BWTap, SIA

Limited Liability Company, Micro company
Place in branch
4K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BWTap"
Registration number, date 40103839599, 24.10.2014
VAT number LV40103839599 from 05.11.2014 Europe VAT register
Register, date Commercial Register, 24.10.2014
Legal address Salamandras iela 1 k-3 – 4, Rīga, LV-1024 Check address owners
Fixed capital 2 800 EUR, registered payment 18.07.2016
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, €) -0.53 1.81 1.87
Personal income tax (thousands, €) 0.43 0.2 0.16
Statutory social insurance contributions (thousands, €) 2.46 2 1.63
Average employees count 1 1 1

Industries

Field from SRS Metāla konstrukciju un to sastāvdaļu ražošana (25.11)
CSP industry Metāla konstrukciju un to sastāvdaļu ražošana (25.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   24.10.2014
* 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

100 % 100 € 28 € 2 800 Latvia 24.10.2014 24.10.2014

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  PDF (79.94 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (80.61 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.05.2022  PDF (264.93 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.04.2021  ZIP €11.00
Annual report 2020 PDF
vad PDF

2019

Annual report 01.01.2019 - 31.12.2019 13.07.2020  ZIP €11.00
Annual report 2019 PDF
vad PDF

2018

Annual report 01.01.2018 - 31.12.2018 14.01.2019  ZIP €11.00
Annual report 2018 PDF
vad.zinojums BWtap DOCX

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
vad.zinojums BWtap DOCX

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
vad.zinojums BWtap DOCX

2015

Annual report 24.10.2014 - 31.12.2015 13.06.2016  ZIP €8.00
Annual report 2015 PDF
vad.zinojums BWtap DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 44.93 KB 22.07.2016 13.07.2016 2

Articles of Association

TIF 56.7 KB 22.11.2014 21.10.2014 2

Shareholders’ register

TIF 47.04 KB 22.11.2014 21.10.2014 2

Memorandum of Association

TIF 49.14 KB 22.11.2014 20.10.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 48.66 KB 22.07.2016 18.07.2016 2

Application

TIF 86.57 KB 22.07.2016 13.07.2016 2

Power of attorney, act of empowerment

TIF 23.29 KB 22.07.2016 13.07.2016 1

Bank statements or other document regarding the payment of the equity

TIF 109.08 KB 22.07.2016 12.07.2016 2

Bank statements or other document regarding the payment of the equity

TIF 24.88 KB 22.07.2016 30.01.2015 1

Decisions / letters / protocols of public notaries

TIF 78.7 KB 22.11.2014 24.10.2014 2

Announcement regarding the legal address

TIF 18.24 KB 22.11.2014 21.10.2014 1

Application

TIF 171.87 KB 22.11.2014 21.10.2014 3

Appraisal reports

TIF 41.47 KB 22.11.2014 21.10.2014 1

Bank statements or other document regarding the payment of the equity

TIF 41.93 KB 22.11.2014 21.10.2014 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