HWCA, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
443 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HWCA"
Registration number, date 40203452157, 06.01.2023
VAT number None Europe VAT register
Register, date Commercial Register, 06.01.2023
Legal address Cēsu iela 31 k-1, Rīga, LV-1012 Check address owners
Fixed capital 15 000 EUR, registered payment 06.01.2023
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
Total payments to state budget (thousands, €) 16.02 0
Personal income tax (thousands, €) 3.24 0
Statutory social insurance contributions (thousands, €) 5.28 0
Average employees count 1 0

Industries

Field from SRS Apdrošināšanas aģentu un brokeru darbība (66.22)
CSP industry Apdrošināšanas aģentu un brokeru darbība (66.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.01.2023
United Kingdom United Kingdom

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   14.08.2023

Natural person

Executive Board Member of the Board Right to represent individually   06.01.2023
* 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 € 150 € 15 000 United Kingdom 06.01.2023 06.01.2023

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 06.01.2023 - 31.12.2023 01.06.2024  PDF (193.93 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 21.4 KB 28.12.2022 15.12.2022 1

Memorandum of Association

TIF 64.98 KB 28.12.2022 15.12.2022 2

Shareholders’ register

TIF 71.68 KB 28.12.2022 15.12.2022 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 5.53 MB 09.08.2023 01.08.2023 6

Protocols/decisions of a company/organisation

TIF 480.11 KB 09.08.2023 01.08.2023 2

Announcement regarding the legal address

EDOC 29.33 KB 05.01.2023 05.01.2023 1

Bank statements or other document regarding the payment of the equity

TIF 22.3 KB 28.12.2022 19.12.2022 1

Application

TIF 613.04 KB 28.12.2022 15.12.2022 15
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