EAST WEST TECHNOLOGIES, SIA

Limited Liability Company, Micro company
Place in branch
110 by turnover
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EAST WEST TECHNOLOGIES"
Registration number, date 44103106225, 29.04.2016
VAT number LV44103106225 from 10.03.2017 Europe VAT register
Register, date Commercial Register, 29.04.2016
Legal address Kantora iela 12, Rīga, LV-1002 Check address owners
Fixed capital 52 800 EUR, registered payment 14.10.2020
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, €) 0.29 0.5 0.27
Personal income tax (thousands, €) 0.1 0.04 0.04
Statutory social insurance contributions (thousands, €) 0.16 0.38 0.06
Average employees count 1 1 2

Industries

Industry from zl.lv Suvenīri, dāvanas
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Citas pasta un kurjeru darbības (53.20)
CSP industry Citas pasta un kurjeru darbības (53.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.10.2020
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   21.04.2022

Natural person

Executive Board Member of the Board Right to represent individually   03.02.2020
* 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 % 52 800 € 1 € 52 800 Latvia 08.10.2020 14.10.2020

Apply information changes

"East West Technologies", SIA

Riharda Vāgnera 12, Rīga, LV-1050 Check address owners

Suvenīri, dāvanas

Historical company names

Sabiedrība ar ierobežotu atbildību "WEST EAST ACCESSORIES" Until 01.06.2020 4 years ago

Historical addresses

Cēsu nov., Cēsis, Kovārņu iela 33 - 45 Until 23.05.2018 6 years ago
Rīga, Raunas iela 44 k-1 Until 10.07.2018 6 years ago
Cēsu nov., Cēsis, Kovārņu iela 33 - 49 Until 03.02.2020 4 years ago
Rīga, Kantora iela 12 Until 14.10.2020 4 years ago
Jūrmala, Lielais prospekts 6 - 3 Until 16.05.2022 2 years ago
Rīga, Akadēmiķa Mstislava Keldiša iela 2 - 66 Until 15.11.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.04.2024  ZIP €11.00
Annual report 2023 PDF
ewT23 bSta PDF

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (122.82 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.04.2022  ZIP €11.00
Annual report 2021 PDF
EwA20valde PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.04.2021  ZIP €11.00
Annual report 2020 PDF
EwA20valde PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
weA19valde PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.08.2019  ZIP €11.00
Annual report 2018 PDF
weA18valde PDF

2017

Annual report 01.01.2017 - 31.12.2017 06.04.2018  PDF (1.95 MB) €11.00

2016

Annual report 29.04.2016 - 31.12.2016 08.03.2017  PDF (1.35 MB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 45.92 KB 29.06.2023 29.05.2023 8

