DWG, AS
Public Limited Company, Small company
Place in branch
19 by turnover
138 by profit
6 by paid taxes
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 | Public Limited Company |
| Registered name | AS "DWG" |
| Registration number, date | 40003733758, 16.03.2005 |
| VAT number | LV40003733758 from 13.07.2005 Europe VAT register |
| Register, date | Commercial Register, 16.03.2005 |
| Legal address | Rīga, Eduarda Smiļģa iela 26 - 2 Check address owners |
| Fixed capital | 35 784 EUR, registered payment 25.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DWG, AS
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, €) | 736.1 | 638.82 | 502.78 |
| Personal income tax (thousands, €) | 159.35 | 145.7 | 128.09 |
| Statutory social insurance contributions (thousands, €) | 290.62 | 268.38 | 244.87 |
| Average employees count | 34 | 36 | 36 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 03.09.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.03.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 07.06.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 07.06.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 07.06.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 07.06.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 07.06.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Sitowise OyReg. no. 2335445-0
|
55.16 % | 139 | € 142 | € 19 738 | Finland | 01.10.2024 | 01.10.2024 |
Natural person |
25 % | 63 | € 142 | € 8 946 | Latvia | 01.10.2024 | 01.10.2024 |
Natural person |
9.92 % | 25 | € 142 | € 3 550 | Latvia | 01.10.2024 | 01.10.2024 |
Natural person |
9.92 % | 25 | € 142 | € 3 550 | Latvia | 01.10.2024 | 01.10.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| AS "dwg" | Until 20.12.2018 | 6 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "dwg" | Until 25.11.2014 | 10 years ago |
Historical addresses
| Rīga, Elizabetes iela 2-242 | Until 08.09.2005 | 19 years ago |
|---|---|---|
| Rīga, Tērbatas iela 47 | Until 10.11.2008 | 16 years ago |
| Rīga, Skanstes iela 13 | Until 15.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| DWG RZ 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| DWG RZ 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| DWG RZ 2021 1 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| DWG RZ 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| DWG AS vadibas zinojums | |||||
| DWG RZ 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD ZIN PARAKSTITS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIB ZIN | |||||
| dwg RZ 2016 1 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadib zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums (2) | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | XML | ||||
2009 |
Annual report | 20.05.2010 | TIF (589.56 KB) | ||
2008 |
Annual report | 27.05.2009 | TIF (675.33 KB) | ||
2007 |
Annual report | 09.06.2008 | TIF (107.79 KB) | ||
2006 |
Annual report | 12.06.2007 | PDF (241.45 KB) | ||
2005 |
Annual report | 29.03.2006 | PDF (303.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 246.38 KB | 14.12.2018 | 15.11.2018 | 5 |
Articles of Association |
TIF | 306.24 KB | 14.12.2018 | 15.11.2018 | 6 |
Amendments to the Articles of Association |
TIF | 82.5 KB | 31.08.2018 | 31.08.2018 | 2 |
Articles of Association |
TIF | 202.46 KB | 31.08.2018 | 31.08.2018 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 155.11 KB | 01.10.2024 | 27.09.2024 | 2 |
Justification supporting beneficial ownership disclosure statement |
JPG | 796.52 KB | 04.03.2024 | 04.03.2024 | 1 |
Statement regarding the beneficial owners |
EDOC | 33.8 KB | 04.03.2024 | 28.02.2024 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 191.11 KB | 29.02.2024 | 05.02.2024 | 8 |
Application |
EDOC | 285.77 KB | 04.03.2024 | 17.01.2024 | 3 |
Consent of a member of the Board / executive director |
EDOC | 126.28 KB | 04.03.2024 | 21.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 193.36 KB | 04.03.2024 | 21.12.2023 | 3 |
Application |
EDOC | 253.45 KB | 07.06.2023 | 01.06.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 49.52 KB | 07.06.2023 | 01.06.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 116.38 KB | 07.06.2023 | 01.06.2023 | 1 |
Consent of members of the supervisory board |
144.51 KB | 07.06.2023 | 30.05.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 194.56 KB | 07.06.2023 | 22.05.2023 | 1 |
Consent of members of the supervisory board |
TIF | 283.84 KB | 05.06.2023 | 22.05.2023 | 1 |
Consent of members of the supervisory board |
TIF | 288.29 KB | 05.06.2023 | 22.05.2023 | 1 |
Consent of members of the supervisory board |
TIF | 270.66 KB | 05.06.2023 | 22.05.2023 | 1 |
Consent of members of the supervisory board |
TIF | 20.95 KB | 31.01.2023 | 19.01.2023 | 1 |
Consent of members of the supervisory board |
TIF | 20.49 KB | 31.01.2023 | 19.12.2022 | 1 |
Consent of members of the supervisory board |
TIF | 19.63 KB | 31.01.2023 | 19.12.2022 | 1 |
Application |
EDOC | 282.91 KB | 03.02.2023 | 22.11.2022 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 114.57 KB | 03.02.2023 | 22.11.2022 | 1 |
Consent of members of the supervisory board |
174.08 KB | 03.02.2023 | 11.11.2022 | 1 | |
Consent of members of the supervisory board |
EDOC | 128.58 KB | 03.02.2023 | 09.11.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 190.56 KB | 03.02.2023 | 08.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.62 KB | 28.01.2021 | 28.01.2021 | 2 |
Application |
EDOC | 56.98 KB | 25.01.2021 | 25.01.2021 | 4 |
Application |
DOCX | 52.25 KB | 25.01.2021 | 25.01.2021 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 79.28 KB | 25.01.2021 | 22.01.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 54.73 KB | 25.01.2021 | 22.01.2021 | 3 |
Consent of members of the supervisory board |
EDOC | 48.18 KB | 25.01.2021 | 19.01.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 43.97 KB | 25.01.2021 | 19.01.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 44.23 KB | 25.01.2021 | 18.01.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 50.42 KB | 25.01.2021 | 18.01.2021 | 1 |
Consent of members of the supervisory board |
266.64 KB | 25.01.2021 | 14.01.2021 | 2 | |
Consent of members of the supervisory board |
361.33 KB | 25.01.2021 | 14.01.2021 | 2 | |
Consent of members of the supervisory board |
354.16 KB | 22.12.2020 | 22.12.2020 | 1 | |
List of members of the Board / Supervisory Board |
EDOC | 27.29 KB | 22.12.2020 | 22.12.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 21.35 KB | 22.12.2020 | 22.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.36 KB | 20.12.2018 | 20.12.2018 | 3 |
Application |
TIF | 455.26 KB | 19.12.2018 | 14.12.2018 | 9 |
Consent of members of the supervisory board |
TIF | 20.83 KB | 14.12.2018 | 15.11.2018 | 1 |
Consent of members of the supervisory board |
TIF | 20.23 KB | 14.12.2018 | 15.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 190.71 KB | 14.12.2018 | 15.11.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 235.9 KB | 14.12.2018 | 15.11.2018 | 8 |
Consent of members of the supervisory board |
TIF | 21.55 KB | 14.12.2018 | 12.11.2018 | 1 |
Consent of members of the supervisory board |
TIF | 20.63 KB | 14.12.2018 | 12.11.2018 | 1 |
Consent of members of the supervisory board |
TIF | 20.53 KB | 14.12.2018 | 11.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 03.09.2018 | 03.09.2018 | 1 |
Application |
TIF | 150.77 KB | 31.08.2018 | 31.08.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 157.99 KB | 31.08.2018 | 31.08.2018 | 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