CWH timber, SIA
Limited Liability Company, Micro company
Place in branch
686 by turnover
77 by profit
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 "CWH timber" |
| Registration number, date | 40103308128, 20.07.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.07.2010 |
| Legal address | "Piebalgas", Vecumnieku pag., Bauskas nov., LV-3933 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 18.09.2019 |
| 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
- No contacts information
- 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, €) | 0.05 | 0.11 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.03.2024 | Latvia | Latvia |
|
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 | 18.09.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Baltic Venture Capital LTDReg. no. 10704661
|
60 % | 1 707 | € 1 | € 1 707 | United Kingdom | 20.07.2023 | 31.07.2023 |
Natural person |
20 % | 569 | € 1 | € 569 | Latvia | 20.07.2023 | 31.07.2023 |
Natural person |
20 % | 569 | € 1 | € 569 | Latvia | 20.07.2023 | 31.07.2023 |
Historical addresses
| Rīga, Daugavgrīvas iela 93 | Until 18.09.2019 | 5 years ago |
|---|---|---|
| Vecumnieku nov., Vecumnieku pag., "Piebalgas" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | PDF (1.29 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (524.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (1.59 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (163.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | PDF (214.65 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| A. .r kojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Paskaidrojums 5 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| CWH TIMBER PASK 2016 GP | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 20.07.2010 - 31.12.2011 | 16.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 SWH T | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.49 KB | 31.07.2023 | 20.07.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 156.32 KB | 27.07.2023 | 16.06.2023 | 5 |
Shareholders’ register |
TIF | 70.52 KB | 13.09.2019 | 06.09.2019 | 3 |
Amendments to the Articles of Association |
TIF | 11.64 KB | 10.09.2019 | 06.09.2019 | 1 |
Articles of Association |
TIF | 73.53 KB | 10.09.2019 | 06.09.2019 | 3 |
Articles of Association |
TIF | 20.15 KB | 04.08.2010 | 08.07.2010 | 1 |
Memorandum of association |
TIF | 59.67 KB | 04.08.2010 | 07.07.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 80.88 KB | 18.03.2024 | 14.03.2024 | 4 |
Justification supporting beneficial ownership disclosure statement |
91.41 KB | 18.03.2024 | 27.11.2023 | 4 | |
Justification supporting beneficial ownership disclosure statement |
95.22 KB | 25.07.2023 | 25.07.2023 | 4 | |
Application |
EDOC | 62.55 KB | 31.07.2023 | 21.07.2023 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 315.72 KB | 18.09.2019 | 18.09.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 289.71 KB | 18.09.2019 | 18.09.2019 | 5 |
Application |
TIF | 260.67 KB | 11.09.2019 | 06.09.2019 | 7 |
Confirmation or consent to legal address |
TIF | 13.97 KB | 10.09.2019 | 06.09.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 115.82 KB | 10.09.2019 | 06.09.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 142.81 KB | 18.09.2019 | 03.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.37 KB | 18.09.2019 | 03.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.22 KB | 18.09.2019 | 03.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.87 KB | 04.08.2010 | 20.07.2010 | 2 |
Registration certificates |
TIF | 66.89 KB | 04.08.2010 | 20.07.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.61 KB | 04.08.2010 | 09.07.2010 | 1 |
Application |
TIF | 214.83 KB | 04.08.2010 | 08.07.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 12.81 KB | 04.08.2010 | 08.07.2010 | 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