Crowe DNW, SIA

Limited Liability Company, Micro company
Place in branch
96 by turnover
464 by profit
125 by paid taxes
45 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Crowe DNW"
Registration number, date 40103171002, 19.05.2008
VAT number LV40103171002 from 08.07.2008 Europe VAT register
Register, date Commercial Register, 19.05.2008
Legal address Bauskas iela 58 – 1, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR, registered payment 01.07.2016
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, €) 68.75 57.12 45.07
Personal income tax (thousands, €) 8.37 10.1 7.99
Statutory social insurance contributions (thousands, €) 17.03 18.97 15.31
Average employees count 4 3 3

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.03.2018
Estonia Estonia

Control type: as a company member/shareholder

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   03.08.2022

Natural person

Executive Board Member of the Board Right to represent individually   03.08.2022

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.  10.11.2010
* 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

CDNW Group OU

Reg. no. 14341934
Narva mnt 13, Kesklinna, Tallina, Harju apgabals, 10151

45 % 45 € 28 € 1 260 Estonia 28.08.2024 10.09.2024

Natural person

22 % 22 € 28 € 616 Estonia 28.08.2024 10.09.2024

Natural person

20 % 20 € 28 € 560 Latvia 28.08.2024 10.09.2024

Natural person

13 % 13 € 28 € 364 Latvia 28.08.2024 10.09.2024

Apply information changes

ML

"Crowe DNW", SIA

Bauskas 58-216, Rīga LV-1004 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical company names

Sabiedrība ar ierobežotu atbildību "DONOWAY ASSURANCE" Until 23.01.2018 6 years ago
Sabiedrība ar ierobežotu atbildību "LARSSEN DONOWAY INKENS" Until 04.12.2013 11 years ago

Historical addresses

Rīga, Meža iela 4 Until 14.09.2011 13 years ago
Rīga, Dignājas iela 3C - 16A Until 03.08.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.09.2022 - 31.08.2023 31.01.2024  PDF (813.69 KB) €11.00

2022

Annual report 01.09.2021 - 31.08.2022 04.04.2023  PDF (416.59 KB) €11.00

2021

Annual report 01.09.2020 - 31.08.2021 29.12.2021  PDF (370.35 KB) €11.00

2020

Annual report 01.09.2019 - 31.08.2020 23.12.2020  PDF (442.31 KB) €11.00

2019

Annual report 01.09.2018 - 31.08.2019 06.12.2019  PDF (534.35 KB) €11.00

2018

Annual report 01.09.2017 - 31.08.2018 12.11.2018  PDF (304.35 KB) €11.00

2017

Annual report 01.09.2016 - 31.08.2017 28.11.2017  PDF (477.04 KB) €11.00

2016

Annual report 01.09.2015 - 31.08.2016 18.10.2016  PDF (627.9 KB) €9.00

2015

Annual report 01.09.2014 - 31.08.2015 10.11.2015  PDF (593.8 KB) €8.00

2014

Annual report 01.09.2013 - 31.08.2014 27.11.2014  HTML (88.8 KB) €7.00

2013

Annual report 01.09.2012 - 31.08.2013 04.10.2013  HTML (89.69 KB)

2012

Annual report 01.09.2011 - 31.08.2012 09.11.2012  HTML (90.04 KB)

2011

Annual report 01.01.2011 - 31.08.2011 27.11.2011  ZIP
1_HTML izdruka HTML
GP PZapgroz NPnetiesa 310811 XML

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas RAR

2009

Annual report 30.04.2010  TIF (252.21 KB)

2008

Annual report 15.06.2009  TIF (455.13 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 35.09 KB 10.09.2024 28.08.2024 1

Shareholders’ register

EDOC 36.21 KB 10.09.2024 28.08.2024 1

Shareholders’ register

PDF 145.37 KB 01.03.2018 01.02.2018 1

Amendments to the Articles of Association

ASICE 284.48 KB 18.01.2018 16.01.2018 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 151.68 KB 03.01.2018 22.12.2017 5

Articles of Association

ASICE 391.95 KB 18.01.2018 20.12.2017 1

Amendments to the Articles of Association

TIF 15.06 KB 13.07.2016 13.06.2016 1

Articles of Association

TIF 29.95 KB 13.07.2016 13.06.2016 1

Shareholders’ register

TIF 283.12 KB 13.07.2016 13.06.2016 3

Amendments to the Articles of Association

TIF 6.79 KB 05.12.2013 16.10.2013 1

Articles of Association

TIF 110.3 KB 05.12.2013 16.10.2013 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 112.65 KB 05.12.2013 16.10.2013 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 74.84 KB 05.12.2013 01.10.2013 3

Shareholders’ register

TIF 127.41 KB 14.10.2013 04.09.2013 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 139.26 KB 14.10.2013 03.09.2013 6

Shareholders’ register

TIF 81.09 KB 14.10.2013 03.09.2013 2

Amendments to the Articles of Association

TIF 20.75 KB 15.09.2011 24.08.2011 2

Articles of Association

TIF 21.24 KB 15.09.2011 24.08.2011 1

Articles of Association

TIF 43.43 KB 11.11.2010 19.10.2010 1

Shareholders’ register

TIF 45.48 KB 15.10.2010 30.09.2010 1

Shareholders’ register

TIF 23.21 KB 29.12.2009 03.12.2009 1

Memorandum of association or other equivalent documents of foreign companies

TIF 193.45 KB 29.12.2009 19.11.2009 5

Articles of Association

TIF 105.68 KB 19.03.2009 04.04.2008 3

Memorandum of association

TIF 53.53 KB 19.03.2009 04.04.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47.54 KB 10.09.2024 30.08.2024 1

