HWH, SIA

Limited Liability Company

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

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