BW systems, SIA
Limited Liability 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA BW systems |
| Registration number, date | 50103792571, 26.05.2014 |
| VAT number | None (excluded 20.03.2024) Europe VAT register |
| Register, date | Commercial Register, 26.05.2014 |
| Legal address | Tomsona iela 42 – 21, Rīga, LV-1013 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 26.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 09.12.2024 | 482.12 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 476.70 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 471.43 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 466.67 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 461.78 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 455.66 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 450.16 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 444.46 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 438.76 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 432.68 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 427.16 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 373.11 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 367.67 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 363.34 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 357.43 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 352.94 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 347.27 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 342.93 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 337.44 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 24.05.2023 | 335.18 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.11.2017 | 1 909.85 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
Source: SRS
Check online actual tax payments in SRS
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 | 0.18 | 0 |
| Personal income tax (thousands, €) | 0 | 0.02 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.03 | 0 |
| Average employees count | 0 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plastmasas būvelementu ražošana (22.23) |
|---|---|
| CSP industry | Plastmasas būvelementu ražošana (22.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.02.2022 | Belarus | Belarus |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.03.2022 | 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 | 07.02.2022 |
* 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 |
70 % | 2 100 | € 1 | € 2 100 | Belarus | 08.03.2022 | 17.03.2022 |
Natural person |
30 % | 900 | € 1 | € 900 | Latvia | 08.03.2022 | 17.03.2022 |
Historical company names
| "VEINN" SIA | Until 07.02.2022 | 3 years ago |
|---|
Historical addresses
| Rīga, Vidus iela 3 - 4 | Until 17.03.2022 | 3 years ago |
|---|---|---|
| Rīga, Anniņmuižas bulvāris 2B - 34 | Until 31.08.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas pazinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | PDF (77.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VEINN SIA vadibas zinojums 13.07.2020. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VEINN SIA vadibas zinojums 2018 gada parskatam 29.03.2019. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VEINN ZINOJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | PDF (91.7 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 | |||||
2014 |
Annual report | 26.05.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VEINNVadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 84.14 KB | 14.03.2022 | 08.03.2022 | 2 |
Amendments to the Articles of Association |
DOCX | 47.41 KB | 07.02.2022 | 31.01.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 47.41 KB | 07.02.2022 | 31.01.2022 | 1 |
Articles of Association |
DOCX | 19.89 KB | 07.02.2022 | 31.01.2022 | 1 |
Articles of Association |
DOCX | 19.89 KB | 07.02.2022 | 31.01.2022 | 1 |
Shareholders’ register |
DOCX | 70.85 KB | 07.02.2022 | 31.01.2022 | 1 |
Shareholders’ register |
DOCX | 70.85 KB | 07.02.2022 | 31.01.2022 | 1 |
Shareholders’ register |
DOC | 35 KB | 05.11.2020 | 29.10.2020 | 1 |
Shareholders’ register |
TIF | 42.81 KB | 16.07.2014 | 23.05.2014 | 2 |
Articles of Association |
TIF | 68.96 KB | 16.07.2014 | 22.05.2014 | 3 |
Memorandum of Association |
TIF | 33.05 KB | 16.07.2014 | 22.05.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
377.39 KB | 22.02.2023 | 22.02.2023 | 1 | |
Application |
225.59 KB | 31.08.2022 | 31.08.2022 | 1 | |
Application |
225.59 KB | 31.08.2022 | 31.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.88 KB | 31.08.2022 | 31.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 17.03.2022 | 17.03.2022 | 2 |
Application |
TIF | 281.55 KB | 14.03.2022 | 08.03.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.51 KB | 07.02.2022 | 07.02.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 46.59 KB | 07.02.2022 | 31.01.2022 | 1 |
Articles of Association |
EDOC | 32.15 KB | 07.02.2022 | 31.01.2022 | 1 |
Application |
DOCX | 49.78 KB | 07.02.2022 | 31.01.2022 | 4 |
Application |
DOCX | 49.78 KB | 07.02.2022 | 31.01.2022 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 79.85 KB | 07.02.2022 | 31.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 79.85 KB | 07.02.2022 | 31.01.2022 | 1 |
Shareholders’ register |
EDOC | 75.28 KB | 07.02.2022 | 31.01.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 263.52 KB | 07.02.2022 | 21.01.2022 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 05.11.2020 | 05.11.2020 | 2 |
Application |
DOCX | 47.52 KB | 05.11.2020 | 29.10.2020 | 1 |
Application |
EDOC | 61.13 KB | 05.11.2020 | 29.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 146.5 KB | 05.11.2020 | 29.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.62 KB | 05.11.2020 | 29.10.2020 | 1 |
Shareholders’ register |
EDOC | 34.32 KB | 05.11.2020 | 29.10.2020 | 1 |
Copy of the personal identification document |
TIF | 329.28 KB | 07.02.2022 | 10.10.2019 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 76.02 KB | 16.07.2014 | 26.05.2014 | 2 |
Application |
TIF | 280.44 KB | 16.07.2014 | 23.05.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.78 KB | 16.07.2014 | 23.05.2014 | 1 |
Submission/Application |
TIF | 19.28 KB | 16.07.2014 | 23.05.2014 | 1 |
Announcement regarding the legal address |
TIF | 9.89 KB | 16.07.2014 | 22.05.2014 | 1 |
Confirmation or consent to legal address |
TIF | 8.76 KB | 16.07.2014 | 22.05.2014 | 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