CWS, SIA
Informational products
Full company profile
Annual report 2023
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CWS" |
| Registration number, date | 40203404937, 06.06.2022 |
| VAT number | None (excluded 28.09.2023) Europe VAT register |
| Register, date | Commercial Register, 06.06.2022 |
| Legal address | Braslas iela 29A – 9, Rīga, LV-1084 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 06.06.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Industries
| Field from SRS | Automobiļu apkope un remonts (45.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.06.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 06.06.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 25.06.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 06.06.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 06.06.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 25.06.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 06.06.2022 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "ALEKS UN V"Reg. no. 40003357396
|
50 % | 1 500 | € 1 | € 1 500 | Latvia | 13.06.2024 | 25.06.2024 |
SIA "Dyaltos Capital"Reg. no. 40103447319
|
25 % | 750 | € 1 | € 750 | Latvia | 13.06.2024 | 25.06.2024 |
Sabiedrība ar ierobežotu atbildību "GenMedica Baltic"Reg. no. 40103747792
|
25 % | 750 | € 1 | € 750 | Latvia | 13.06.2024 | 25.06.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 06.06.2022 - 31.12.2022 | 22.05.2023 | PDF (78.86 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 45.05 KB | 25.06.2024 | 13.06.2024 | 1 |
Shareholders’ register |
DOCX | 19.89 KB | 06.06.2022 | 20.05.2022 | 1 |
Shareholders’ register |
DOCX | 19.89 KB | 06.06.2022 | 20.05.2022 | 1 |
Articles of Association |
DOCX | 21.42 KB | 06.06.2022 | 13.05.2022 | 1 |
Memorandum of Association |
DOCX | 30.22 KB | 06.06.2022 | 13.05.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 72.79 KB | 25.06.2024 | 19.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.96 KB | 25.06.2024 | 13.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.61 KB | 06.06.2022 | 06.06.2022 | 3 |
Application |
DOCX | 44.24 KB | 06.06.2022 | 24.05.2022 | 1 |
Application |
DOCX | 44.24 KB | 06.06.2022 | 24.05.2022 | 1 |
Shareholders’ register |
EDOC | 34.35 KB | 06.06.2022 | 20.05.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
85.1 KB | 06.06.2022 | 18.05.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
85.1 KB | 06.06.2022 | 18.05.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
45.97 KB | 06.06.2022 | 18.05.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
45.97 KB | 06.06.2022 | 18.05.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
202.8 KB | 06.06.2022 | 17.05.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
202.8 KB | 06.06.2022 | 17.05.2022 | 1 | |
Consent of a member of the Board / executive director |
DOCX | 13.66 KB | 06.06.2022 | 17.05.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.66 KB | 06.06.2022 | 17.05.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.18 KB | 06.06.2022 | 16.05.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.18 KB | 06.06.2022 | 16.05.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.67 KB | 06.06.2022 | 16.05.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.67 KB | 06.06.2022 | 16.05.2022 | 1 |
Announcement regarding the legal address |
DOCX | 32.49 KB | 06.06.2022 | 13.05.2022 | 1 |
Announcement regarding the legal address |
DOCX | 32.49 KB | 06.06.2022 | 13.05.2022 | 1 |
Articles of Association |
EDOC | 47.22 KB | 06.06.2022 | 13.05.2022 | 1 |
Memorandum of Association |
EDOC | 55.55 KB | 06.06.2022 | 13.05.2022 | 1 |