CWP, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 03.05.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CWP" |
| Registration number, date | 40103582122, 31.08.2012 |
| VAT number | None (excluded 26.04.2022) Europe VAT register |
| Register, date | Commercial Register, 31.08.2012 |
| Legal address | Mazcenu aleja 17 – 15, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners |
| Fixed capital | 400 000 EUR , registered 03.11.2016 (registered payment 19.06.2017: 400 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 98.87 | 357.9 | 182.21 |
| Personal income tax (thousands, €) | 6.18 | 11.14 | 14.37 |
| Statutory social insurance contributions (thousands, €) | 13.34 | 25.05 | 29.98 |
| Average employees count | 5 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu apkope un remonts (45.20) |
|---|---|
| CSP industry | Automobiļu apkope un remonts (45.20) |
Historical addresses
| Mārupes nov., Jaunmārupe, Mazcenu aleja 17 - 15 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Mazā Spulgu iela 5-30 | Until 02.12.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 05.08.2022 | TIF (1.85 MB) | €11.00 | |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums CWP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| CWP GP 2019 revid.zinojums | |||||
| CWP Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums CWP 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| CWP vadibas zinojums 2017 | |||||
| Revidenta zinojums CWP SIA | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (93.25 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (1.68 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.07.2015 | HTML (128.17 KB) | €7.00 |
2013 |
Annual report | 31.08.2012 - 31.12.2013 | 16.07.2015 | HTML (127.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 37.92 KB | 03.05.2022 | 22.11.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 37.92 KB | 03.05.2022 | 22.11.2021 | 1 |
Articles of Association |
DOCX | 27.56 KB | 09.09.2021 | 08.09.2021 | 4 |
Articles of Association |
DOCX | 27.56 KB | 09.09.2021 | 08.09.2021 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 37.72 KB | 25.08.2021 | 25.08.2021 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 37.72 KB | 25.08.2021 | 25.08.2021 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 139.6 KB | 22.08.2018 | 10.05.2018 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 145.35 KB | 03.04.2018 | 13.02.2018 | 4 |
Shareholders’ register |
TIF | 149.18 KB | 15.06.2017 | 05.06.2017 | 5 |
Articles of Association |
TIF | 109.42 KB | 08.11.2016 | 24.10.2016 | 2 |
Amendments to the Articles of Association |
TIF | 59.92 KB | 08.11.2016 | 18.10.2016 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 78.07 KB | 08.11.2016 | 18.10.2016 | 1 |
Shareholders’ register |
TIF | 1.76 MB | 08.11.2016 | 18.10.2016 | 5 |
Amendments to the Articles of Association |
DOC | 26 KB | 23.11.2015 | 13.11.2015 | 1 |
Amendments to the Articles of Association |
DOC | 26 KB | 23.11.2015 | 13.11.2015 | 1 |
Articles of Association |
DOC | 27 KB | 23.11.2015 | 13.11.2015 | 1 |
Articles of Association |
DOC | 27 KB | 23.11.2015 | 13.11.2015 | 1 |
Shareholders’ register |
1.58 MB | 23.11.2015 | 13.11.2015 | 2 | |
Shareholders’ register |
1.58 MB | 23.11.2015 | 13.11.2015 | 2 | |
Shareholders’ register |
1.55 MB | 23.11.2015 | 13.11.2015 | 2 | |
Shareholders’ register |
1.55 MB | 23.11.2015 | 13.11.2015 | 2 | |
Amendments to the Articles of Association |
TIF | 25.67 KB | 25.09.2012 | 10.09.2012 | 1 |
Articles of Association |
TIF | 35.18 KB | 25.09.2012 | 10.09.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.91 KB | 25.09.2012 | 10.09.2012 | 1 |
Shareholders’ register |
TIF | 34.26 KB | 25.09.2012 | 10.09.2012 | 1 |
Articles of Association |
TIF | 12.87 KB | 11.09.2012 | 29.08.2012 | 1 |
Memorandum of association |
TIF | 37.16 KB | 11.09.2012 | 29.08.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 63.28 KB | 03.05.2022 | 03.05.2022 | 1 |
Application |
DOCX | 39.43 KB | 03.05.2022 | 10.03.2022 | 1 |
Application |
DOCX | 39.43 KB | 03.05.2022 | 10.03.2022 | 1 |
Application |
DOCX | 57.15 KB | 15.02.2022 | 15.02.2022 | 4 |
Application |
