GW home, SIA
Limited Liability Company, Micro company
Place in branch
60 by turnover
40 by profit
22 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 | SIA "GW home" |
| Registration number, date | 40103802897, 30.06.2014 |
| VAT number | LV40103802897 from 27.01.2023 Europe VAT register |
| Register, date | Commercial Register, 30.06.2014 |
| Legal address | "Visvalži", Skārduciems, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 100 EUR, registered payment 30.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | -2.65 | 0.14 | 0 |
| Personal income tax (thousands, €) | 0.21 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.34 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.11.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.11.2022 |
* 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 % | 100 | € 1 | € 100 | Latvia | 23.09.2022 | 02.11.2022 |
Historical addresses
| Salaspils nov., Salaspils pag., Saurieši, "Rosalia" | Until 26.07.2016 | 8 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Piņķi, Jūrmalas iela 13C | Until 20.03.2018 | 6 years ago |
| Babītes nov., Babītes pag., Skārduciems, "Beikas" | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Babītes pag., Skārduciems, "Beikas" | Until 02.11.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.01.2024 | PDF (95.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | PDF (2.1 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Home vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (388.76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (1.46 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums2015 | |||||
2014 |
Annual report | 30.06.2014 - 31.12.2014 | 22.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
108.87 KB | 02.11.2022 | 23.09.2022 | 1 | |
Shareholders’ register |
108.87 KB | 02.11.2022 | 23.09.2022 | 1 | |
Articles of Association |
TIF | 24.11 KB | 08.08.2014 | 25.06.2014 | 1 |
Shareholders’ register |
TIF | 53.79 KB | 08.08.2014 | 25.06.2014 | 2 |
Memorandum of Association |
TIF | 58.62 KB | 08.08.2014 | 19.06.2014 | 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 | 62.09 KB | 02.11.2022 | 02.11.2022 | 2 |
Announcement regarding the legal address |
DOCX | 19.54 KB | 02.11.2022 | 28.09.2022 | 1 |
Announcement regarding the legal address |
DOCX | 19.54 KB | 02.11.2022 | 28.09.2022 | 1 |
Application |
DOCX | 48.13 KB | 02.11.2022 | 28.09.2022 | 1 |
Application |
DOCX | 48.13 KB | 02.11.2022 | 28.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.28 KB | 02.11.2022 | 28.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.28 KB | 02.11.2022 | 28.09.2022 | 1 |
Shareholders’ register |
EDOC | 117.4 KB | 02.11.2022 | 23.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 199.13 KB | 20.03.2018 | 20.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.21 KB | 20.03.2018 | 20.03.2018 | 2 |
Application |
EDOC | 62.92 KB | 20.03.2018 | 14.03.2018 | 4 |
Application |
DOCX | 51.33 KB | 20.03.2018 | 14.03.2018 | 4 |
Application |
DOCX | 51.33 KB | 20.03.2018 | 14.03.2018 | 4 |
Confirmation or consent to legal address |
167.9 KB | 20.03.2018 | 14.03.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 191.71 KB | 20.03.2018 | 14.03.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 14.33 KB | 20.03.2018 | 14.03.2018 | 1 |
Confirmation or consent to legal address |
167.9 KB | 20.03.2018 | 14.03.2018 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 178.06 KB | 26.07.2016 | 26.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.56 KB | 26.07.2016 | 26.07.2016 | 2 |
Application |
919.13 KB | 22.07.2016 | 22.07.2016 | 2 | |
Application |
EDOC | 1.25 MB | 22.07.2016 | 22.07.2016 | 2 |
Application |
919.13 KB | 22.07.2016 | 22.07.2016 | 2 | |
Application |
614.46 KB | 22.07.2016 | 22.07.2016 | 2 | |
Confirmation or consent to legal address |
EDOC | 229.22 KB | 22.07.2016 | 22.07.2016 | 2 |
Confirmation or consent to legal address |
171.74 KB | 22.07.2016 | 22.07.2016 | 2 | |
Confirmation or consent to legal address |
47.35 KB | 22.07.2016 | 22.07.2016 | 2 | |
Confirmation or consent to legal address |
171.74 KB | 22.07.2016 | 22.07.2016 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 80.65 KB | 22.03.2016 | 17.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.99 KB | 08.08.2014 | 30.06.2014 | 2 |
Announcement regarding the legal address |
TIF | 9.03 KB | 08.08.2014 | 25.06.2014 | 1 |
Application |
TIF | 267.46 KB | 08.08.2014 | 25.06.2014 | 4 |
Confirmation or consent to legal address |
TIF | 14.9 KB | 08.08.2014 | 25.06.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.22 KB | 08.08.2014 | 19.06.2014 | 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