DWGBE, SIA

Limited Liability Company, Micro company
Place in branch
9K+ by turnover
2K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DWGBE"
Registration number, date 40203369415, 27.12.2021
VAT number None Europe VAT register
Register, date Commercial Register, 27.12.2021
Legal address Ulbrokas iela 23, Rīga, LV-1021 Check address owners
Fixed capital 2 800 EUR, registered payment 20.09.2022
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, €) 0.05 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.09.2022
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   20.09.2022
* 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 % 2 800 € 1 € 2 800 Latvia 08.09.2022 20.09.2022

Historical company names

SIA "NAMIRS D" Until 24.05.2024 5.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (79.12 KB) €11.00

2022

Annual report 27.12.2021 - 31.12.2022 05.06.2023  PDF (77.47 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 104.73 KB 24.05.2024 21.05.2024 1

Shareholders’ register

PDF 56.71 KB 20.09.2022 08.09.2022 1

Shareholders’ register

PDF 56.71 KB 20.09.2022 08.09.2022 1

Shareholders’ register

PDF 56.25 KB 20.09.2022 08.09.2022 1

Shareholders’ register

PDF 56.25 KB 20.09.2022 08.09.2022 1

Articles of Association

DOC 15 KB 27.12.2021 21.12.2021 1

Articles of Association

DOC 15 KB 27.12.2021 21.12.2021 1

Memorandum of Association

DOC 33 KB 27.12.2021 21.12.2021 1

Memorandum of Association

DOC 33 KB 27.12.2021 21.12.2021 1

Shareholders’ register

DOC 16 KB 27.12.2021 21.12.2021 1

Shareholders’ register

DOC 16 KB 27.12.2021 21.12.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 150.43 KB 24.05.2024 21.05.2024 1

Protocols/decisions of a company/organisation

PDF 105.69 KB 24.05.2024 21.05.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.44 KB 20.09.2022 20.09.2022 2

Application

PDF 124.41 KB 20.09.2022 08.09.2022 5

Application

PDF 124.41 KB 20.09.2022 08.09.2022 5

Protocols/decisions of a company/organisation

PDF 71 KB 20.09.2022 08.09.2022 1

Protocols/decisions of a company/organisation

PDF 71 KB 20.09.2022 08.09.2022 1

Shareholders’ register

EDOC 72.74 KB 20.09.2022 08.09.2022 1

Shareholders’ register

EDOC 63.88 KB 20.09.2022 08.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.45 KB 27.12.2021 27.12.2021 2

Announcement regarding the legal address

DOC 11.5 KB 27.12.2021 21.12.2021 1

Announcement regarding the legal address

DOC 11.5 KB 27.12.2021 21.12.2021 1

Articles of Association

EDOC 11.68 KB 27.12.2021 21.12.2021 1

Application

DOC 58.5 KB 27.12.2021 21.12.2021 1

Application

DOC 58.5 KB 27.12.2021 21.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 30.88 KB 27.12.2021 21.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 30.88 KB 27.12.2021 21.12.2021 1

Memorandum of Association

EDOC 17.13 KB 27.12.2021 21.12.2021 1

Shareholders’ register

EDOC 12.07 KB 27.12.2021 21.12.2021 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