DOCX | 57.15 KB | 15.02.2022 | 15.02.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 15.02.2022 | 15.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.9 KB | 14.02.2022 | 14.02.2022 | 2 |
Application |
DOCX | 45.37 KB | 14.02.2022 | 09.02.2022 | 3 |
Application |
DOCX | 45.37 KB | 14.02.2022 | 09.02.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 26.32 KB | 03.05.2022 | 22.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.32 KB | 03.05.2022 | 22.11.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 51.09 KB | 03.05.2022 | 22.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 13.09.2021 | 13.09.2021 | 2 |
Articles of Association |
EDOC | 40.69 KB | 09.09.2021 | 08.09.2021 | 4 |
Application |
DOCX | 40.09 KB | 25.08.2021 | 25.08.2021 | 3 |
Application |
DOCX | 40.09 KB | 25.08.2021 | 25.08.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 51.05 KB | 25.08.2021 | 25.08.2021 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 191.26 KB | 06.05.2020 | 06.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 06.05.2020 | 06.05.2020 | 2 |
Application |
DOCX | 56.55 KB | 05.05.2020 | 29.04.2020 | 5 |
Application |
EDOC | 61.54 KB | 05.05.2020 | 29.04.2020 | 5 |
Application |
DOCX | 56.55 KB | 05.05.2020 | 29.04.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 39.97 KB | 02.10.2018 | 02.10.2018 | 2 |
Application |
TIF | 83.04 KB | 22.08.2018 | 17.08.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 81.93 KB | 13.09.2018 | 10.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.87 KB | 04.04.2018 | 04.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 04.04.2018 | 04.04.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 28.68 KB | 03.04.2018 | 13.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.42 KB | 19.06.2017 | 19.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.72 KB | 19.06.2017 | 19.06.2017 | 2 |
Application |
TIF | 185.11 KB | 15.06.2017 | 05.06.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 180.46 KB | 03.11.2016 | 03.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 03.11.2016 | 03.11.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 86.02 KB | 08.11.2016 | 24.10.2016 | 2 |
Application |
TIF | 3.34 MB | 08.11.2016 | 18.10.2016 | 7 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.3 KB | 08.11.2016 | 18.10.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 57.46 KB | 08.11.2016 | 18.10.2016 | 2 |
Consent of members of the supervisory board |
TIF | 40.99 KB | 08.11.2016 | 18.10.2016 | 3 |
Other documents |
TIF | 13.69 KB | 08.11.2016 | 18.10.2016 | 1 |
Application |
EDOC | 53.97 KB | 23.11.2015 | 22.11.2015 | 4 |
Application |
DOC | 125 KB | 23.11.2015 | 22.11.2015 | 4 |
Amendments to the Articles of Association |
EDOC | 37.89 KB | 23.11.2015 | 13.11.2015 | 1 |
Articles of Association |
EDOC | 38.25 KB | 23.11.2015 | 13.11.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 74.58 KB | 23.11.2015 | 13.11.2015 | 1 |
Confirmation or consent to legal address |
DOC | 139 KB | 23.11.2015 | 13.11.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.83 KB | 23.11.2015 | 13.11.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 23.11.2015 | 13.11.2015 | 1 |
Shareholders’ register |
EDOC | 1.57 MB | 23.11.2015 | 13.11.2015 | 2 |
Shareholders’ register |
EDOC | 1.55 MB | 23.11.2015 | 13.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.32 KB | 06.01.2016 | 02.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.08 KB | 06.01.2016 | 02.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 88.93 KB | 25.09.2012 | 24.09.2012 | 2 |
Application |
TIF | 246.24 KB | 25.09.2012 | 10.09.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 50.47 KB | 25.09.2012 | 10.09.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.46 KB | 25.09.2012 | 10.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.26 KB | 25.09.2012 | 10.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.83 KB | 11.09.2012 | 31.08.2012 | 2 |
Registration certificates |
TIF | 46.05 KB | 11.09.2012 | 31.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.82 KB | 11.09.2012 | 29.08.2012 | 1 |
Application |
TIF | 95.56 KB | 11.09.2012 | 29.08.2012 | 4 |
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