CW Holding Latvia, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
2K+ by profit
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CW Holding Latvia"
Registration number, date 40003395913, 28.05.1998
VAT number None (excluded 25.03.2021) Europe VAT register
Register, date Commercial Register, 20.12.2004
Legal address Zilā iela 22, Rīga, LV-1007 Check address owners
Fixed capital 2 845 EUR, registered payment 08.10.2019
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 0.04 0
Personal income tax (thousands, €) 0 0 -0.01
Statutory social insurance contributions (thousands, €) 0 0 -0.01
Average employees count 2 2 2

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.12.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   08.10.2019
* 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 % 2 845 € 1 € 2 845 Latvia 13.12.2019 18.12.2019

Historical addresses

Rīga, Daugavgrīvas iela 93 Until 08.10.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.07.2024  PDF (79.24 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (79.78 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.09.2022  PDF (80.22 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.03.2021  PDF (80.44 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (81.09 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.04.2019  PDF (81 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (101.7 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (94.2 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 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 21.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 ZIP

2009

Annual report 19.05.2010  TIF (200.3 KB)

2008

Annual report 11.06.2009  TIF (262.11 KB)

2007

Annual report 28.07.2008  TIF (166.18 KB)

2006

Annual report 27.07.2007  PDF (281.11 KB)

2005

Annual report 30.06.2006  PDF (177.01 KB)

2004

Annual report 19.12.2017  TIF (359.64 KB)

2003

Annual report 19.12.2017  TIF (467.02 KB)

2002

Annual report 19.12.2017  TIF (397.04 KB)

2001

Annual report 19.12.2017  TIF (393.2 KB)

2000

Annual report 19.12.2017  TIF (1.2 MB)

1999

Annual report 19.12.2017  TIF (1012.2 KB)

1998

Annual report 19.12.2017  TIF (854.07 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 60.41 KB 13.12.2019 13.12.2019 3

Amendments to the Articles of Association

TIF 12.63 KB 08.10.2019 03.10.2019 1

Articles of Association

TIF 47.06 KB 08.10.2019 03.10.2019 3

Shareholders’ register

TIF 51.08 KB 08.10.2019 03.10.2019 3

Articles of Association

TIF 27.54 KB 19.12.2017 26.11.2004 1

Shareholders’ register

TIF 21.23 KB 19.12.2017 26.11.2004 1

Articles of Association

TIF 453.12 KB 20.12.2017 12.05.1998 10

Shareholders’ register

TIF 44.08 KB 20.12.2017 12.05.1998 1

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

TIF 115.1 KB 20.12.2017 01.08.1997 5

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

TIF 87.72 KB 20.12.2017 29.11.1995 3

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

TIF 77.12 KB 20.12.2017 29.11.1995 3

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

TIF 184.5 KB 20.12.2017 29.11.1995 5

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

TIF 87.54 KB 20.12.2017 07.11.1995 3

Translations of the articles of association of foreign companies

TIF 295.84 KB 20.12.2017 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 192.59 KB 04.06.2020 04.06.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 04.06.2020 04.06.2020 2

State Revenue Service decisions/letters/statements

EDOC 82.25 KB 02.06.2020 02.06.2020 1

State Revenue Service decisions/letters/statements

DOC 92 KB 02.06.2020 02.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 18.12.2019 18.12.2019 2

Application

TIF 130.59 KB 13.12.2019 13.12.2019 5

Decisions / letters / protocols of public notaries

EDOC 65.92 KB 09.10.2019 09.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 291.56 KB 08.10.2019 08.10.2019 5

Decisions / letters / protocols of public notaries

DOCX 317.34 KB 08.10.2019 08.10.2019 5

Application

TIF 241.11 KB 08.10.2019 03.10.2019 7

Confirmation or consent to legal address

TIF 17.97 KB 08.10.2019 03.10.2019 1

Power of attorney, act of empowerment

TIF 27.02 KB 08.10.2019 03.10.2019 1

Protocols/decisions of a company/organisation

TIF 69.01 KB 08.10.2019 03.10.2019 3

Application

TIF 241.11 KB 07.10.2019 03.10.2019 7

Power of attorney, act of empowerment

TIF 372.85 KB 08.10.2019 28.08.2019 10

Decisions / letters / protocols of public notaries

EDOC 120.4 KB 08.10.2019 22.05.2019 3

Decisions / letters / protocols of public notaries

EDOC 142.87 KB 08.10.2019 22.05.2019 3

Decisions / letters / protocols of public notaries

DOCX 12.21 KB 08.10.2019 22.05.2019 3

Decisions / letters / protocols of public notaries

EDOC 66.95 KB 30.05.2017 30.05.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.16 MB 25.05.2017 25.05.2017 1

