BWD Corporation, SIA
Limited Liability Company, Micro company
Place in branch
16K+ by turnover
383 by paid taxes
300 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 "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
- 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
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 | |||||
| BWD vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| 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 |
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 |
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 |
691.04 KB | 15.06.2021 | 10.06.2021 | 1 | |
Application |
506.03 KB | 15.06.2021 | 10.06.2021 | 1 | |
Application |
506.03 KB | 15.06.2021 | 10.06.2021 | 1 | |
Confirmation or consent to legal address |
504.79 KB | 15.06.2021 | 10.06.2021 | 1 | |
Confirmation or consent to legal address |
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