BWEP, SIA
Limited Liability Company, Micro company
Place in branch
51 by turnover
64 by paid taxes
29 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 | SIA "BWEP" |
| Registration number, date | 40103565620, 13.07.2012 |
| VAT number | LV40103565620 from 13.11.2015 Europe VAT register |
| Register, date | Commercial Register, 13.07.2012 |
| Legal address | Vabu iela 11, Rīga, LV-1030 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 04.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BWEP, SIA
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
- Has contacts
- 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, €) | 35.56 | 13.05 | 5.1 |
| Personal income tax (thousands, €) | 8.03 | 6.31 | 2.4 |
| Statutory social insurance contributions (thousands, €) | 13.83 | 11.4 | 3.82 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Informatīvie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Interneta portālu darbība (63.12) |
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | Germany | Germany |
|
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 | 14.08.2019 |
* 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 % | 150 | € 20 | € 3 000 | Germany | 04.06.2015 | 04.11.2015 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "Baltic Wind Energy Projects" | Until 25.02.2016 | 9 years ago |
|---|
Historical addresses
| Rīga, Puikules iela 27 | Until 04.11.2015 | 10 years ago |
|---|---|---|
| Rīga, Puikules iela 25 | Until 14.08.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (1.2 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (404.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | PDF (243.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (1001.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (464.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (314.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.07.2018 | PDF (375.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (909.82 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BWEP-SIA GADA PARSKATS Y2015 signed | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| BWEP-SIA GP2014 parakstits | |||||
2013 |
Annual report | 13.07.2012 - 31.12.2013 | 01.05.2016 | ZIP | |
| Annual report 2013 | |||||
| BWEP-SIA GP Jul13-2012 Dec31-2013 parakstits |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.17 KB | 26.02.2016 | 15.02.2016 | 1 |
Articles of Association |
TIF | 76.34 KB | 26.02.2016 | 15.02.2016 | 3 |
Amendments to the Articles of Association |
TIF | 20.2 KB | 05.11.2015 | 04.06.2015 | 1 |
Articles of Association |
TIF | 64.83 KB | 05.11.2015 | 04.06.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 41.23 KB | 05.11.2015 | 04.06.2015 | 1 |
Shareholders’ register |
TIF | 496.32 KB | 05.11.2015 | 04.06.2015 | 2 |
Shareholders’ register |
TIF | 487.21 KB | 05.11.2015 | 04.06.2015 | 2 |
Shareholders’ register |
TIF | 63.69 KB | 05.11.2015 | 04.06.2015 | 2 |
Articles of Association |
TIF | 87.5 KB | 17.07.2012 | 27.04.2012 | 4 |
Memorandum of association |
TIF | 123.59 KB | 17.07.2012 | 27.04.2012 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 14.08.2019 | 14.08.2019 | 2 |
Application |
2.69 MB | 14.08.2019 | 05.08.2019 | 24 | |
Application |
2.66 MB | 14.08.2019 | 05.08.2019 | 24 | |
Protocols/decisions of a company/organisation |
146.53 KB | 14.08.2019 | 05.08.2019 | 1 | |
Protocols/decisions of a company/organisation |
177.64 KB | 14.08.2019 | 05.08.2019 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 32.28 KB | 26.02.2016 | 25.02.2016 | 2 |
Application |
TIF | 137.26 KB | 26.02.2016 | 02.02.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 18.77 KB | 26.02.2016 | 02.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.57 KB | 26.02.2016 | 02.02.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 171.44 KB | 26.02.2016 | 06.11.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 101.96 KB | 05.11.2015 | 04.11.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.97 KB | 05.11.2015 | 26.10.2015 | 1 |
Confirmation or consent to legal address |
TIF | 22.22 KB | 05.11.2015 | 26.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 24.22 KB | 05.11.2015 | 23.10.2015 | 1 |
Application |
TIF | 295.96 KB | 05.11.2015 | 04.06.2015 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.12 KB | 05.11.2015 | 04.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 114.29 KB | 05.11.2015 | 04.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 184.31 KB | 24.01.2013 | 24.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.23 MB | 24.01.2013 | 24.01.2013 | 2 |
Orders/request/cover notes of court bailiffs |
DOCX | 253.53 KB | 23.01.2013 | 23.01.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 1.73 MB | 23.01.2013 | 23.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.14 MB | 14.01.2013 | 14.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.55 KB | 14.01.2013 | 14.01.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 1.6 MB | 11.01.2013 | 11.01.2013 | 1 |
Orders/request/cover notes of court bailiffs |
DOCX | 254.09 KB | 11.01.2013 | 11.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.07 KB | 23.07.2012 | 19.07.2012 | 2 |
Submission/Application |
TIF | 28.56 KB | 23.07.2012 | 18.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.59 KB | 17.07.2012 | 13.07.2012 | 2 |
Registration certificates |
TIF | 48.62 KB | 17.07.2012 | 13.07.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.69 KB | 17.07.2012 | 04.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 12.87 KB | 17.07.2012 | 27.04.2012 | 1 |
Application |
TIF | 129.73 KB | 17.07.2012 | 27.04.2012 | 4 |
Confirmation or consent to legal address |
TIF | 15.3 KB | 17.07.2012 | 27.04.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 191.08 KB | 17.07.2012 | 21.05.2004 | 5 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 177.77 KB | 17.07.2012 | 4 |
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