Articles of Association

DOCX 39.75 KB 21.09.2022 12.09.2022 1

Articles of Association

DOCX 39.75 KB 21.09.2022 12.09.2022 1

Articles of Association

DOCX 39.71 KB 21.04.2022 05.04.2022 1

Articles of Association

DOCX 39.71 KB 21.04.2022 05.04.2022 1

Articles of Association

DOCX 47 KB 14.10.2020 08.10.2020 1

Regulations for the increase/reduction of the equity

DOC 33.5 KB 14.10.2020 08.10.2020 1

Shareholders’ register

DOCX 17.27 KB 14.10.2020 08.10.2020 1

Shareholders’ register

DOCX 17.4 KB 14.10.2020 08.10.2020 1

Articles of Association

DOCX 21.9 KB 01.06.2020 20.05.2020 1

Articles of Association

DOCX 21.9 KB 01.06.2020 20.05.2020 1

Regulations for the increase/reduction of the equity

DOC 32.5 KB 01.06.2020 20.05.2020 1

Regulations for the increase/reduction of the equity

DOC 32.5 KB 01.06.2020 20.05.2020 1

Shareholders’ register

DOCX 16.75 KB 01.06.2020 20.05.2020 1

Shareholders’ register

DOCX 16.72 KB 01.06.2020 20.05.2020 1

Shareholders’ register

DOCX 16.75 KB 01.06.2020 20.05.2020 1

Shareholders’ register

DOCX 16.72 KB 01.06.2020 20.05.2020 1

Shareholders’ register

TIF 65.12 KB 30.01.2020 29.01.2020 3

Shareholders’ register

TIF 50.88 KB 18.09.2019 10.09.2019 2

Shareholders’ register

TIF 68.19 KB 05.07.2018 25.06.2018 3

Amendments to the Articles of Association

TIF 13.48 KB 05.02.2018 31.01.2018 1

Articles of Association

TIF 99.09 KB 05.02.2018 31.01.2018 3

Regulations for the increase/reduction of the equity

TIF 19.57 KB 05.02.2018 31.01.2018 1

Shareholders’ register

TIF 62.54 KB 05.02.2018 31.01.2018 2

Shareholders’ register

TIF 37.73 KB 05.02.2018 31.01.2018 2

Amendments to the Articles of Association

TIF 17.43 KB 23.01.2018 17.01.2018 1

Articles of Association

TIF 93.87 KB 23.01.2018 17.01.2018 3

Shareholders’ register

TIF 82.84 KB 23.01.2018 17.01.2018 3

Amendments to the Articles of Association

TIF 22.83 KB 23.08.2017 21.08.2017 1

Articles of Association

TIF 92.77 KB 23.08.2017 21.08.2017 3

Shareholders’ register

TIF 167.03 KB 23.08.2017 21.08.2017 6

Articles of Association

PDF 99.59 KB 26.04.2016 26.04.2016 2

Articles of Association

PDF 99.59 KB 26.04.2016 26.04.2016 2

Memorandum of Association

PDF 82.02 KB 26.04.2016 26.04.2016 2

Memorandum of Association

PDF 82.02 KB 26.04.2016 26.04.2016 2

Shareholders’ register

PDF 81.01 KB 26.04.2016 26.04.2016 1

Shareholders’ register

PDF 81.01 KB 26.04.2016 26.04.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 372.28 KB 04.03.2024 04.03.2024 1

Orders/request/cover notes of court bailiffs

PDF 376.21 KB 01.03.2024 29.02.2024 1

Application

EDOC 61.9 KB 29.06.2023 22.06.2023 8

Protocols/decisions of a company/organisation

EDOC 17.42 KB 29.06.2023 29.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.08 KB 15.11.2022 15.11.2022 1

Application

TIF 210.21 KB 14.11.2022 10.11.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.92 KB 21.09.2022 21.09.2022 2

Articles of Association

EDOC 53.99 KB 21.09.2022 12.09.2022 1

Application

DOCX 56.52 KB 21.09.2022 12.09.2022 1

Application

DOCX 56.52 KB 21.09.2022 12.09.2022 1

Protocols/decisions of a company/organisation

DOC 30 KB 21.09.2022 12.09.2022 1

Protocols/decisions of a company/organisation

DOC 30 KB 21.09.2022 12.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.11 KB 16.05.2022 16.05.2022 2

Application

TIF 117.31 KB 13.05.2022 10.05.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.09 KB 21.04.2022 21.04.2022 2

Application

DOCX 65.16 KB 21.04.2022 06.04.2022 1

Application

DOCX 65.16 KB 21.04.2022 06.04.2022 1

Articles of Association

EDOC 54.07 KB 21.04.2022 05.04.2022 1

Protocols/decisions of a company/organisation

DOC 30 KB 21.04.2022 05.04.2022 1

Protocols/decisions of a company/organisation

DOC 30 KB 21.04.2022 05.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.15 KB 14.10.2020 14.10.2020 2

Application

EDOC 75.06 KB 14.10.2020 09.10.2020 1

Application

DOCX 66.41 KB 14.10.2020 09.10.2020 1

Articles of Association

EDOC 56.65 KB 14.10.2020 08.10.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.78 KB 14.10.2020 08.10.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.94 KB 14.10.2020 08.10.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 22.02 KB 14.10.2020 08.10.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 12.26 KB 14.10.2020 08.10.2020 1

Protocols/decisions of a company/organisation

DOC 32.5 KB 14.10.2020 08.10.2020 1

Protocols/decisions of a company/organisation

EDOC 21.54 KB 14.10.2020 08.10.2020 1

Regulations for the increase/reduction of the equity

EDOC 21.75 KB 14.10.2020 08.10.2020 1

Shareholders’ register

EDOC 26.38 KB 14.10.2020 08.10.2020 1

Shareholders’ register

EDOC 38.24 KB 14.10.2020 08.10.2020 1

Confirmation or consent to legal address

DOCX 12.4 KB 14.10.2020 25.09.2020 1

Confirmation or consent to legal address

EDOC 213.05 KB 14.10.2020 25.09.2020 1

Confirmation or consent to legal address

PDF 231.5 KB 14.10.2020 25.09.2020 1

Decisions / letters / protocols of public notaries

RTF 194.94 KB 01.06.2020 01.06.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.33 KB 01.06.2020 01.06.2020 2

Application

DOCX 61.42 KB 01.06.2020 27.05.2020 11

Application

EDOC 70.16 KB 01.06.2020 27.05.2020 11

Application

DOCX 61.42 KB 01.06.2020 27.05.2020 11

Articles of Association

EDOC 31.38 KB 01.06.2020 20.05.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 44.58 KB 01.06.2020 20.05.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 44.58 KB 01.06.2020 20.05.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 46.39 KB 01.06.2020 20.05.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 11.91 KB 01.06.2020 20.05.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 11.91 KB 01.06.2020 20.05.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 21.58 KB 01.06.2020 20.05.2020 1

