BW LATVIA, SIA
Limited Liability Company, Micro company
Place in branch
287 by turnover
17 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 | Sabiedrība ar ierobežotu atbildību "BW LATVIA" |
| Registration number, date | 40103559978, 27.06.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.06.2012 |
| Legal address | Stirnu iela 61 – 21, Rīga, LV-1084 Check address owners |
| Fixed capital | 10 EUR, registered payment 21.09.2018 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.09.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.06.2012 |
* 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 % | 10 | € 1 | € 10 | Latvia | 18.09.2018 | 21.09.2018 |
Historical addresses
| Ķekavas nov., Ķekavas pag., Ķekava, "Lejas" | Until 21.09.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.05.2024 | PDF (252.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad Zin BW 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad Zin BW 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad Zin 2020 BW | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad Zin BW 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zin bw 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SIA BW Vad Zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VAd ZIn BW 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BW GP vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 BW | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 BW | DOCX | ||||
2012 |
Annual report | 27.06.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad Zin BW 2012 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 57.88 KB | 18.09.2018 | 18.09.2018 | 3 |
Shareholders’ register |
TIF | 64.8 KB | 18.09.2018 | 18.09.2018 | 3 |
Shareholders’ register |
TIF | 43.21 KB | 18.09.2018 | 18.09.2018 | 2 |
Articles of Association |
TIF | 13.23 KB | 03.07.2012 | 31.05.2012 | 1 |
Memorandum of association |
TIF | 46.96 KB | 03.07.2012 | 31.05.2012 | 2 |
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 | 65.91 KB | 21.09.2018 | 21.09.2018 | 2 |
Application |
TIF | 342.38 KB | 18.09.2018 | 18.09.2018 | 4 |
Confirmation or consent to legal address |
TIF | 16.41 KB | 18.09.2018 | 18.09.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 126.75 KB | 18.09.2018 | 18.09.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.62 KB | 03.07.2012 | 27.06.2012 | 2 |
Registration certificates |
TIF | 51.71 KB | 03.07.2012 | 27.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.54 KB | 03.07.2012 | 31.05.2012 | 1 |
Application |
TIF | 112.32 KB | 03.07.2012 | 31.05.2012 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 15.33 KB | 03.07.2012 | 31.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 13.77 KB | 03.07.2012 | 31.05.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 12.76 KB | 03.07.2012 | 31.05.2012 | 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