BW Production, SIA
Limited Liability Company, Micro company
Place in branch
230 by turnover
11 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 | Liquidation proceeding, 01.08.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BW Production" |
| Registration number, date | 40103854742, 15.12.2014 |
| VAT number | LV40103854742 from 23.01.2015 Europe VAT register |
| Register, date | Commercial Register, 15.12.2014 |
| Legal address | Slokas iela 193 – 7, Rīga, LV-1067 Check address owners |
| Fixed capital | 1 EUR, registered payment 15.12.2014 |
| 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
- Has liquidation process (from 01.08.2024)
- No reorganizations
- No contacts information
- Negative 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, €) | 0.9 | 3.36 | 1.25 |
| Personal income tax (thousands, €) | 0.08 | 0.17 | 0.22 |
| Statutory social insurance contributions (thousands, €) | 0.79 | 1.38 | 1.01 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
|---|---|
| CSP industry | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 01.08.2024 |
* 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 % | 1 | € 1 | € 1 | Latvia | 15.12.2014 | 15.12.2014 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| info2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021.g.vad.zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Par vad zin neiesn2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (749.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (637.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (144.11 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zin 2015 | |||||
2014 |
Annual report | 15.12.2014 - 31.12.2014 | 03.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vad zin 15.12.2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 183.66 KB | 15.01.2015 | 10.12.2014 | 5 |
Memorandum of Association |
TIF | 35.04 KB | 15.01.2015 | 10.12.2014 | 1 |
Shareholders’ register |
TIF | 43.95 KB | 15.01.2015 | 10.12.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Protocols/decisions of a company/organisation |
EDOC | 19.81 KB | 01.08.2024 | 29.07.2024 | 1 |
Application |
EDOC | 23.84 KB | 01.08.2024 | 24.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.13 KB | 15.01.2015 | 15.12.2014 | 2 |
Announcement regarding the legal address |
TIF | 9.16 KB | 15.01.2015 | 10.12.2014 | 1 |
Application |
TIF | 115.54 KB | 15.01.2015 | 10.12.2014 | 3 |
Confirmation or consent to legal address |
TIF | 10.46 KB | 15.01.2015 | 10.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 13.42 KB | 15.01.2015 | 10.12.2014 | 1 |
Registration certificates |
TIF | 25.26 KB | 15.01.2015 | 15.12.2004 | 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