DWB, SIA
Limited Liability Company, Micro company
Place in branch
51 by turnover
51 by profit
43 by paid taxes
23 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 | Sabiedrība ar ierobežotu atbildību "DWB" |
| Registration number, date | 40003877113, 23.11.2006 |
| VAT number | LV40003877113 from 20.12.2006 Europe VAT register |
| Register, date | Commercial Register, 23.11.2006 |
| Legal address | "Lubānas šoseja 9. km", Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 27.06.2016 |
| 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
- Has contacts
- 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, €) | 39 | 26.17 | 25.47 |
| Personal income tax (thousands, €) | 0.22 | 0.24 | 0.33 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 1.79 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības tehnika un iekārtas; tirdzniecība, serviss |
|---|---|
| Branch from zl.lv (NACE2) | Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
| Field from SRS | Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
| CSP industry | Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 28.11.2011 |
* 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 |
100 % | 101 | € 28 | € 2 828 | Latvia | 07.06.2016 | 27.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"DWB", SIA
"Lubānas šoseja 9. km", Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners
Celtniecības tehnika un iekārtas; tirdzniecība, serviss
Historical company names
| Sabiedrība ar ierobežotu atbildību "Kriķi" | Until 28.11.2011 | 13 years ago |
|---|
Historical addresses
| Rīgas rajons, Garkalnes novads, "Kriķi" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Garkalnes nov., "Kriķi" | Until 28.11.2011 | 13 years ago |
| Rīga, Pūces iela 47-42B | Until 07.06.2012 | 12 years ago |
| Stopiņu nov., "Lubānas šoseja 9. km" | 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 | 06.03.2024 | PDF (109.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.02.2023 | PDF (108.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | PDF (109.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.06.2021 | PDF (109.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.05.2020 | PDF (80.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (110.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ DWB | XLSX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (91.65 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| dwb vz | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP-2014.VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DWB-vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DWB-vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums DWB | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Kriki | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | TIF (504.84 KB) | |
2008 |
Annual report | 19.08.2009 | TIF (400.47 KB) | ||
2007 |
Annual report | 23.01.2009 | TIF (998.71 KB) | ||
2006 |
Annual report | 07.11.2007 | TIF (553.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.41 KB | 30.06.2016 | 07.06.2016 | 1 |
Articles of Association |
TIF | 14.07 KB | 30.06.2016 | 07.06.2016 | 1 |
Shareholders’ register |
TIF | 45.72 KB | 30.06.2016 | 07.06.2016 | 2 |
Shareholders’ register |
TIF | 12.26 KB | 29.11.2011 | 22.11.2011 | 1 |
Articles of Association |
TIF | 13.13 KB | 29.11.2011 | 26.09.2011 | 1 |
Articles of Association |
TIF | 15.92 KB | 23.04.2007 | 13.11.2006 | 1 |
Memorandum of Association |
TIF | 21.21 KB | 23.04.2007 | 13.11.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 54.21 KB | 30.06.2016 | 27.06.2016 | 2 |
Application |
TIF | 133.44 KB | 30.06.2016 | 07.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.72 KB | 30.06.2016 | 07.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.59 KB | 30.06.2016 | 07.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.32 KB | 12.06.2012 | 07.06.2012 | 2 |
Application |
TIF | 77.6 KB | 12.06.2012 | 01.06.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.96 KB | 12.06.2012 | 01.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 13.8 KB | 12.06.2012 | 31.05.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 50.02 KB | 12.06.2012 | 19.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.34 KB | 29.11.2011 | 28.11.2011 | 2 |
Registration certificates |
TIF | 52.14 KB | 29.11.2011 | 28.11.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 35.8 KB | 29.11.2011 | 15.11.2011 | 2 |
Application |
TIF | 157.98 KB | 29.11.2011 | 14.11.2011 | 5 |
Announcement regarding the legal address |
TIF | 7.77 KB | 29.11.2011 | 26.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.71 KB | 29.11.2011 | 26.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.69 KB | 06.01.2010 | 04.01.2010 | 2 |
Application |
TIF | 100.71 KB | 06.01.2010 | 15.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.48 KB | 06.01.2010 | 23.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.5 KB | 23.04.2007 | 23.11.2006 | 2 |
Registration certificates |
TIF | 23.19 KB | 23.04.2007 | 23.11.2006 | 1 |
Application |
TIF | 109.87 KB | 23.04.2007 | 20.11.2006 | 5 |
Receipts on the publication and state fees |
TIF | 29.29 KB | 23.04.2007 | 20.11.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.12 KB | 23.04.2007 | 13.11.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.55 KB | 23.04.2007 | 13.11.2006 | 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