C.W.T. INTERNATIONAL, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 05.09.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "C.W.T. INTERNATIONAL" |
| Registration number, date | 40203073494, 05.06.2017 |
| VAT number | None (excluded 22.06.2022) Europe VAT register |
| Register, date | Commercial Register, 05.06.2017 |
| Legal address | Alberta iela 11 – 66, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.02.2018 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.31 | 18.03 | 46.17 |
| Personal income tax (thousands, €) | 0.07 | 10.13 | 13.32 |
| Statutory social insurance contributions (thousands, €) | 0.11 | 15.33 | 20.98 |
| Average employees count | 0 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17) |
|---|---|
| CSP industry | Tabakas izstrādājumu vairumtirdzniecība (46.35) |
Historical addresses
| Rīga, Brīvības gatve 221 - 1 | Until 26.04.2018 | 7 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Dzirnieku iela 16 | Until 21.06.2019 | 6 years ago |
| Jūrmala, Piestātnes iela 11A | Until 06.11.2019 | 6 years ago |
| Stopiņu nov., Rumbula, Getliņu iela 7A | Until 01.07.2021 | 4 years ago |
| Ropažu nov., Stopiņu pag., Rumbula, Getliņu iela 7A | Until 18.05.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadibasZinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.01.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadibasZinojums | |||||
| Zv.revid.sledz. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (1.68 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | PDF (196.31 KB) | €11.00 |
2017 |
Annual report | 05.06.2017 - 31.12.2017 | 25.04.2018 | PDF (192.32 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 37.49 KB | 03.05.2022 | 01.04.2022 | 1 |
Shareholders’ register |
TIF | 79.65 KB | 05.11.2019 | 30.10.2019 | 3 |
Amendments to the Articles of Association |
TIF | 49.79 KB | 30.10.2019 | 30.10.2019 | 1 |
Articles of Association |
TIF | 101.4 KB | 30.10.2019 | 30.10.2019 | 3 |
Shareholders’ register |
TIF | 63.03 KB | 09.03.2018 | 07.03.2018 | 2 |
Shareholders’ register |
TIF | 64.18 KB | 19.02.2018 | 19.02.2018 | 2 |
Shareholders’ register |
TIF | 89.72 KB | 15.02.2018 | 14.12.2017 | 2 |
Articles of Association |
TIF | 15.88 KB | 01.06.2017 | 31.05.2017 | 1 |
Memorandum of Association |
TIF | 35.92 KB | 01.06.2017 | 31.05.2017 | 1 |
Shareholders’ register |
TIF | 66.74 KB | 01.06.2017 | 31.05.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 108.36 KB | 16.03.2023 | 16.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 30.09.2022 | 30.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 30.09.2022 | 30.09.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 102.58 KB | 28.09.2022 | 28.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.61 KB | 18.05.2022 | 18.05.2022 | 2 |
Application |
EDOC | 80.5 KB | 13.05.2022 | 13.05.2022 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 25.76 KB | 03.05.2022 | 01.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 06.11.2019 | 06.11.2019 | 2 |
Application |
TIF | 720.82 KB | 05.11.2019 | 30.10.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 128.13 KB | 30.10.2019 | 29.10.2019 | 4 |
Confirmation or consent to legal address |
TIF | 21.54 KB | 30.10.2019 | 05.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.37 KB | 21.06.2019 | 21.06.2019 | 2 |
Application |
TIF | 120.32 KB | 31.10.2019 | 18.06.2019 | 3 |
Confirmation or consent to legal address |
TIF | 20.76 KB | 31.10.2019 | 17.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.94 KB | 26.04.2018 | 26.04.2018 | 2 |
Application |
TIF | 107.38 KB | 09.04.2018 | 05.04.2018 | 2 |
Confirmation or consent to legal address |
TIF | 20.42 KB | 09.04.2018 | 27.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.71 KB | 19.03.2018 | 19.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 19.03.2018 | 19.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 101.73 KB | 16.03.2018 | 13.03.2018 | 2 |
Application |
TIF | 330.29 KB | 16.03.2018 | 07.03.2018 | 9 |
Protocols/decisions of a company/organisation |
TIF | 90.76 KB | 09.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.73 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.1 KB | 23.02.2018 | 23.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 158.1 KB | 22.02.2018 | 21.02.2018 | 4 |
Application |
TIF | 324.76 KB | 22.02.2018 | 19.02.2018 | 8 |
Consent of a member of the Board / executive director |
TIF | 41.03 KB | 19.02.2018 | 19.02.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.91 KB | 19.02.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.86 KB | 15.02.2018 | 15.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.44 KB | 15.02.2018 | 15.02.2018 | 2 |
Application |
TIF | 393.08 KB | 07.02.2018 | 07.02.2018 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.28 KB | 07.02.2018 | 02.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 05.06.2017 | 05.06.2017 | 2 |
Announcement regarding the legal address |
TIF | 12.82 KB | 01.06.2017 | 31.05.2017 | 1 |
Application |
TIF | 232.07 KB | 01.06.2017 | 31.05.2017 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.41 KB | 01.06.2017 | 31.05.2017 | 1 |
Confirmation or consent to legal address |
TIF | 26.81 KB | 01.06.2017 | 16.05.2017 | 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