DWG, AS

Public Limited Company, Small company
Place in branch
22 by turnover
147 by profit
6 by paid taxes
10 by employees

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

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.03.2025 77 002.87 0.00 0.00 0.00 10.03.2025
19.02.2025 36 764.26 0.00 0.00 0.00 19.02.2025
07.05.2020 218.15 0.00 0.00 0.00 13.05.2020 15:53
07.09.2017 12 756.98 0.00 0.00 0.00 15.09.2017 08:59

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

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Arhitektūra (71.11)
Field from SRS
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)
CSP industry
Redakcija NACE 2.0
Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.02.2025
Latvia Latvia

Control type: as a shareholder in a stock company

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   02.01.2025

Natural person

Supervisory Board Member of the Supervisory Board   02.01.2025

Natural person

Supervisory Board Member of the Supervisory Board   02.01.2025
* 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 Oy

Reg. no. 2335445-0
Linnoitustie 6 A, Espoo, Finland

25 % 63 € 142 € 8 946 Finland 20.11.2024 25.02.2025

Natural person

16.67 % 42 € 142 € 5 964 20.11.2024 25.02.2025

Natural person

9.92 % 25 € 142 € 3 550 01.10.2024 25.02.2025

Natural person

6.75 % 17 € 142 € 2 414 20.11.2024 25.02.2025

Natural person

6.75 % 17 € 142 € 2 414 20.11.2024 25.02.2025

Natural person

25 % 63 € 142 € 8 946 01.10.2024 01.10.2024

Natural person

9.92 % 25 € 142 € 3 550 01.10.2024 01.10.2024

Apply information changes

"dwg", SIA

Eduarda Smiļģa 26, Rīga LV-1002 Check address owners

Arhitektūra, projektēšana

Historical company names

AS "dwg" Until 20.12.2018 7 years ago
Sabiedrība ar ierobežotu atbildību "dwg" Until 25.11.2014 11 years ago

Historical addresses

Rīga, Elizabetes iela 2-242 Until 08.09.2005 20 years ago
Rīga, Tērbatas iela 47 Until 10.11.2008 17 years ago
Rīga, Skanstes iela 13 Until 15.07.2009 16 years ago

Annual reports

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 236.35 KB 02.01.2025 18.12.2024 1

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

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
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