 07.06.2018 | 07.06.2018 | 2 |
Application |
TIF | 628.86 KB | 06.06.2018 | 05.06.2018 | 10 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.2 KB | 06.06.2018 | 05.06.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.46 KB | 06.06.2018 | 05.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.33 KB | 06.06.2018 | 05.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.07 KB | 09.06.2015 | 29.05.2015 | 2 |
Application |
TIF | 117.88 KB | 09.06.2015 | 25.05.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 15.1 KB | 09.06.2015 | 25.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.94 KB | 09.06.2015 | 25.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.61 KB | 09.01.2014 | 09.01.2014 | 2 |
Registration certificates |
EDOC | 486.88 KB | 09.01.2014 | 09.01.2014 | 1 |
Confirmation or consent to legal address |
TIF | 15.27 KB | 22.01.2014 | 06.01.2014 | 1 |
Submission/Application |
TIF | 18.87 KB | 22.01.2014 | 06.01.2014 | 1 |
Announcement regarding the legal address |
EDOC | 21.97 KB | 06.01.2014 | 06.01.2014 | 1 |
Announcement regarding the legal address |
DOC | 15.5 KB | 06.01.2014 | 06.01.2014 | 1 |
Application |
EDOC | 33.65 KB | 06.01.2014 | 06.01.2014 | 2 |
Application |
DOC | 59.5 KB | 06.01.2014 | 06.01.2014 | 2 |
Memorandum of Association |
EDOC | 22.85 KB | 06.01.2014 | 06.01.2014 | 1 |
Shareholders’ register |
EDOC | 22.52 KB | 06.01.2014 | 06.01.2014 | 1 |
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