D & W, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "D & W"
Registration number, date 41503067621, 06.03.2014
VAT number LV41503067621 from 18.03.2014 Europe VAT register
Register, date Commercial Register, 06.03.2014
Legal address Muzeja iela 4, Lociki, Naujenes pag., Augšdaugavas nov., LV-5458 Check address owners
Fixed capital 2 800 EUR, registered payment 22.07.2024
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -2.12 11.8 -4.59
Personal income tax (thousands, €) 4.09 3.38 3
Statutory social insurance contributions (thousands, €) 12.85 10.9 8.68
Average employees count 4 5 6

Industries

Field from SRS Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29)
CSP industry Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.07.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.07.2024
* 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 % 100 € 28 € 2 800 Latvia 21.05.2024 22.07.2024

Historical addresses

Daugavpils, Aglonas iela 56 - 26 Until 10.05.2016 9 years ago
Daugavpils nov., Naujenes pag., Lociki, Muzeja iela 4 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.04.2024  ZIP €11.00
Annual report 2023 PDF
gada parskats 2022 vadibas zinojums pdf PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
gada parskats 2022 vadibas zinojums pdf PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
gada parskats 2021 vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.07.2021  ZIP €11.00
Annual report 2020 PDF
gada parskats 2020 vadibas zinojums DOCX

2019

Annual report 01.01.2019 - 31.12.2019 15.07.2020  ZIP €11.00
Annual report 2019 PDF
gada parskats 2019 vadibas zinojums DOCX

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
gada parskats 2018 vadibas zinojums DOCX

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
gada parskats 2017 vadibas zinojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
gada parskats 2016 vadibas zinojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 26.05.2016  ZIP €8.00
Annual report 2015 PDF
gada parskats 2015 vadibas zinojums DOCX

2014

Annual report 06.03.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
gada parskats 2014 vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 23.95 KB 22.07.2024 21.05.2024 1

Regulations for the increase/reduction of the equity

EDOC 15.26 KB 22.07.2024 21.05.2024 1

Shareholders’ register

EDOC 23.45 KB 22.07.2024 21.05.2024 1

Shareholders’ register

EDOC 24.02 KB 22.07.2024 21.05.2024 1

Shareholders’ register

TIF 138.85 KB 23.05.2016 06.05.2016 3

Articles of Association

TIF 4.65 KB 12.03.2014 04.03.2014 1

Memorandum of Association

TIF 9.59 KB 12.03.2014 04.03.2014 1

Shareholders’ register

TIF 14.97 KB 12.03.2014 04.03.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

EDOC 15.54 KB 22.07.2024 19.07.2024 1

Application

EDOC 49.98 KB 22.07.2024 12.06.2024 1

Protocols/decisions of a company/organisation

EDOC 17.37 KB 22.07.2024 21.05.2024 1

Decisions / letters / protocols of public notaries

TIF 57.04 KB 23.05.2016 10.05.2016 2

Application

TIF 204.07 KB 23.05.2016 06.05.2016 5

Protocols/decisions of a company/organisation

TIF 45.55 KB 23.05.2016 06.05.2016 2

Decisions / letters / protocols of public notaries

TIF 27.85 KB 12.03.2014 06.03.2014 2

Announcement regarding the legal address

TIF 4.46 KB 12.03.2014 04.03.2014 1

Application

TIF 47.27 KB 12.03.2014 04.03.2014 3

Consent of a member of the Board / executive director

TIF 4.33 KB 12.03.2014 04.03.2014 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