GWG WASTECARE SOLUTIONS, SIA

Limited Liability Company, Average company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GWG WASTECARE SOLUTIONS"
Registration number, date 40103616471, 12.12.2012
VAT number None (excluded 24.03.2021) Europe VAT register
Register, date Commercial Register, 12.12.2012
Legal address Paula Lejiņa iela 4 – 73, Rīga, LV-1029 Check address owners
Fixed capital 514 226 EUR, registered payment 05.10.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 318 253.39 0.00 0.00 0.00 12.11.2024
15.10.2024 318 253.39 0.00 0.00 0.00 15.10.2024
09.09.2024 318 385.93 0.00 0.00 0.00 09.09.2024
12.08.2024 318 385.93 0.00 0.00 0.00 12.08.2024
08.07.2024 318 385.93 0.00 0.00 0.00 08.07.2024
12.06.2024 318 385.93 0.00 0.00 0.00 12.06.2024
08.05.2024 318 385.93 0.00 0.00 0.00 08.05.2024
12.04.2024 318 385.93 0.00 0.00 0.00 12.04.2024
07.03.2024 318 385.93 0.00 0.00 0.00 07.03.2024
07.02.2024 318 385.93 0.00 0.00 0.00 07.02.2024
15.01.2024 318 385.93 0.00 0.00 0.00 15.01.2024
18.12.2023 318 385.93 0.00 0.00 0.00 18.12.2023
15.11.2023 318 385.93 0.00 0.00 0.00 15.11.2023
09.10.2023 318 385.93 0.00 0.00 0.00 09.10.2023
11.09.2023 318 385.93 0.00 0.00 0.00 11.09.2023
16.08.2023 318 385.93 0.00 0.00 0.00 16.08.2023
13.06.2023 318 385.93 0.00 0.00 0.00 13.06.2023
16.05.2023 318 385.93 0.00 0.00 0.00 16.05.2023
19.04.2023 318 385.93 0.00 0.00 0.00 19.04.2023
07.03.2023 318 385.93 0.00 0.00 0.00 07.03.2023
15.02.2023 318 386.02 0.00 0.00 0.00 15.02.2023
09.01.2023 318 385.93 0.00 0.00 0.00 09.01.2023
19.12.2022 318 385.93 0.00 0.00 0.00 19.12.2022
14.11.2022 318 385.93 0.00 0.00 0.00 14.11.2022
10.10.2022 318 383.76 0.00 0.00 0.00 10.10.2022
07.09.2022 318 380.46 0.00 0.00 0.00 07.09.2022
15.08.2022 318 378.16 0.00 0.00 0.00 15.08.2022
21.07.2022 318 375.66 0.00 0.00 0.00 21.07.2022
07.07.2022 318 374.26 0.00 0.00 0.00 07.07.2022
07.06.2022 318 371.26 0.00 0.00 0.00 07.06.2022
09.05.2022 318 368.36 0.00 0.00 0.00 09.05.2022
07.04.2022 318 365.16 0.00 0.00 0.00 07.04.2022
07.03.2022 318 362.06 0.00 0.00 0.00 07.03.2022
07.12.2020 317 853.23 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 317 853.23 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 317 853.23 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 317 853.23 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 317 853.23 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 318 030.92 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 318 030.91 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 318 030.90 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 318 808.36 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 318 800.25 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 318 160.28 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 333 005.49 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 332 575.63 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 331 487.31 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 331 309.40 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 330 761.21 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 329 636.07 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 329 478.70 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 328 853.22 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 328 229.62 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 327 618.24 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 324 350.03 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 323 627.17 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 323 016.36 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 322 316.64 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 321 861.66 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 321 411.98 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 320 970.25 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 319 632.64 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 347 948.70 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 347 800.39 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 346 919.89 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 344 483.50 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 339 943.80 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 314 568.17 106 389.90 0.00 0.00 15.02.2018 08:34
26.01.2018 305 180.55 106 389.90 0.00 0.00 02.02.2018 13:10
07.12.2017 267 400.06 106 389.90 40 094.77 0.00 18.12.2017 07:52
07.11.2017 218 767.67 106 389.90 0.00 0.00 15.11.2017 12:28
07.10.2017 189 186.95 106 389.90 0.00 0.00 13.10.2017 14:06
07.09.2017 157 967.06 106 389.90 0.00 0.00 15.09.2017 08:59
07.08.2017 125 766.93 106 389.90 0.00 0.00 15.08.2017 15:36
07.07.2017 139 803.46 106 389.90 0.00 0.00 17.07.2017 14:02
07.06.2017 108 082.30 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 94 274.36 0.00 0.00 0.00 01.01.1970 03:00

