HWH, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 27.07.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "HWH" |
| Registration number, date | 40103604665, 07.11.2012 |
| VAT number | None (excluded 17.09.2014) Europe VAT register |
| Register, date | Commercial Register, 07.11.2012 |
| Legal address | Ezera iela 19 – 30, Rīga, LV-1034 Check address owners |
| Fixed capital | 2 000 LVL , registered 29.11.2012 (registered payment 29.11.2012: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
|---|
Historical addresses
| Rīga, Balvu iela 15-26 | Until 01.07.2013 | 12 years ago |
|---|---|---|
| Tukuma nov., Tukums, Spartaka iela 11-29 | Until 29.11.2012 | 13 years ago |
| Rīga, Volguntes iela 5-29 | Until 03.04.2013 | 12 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 85.67 KB | 02.07.2014 | 17.06.2014 | 3 |
Articles of Association |
TIF | 11.56 KB | 05.04.2013 | 25.03.2013 | 1 |
Shareholders’ register |
TIF | 9.3 KB | 05.04.2013 | 25.03.2013 | 1 |
Amendments to the Articles of Association |
TIF | 10.79 KB | 30.11.2012 | 26.11.2012 | 1 |
Articles of Association |
TIF | 12.09 KB | 30.11.2012 | 26.11.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.38 KB | 30.11.2012 | 26.11.2012 | 1 |
Shareholders’ register |
TIF | 8.58 KB | 30.11.2012 | 26.11.2012 | 1 |
Shareholders’ register |
TIF | 9.72 KB | 30.11.2012 | 23.11.2012 | 1 |
Articles of Association |
TIF | 14.78 KB | 12.11.2012 | 02.11.2012 | 1 |
Memorandum of Association |
TIF | 27.18 KB | 12.11.2012 | 02.11.2012 | 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 |
RTF | 904.13 KB | 27.07.2016 | 27.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.59 KB | 27.07.2016 | 27.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.43 KB | 03.06.2016 | 22.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.39 KB | 25.09.2014 | 25.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.81 KB | 25.09.2014 | 25.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 69 KB | 23.09.2014 | 23.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 46.67 KB | 23.09.2014 | 23.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 46.67 KB | 23.09.2014 | 23.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.01 KB | 19.08.2014 | 15.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.14 KB | 02.07.2014 | 01.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 70.34 KB | 02.07.2014 | 17.06.2014 | 3 |
Application |
TIF | 476.66 KB | 02.07.2014 | 03.06.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 50.05 KB | 03.01.2014 | 02.01.2014 | 2 |
Application |
TIF | 320.7 KB | 03.01.2014 | 20.12.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 24.63 KB | 03.01.2014 | 20.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.34 KB | 08.07.2013 | 01.07.2013 | 1 |
Application |
TIF | 82.92 KB | 08.07.2013 | 27.06.2013 | 2 |
Confirmation or consent to legal address |
TIF | 12.99 KB | 08.07.2013 | 27.06.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 6.56 KB | 08.07.2013 | 27.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 5.52 KB | 08.07.2013 | 27.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.67 KB | 05.04.2013 | 03.04.2013 | 2 |
Confirmation or consent to legal address |
TIF | 10.33 KB | 05.04.2013 | 27.03.2013 | 1 |
Application |
TIF | 117.93 KB | 05.04.2013 | 25.03.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 14.6 KB | 05.04.2013 | 25.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.79 KB | 30.11.2012 | 29.11.2012 | 2 |
Application |
TIF | 330.91 KB | 30.11.2012 | 26.11.2012 | 9 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.54 KB | 30.11.2012 | 26.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.13 KB | 30.11.2012 | 26.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.58 KB | 30.11.2012 | 26.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.88 KB | 30.11.2012 | 23.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.35 KB | 30.11.2012 | 23.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.5 KB | 12.11.2012 | 07.11.2012 | 2 |
Registration certificates |
TIF | 29.85 KB | 12.11.2012 | 07.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 10.21 KB | 12.11.2012 | 02.11.2012 | 1 |
Application |
TIF | 254.96 KB | 12.11.2012 | 02.11.2012 | 4 |
Confirmation or consent to legal address |
TIF | 12.42 KB | 12.11.2012 | 02.11.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.25 KB | 05.04.2013 | 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