CWD, SIA
Limited Liability Company, Small company
Place in branch
22 by turnover
183 by profit
305 by paid taxes
49 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CWD" |
| Registration number, date | 51503013461, 08.02.1995 |
| VAT number | LV51503013461 from 17.07.1996 Europe VAT register |
| Register, date | Commercial Register, 11.09.2003 |
| Legal address | Vienības gatve 109, Rīga, LV-1058 Check address owners |
| Fixed capital | 28 440 EUR, registered payment 11.09.2003 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 26.64 | 20.45 | 28.57 |
| Personal income tax (thousands, €) | 1.59 | 1.5 | 1.97 |
| Statutory social insurance contributions (thousands, €) | 8.54 | 4.99 | 4.29 |
| Average employees count | 4 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.02.2008 |
* 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 % | 2 844 | € 10 | € 28 440 | Latvia | 19.10.2016 | 25.10.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 20.07.2017 |
Right to represent individually |
Natural person
(from 20.07.2017 )
|
From 14.06.2024 |
Right to represent individually |
Natural person
(from 14.06.2024 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "SPĪDVEJS" | Until 20.07.2017 | 7 years ago |
|---|---|---|
| Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "SPĪDVEJS" | Until 11.09.2003 | 21 year ago |
Historical addresses
| Daugavpils, Grodņas iela 15-16 | Until 13.02.2003 | 21 year ago |
|---|---|---|
| Daugavpils, Bišu iela 34-1 | Until 27.05.2005 | 19 years ago |
| Daugavpils, Daugavas iela 10 | Until 26.02.2015 | 9 years ago |
| Daugavpils, Daugavas iela 10 | Until 23.08.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadZin 2023 CWD | EDOC | ||||
| ZRZ 2023 CWD | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| CWD ZRZ | |||||
| Vadi bas zin ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.12.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadZin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 13 2021 . 17 39 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | PDF (1.07 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| CWD | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| CVD 3 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas pazinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP (vad-zinojums) | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP (vad-zinojums) | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP (vad-zinojums) | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP veidlapa(vad-zinojums) | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RTF (46 KB) | |
2008 |
Annual report | 12.05.2009 | TIF (654.06 KB) | ||
2007 |
Annual report | 04.07.2008 | TIF (838.74 KB) | ||
2006 |
Annual report | 21.05.2007 | TIF (885.8 KB) | ||
2005 |
Annual report | 15.10.2018 | TIF (1.33 MB) | ||
2003 |
Annual report | 15.10.2018 | TIF (997.71 KB) | ||
2002 |
Annual report | 15.10.2018 | TIF (1.75 MB) | ||
2001 |
Annual report | 15.10.2018 | TIF (1.56 MB) | ||
2000 |
Annual report | 15.10.2018 | TIF (1.81 MB) | ||
1999 |
Annual report | 15.10.2018 | TIF (1.08 MB) | ||
1998 |
Annual report | 15.10.2018 | TIF (917.63 KB) | ||
1997 |
Annual report | 15.10.2018 | TIF (1.1 MB) | ||
1996 |
Annual report | 16.10.2018 | TIF (1.2 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.78 KB | 20.07.2017 | 18.07.2017 | 1 |
Articles of Association |
TIF | 51.31 KB | 20.07.2017 | 18.07.2017 | 2 |
Amendments to the Articles of Association |
TIF | 30.98 KB | 31.10.2016 | 20.10.2016 | 1 |
Articles of Association |
TIF | 75.6 KB | 31.10.2016 | 20.10.2016 | 3 |
Shareholders’ register |
TIF | 59.8 KB | 31.10.2016 | 19.10.2016 | 2 |
Amendments to the Articles of Association |
TIF | 18.78 KB | 15.10.2018 | 24.02.2015 | 1 |
Articles of Association |
TIF | 85.74 KB | 15.10.2018 | 24.02.2015 | 3 |
Shareholders’ register |
TIF | 46.09 KB | 15.10.2018 | 24.02.2015 | 2 |
Articles of Association |
TIF | 102.15 KB | 15.10.2018 | 11.09.2003 | 3 |
Amendments to the Articles of Association |
TIF | 41.22 KB | 15.10.2018 | 30.01.2003 | 1 |
Shareholders’ register |
TIF | 40.54 KB | 15.10.2018 | 30.01.2003 | 1 |
Amendments to the Articles of Association |
TIF | 85.12 KB | 15.10.2018 | 01.03.2000 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 36.78 KB | 15.10.2018 | 01.03.2000 | 1 |
Shareholders’ register |
TIF | 43.83 KB | 15.10.2018 | 01.03.2000 | 1 |
Articles of Association |
TIF | 433.11 KB | 15.10.2018 | 25.01.1995 | 9 |
Articles of Association |
TIF | 392.54 KB | 15.10.2018 | 25.01.1995 | 9 |
Memorandum of association |
TIF | 136.88 KB | 15.10.2018 | 25.01.1995 | 3 |
Shareholders’ register |
TIF | 45.45 KB | 15.10.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.21 KB | 14.06.2024 | 14.06.2024 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 197.36 KB | 23.08.2021 | 23.08.2021 | 2 |
Application |
DOCX | 57.5 KB | 23.08.2021 | 06.08.2021 | 1 |
Application |
DOCX | 57.5 KB | 23.08.2021 | 06.08.2021 | 1 |
