DWH, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
294 by paid taxes
96 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 "DWH" |
| Registration number, date | 40103704435, 27.08.2013 |
| VAT number | LV40103704435 from 10.09.2013 Europe VAT register |
| Register, date | Commercial Register, 27.08.2013 |
| Legal address | Dīķa iela 8, Rauna, Raunas pag., Smiltenes nov., LV-4131 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 27.08.2013 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 2.19 | 21.61 | 17.52 |
| Personal income tax (thousands, €) | 1.29 | 1.3 | 4.44 |
| Statutory social insurance contributions (thousands, €) | 2.1 | 2.14 | 6.13 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.07.2018 |
* 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 % | 10 | € 300 | € 3 000 | Latvia | 21.11.2022 | 25.11.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LARCOM" | Until 10.08.2016 | 9 years ago |
|---|
Historical addresses
| Rīga, Pleskodāles iela 13 - 1 | Until 10.08.2016 | 9 years ago |
|---|---|---|
| Raunas nov., Raunas pag., Rauna, Dīķa iela 10 | Until 14.06.2017 | 8 years ago |
| Raunas nov., Raunas pag., Rauna, Dīķa iela 8 | 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 | 02.06.2024 | PDF (80.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (125.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SIA DWH vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| DWH vad zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| LAR vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (150.81 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.38 KB) | €7.00 |
2013 |
Annual report | 27.08.2013 - 31.12.2013 | 19.05.2014 | HTML (87.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
124.21 KB | 25.11.2022 | 21.11.2022 | 1 | |
Shareholders’ register |
124.21 KB | 25.11.2022 | 21.11.2022 | 1 | |
Shareholders’ register |
DOCX | 25.54 KB | 02.07.2018 | 25.06.2018 | 1 |
Shareholders’ register |
DOCX | 25.36 KB | 25.08.2016 | 24.08.2016 | 1 |
Shareholders’ register |
DOCX | 25.36 KB | 25.08.2016 | 24.08.2016 | 1 |
Articles of Association |
DOCX | 26.23 KB | 08.08.2016 | 05.08.2016 | 1 |
Shareholders’ register |
TIF | 32.55 KB | 04.09.2013 | 05.08.2013 | 2 |
Articles of Association |
TIF | 25.16 KB | 04.09.2013 | 23.07.2013 | 1 |
Memorandum of Association |
TIF | 20.47 KB | 04.09.2013 | 23.07.2013 | 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 |
EDOC | 62.11 KB | 25.11.2022 | 25.11.2022 | 2 |
Application |
DOCX | 44.07 KB | 25.11.2022 | 21.11.2022 | 1 |
Application |
DOCX | 44.07 KB | 25.11.2022 | 21.11.2022 | 1 |
Shareholders’ register |
EDOC | 113.2 KB | 25.11.2022 | 21.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 05.08.2022 | 05.08.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.49 KB | 04.08.2022 | 04.08.2022 | 1 |
Orders/request/cover notes of court bailiffs |
392.67 KB | 06.04.2022 | 06.04.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
396.01 KB | 06.04.2022 | 06.04.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 364.05 KB | 06.08.2021 | 05.08.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.29 KB | 09.03.2021 | 09.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 29.04.2020 | 29.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.19 KB | 29.04.2020 | 29.04.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.67 KB | 24.04.2020 | 23.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 24.04.2020 | 23.04.2020 | 1 |
Orders/request/cover notes of court bailiffs |
359.51 KB | 30.01.2019 | 29.01.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 345.06 KB | 30.01.2019 | 29.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 16.10.2018 | 16.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.35 KB | 11.10.2018 | 11.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 02.07.2018 | 02.07.2018 | 2 |
Shareholders’ register |
EDOC | 51.11 KB | 02.07.2018 | 25.06.2018 | 1 |
Application |
DOCX | 43.94 KB | 02.07.2018 | 19.06.2018 | 5 |
Application |
EDOC | 51.65 KB | 02.07.2018 | 19.06.2018 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 44.88 KB | 02.07.2018 | 19.06.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45 KB | 02.07.2018 | 19.06.2018 | 1 |
Orders/request/cover notes of court bailiffs |
343.1 KB | 20.06.2017 | 20.06.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 337.28 KB | 20.06.2017 | 20.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.41 KB | 14.06.2017 | 14.06.2017 | 2 |
Application |
DOCX | 42.46 KB | 14.06.2017 | 09.06.2017 | 4 |
Application |
EDOC | 54.65 KB | 14.06.2017 | 09.06.2017 | 4 |
Confirmation or consent to legal address |
EDOC | 34.01 KB | 14.06.2017 | 09.06.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 21.79 KB | 14.06.2017 | 09.06.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.26 KB | 14.06.2017 | 31.05.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 14.06.2017 | 31.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 02.03.2017 | 02.03.2017 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 57.5 KB | 02.03.2017 | 27.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.07 KB | 14.09.2016 | 14.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.91 KB | 14.09.2016 | 14.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.91 KB | 14.09.2016 | 14.09.2016 | 1 |
Orders/request/cover notes of court bailiffs |
341.98 KB | 12.09.2016 | 12.09.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 334.45 KB | 12.09.2016 | 12.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.36 KB | 05.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.36 KB | 05.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 05.09.2016 | 05.09.2016 | 2 |
Application |
6.54 MB | 01.09.2016 | 31.08.2016 | 24 | |
Application |
6.54 MB | 01.09.2016 | 31.08.2016 | 24 | |
Application |
EDOC | 6.26 MB | 01.09.2016 | 31.08.2016 | 24 |
Shareholders’ register |
EDOC | 68.51 KB | 25.08.2016 | 24.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.41 KB | 10.08.2016 | 10.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.83 KB | 10.08.2016 | 10.08.2016 | 2 |
Articles of Association |
EDOC | 54.26 KB | 08.08.2016 | 05.08.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 22.36 KB | 08.08.2016 | 05.08.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 34.58 KB | 08.08.2016 | 05.08.2016 | 1 |
Application |
DOCX | 23.08 KB | 02.08.2016 | 01.08.2016 | 2 |
Application |
EDOC | 36.03 KB | 02.08.2016 | 01.08.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 39.57 KB | 02.08.2016 | 01.08.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 26.54 KB | 02.08.2016 | 01.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.53 KB | 04.09.2013 | 27.08.2013 | 2 |
Registration certificates |
TIF | 55.4 KB | 04.09.2013 | 27.08.2013 | 1 |
Application |
TIF | 161.03 KB | 04.09.2013 | 05.08.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.9 KB | 04.09.2013 | 24.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.74 KB | 04.09.2013 | 23.07.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.91 KB | 04.09.2013 | 23.07.2013 | 2 |
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