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 0 0.05
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 Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   01.03.2021
* 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

GW FIN LIMITED

Reg. no. 08798083
Dean Mill, Dean, Chipping Northon, Oxfordshire, OX7 3 JX

0.01 % 28 € 1 € 28 United Kingdom 15.03.2016 09.08.2016

PEPI, SIA

Reg. no. 40003250999
Rīga, Lielā iela 69A

99.99 % 514 181 € 1 € 514 181 Latvia 18.09.2015 05.10.2015

Natural person

0 % 15 € 1 € 15 Latvia 18.09.2015 05.10.2015

Natural person

0 % 2 € 1 € 2 Latvia 18.09.2015 05.10.2015

Historical company names

SIA "ECOMP WASTECARE SOLUTIONS" Until 20.08.2013 11 years ago

Historical addresses

Rīga, Lielā iela 69A Until 02.09.2021 3 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Insolvency proceeding: 26.02.2018. Case number: C68269718
Court: Rīgas pilsētas Pārdaugavas tiesa (1000295063)

24.09.2024 10:00:00

06.09.2024   Meeting of creditors 

26.02.2021

01.03.2021   Administratora atcelšana maksātnespējas procesa lietā 
Rīgas pilsētas Pārdaugavas tiesa (1000295063)

26.02.2021

01.03.2021   Appointment of an administrator in an insolvency case 
Kļaviņa Kristīne (Certificate nr. 00553)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)

26.02.2018

27.02.2018   Appointment of an administrator in an insolvency case 
Mazūrs Eduards (Certificate nr. 00277)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)

26.02.2018

27.02.2018   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
Process 1. Legal protection process: 12.06.2017. Case number: C68403017
Started 12.06.2017, ended 26.02.2018
Court: Rīgas pilsētas Pārdaugavas tiesa (1000295063)
Decision: pasludināts maksātnespējas process, jo parādnieks nespēj nokārtot tiesiskās aizsardzības procesa pasākumu plānā noteiktās saistības

26.02.2018

27.02.2018   Completion of the legal protection process  
Rīgas pilsētas Pārdaugavas tiesa (1000295063)

30.08.2017

31.08.2017   Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana 
Tiesiskās aizsardzības procesa īstenošanas termiņš: 12 months
Rīgas pilsētas Pārdaugavas tiesa (1000295063)

15.08.2017

16.08.2017   Administratora iecelšana tiesiskās aizsardzības procesā 
Kokare-Rode Zanda (Certificate nr. 00533)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)

30.07.2017

08.09.2017   Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes 

12.06.2017

13.06.2017   Initiation of the process of legal protection  
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
List of administrators
Administrator Practice place Certificate Contacts

Mazūrs Eduards

Rīga, Čiekurkalna 4.šķērslīnija 21A - 15, LV-1026 Nr. 00277 (valid from 04.10.2020 till 31.10.2024)
Cell phone 26401361

Kļaviņa Kristīne

Paula Lejiņa iela 4-73, Rīga Nr. 00553 (valid from 25.04.2024 till 24.04.2029)
Cell phone 29176884

Kokare-Rode Zanda

Rīga, Alberta iela 1 - 1 Nr. 00533 (valid from 16.10.2024 till 15.10.2029)
Cell phone 26480654

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 16.09.2024  PDF (83.71 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.05.2017  ZIP €9.00
Annual report 2016 PDF
Atzinums GWG GP2016 PDF
gwg vadibas PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
20160502 092327 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums PDF

2013

Annual report 12.12.2012 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinoj PDF

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

PDF 163.69 KB 06.09.2024 05.09.2024 1

Shareholders’ register

TIF 472.91 KB 15.08.2016 15.03.2016 10

Amendments to the Articles of Association

TIF 25.38 KB 06.10.2015 18.09.2015 1

Articles of Association

TIF 90.59 KB 06.10.2015 18.09.2015 2

Shareholders’ register

TIF 645.4 KB 06.10.2015 18.09.2015 3

Regulations for the increase/reduction of the equity

TIF 36.76 KB 06.10.2015 12.08.2015 1

Amendments to the Articles of Association

TIF 14.97 KB 24.03.2015 20.03.2015 1

Articles of Association

TIF 25.14 KB 24.03.2015 20.03.2015 1

Shareholders’ register

TIF 300.95 KB 24.03.2015 20.03.2015 5

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 161.51 KB 03.02.2015 27.01.2014 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 308.65 KB 03.02.2015 02.12.2013 6

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 144.2 KB 17.12.2013 02.12.2013 3

