CW Technics, SIA

Limited Liability Company, Average company
Place in branch
3 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name CW Technics SIA
Registration number, date 43603081884, 25.04.2018
VAT number LV43603081884 from 07.06.2018 Europe VAT register
Register, date Commercial Register, 25.04.2018
Legal address Dzelzavas iela 117, Rīga, LV-1021 Check address owners
Fixed capital 22 800 EUR, registered payment 10.07.2020
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, €) 1398.65 790.33 352.44
Personal income tax (thousands, €) 280.42 302.02 230.51
Statutory social insurance contributions (thousands, €) 532.92 568.49 438.97
Average employees count 93 107 94

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99)
CSP industry Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.04.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 29.08.2019
United Arab Emirates 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   25.04.2018
* 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

70 % 15 960 € 1 € 15 960 Latvia 07.07.2020 10.07.2020

Natural person

30 % 6 840 € 1 € 6 840 Latvia 07.07.2020 10.07.2020

Procures

Period Rights Person

From 29.08.2019

Right to represent individually
Natural person (from 29.08.2019 )

From 03.03.2021

Right to represent individually
Natural person (from 03.03.2021 )

Apply information changes

Historical addresses

Iecavas nov., Iecava, Pūpolu iela 7 Until 06.01.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Consolidated financial statement 01.01.2023 - 31.12.2023 26.07.2024  ZIP
Annual report 2023 PDF
CWT GP 2023 konsolidacija VZ Signed DF ASICE

2023

Annual report 01.01.2023 - 31.12.2023 26.07.2024  ZIP €11.00
Annual report 2023 PDF
CWT GP 2023 VZ Signed DF ASICE
CW Techniks SIA 2023 RZ EDOC

2022

Consolidated financial statement 01.01.2022 - 31.12.2022 28.07.2023  ZIP
Annual report 2022 PDF
VADIBAS ZINOJUMS KONSOLIDETAIS PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.07.2023  ZIP €11.00
Annual report 2022 PDF
CW Techniks SIA PILNS 2022 Revid Zinojums PDF
VAD BAS ZI OJUMS PDF

2021

Consolidated financial statement 01.01.2021 - 31.12.2021 13.09.2022  ZIP
Annual report 2021 PDF
Vadibas zinojums konsolidacija 2021 final PDF

2021

Annual report 01.01.2021 - 31.12.2021 13.09.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums 2021 PDF
Vadibas zinojums 2021 final PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums CW TECHNICS PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.05.2020  PDF (1.35 MB) €11.00

2018

Annual report 25.04.2018 - 31.12.2018 01.05.2019  PDF (1.56 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 288.77 KB 10.07.2020 07.07.2020 1

Amendments to the Articles of Association

DOCX 288.77 KB 10.07.2020 07.07.2020 1

Articles of Association

DOCX 289.08 KB 10.07.2020 07.07.2020 1

Articles of Association

DOCX 289.08 KB 10.07.2020 07.07.2020 1

Regulations for the increase/reduction of the equity

DOCX 290.13 KB 10.07.2020 07.07.2020 1

Regulations for the increase/reduction of the equity

DOCX 290.13 KB 10.07.2020 07.07.2020 1

Shareholders’ register

DOCX 289.57 KB 10.07.2020 07.07.2020 1

Shareholders’ register

DOCX 289.57 KB 10.07.2020 07.07.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 19.86 KB 11.06.2020 02.06.2020 2

Shareholders’ register

DOCX 19.3 KB 02.06.2020 28.05.2020 1

Shareholders’ register

DOCX 19.3 KB 02.06.2020 28.05.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 23.72 KB 02.12.2019 29.11.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 23.72 KB 02.12.2019 29.11.2019 2

Shareholders’ register

TIF 73.87 KB 27.08.2019 26.08.2019 2

Articles of Association

DOCX 59.55 KB 25.04.2018 21.04.2018 1

Memorandum of Association

DOCX 14.99 KB 25.04.2018 21.04.2018 1

Shareholders’ register

DOCX 16.97 KB 25.04.2018 16.04.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 374.96 KB 31.05.2023 31.05.2023 1

Orders/request/cover notes of court bailiffs

PDF 377.31 KB 11.05.2023 11.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 03.03.2021 03.03.2021 2

Application

DOC 88.5 KB 03.03.2021 26.02.2021 3

Application

EDOC 28.81 KB 03.03.2021 26.02.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.58 KB 10.07.2020 10.07.2020 2