Confirmation or consent to legal address |
443.87 KB | 23.08.2021 | 28.07.2021 | 1 | |
Confirmation or consent to legal address |
443.87 KB | 23.08.2021 | 28.07.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.15 KB | 20.07.2017 | 20.07.2017 | 2 |
Application |
TIF | 78.28 KB | 20.07.2017 | 18.07.2017 | 5 |
Application |
TIF | 88.96 KB | 20.07.2017 | 18.07.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.78 KB | 20.07.2017 | 18.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.33 KB | 31.10.2016 | 25.10.2016 | 2 |
Application |
TIF | 213.4 KB | 31.10.2016 | 20.10.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 19.53 KB | 31.10.2016 | 20.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.67 KB | 31.10.2016 | 20.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.08 KB | 15.10.2018 | 26.02.2015 | 2 |
Application |
TIF | 115.5 KB | 15.10.2018 | 24.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 18.89 KB | 15.10.2018 | 24.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.03 KB | 15.10.2018 | 24.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 88.55 KB | 15.10.2018 | 21.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.2 KB | 15.10.2018 | 15.02.2008 | 2 |
Application |
TIF | 145.47 KB | 15.10.2018 | 14.02.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 21.62 KB | 15.10.2018 | 14.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.44 KB | 15.10.2018 | 14.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.11 KB | 15.10.2018 | 27.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 28.29 KB | 15.10.2018 | 24.05.2005 | 2 |
Announcement regarding the legal address |
TIF | 16.17 KB | 15.10.2018 | 20.05.2005 | 1 |
Application |
TIF | 154.85 KB | 15.10.2018 | 20.05.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 21.87 KB | 15.10.2018 | 20.05.2005 | 1 |
Application |
TIF | 173.62 KB | 15.10.2018 | 11.09.2003 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 55.41 KB | 15.10.2018 | 11.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.45 KB | 15.10.2018 | 11.09.2003 | 2 |
Registration certificates |
TIF | 122.98 KB | 15.10.2018 | 11.09.2003 | 2 |
Consent of a member of the Board / executive director |
TIF | 24.31 KB | 15.10.2018 | 09.09.2003 | 2 |
Receipts on the publication and state fees |
TIF | 48.23 KB | 15.10.2018 | 09.09.2003 | 2 |
Sample report |
TIF | 26.27 KB | 15.10.2018 | 26.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.9 KB | 15.10.2018 | 13.02.2003 | 1 |
Registration certificates |
TIF | 140.37 KB | 15.10.2018 | 13.02.2003 | 2 |
Receipts on the publication and state fees |
TIF | 36.83 KB | 15.10.2018 | 31.01.2003 | 2 |
Application |
TIF | 32.78 KB | 15.10.2018 | 30.01.2003 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.94 KB | 15.10.2018 | 30.01.2003 | 1 |
Documents attesting the transfer of shares |
TIF | 11.72 KB | 15.10.2018 | 30.01.2003 | 1 |
Documents attesting the transfer of shares |
TIF | 23.01 KB | 15.10.2018 | 30.01.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.43 KB | 15.10.2018 | 30.01.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.89 KB | 15.10.2018 | 11.12.2002 | 1 |
Application |
TIF | 30.36 KB | 15.10.2018 | 10.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.96 KB | 15.10.2018 | 10.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 34.92 KB | 15.10.2018 | 10.12.2002 | 2 |
Copy of the personal identification document |
TIF | 145.28 KB | 15.10.2018 | 17.06.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.34 KB | 15.10.2018 | 21.03.2000 | 1 |
Registration certificates |
TIF | 85.7 KB | 15.10.2018 | 21.03.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.93 KB | 15.10.2018 | 01.03.2000 | 2 |
Submission/Application |
TIF | 28.35 KB | 15.10.2018 | 01.03.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.39 KB | 15.10.2018 | 11.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 19.26 KB | 15.10.2018 | 14.12.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.15 KB | 15.10.2018 | 13.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.61 KB | 15.10.2018 | 13.11.1999 | 1 |
Sample report |
TIF | 41.62 KB | 15.10.2018 | 16.01.1998 | 1 |
Copy of the personal identification document |
TIF | 33.94 KB | 15.10.2018 | 14.02.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.59 KB | 15.10.2018 | 08.02.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.41 KB | 15.10.2018 | 08.02.1995 | 1 |
Registration certificates |
TIF | 13.82 KB | 15.10.2018 | 08.02.1995 | 1 |
Receipts on the publication and state fees |
TIF | 11.5 KB | 15.10.2018 | 07.02.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.05 KB | 15.10.2018 | 25.01.1995 | 1 |
Copy of the personal identification document |
TIF | 1.84 MB | 15.10.2018 | 23.01.1995 | 5 |
Application |
TIF | 356.91 KB | 15.10.2018 | 4 | |
Specimen signature without Identity number |
TIF | 10.22 KB | 15.10.2018 | 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