BWR, SIA
Limited Liability Company, Micro company
Place in branch
5 by turnover
5 by profit
5 by paid taxes
5 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 "BWR" |
| Registration number, date | 40003308691, 12.09.1996 |
| VAT number | LV40003308691 from 29.12.1999 Europe VAT register |
| Register, date | Commercial Register, 29.10.2003 |
| Legal address | Vāveres iela 4 – 1, Rīga, LV-1006 Check address owners |
| Fixed capital | 11 189 EUR, registered payment 10.06.2014 |
| 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
- Has contacts
- 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, €) | 112.37 | 76.18 | 104.13 |
| Personal income tax (thousands, €) | 20.62 | 16.21 | 8.81 |
| Statutory social insurance contributions (thousands, €) | 38.68 | 32.21 | 18.35 |
| Average employees count | 6 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Optikas, briļļu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Optisko instrumentu un fotoaparatūras ražošana (26.70) |
| Field from SRS | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos Medicīnas un ortopēdisko preču mazumtirdzniecība specializētajos veikalos Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos Optisko instrumentu un fotoaparatūras ražošana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Italy | Italy |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.10.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.06.2014 |
* 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 |
50 % | 5 595 | € 1 | € 5 595 | Latvia | 04.06.2014 | 10.06.2014 |
Natural person |
50 % | 5 594 | € 1 | € 5 594 | Italy | 04.06.2014 | 10.06.2014 |
Contacts in cooperation with
Apply information changes
ML
"BWR", SIA
Vaidavas 15 k-1 - 5, Rīga, LV-1084 Check address owners
Optikas, briļļu vairumtirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "BWR" | Until 18.05.2005 | 19 years ago |
|---|
Historical addresses
| Rīga, A.Saharova iela 27-53 | Until 19.02.1999 | 25 years ago |
|---|---|---|
| Rīga, Pulkveža Brieža iela 19/2-19 | Until 23.03.2007 | 17 years ago |
| Rīga, Vaidavas iela 15 k-1 - 5 | Until 11.11.2024 | 19 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Scan1636 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Scan1447 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Scan1158 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Scan0852 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zi ojums vad bas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zi as 1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Z nojums BWR 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 020-Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 020-Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan20 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan2 | |||||
2011 |
Annual report | 02.07.2012 | TIF (623.62 KB) | ||
2010 |
Annual report | 31.05.2011 | TIF (889.54 KB) | ||
2009 |
Annual report | 14.04.2010 | TIF (966.87 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (977.49 KB) | ||
2007 |
Annual report | 11.08.2008 | TIF (1.02 MB) | ||
2006 |
Annual report | 03.08.2007 | TIF (543.98 KB) | ||
2005 |
Annual report | 20.10.2006 | TIF (700.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 32.89 KB | 28.10.2010 | 22.10.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
171.79 KB | 11.11.2024 | 06.11.2024 | 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