CWI, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
2 by profit
9 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 "CWI" |
| Registration number, date | 40103418146, 19.05.2011 |
| VAT number | LV40103418146 from 01.06.2011 Europe VAT register |
| Register, date | Commercial Register, 19.05.2011 |
| Legal address | Latgales iela 188 – 38, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.10.2014 |
| 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, €) | -372.68 | -86.33 | 76.18 |
| Personal income tax (thousands, €) | 7.1 | 4.02 | 4.36 |
| Statutory social insurance contributions (thousands, €) | 12.66 | 6.73 | 9.8 |
| Average employees count | 3 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kancelejas preču vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.11.2022 | |
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. | 19.05.2011 |
* 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 |
86 % | 86 | € 28 | € 2 408 | Latvia | 19.06.2023 | 21.03.2024 |
Natural person |
7 % | 7 | € 28 | € 196 | Latvia | 19.06.2023 | 21.03.2024 |
Natural person |
5 % | 5 | € 28 | € 140 | Latvia | 19.06.2023 | 21.03.2024 |
Natural person |
2 % | 2 | € 28 | € 56 | Latvia | 19.06.2023 | 21.03.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Krasta iela 86 - 32 | Until 05.01.2022 | 2 years ago |
|---|---|---|
| Rīga, Maskavas iela 188 - 38 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums 2023 CWI | EDOC | ||||
| Vadibas zinojums 2023 CWI | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| CWI 2022 vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| CWi VZ GP 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| CWI GP 2020 VZ 23 25 | |||||
| REVIDENTU ZINOJUMS CWI | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| CWI 2019 Vadiba zinojums | |||||
| CWI 2019 ZINOJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| CWI GP 2018 Vadibas zinojums 2 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| CWI 2017 Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| CWI 2016 Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| CWI GP-2015-vadibas zinojums- 4 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| CWI-GP 2014 vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CWi-GP 2013-vadibas zinojums- 1lpp | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | HTML (98.4 KB) | |
2011 |
Annual report | 19.05.2011 - 31.12.2011 | 15.03.2012 | HTML (99.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 30.91 KB | 29.06.2023 | 19.06.2023 | 1 |
Articles of Association |
EDOC | 31.71 KB | 29.06.2023 | 19.06.2023 | 1 |
Shareholders’ register |
EDOC | 27.38 KB | 29.06.2023 | 19.06.2023 | 1 |
Shareholders’ register |
EDOC | 27.83 KB | 29.06.2023 | 19.06.2023 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 11.11.2022 | 08.11.2022 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 11.11.2022 | 08.11.2022 | 1 |
Articles of Association |
DOC | 42.5 KB | 31.10.2018 | 16.10.2018 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 31.10.2018 | 16.10.2018 | 1 |
Shareholders’ register |
TIF | 54.74 KB | 20.10.2014 | 08.10.2014 | 2 |
Shareholders’ register |
TIF | 22.01 KB | 12.06.2013 | 16.05.2013 | 1 |
Articles of Association |
TIF | 27.06 KB | 12.06.2013 | 15.05.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 36.4 KB | 12.06.2013 | 15.05.2013 | 1 |
Shareholders’ register |
TIF | 17.45 KB | 12.06.2013 | 15.05.2013 | 1 |
Articles of Association |
TIF | 60.63 KB | 24.05.2011 | 16.05.2011 | 1 |
Memorandum of Association |
TIF | 49.38 KB | 24.05.2011 | 16.05.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.4 KB | 29.06.2023 | 19.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.4 KB | 29.06.2023 | 19.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.74 KB | 11.11.2022 | 11.11.2022 | 2 |
Power of attorney, act of empowerment |
EDOC | 26.67 KB | 29.06.2023 | 08.11.2022 | 1 |
Application |
DOCX | 46.11 KB | 11.11.2022 | 08.11.2022 | 1 |
Application |
DOCX | 46.11 KB | 11.11.2022 | 08.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 11.11.2022 | 08.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 11.11.2022 | 08.11.2022 | 1 |
Shareholders’ register |
EDOC | 18.18 KB | 11.11.2022 | 08.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.83 KB | 05.01.2022 | 05.01.2022 | 2 |
Application |
DOCX | 44.16 KB | 05.01.2022 | 30.12.2021 | 2 |
Application |
DOCX | 44.16 KB | 05.01.2022 | 30.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 31.10.2018 | 31.10.2018 | 2 |
Application |
DOCX | 50.49 KB | 31.10.2018 | 26.10.2018 | 3 |
Application |
EDOC | 58.93 KB | 31.10.2018 | 26.10.2018 | 3 |
Articles of Association |
EDOC | 35.76 KB | 31.10.2018 | 16.10.2018 | 1 |
Power of attorney, act of empowerment |
DOC | 36.5 KB | 31.10.2018 | 16.10.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 33.3 KB | 31.10.2018 | 16.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 31.10.2018 | 16.10.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.56 KB | 31.10.2018 | 16.10.2018 | 1 |
Shareholders’ register |
EDOC | 21.24 KB | 31.10.2018 | 16.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.36 KB | 16.02.2018 | 16.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.36 KB | 16.02.2018 | 16.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.95 KB | 16.02.2018 | 16.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 49.65 KB | 16.02.2018 | 13.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 49.65 KB | 16.02.2018 | 13.02.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 64.15 KB | 16.02.2018 | 13.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.3 KB | 20.10.2014 | 17.10.2014 | 2 |
Application |
TIF | 100.46 KB | 20.10.2014 | 08.10.2014 | 2 |
Application |
TIF | 118.57 KB | 20.10.2014 | 08.10.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 20.38 KB | 20.10.2014 | 08.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 129.19 KB | 20.10.2014 | 08.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.83 KB | 12.06.2013 | 11.06.2013 | 2 |
Application |
TIF | 84.95 KB | 12.06.2013 | 20.05.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 15.88 KB | 12.06.2013 | 16.05.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.68 KB | 12.06.2013 | 15.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 16.1 KB | 12.06.2013 | 15.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.96 KB | 12.06.2013 | 15.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42 KB | 12.06.2013 | 14.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.07 KB | 24.05.2011 | 19.05.2011 | 2 |
Registration certificates |
TIF | 145.24 KB | 24.05.2011 | 19.05.2011 | 1 |
Application |
TIF | 490.43 KB | 24.05.2011 | 16.05.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 108.38 KB | 24.05.2011 | 16.05.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 29.46 KB | 24.05.2011 | 16.05.2011 | 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