Protocols/decisions of a company/organisation

EDOC 44.8 KB 10.09.2024 28.08.2024 1

Decisions / letters / protocols of public notaries

EDOC 63.01 KB 03.08.2022 03.08.2022 2

Application

DOCX 50.69 KB 03.08.2022 01.08.2022 4

Application

DOCX 50.69 KB 03.08.2022 01.08.2022 4

Justification supporting beneficial ownership disclosure statement

DOCX 13.07 KB 03.08.2022 01.08.2022 1

Justification supporting beneficial ownership disclosure statement

DOCX 13.07 KB 03.08.2022 01.08.2022 1

Copy of the personal identification document

PDF 445.66 KB 03.08.2022 01.08.2022 1

Copy of the personal identification document

PDF 445.66 KB 03.08.2022 01.08.2022 1

Protocols/decisions of a company/organisation

DOCX 16.66 KB 29.07.2022 27.07.2022 2

Protocols/decisions of a company/organisation

DOCX 16.66 KB 29.07.2022 27.07.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.81 KB 26.04.2022 26.04.2022 2

Decisions / letters / protocols of public notaries

EDOC 72.2 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

RTF 191.23 KB 01.03.2018 01.03.2018 2

Application

EDOC 56.76 KB 01.03.2018 08.02.2018 5

Application

DOCX 44.65 KB 01.03.2018 08.02.2018 5

Application

DOCX 44.65 KB 01.03.2018 08.02.2018 5

Other documents

PDF 1.92 MB 01.03.2018 07.02.2018 5

Other documents

PDF 1.92 MB 01.03.2018 07.02.2018 5

Other documents

EDOC 1.38 MB 01.03.2018 07.02.2018 5

Shareholders’ register

ASICE 116.21 KB 01.03.2018 01.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 41.72 KB 23.01.2018 23.01.2018 2

Application

ASICE 356.03 KB 18.01.2018 11.01.2018 2

Protocols/decisions of a company/organisation

ASICE 392.01 KB 18.01.2018 20.12.2017 2

Decisions / letters / protocols of public notaries

TIF 61.78 KB 13.07.2016 01.07.2016 2

Application

TIF 145.84 KB 13.07.2016 27.06.2016 2

Protocols/decisions of a company/organisation

TIF 71.13 KB 13.07.2016 27.06.2016 2

Power of attorney, act of empowerment

TIF 18.53 KB 13.07.2016 15.06.2016 1

Decisions / letters / protocols of public notaries

TIF 37.11 KB 05.12.2013 04.12.2013 2

Registration certificates

TIF 29.27 KB 05.12.2013 04.12.2013 1

Application

TIF 63.78 KB 05.12.2013 29.11.2013 2

Power of attorney, act of empowerment

TIF 16.36 KB 05.12.2013 31.10.2013 1

Decisions / letters / protocols of public notaries

TIF 35.74 KB 14.10.2013 02.10.2013 2

Decisions / letters / protocols of public notaries

TIF 33.82 KB 14.10.2013 02.10.2013 2

Application

TIF 45.3 KB 14.10.2013 27.09.2013 1

Power of attorney, act of empowerment

TIF 27.27 KB 14.10.2013 25.09.2013 2

Power of attorney, act of empowerment

TIF 25.56 KB 14.10.2013 19.09.2013 2

Application

TIF 44.02 KB 14.10.2013 11.09.2013 1

Decisions / letters / protocols of public notaries

TIF 40.22 KB 15.09.2011 14.09.2011 2

Application

TIF 168.25 KB 15.09.2011 02.09.2011 6

Confirmation or consent to legal address

TIF 11.58 KB 15.09.2011 30.08.2011 1

Protocols/decisions of a company/organisation

TIF 62.14 KB 15.09.2011 24.08.2011 2

Decisions / letters / protocols of public notaries

TIF 97.58 KB 11.11.2010 10.11.2010 2

Application

TIF 354.21 KB 11.11.2010 20.10.2010 4

Protocols/decisions of a company/organisation

TIF 120.83 KB 11.11.2010 19.10.2010 2

Decisions / letters / protocols of public notaries

TIF 65.13 KB 15.10.2010 13.10.2010 1

Application

TIF 236.57 KB 15.10.2010 07.10.2010 2

Protocols/decisions of a company/organisation

TIF 130.73 KB 15.10.2010 30.09.2010 2

Decisions / letters / protocols of public notaries

TIF 33.6 KB 29.12.2009 22.12.2009 1

Application

TIF 65.9 KB 29.12.2009 07.12.2009 2

Protocols/decisions of a company/organisation

TIF 62.48 KB 29.12.2009 03.12.2009 2

Decisions / letters / protocols of public notaries

TIF 49.39 KB 19.03.2009 19.05.2008 2

Registration certificates

TIF 22.7 KB 19.03.2009 19.05.2008 1

Receipts on the publication and state fees

TIF 35.37 KB 19.03.2009 14.05.2008 2

Bank statements or other document regarding the payment of the equity

TIF 21.08 KB 19.03.2009 12.05.2008 1

Application

TIF 145.88 KB 19.03.2009 16.04.2008 5

Announcement regarding the legal address

TIF 8.84 KB 19.03.2009 04.04.2008 1

Consent of a member of the Board / executive director

TIF 107.14 KB 19.03.2009 04.04.2008 6

Power of attorney, act of empowerment

TIF 143.52 KB 19.03.2009 03.03.2008 6

Other documents

TIF 244.54 KB 15.10.2010 3
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