Protocols/decisions of a company/organisation

EDOC 20.27 KB 01.06.2020 20.05.2020 1

Protocols/decisions of a company/organisation

DOC 29 KB 01.06.2020 20.05.2020 1

Protocols/decisions of a company/organisation

DOC 29 KB 01.06.2020 20.05.2020 1

Regulations for the increase/reduction of the equity

EDOC 21.17 KB 01.06.2020 20.05.2020 1

Shareholders’ register

EDOC 37.68 KB 01.06.2020 20.05.2020 1

Shareholders’ register

EDOC 37.65 KB 01.06.2020 20.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.19 KB 03.02.2020 03.02.2020 2

Decisions / letters / protocols of public notaries

RTF 193.66 KB 03.02.2020 03.02.2020 2

Application

TIF 178.97 KB 30.01.2020 29.01.2020 5

Protocols/decisions of a company/organisation

TIF 47.69 KB 30.01.2020 29.01.2020 2

Confirmation or consent to legal address

TIF 13.28 KB 30.01.2020 10.01.2020 1

Decisions / letters / protocols of public notaries

RTF 193.34 KB 29.11.2019 29.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.18 KB 29.11.2019 29.11.2019 2

Consent of a member of the Board / executive director

TIF 38.6 KB 27.11.2019 21.11.2019 2

Application

TIF 86.45 KB 18.09.2019 16.09.2019 3

Protocols/decisions of a company/organisation

TIF 32.97 KB 18.09.2019 16.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 10.07.2018 10.07.2018 2

Application

TIF 220.82 KB 28.06.2018 27.06.2018 6

Confirmation or consent to legal address

TIF 14.46 KB 28.06.2018 27.06.2018 1

Protocols/decisions of a company/organisation

TIF 48.62 KB 28.06.2018 25.06.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.14 KB 23.05.2018 23.05.2018 2

Decisions / letters / protocols of public notaries

RTF 190.68 KB 23.05.2018 23.05.2018 2

Application

EDOC 43.1 KB 23.05.2018 10.05.2018 1

Application

DOCX 35.48 KB 23.05.2018 10.05.2018 1

Application

DOCX 35.48 KB 23.05.2018 10.05.2018 1

Confirmation or consent to legal address

PDF 294.1 KB 23.05.2018 10.05.2018 1

Confirmation or consent to legal address

DOCX 12.18 KB 23.05.2018 10.05.2018 1

Confirmation or consent to legal address

EDOC 190.06 KB 23.05.2018 10.05.2018 1

Confirmation or consent to legal address

DOCX 12.18 KB 23.05.2018 10.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.92 KB 09.02.2018 09.02.2018 2

Decisions / letters / protocols of public notaries

RTF 195.45 KB 09.02.2018 09.02.2018 2

Statement regarding the beneficial owners

EDOC 73.89 KB 09.02.2018 08.02.2018 6

Statement regarding the beneficial owners

DOCX 59.5 KB 09.02.2018 08.02.2018 6

Statement regarding the beneficial owners

DOCX 59.5 KB 09.02.2018 08.02.2018 6

Application

TIF 246.88 KB 05.02.2018 02.02.2018 5

Application of shareholders or third persons for the acquisition of shares

TIF 19.23 KB 05.02.2018 31.01.2018 1

Statement of the Board regarding the payment of the equity

TIF 18.21 KB 05.02.2018 31.01.2018 1

Protocols/decisions of a company/organisation

TIF 51.69 KB 05.02.2018 31.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.72 KB 25.01.2018 25.01.2018 2

Application

TIF 248.67 KB 23.01.2018 17.01.2018 7

Notice of a member of the Board regarding the resignation

TIF 14.6 KB 23.01.2018 17.01.2018 1

Protocols/decisions of a company/organisation

TIF 49.97 KB 23.01.2018 17.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.42 KB 23.08.2017 23.08.2017 2

Application

TIF 250.79 KB 23.08.2017 21.08.2017 7

Protocols/decisions of a company/organisation

TIF 49.66 KB 23.08.2017 21.08.2017 2

Decisions / letters / protocols of public notaries

RTF 180.88 KB 29.04.2016 29.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.87 KB 29.04.2016 29.04.2016 1

Announcement regarding the legal address

PDF 74.19 KB 26.04.2016 26.04.2016 1

Announcement regarding the legal address

EDOC 85.67 KB 26.04.2016 26.04.2016 1

Announcement regarding the legal address

PDF 74.19 KB 26.04.2016 26.04.2016 1

Articles of Association

EDOC 110.5 KB 26.04.2016 26.04.2016 2

Application

PDF 261.88 KB 26.04.2016 26.04.2016 4

Application

EDOC 257.31 KB 26.04.2016 26.04.2016 4

Application

PDF 261.88 KB 26.04.2016 26.04.2016 4

Bank statements or other document regarding the payment of the equity

PDF 77.04 KB 26.04.2016 26.04.2016 1

Bank statements or other document regarding the payment of the equity

PDF 77.04 KB 26.04.2016 26.04.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 88.88 KB 26.04.2016 26.04.2016 1

Memorandum of Association

EDOC 93.34 KB 26.04.2016 26.04.2016 2

Shareholders’ register

EDOC 92.23 KB 26.04.2016 26.04.2016 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