BWS, SIA
Limited Liability Company, Micro company
Place in branch
318 by turnover
177 by paid taxes
35 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 "BWS" |
| Registration number, date | 40103424392, 03.06.2011 |
| VAT number | LV40103424392 from 10.06.2011 Europe VAT register |
| Register, date | Commercial Register, 03.06.2011 |
| Legal address | Uriekstes iela 14A, Rīga, LV-1005 Check address owners |
| Fixed capital | 56 868 EUR, registered payment 15.05.2020 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (16.12.2020)
- 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, €) | 55.15 | 46.94 | 36.3 |
| Personal income tax (thousands, €) | 4.18 | 2.04 | 1.41 |
| Statutory social insurance contributions (thousands, €) | 6.52 | 3.18 | 2.29 |
| Average employees count | 3 | 2 | 1 |
| Received COVID-19 downtime support | 16.12.2020, € | ||
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.02.2019 | Switzerland | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.02.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
INPLASTEC Holding AGReg. no. CHE-319.654.702
|
100 % | 2 031 | € 28 | € 56 868 | Switzerland | 03.02.2023 | 15.02.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ganību dambis 36 | Until 22.02.2012 | 12 years ago |
|---|---|---|
| Rīga, Rankas iela 11 | Until 25.02.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 BWS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ BWS 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ BWS 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ SIA BWS 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ BWS 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ BWS 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums PDF | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzinojums 2011 | |||||
2011 |
Annual report | 03.06.2011 - 31.12.2011 | 23.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzinojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 110.57 KB | 09.02.2023 | 03.02.2023 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 202.09 KB | 09.02.2023 | 23.01.2023 | 7 |
Shareholders’ register |
DOC | 37 KB | 15.05.2020 | 11.05.2020 | 1 |
Shareholders’ register |
DOC | 37 KB | 15.05.2020 | 11.05.2020 | 1 |
Articles of Association |
349.26 KB | 11.05.2020 | 28.04.2020 | 1 | |
Articles of Association |
349.26 KB | 11.05.2020 | 28.04.2020 | 1 | |
Regulations for the increase/reduction of the equity |
280.99 KB | 11.05.2020 | 28.04.2020 | 1 | |
Regulations for the increase/reduction of the equity |
280.99 KB | 11.05.2020 | 28.04.2020 | 1 | |
Shareholders’ register |
277.29 KB | 11.05.2020 | 28.04.2020 | 1 | |
Shareholders’ register |
277.29 KB | 11.05.2020 | 28.04.2020 | 1 | |
Shareholders’ register |
TIF | 24.96 KB | 02.04.2020 | 06.03.2020 | 1 |
Articles of Association |
TIF | 236.49 KB | 28.09.2017 | 29.08.2017 | 5 |
Amendments to the Articles of Association |
TIF | 89.35 KB | 21.09.2017 | 29.08.2017 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 122.42 KB | 21.09.2017 | 07.08.2017 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 46.76 KB | 23.09.2015 | 31.08.2015 | 1 |
Shareholders’ register |
TIF | 103.83 KB | 23.09.2015 | 24.08.2015 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 922.17 KB | 23.09.2015 | 05.08.2015 | 21 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 142.56 KB | 23.09.2015 | 05.08.2015 | 6 |
Articles of association of foreign companies |
TIF | 211.85 KB | 23.09.2015 | 08.06.2015 | 4 |
Translations of the articles of association of foreign companies |
TIF | 147.2 KB | 23.09.2015 | 08.06.2015 | 7 |
Amendments to the Articles of Association |
TIF | 16.06 KB | 06.01.2015 | 19.12.2014 | 1 |
Articles of Association |
TIF | 20.76 KB | 06.01.2015 | 19.12.2014 | 1 |
Shareholders’ register |
TIF | 62.28 KB | 06.01.2015 | 19.12.2014 | 2 |
Shareholders’ register |
TIF | 11.74 KB | 10.06.2013 | 04.06.2013 | 1 |
Amendments to the Articles of Association |
TIF | 18.56 KB | 10.06.2013 | 03.06.2013 | 1 |
Articles of Association |
TIF | 17.27 KB | 10.06.2013 | 03.06.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.32 KB | 10.06.2013 | 03.06.2013 | 1 |
Shareholders’ register |
TIF | 12.68 KB | 13.06.2011 | 08.06.2011 | 1 |
Articles of Association |
TIF | 40.02 KB | 07.06.2011 | 24.05.2011 | 1 |
Memorandum of Association |
TIF | 41.45 KB | 07.06.2011 | 24.05.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
571.19 KB | 15.02.2023 | 14.02.2023 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 18.02.2021 | 18.02.2021 | 2 |
Protocols/decisions of a company/organisation |
490.69 KB | 16.02.2021 | 08.02.2021 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 465.95 KB | 16.02.2021 | 08.02.2021 | 2 |
Application |
410.12 KB | 10.02.2021 | 08.02.2021 | 4 | |
Decisions / letters / protocols of public notaries |
RTF | 191.03 KB | 15.05.2020 | 15.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 15.05.2020 | 15.05.2020 | 2 |
Application |
DOCX | 52.13 KB | 15.05.2020 | 12.05.2020 | 3 |
Application |
EDOC | 57.08 KB | 15.05.2020 | 12.05.2020 | 3 |
Application |
DOCX | 52.13 KB | 15.05.2020 | 12.05.2020 | 3 |
Shareholders’ register |
EDOC | 17.65 KB | 15.05.2020 | 11.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.83 KB | 11.05.2020 | 11.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 11.05.2020 | 11.05.2020 | 2 |
Articles of Association |
EDOC | 327.39 KB | 11.05.2020 | 28.04.2020 | 1 |
Application |
DOCX | 49.89 KB | 11.05.2020 | 28.04.2020 | 1 |
Application |
EDOC | 55.02 KB | 11.05.2020 | 28.04.2020 | 1 |
Application |