Power of attorney, act of empowerment

TIF 353.59 KB 13.12.2019 05.09.2011 10

Decisions / letters / protocols of public notaries

TIF 49.86 KB 19.12.2017 15.07.2008 1

Receipts on the publication and state fees

TIF 40.83 KB 19.12.2017 11.07.2008 2

Application

TIF 104.45 KB 19.12.2017 08.07.2008 3

Consent of a member of the Board / executive director

TIF 11.04 KB 19.12.2017 01.07.2008 1

Protocols/decisions of a company/organisation

TIF 31.51 KB 19.12.2017 01.07.2008 1

Power of attorney, act of empowerment

TIF 240.09 KB 19.12.2017 05.09.2007 7

Decisions / letters / protocols of public notaries

TIF 49.99 KB 19.12.2017 20.12.2004 1

Registration certificates

TIF 24.97 KB 19.12.2017 20.12.2004 1

Receipts on the publication and state fees

TIF 46.19 KB 19.12.2017 10.12.2004 2

Announcement regarding the legal address

TIF 12.99 KB 19.12.2017 26.11.2004 1

Application

TIF 299.99 KB 19.12.2017 26.11.2004 7

Consent of the auditor

TIF 10.08 KB 19.12.2017 26.11.2004 1

Consent of a member of the Board / executive director

TIF 11.13 KB 19.12.2017 26.11.2004 1

Protocols/decisions of a company/organisation

TIF 41.47 KB 19.12.2017 26.11.2004 1

Power of attorney, act of empowerment

TIF 251.94 KB 19.12.2017 05.09.2004 8

Decisions / letters / protocols of public notaries

TIF 28.41 KB 19.12.2017 02.10.2001 1

Submission/Application

TIF 19.93 KB 19.12.2017 20.09.2001 1

Receipts on the publication and state fees

TIF 73.44 KB 19.12.2017 18.09.2001 2

Protocols/decisions of a company/organisation

TIF 39.25 KB 19.12.2017 17.09.2001 2

Copy of the personal identification document

TIF 35.75 KB 19.12.2017 19.09.2000 1

Other documents

TIF 37.47 KB 19.12.2017 26.06.1998 1

Other documents

TIF 19.45 KB 19.12.2017 26.06.1998 1

Submission/Application

TIF 41.4 KB 19.12.2017 18.06.1998 1

Decisions / letters / protocols of public notaries

TIF 18.29 KB 19.12.2017 28.05.1998 1

Registration certificates

TIF 48.96 KB 19.12.2017 28.05.1998 1

Application

TIF 165.21 KB 19.12.2017 21.05.1998 4

Receipts on the publication and state fees

TIF 56.96 KB 19.12.2017 21.05.1998 4

Bank statements or other document regarding the payment of the equity

TIF 20.46 KB 18.05.2016 19.05.1998 1

Sample report

TIF 32.09 KB 19.12.2017 18.05.1998 1

Confirmation or consent to legal address

TIF 21.14 KB 20.12.2017 12.05.1998 1

Power of attorney, act of empowerment

TIF 32.76 KB 20.12.2017 12.05.1998 1

Protocols/decisions of a company/organisation

TIF 61.67 KB 20.12.2017 12.05.1998 2

Submission/Application

TIF 26.87 KB 19.12.2017 12.05.1998 1

Other documents

TIF 10.29 KB 20.12.2017 12.03.1998 1

Copy of the personal identification document

TIF 88.3 KB 20.12.2017 07.10.1993 1

Copy of the personal identification document

TIF 287.37 KB 20.12.2017 27.07.1993 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