Shareholders’ register

TIF 105.43 KB 02.10.2013 25.09.2013 6

Shareholders’ register

TIF 51.22 KB 06.09.2013 26.08.2013 2

Amendments to the Articles of Association

TIF 26.89 KB 21.08.2013 05.08.2013 1

Articles of Association

TIF 82.5 KB 21.08.2013 05.08.2013 3

Shareholders’ register

TIF 79.07 KB 21.08.2013 05.08.2013 3

Regulations for the increase/reduction of the equity

TIF 38.36 KB 21.08.2013 11.06.2013 1

Articles of Association

TIF 29.23 KB 18.12.2012 22.11.2012 1

Memorandum of association

TIF 136.63 KB 18.12.2012 22.11.2012 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 137.9 KB 18.12.2012 06.09.2012 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 261.45 KB 03.10.2024 30.09.2024 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 221.27 KB 03.10.2024 30.09.2024 3

Notary’s decision

EDOC 61.54 KB 06.09.2024 06.09.2024 2

Notary’s decision

RTF 189.88 KB 06.09.2024 06.09.2024 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

PDF 178.27 KB 06.09.2024 05.09.2024 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

PDF 308.04 KB 06.09.2024 05.09.2024 2

Decisions / letters / protocols of public notaries

RTF 189.25 KB 02.09.2021 02.09.2021 1

Orders/request/cover notes of court bailiffs

EDOC 362.03 KB 02.09.2021 02.09.2021 1

Application

PDF 386.08 KB 02.09.2021 29.08.2021 2

Application

PDF 386.08 KB 02.09.2021 29.08.2021 2

Decisions / letters / protocols of public notaries

RTF 193.56 KB 07.05.2021 07.05.2021 2

State Revenue Service decisions/letters/statements

EDOC 74.05 KB 30.04.2021 30.04.2021 1

Notary’s decision

EDOC 65.85 KB 01.03.2021 01.03.2021 2

Notary’s decision

EDOC 65.83 KB 01.03.2021 01.03.2021 2

Court decision/judgement

PDF 90.86 KB 26.02.2021 26.02.2021 2

Court decision/judgement

EDOC 70.37 KB 26.02.2021 26.02.2021 10

Court decision/judgement

DOCX 64.54 KB 26.02.2021 26.02.2021 10

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 10.02.2020 10.02.2020 2

State Revenue Service decisions/letters/statements

EDOC 72.46 KB 05.02.2020 04.02.2020 1

Orders/request/cover notes of court bailiffs

EDOC 353.64 KB 02.07.2018 02.07.2018 1

Orders/request/cover notes of court bailiffs

EDOC 352.94 KB 26.04.2018 25.04.2018 1

Notary’s decision

RTF 194.79 KB 27.02.2018 27.02.2018 2

Notary’s decision

EDOC 72.64 KB 27.02.2018 27.02.2018 2

Court decision/judgement

DOC 66.5 KB 27.02.2018 26.02.2018 3

Court decision/judgement

DOC 66.5 KB 27.02.2018 26.02.2018 3

Court decision/judgement

EDOC 45.29 KB 27.02.2018 26.02.2018 3

Notary’s decision

RTF 196.14 KB 08.09.2017 08.09.2017 2

Notary’s decision

EDOC 68.82 KB 08.09.2017 08.09.2017 2

Plan of measures of the legal protection proceedings

DOCX 18.23 KB 08.09.2017 08.09.2017 1

Plan of measures of the legal protection proceedings

EDOC 9.81 MB 08.09.2017 08.09.2017 1

Plan of measures of the legal protection proceedings

DOCX 18.23 KB 08.09.2017 08.09.2017 1

Plan of measures of the legal protection proceedings

PDF 10.79 MB 08.09.2017 08.09.2017 1

Notary’s decision

EDOC 68.37 KB 31.08.2017 31.08.2017 2

Court decision/judgement

DOC 87.5 KB 31.08.2017 30.08.2017 5

Court decision/judgement

EDOC 49.89 KB 31.08.2017 30.08.2017 5

Notary’s decision

EDOC 72.23 KB 16.08.2017 16.08.2017 1

Court decision/judgement

DOC 68.5 KB 16.08.2017 15.08.2017 3

Court decision/judgement

EDOC 45.48 KB 16.08.2017 15.08.2017 3

Decisions / letters / protocols of public notaries

EDOC 70.73 KB 15.06.2017 15.06.2017 2

Decisions / letters / protocols of public notaries

RTF 180.87 KB 15.06.2017 15.06.2017 2

Notary’s decision

EDOC 70.68 KB 13.06.2017 13.06.2017 1

Court decision/judgement

EDOC 42.87 KB 13.06.2017 12.06.2017 2

Court decision/judgement

DOC 55 KB 13.06.2017 12.06.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.19 MB 12.06.2017 12.06.2017 1

