BWD Corporation, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
455 by paid taxes
274 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BWD Corporation"
Registration number, date 40103302731, 22.06.2010
VAT number None (excluded 02.07.2023) Europe VAT register
Register, date Commercial Register, 22.06.2010
Legal address Akas iela 4 – 1B, Rīga, LV-1011 Check address owners
Fixed capital 2 845 EUR, registered payment 17.08.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 4.22 3.75 10.63
Personal income tax (thousands, €) 1.38 0.82 2.97
Statutory social insurance contributions (thousands, €) 3.44 3.37 7.65
Average employees count 5 6 4

Industries

Field from SRS Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Ukraine

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   19.04.2024
* 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 % 2 845 € 1 € 2 845 Ukraine 26.06.2020 07.07.2020

Historical addresses

Rīga, Vienības gatve 168 - 64 Until 29.11.2017 7 years ago
Rīga, Bērzlapu iela 2 - 64 Until 15.06.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (82.14 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.05.2023  PDF (82.72 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (82.12 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.02.2021  PDF (82.86 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.02.2020  PDF (83.32 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (77.73 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (80.34 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.02.2017  ZIP €9.00
Annual report 2016 PDF
BWD vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.01.2016  ZIP €7.00
Annual report 2014 PDF
vadibas zinojums JPG

2013

Annual report 28.03.2014  TIF (528.71 KB)

2012

Annual report 03.04.2013  TIF (1.31 MB)

2011

Annual report 30.05.2012  TIF (578.83 KB)

2010

Annual report 23.11.2011  TIF (510.06 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 30.5 KB 07.07.2020 02.07.2020 1

Shareholders’ register

PDF 1.57 MB 07.07.2020 02.07.2020 1

Articles of Association

TIF 61.35 KB 18.08.2015 12.08.2015 2

Shareholders’ register

TIF 363.82 KB 18.08.2015 12.08.2015 2

Shareholders’ register

TIF 14.03 KB 24.04.2012 04.04.2012 1

Shareholders’ register

TIF 15.38 KB 08.09.2011 12.08.2011 1

Articles of Association

TIF 17.82 KB 30.06.2010 11.06.2010 1

Memorandum of Association

TIF 39.43 KB 30.06.2010 11.06.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 82.42 KB 17.05.2024 17.05.2024 1

State Revenue Service decisions/letters/statements

EDOC 89.34 KB 16.04.2024 16.04.2024 1

Application

EDOC 55.22 KB 19.04.2024 08.04.2024 1

Protocols/decisions of a company/organisation

PDF 144.41 KB 19.04.2024 08.04.2024 1

Decisions / letters / protocols of public notaries

TIF 47.16 KB 11.03.2024 11.03.2024 2

Decisions / letters / protocols of public notaries

EDOC 62.05 KB 15.06.2021 15.06.2021 2

Application

PDF 691.04 KB 15.06.2021 10.06.2021 1

Application

PDF 506.03 KB 15.06.2021 10.06.2021 1

Application

PDF 506.03 KB 15.06.2021 10.06.2021 1

Confirmation or consent to legal address

PDF 504.79 KB 15.06.2021 10.06.2021 1

Confirmation or consent to legal address

PDF 536.39 KB 15.06.2021 10.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 07.07.2020 07.07.2020 2

Articles of Association

EDOC 33.67 KB 07.07.2020 02.07.2020 1

Application

DOCX 53.23 KB 07.07.2020 02.07.2020 1

Application

EDOC 61.74 KB 07.07.2020 02.07.2020 1

Power of attorney, act of empowerment

DOC 27.5 KB 07.07.2020 02.07.2020 1

Power of attorney, act of empowerment

EDOC 20.51 KB 07.07.2020 02.07.2020 1

Protocols/decisions of a company/organisation

DOC 56.5 KB 07.07.2020 02.07.2020 1

Protocols/decisions of a company/organisation

EDOC 38.95 KB 07.07.2020 02.07.2020 1

Shareholders’ register

EDOC 1.56 MB 07.07.2020 02.07.2020 1

Decisions / letters / protocols of public notaries

RTF 181.96 KB 17.08.2015 17.08.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 17.08.2015 17.08.2015 2

Application

TIF 156.22 KB 18.08.2015 12.08.2015 2

Protocols/decisions of a company/organisation

TIF 138.76 KB 18.08.2015 12.08.2015 3

Decisions / letters / protocols of public notaries

TIF 40.44 KB 24.04.2012 23.04.2012 2

Application

TIF 136.82 KB 24.04.2012 04.04.2012 4

Protocols/decisions of a company/organisation

TIF 48.7 KB 24.04.2012 04.04.2012 2

Decisions / letters / protocols of public notaries

TIF 41.53 KB 08.09.2011 06.09.2011 2

Consent of a member of the Board / executive director

TIF 34.39 KB 08.09.2011 16.08.2011 2

Application

TIF 109.29 KB 08.09.2011 12.08.2011 3

Protocols/decisions of a company/organisation

TIF 30.59 KB 08.09.2011 12.08.2011 1

Decisions / letters / protocols of public notaries

TIF 47.3 KB 30.06.2010 22.06.2010 2

Registration certificates

TIF 23.8 KB 30.06.2010 22.06.2010 1

Bank statements or other document regarding the payment of the equity

TIF 63.21 KB 30.06.2010 17.06.2010 3

Announcement regarding the legal address

TIF 8.95 KB 30.06.2010 11.06.2010 1

Application

TIF 595.51 KB 30.06.2010 11.06.2010 8
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