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 | Liquidation proceeding, 14.05.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GW RENTAL" |
| Registration number, date | 50203096821, 03.10.2017 |
| VAT number | None (excluded 17.06.2024) Europe VAT register |
| Register, date | Commercial Register, 03.10.2017 |
| Legal address | Lidoņu iela 20 – 24, Rīga, LV-1055 Check address owners |
| Fixed capital | 13 000 EUR, registered payment 03.10.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 14.05.2024)
- 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, €) | 0.15 | 0.88 | 2.56 |
| Personal income tax (thousands, €) | 0 | 0.1 | 0.98 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0.17 | 1.59 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 14.05.2024 |
* 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 % | 13 000 | € 1 | € 13 000 | Latvia | 03.10.2017 | 03.10.2017 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.03.2024 | PDF (417.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | PDF (392.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | PDF (382.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (369.9 KB) | €11.00 |
2017 |
Annual report | 03.10.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 1. lapa |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 16.33 KB | 19.07.2019 | 11.04.2019 | 1 |
Shareholders’ register |
1.43 MB | 03.10.2017 | 18.09.2017 | 3 | |
Shareholders’ register |
1.43 MB | 03.10.2017 | 18.09.2017 | 3 | |
Articles of Association |
DOC | 123.5 KB | 03.10.2017 | 23.08.2017 | 1 |
Articles of Association |
DOC | 123.5 KB | 03.10.2017 | 23.08.2017 | 1 |
Memorandum of Association |
DOC | 133 KB | 03.10.2017 | 23.08.2017 | 1 |
Memorandum of Association |
DOC | 133 KB | 03.10.2017 | 23.08.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 221.23 KB | 14.05.2024 | 09.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 123.55 KB | 14.05.2024 | 09.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 198.46 KB | 19.07.2019 | 19.07.2019 | 2 |
Application |
EDOC | 55.53 KB | 19.07.2019 | 15.07.2019 | 1 |
Application |
DOCX | 41.84 KB | 19.07.2019 | 15.07.2019 | 1 |
Articles of Association |
EDOC | 30.59 KB | 19.07.2019 | 11.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.73 KB | 19.07.2019 | 11.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.05 KB | 19.07.2019 | 11.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.86 KB | 03.10.2017 | 03.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.06 KB | 03.10.2017 | 03.10.2017 | 2 |
Consent of a member of the Board / executive director |
DOC | 115 KB | 03.10.2017 | 27.09.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 58.17 KB | 03.10.2017 | 27.09.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 115 KB | 03.10.2017 | 27.09.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 58.09 KB | 03.10.2017 | 18.09.2017 | 2 |
Confirmation or consent to legal address |
26.3 KB | 03.10.2017 | 18.09.2017 | 2 | |
Confirmation or consent to legal address |
DOCX | 11.4 KB | 03.10.2017 | 18.09.2017 | 2 |
Confirmation or consent to legal address |
DOCX | 11.4 KB | 03.10.2017 | 18.09.2017 | 2 |
Shareholders’ register |
EDOC | 1.37 MB | 03.10.2017 | 18.09.2017 | 3 |
Articles of Association |
EDOC | 48.71 KB | 03.10.2017 | 23.08.2017 | 1 |
Application |
DOCX | 34.24 KB | 03.10.2017 | 23.08.2017 | 4 |
Application |
DOCX | 34.24 KB | 03.10.2017 | 23.08.2017 | 4 |
Application |
EDOC | 46.17 KB | 03.10.2017 | 23.08.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
271.07 KB | 03.10.2017 | 23.08.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 258.27 KB | 03.10.2017 | 23.08.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
271.07 KB | 03.10.2017 | 23.08.2017 | 1 | |
Memorandum of Association |
EDOC | 55.26 KB | 03.10.2017 | 23.08.2017 | 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