State Revenue Service decisions/letters/statements

DOCX 70.61 KB 12.06.2017 12.06.2017 1

Decisions / letters / protocols of public notaries

TIF 58.37 KB 15.08.2016 09.08.2016 2

Power of attorney, act of empowerment

TIF 27.15 KB 15.08.2016 30.05.2016 1

Application

TIF 79.7 KB 15.08.2016 17.05.2016 1

Decisions / letters / protocols of public notaries

TIF 74.59 KB 06.10.2015 05.10.2015 2

Application

TIF 90.21 KB 06.10.2015 18.09.2015 1

Power of attorney, act of empowerment

TIF 26.13 KB 06.10.2015 17.09.2015 1

Other documents

TIF 42.09 KB 06.10.2015 09.09.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 29.54 KB 06.10.2015 07.09.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 31.2 KB 06.10.2015 17.08.2015 1

Protocols/decisions of a company/organisation

TIF 142.76 KB 06.10.2015 12.08.2015 3

Appraisal reports

TIF 183.84 KB 06.10.2015 22.07.2015 4

Decisions / letters / protocols of public notaries

TIF 48.24 KB 24.03.2015 23.03.2015 2

Application

TIF 52.8 KB 24.03.2015 20.03.2015 2

Protocols/decisions of a company/organisation

TIF 129.07 KB 24.03.2015 10.03.2015 4

Decisions / letters / protocols of public notaries

TIF 48.41 KB 03.02.2015 30.01.2015 2

Application

TIF 59.04 KB 03.02.2015 21.01.2015 1

Application

TIF 140.55 KB 03.02.2015 21.01.2015 2

Consent of a member of the Board / executive director

TIF 40.51 KB 03.02.2015 21.01.2015 2

Protocols/decisions of a company/organisation

TIF 52.98 KB 03.02.2015 21.01.2015 2

Decisions / letters / protocols of public notaries

TIF 30.74 KB 17.12.2013 16.12.2013 1

Auditor’s opinion

TIF 48.83 KB 03.02.2015 06.12.2013 1

Power of attorney, act of empowerment

TIF 19.38 KB 03.02.2015 02.12.2013 1

Cover letter

TIF 25.32 KB 17.12.2013 02.12.2013 1

Power of attorney, act of empowerment

TIF 15.66 KB 17.12.2013 02.12.2013 1

Decisions / letters / protocols of public notaries

TIF 30.42 KB 02.10.2013 01.10.2013 1

Application

TIF 37.83 KB 02.10.2013 30.09.2013 1

Decisions / letters / protocols of public notaries

TIF 35.65 KB 06.09.2013 05.09.2013 2

Power of attorney, act of empowerment

TIF 18.01 KB 06.09.2013 02.09.2013 1

Application

TIF 47.26 KB 06.09.2013 26.08.2013 1

Bank statements or other document regarding the payment of the equity

TIF 17.29 KB 06.09.2013 21.08.2013 1

Decisions / letters / protocols of public notaries

TIF 39.95 KB 21.08.2013 20.08.2013 2

Registration certificates

TIF 45.45 KB 21.08.2013 20.08.2013 1

Power of attorney, act of empowerment

TIF 16.74 KB 21.08.2013 13.08.2013 1

Application

TIF 68.53 KB 21.08.2013 08.08.2013 2

Power of attorney, act of empowerment

TIF 86.33 KB 06.09.2013 06.08.2013 3

Application of shareholders or third persons for the acquisition of shares

TIF 34.87 KB 21.08.2013 05.08.2013 2

Protocols/decisions of a company/organisation

TIF 187.36 KB 21.08.2013 15.07.2013 6

Registration certificates

TIF 45.13 KB 21.08.2013 12.12.2012 1

Decisions / letters / protocols of public notaries

TIF 40.61 KB 18.12.2012 12.12.2012 2

Registration certificates

TIF 62.38 KB 18.12.2012 12.12.2012 1

Bank statements or other document regarding the payment of the equity

TIF 25.93 KB 18.12.2012 26.11.2012 1

Announcement regarding the legal address

TIF 11.21 KB 18.12.2012 22.11.2012 1

Application

TIF 219.41 KB 18.12.2012 22.11.2012 5

Confirmation or consent to legal address

TIF 11.13 KB 18.12.2012 22.11.2012 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