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 | Sabiedrība ar ierobežotu atbildību "BWA" |
| Registration number, date | 41503035043, 14.12.2004 |
| VAT number | None (excluded 20.09.2023) Europe VAT register |
| Register, date | Commercial Register, 14.12.2004 |
| Legal address | 18. novembra iela 81 – 1, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 01.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- 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, €) | 0.23 | 1.04 | 0.59 |
| Personal income tax (thousands, €) | 0.02 | 0.04 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0.03 | 0.06 | 0.08 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
|---|---|
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
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 |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 | € 1 422 | € 2 844 | Latvia | 28.05.2016 | 01.06.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.09.2022 | PDF (440.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.11.2021 | PDF (440.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (440.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zin | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| kopsap.pr | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Kop.prot. 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin. 2015.g. | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidr.BWA | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2013.g. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. sl | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | RAR | ||||
2009 |
Annual report | 18.03.2010 | TIF (841.92 KB) | ||
2008 |
Annual report | 23.04.2009 | TIF (1.01 MB) | ||
2007 |
Annual report | 04.07.2008 | TIF (2.2 MB) | ||
2006 |
Annual report | 28.05.2007 | TIF (322.58 KB) | ||
2005 |
Annual report | 22.01.2008 | TIF (1.36 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.1 KB | 07.06.2016 | 28.05.2016 | 1 |
Articles of Association |
TIF | 22.07 KB | 07.06.2016 | 28.05.2016 | 1 |
Shareholders’ register |
TIF | 40.31 KB | 07.06.2016 | 28.05.2016 | 2 |
Shareholders’ register |
TIF | 15.29 KB | 22.01.2008 | 18.12.2007 | 1 |
Articles of Association |
TIF | 33.22 KB | 22.01.2008 | 29.11.2004 | 2 |
Memorandum of Association |
TIF | 29.98 KB | 22.01.2008 | 29.11.2004 | 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 |
TIF | 52.85 KB | 07.06.2016 | 01.06.2016 | 2 |
Application |
TIF | 62.45 KB | 07.06.2016 | 28.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.85 KB | 07.06.2016 | 28.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.71 KB | 22.01.2008 | 28.12.2007 | 1 |
Application |
TIF | 162.02 KB | 22.01.2008 | 18.12.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 4.91 KB | 22.01.2008 | 18.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 40.78 KB | 22.01.2008 | 07.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.54 KB | 22.01.2008 | 14.12.2004 | 1 |
Registration certificates |
TIF | 24.27 KB | 22.01.2008 | 14.12.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.3 KB | 22.01.2008 | 02.12.2004 | 1 |
Application |
TIF | 158.46 KB | 22.01.2008 | 01.12.2004 | 4 |
Receipts on the publication and state fees |
TIF | 58.91 KB | 22.01.2008 | 01.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.02 KB | 22.01.2008 | 29.11.2004 | 1 |
Appraisal reports |
TIF | 14.34 KB | 22.01.2008 | 29.11.2004 | 1 |
Consent of the auditor |
TIF | 7.72 KB | 22.01.2008 | 29.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 9.91 KB | 22.01.2008 | 29.11.2004 | 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