DOCX | 49.89 KB | 11.05.2020 | 28.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 175.09 KB | 11.05.2020 | 28.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
192.17 KB | 11.05.2020 | 28.04.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
DOC | 22 KB | 11.05.2020 | 28.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
192.17 KB | 11.05.2020 | 28.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 299.15 KB | 11.05.2020 | 28.04.2020 | 1 |
Protocols/decisions of a company/organisation |
327.66 KB | 11.05.2020 | 28.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
327.66 KB | 11.05.2020 | 28.04.2020 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 260.98 KB | 11.05.2020 | 28.04.2020 | 1 |
Shareholders’ register |
EDOC | 253.91 KB | 11.05.2020 | 28.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.25 KB | 21.04.2020 | 21.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.42 KB | 21.04.2020 | 21.04.2020 | 2 |
Application |
EDOC | 62.75 KB | 16.04.2020 | 16.04.2020 | 4 |
Application |
DOCX | 54.17 KB | 16.04.2020 | 16.04.2020 | 4 |
Application |
DOCX | 54.17 KB | 16.04.2020 | 16.04.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.7 KB | 11.12.2019 | 11.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 11.12.2019 | 11.12.2019 | 2 |
Copy of the personal identification document |
TIF | 154.85 KB | 27.11.2019 | 21.11.2019 | 5 |
Application |
TIF | 234.52 KB | 12.11.2019 | 11.11.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 16.57 KB | 12.11.2019 | 11.11.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.67 KB | 12.11.2019 | 11.11.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 103.92 KB | 27.11.2019 | 05.11.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 442.85 KB | 02.04.2020 | 15.10.2019 | 17 |
Power of attorney, act of empowerment |
TIF | 143.91 KB | 12.11.2019 | 17.09.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 06.02.2019 | 06.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.21 KB | 06.02.2019 | 06.02.2019 | 2 |
Application |
459.88 KB | 05.02.2019 | 05.02.2019 | 2 | |
Application |
459.88 KB | 05.02.2019 | 05.02.2019 | 2 | |
Application |
EDOC | 448.96 KB | 05.02.2019 | 05.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.21 KB | 20.03.2018 | 20.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 20.03.2018 | 20.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 301.95 KB | 20.03.2018 | 15.03.2018 | 1 |
Statement regarding the beneficial owners |
299.89 KB | 20.03.2018 | 15.03.2018 | 1 | |
Statement regarding the beneficial owners |
443.12 KB | 20.03.2018 | 15.03.2018 | 1 | |
Statement regarding the beneficial owners |
443.12 KB | 20.03.2018 | 15.03.2018 | 1 | |
Statement regarding the beneficial owners |
EDOC | 438.42 KB | 20.03.2018 | 15.03.2018 | 1 |
Statement regarding the beneficial owners |
299.89 KB | 20.03.2018 | 15.03.2018 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 186.33 KB | 02.10.2017 | 02.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.52 KB | 02.10.2017 | 02.10.2017 | 2 |
Application |
TIF | 164.09 KB | 28.09.2017 | 29.08.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 218.31 KB | 21.09.2017 | 29.08.2017 | 5 |
Other documents |
TIF | 89.12 KB | 21.09.2017 | 16.08.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 145.13 KB | 21.09.2017 | 16.08.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 69.87 KB | 23.09.2015 | 02.09.2015 | 2 |
Application |
TIF | 110.12 KB | 23.09.2015 | 24.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 103.35 KB | 23.09.2015 | 31.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 371.41 KB | 23.09.2015 | 30.07.2015 | 6 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 147.87 KB | 23.09.2015 | 30.07.2015 | 3 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 128.49 KB | 23.09.2015 | 29.07.2015 | 4 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 135.69 KB | 23.09.2015 | 06.07.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.16 KB | 26.02.2015 | 25.02.2015 | 2 |
Application |
TIF | 60.65 KB | 26.02.2015 | 18.02.2015 | 2 |
Confirmation or consent to legal address |
TIF | 9.09 KB | 26.02.2015 | 18.02.2015 | 1 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 106.22 KB | 23.09.2015 | 03.02.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.79 KB | 06.01.2015 | 30.12.2014 | 2 |
Application |
TIF | 138.32 KB | 06.01.2015 | 22.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.84 KB | 06.01.2015 | 19.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.92 KB | 10.06.2013 | 07.06.2013 | 1 |
Application |
TIF | 46.53 KB | 10.06.2013 | 04.06.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.86 KB | 10.06.2013 | 03.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.96 KB | 10.06.2013 | 03.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.36 KB | 23.02.2012 | 22.02.2012 | 2 |
Application |
TIF | 249.96 KB | 23.02.2012 | 16.02.2012 | 2 |
Confirmation or consent to legal address |
TIF | 31.33 KB | 23.02.2012 | 15.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.66 KB | 13.06.2011 | 10.06.2011 | 2 |
Application |
TIF | 57.38 KB | 13.06.2011 | 09.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.83 KB | 07.06.2011 | 03.06.2011 | 1 |
Registration certificates |
TIF | 119.19 KB | 07.06.2011 | 03.06.2011 | 1 |
Application |
TIF | 190.78 KB | 07.06.2011 | 25.05.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 63.49 KB | 07.06.2011 | 25.05.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.48 KB | 07.06.2011 | 24.05.2011 | 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