Decisions / letters / protocols of public notaries

RTF 190.2 KB 10.07.2020 10.07.2020 2

Amendments to the Articles of Association

EDOC 283.85 KB 10.07.2020 07.07.2020 1

Articles of Association

EDOC 296.18 KB 10.07.2020 07.07.2020 1

Application

EDOC 61.99 KB 10.07.2020 07.07.2020 1

Application

DOCX 40.43 KB 10.07.2020 07.07.2020 1

Application

DOCX 40.43 KB 10.07.2020 07.07.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.41 KB 10.07.2020 07.07.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.54 KB 10.07.2020 07.07.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.53 KB 10.07.2020 07.07.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.33 KB 10.07.2020 07.07.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.53 KB 10.07.2020 07.07.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.33 KB 10.07.2020 07.07.2020 1

Statement of the Board regarding the payment of the equity

DOCX 285.57 KB 10.07.2020 07.07.2020 1

Statement of the Board regarding the payment of the equity

EDOC 280.87 KB 10.07.2020 07.07.2020 1

Statement of the Board regarding the payment of the equity

DOCX 285.57 KB 10.07.2020 07.07.2020 1

Protocols/decisions of a company/organisation

DOCX 293.51 KB 10.07.2020 07.07.2020 1

Protocols/decisions of a company/organisation

DOCX 293.51 KB 10.07.2020 07.07.2020 1

Protocols/decisions of a company/organisation

EDOC 300.16 KB 10.07.2020 07.07.2020 1

Regulations for the increase/reduction of the equity

EDOC 285.32 KB 10.07.2020 07.07.2020 1

Shareholders’ register

EDOC 296.89 KB 10.07.2020 07.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.42 KB 29.06.2020 29.06.2020 2

Application

DOCX 27.48 KB 11.06.2020 11.06.2020 2

Application

EDOC 37.18 KB 11.06.2020 11.06.2020 2

Protocols/decisions of a company/organisation

EDOC 301.21 KB 11.06.2020 02.06.2020 2

Protocols/decisions of a company/organisation

DOCX 294.61 KB 11.06.2020 02.06.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 41.54 KB 11.06.2020 02.06.2020 2

Decisions / letters / protocols of public notaries

RTF 189.06 KB 02.06.2020 02.06.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.52 KB 02.06.2020 02.06.2020 2

Application

DOCX 38.26 KB 02.06.2020 28.05.2020 3

Application

DOCX 38.26 KB 02.06.2020 28.05.2020 3

Application

EDOC 48.09 KB 02.06.2020 28.05.2020 3

Shareholders’ register

EDOC 28.98 KB 02.06.2020 28.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.54 KB 06.01.2020 06.01.2020 2

Application

DOC 77 KB 06.01.2020 13.12.2019 2

Application

EDOC 31.09 KB 06.01.2020 13.12.2019 2

Confirmation or consent to legal address

TIF 18.55 KB 16.12.2019 05.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.54 KB 05.12.2019 05.12.2019 2

Decisions / letters / protocols of public notaries

RTF 189.37 KB 05.12.2019 05.12.2019 2

Announcement regarding the reorganisation

DOCX 39.64 KB 02.12.2019 29.11.2019 4

Announcement regarding the reorganisation

EDOC 48.77 KB 02.12.2019 29.11.2019 4

Announcement regarding the reorganisation

DOCX 39.64 KB 02.12.2019 29.11.2019 4

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 44.9 KB 02.12.2019 29.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 29.08.2019 29.08.2019 2

Application

TIF 165.77 KB 29.08.2019 26.08.2019 3

Application

TIF 123.47 KB 29.08.2019 26.08.2019 3

Decisions / letters / protocols of public notaries

RTF 193.7 KB 25.04.2018 25.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 25.04.2018 25.04.2018 2

Announcement regarding the legal address

DOCX 23.54 KB 25.04.2018 21.04.2018 1

Announcement regarding the legal address

EDOC 35.15 KB 25.04.2018 21.04.2018 1

Articles of Association

EDOC 49.3 KB 25.04.2018 21.04.2018 1

Application

DOCX 36.17 KB 25.04.2018 21.04.2018 5

Application

EDOC 50.78 KB 25.04.2018 21.04.2018 5

Memorandum of Association

EDOC 29.49 KB 25.04.2018 21.04.2018 1

Bank statements or other document regarding the payment of the equity

DOCX 22.91 KB 25.04.2018 20.04.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 36.23 KB 25.04.2018 20.04.2018 1

Shareholders’ register

EDOC 31.42 KB 25.04.2018 16.04.2018 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