BZW, SIA

Limited Liability Company, Micro company
Place in branch
23 by turnover
23 by profit
26 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BZW"
Registration number, date 40003943688, 31.07.2007
VAT number LV40003943688 from 05.09.2007 Europe VAT register
Register, date Commercial Register, 31.07.2007
Legal address "Krasti" – 6, Suntaži, Suntažu pag., Ogres nov., LV-5060 Check address owners
Fixed capital 2 840 EUR, registered payment 15.03.2016
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, €) 33.34 27.54 22.9
Personal income tax (thousands, €) 2.7 3.24 3.19
Statutory social insurance contributions (thousands, €) 14.22 11.94 10.07
Average employees count 7 7 6
Received COVID-19 downtime support 04.01.2022, 776.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Rūpniecības preču tirdzniecība
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 20 € 142 € 2 840 Latvia 02.03.2016 15.03.2016

Apply information changes

ML

"BZW", SIA

Kastaņu 2A, Mālpils, Mālpils pagasts, Siguldas nov., LV-2152 Check address owners

Rūpniecības preču tirdzniecība

Historical addresses

Ogres rajons, Suntažu pagasts, Suntaži, "Krasti" 6 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (80.01 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 13.03.2023  PDF (79.62 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.03.2022  PDF (80.05 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 25.03.2021  PDF (79.57 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 26.03.2020  PDF (80.59 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 09.05.2019  PDF (79.25 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (81.04 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.03.2017  PDF (1.87 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
BZW-VADIBAS ZINOJUMS-2015. PDF

2014

 Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibaszinojumsBZW2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS GP 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 13.05.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2012 BZW PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  ZIP (242.64 KB)

2008

 Annual report: Board statement 31.07.2007 - 31.12.2008 08.05.2009  ZIP (11.25 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 34.51 KB 16.03.2016 02.03.2016 1

Shareholders’ register

TIF 533.56 KB 16.03.2016 02.03.2016 2

Articles of Association

 TIF 15.88 KB 05.09.2007 26.07.2007 1

Memorandum of Association

 TIF 17.81 KB 05.09.2007 26.07.2007 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 62.3 KB 16.03.2016 15.03.2016 2

Application

 TIF 183.29 KB 16.03.2016 10.03.2016 2

Protocols/decisions of a company/organisation

 TIF 65.14 KB 16.03.2016 02.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 37.3 KB 22.04.2009 21.04.2009 1

Application

 TIF 114.38 KB 22.04.2009 16.04.2009 4

Protocols/decisions of a company/organisation

 TIF 8.02 KB 22.04.2009 16.04.2009 1

Receipts on the publication and state fees

 TIF 32.16 KB 22.04.2009 16.04.2009 2

Decisions / letters / protocols of public notaries

 TIF 38.4 KB 26.01.2009 01.12.2008 1

Application

 TIF 143.36 KB 26.01.2009 26.11.2008 4

Protocols/decisions of a company/organisation

 TIF 8.1 KB 26.01.2009 26.11.2008 1

Receipts on the publication and state fees

 TIF 34.2 KB 26.01.2009 26.11.2008 2

Sample report

 TIF 24.27 KB 26.01.2009 26.11.2008 1

Decisions / letters / protocols of public notaries

 TIF 39.67 KB 05.09.2007 31.07.2007 2

Registration certificates

 TIF 22.58 KB 05.09.2007 31.07.2007 1

Announcement regarding the legal address

 TIF 7.21 KB 05.09.2007 26.07.2007 1

Application

 TIF 92.9 KB 05.09.2007 26.07.2007 4

Bank statements or other document regarding the payment of the equity

TIF 14.19 KB 05.09.2007 26.07.2007 1

Receipts on the publication and state fees

 TIF 33.38 KB 05.09.2007 26.07.2007 2
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