HWI, SIA
Basic data
Status | Active
|
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Business form | Limited Liability Company |
Registered name | SIA "HWI" |
Registration number, date | 40203037417, 09.12.2016 |
VAT number | LV40203037417 from 19.01.2017 Europe VAT register |
Register, date | Commercial Register, 09.12.2016 |
Legal address | "Dižkoki", Augšlīgatne, Līgatnes pag., Cēsu nov., LV-4108 Check address owners |
Fixed capital | 61 450 EUR, registered payment 16.06.2023 |
CSDD | Transport vehicles registered in CSDD |
More about company
Actual address | "Dižkoki", Augšlīgatne, Līgatnes pagasts, Cēsu nov., LV-4108 |
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Phone | +371 29144577 |
Internet address | www.hwi.lv |
Administrācija | +371 26454595 |
Pārdošana | +371 29346464 |
Valdes loceklis | +371 29144577 |
birojs@hwi.lv | |
YouTube | www.youtube.com/@hardwoodindustry3977 |
Tiktok | www.tiktok.com/@sia_hwi |
www.instagram.com/hardwoodindustry/ | |
www.facebook.com/hardwoodindustry | |
Working hours | Mon. 8:00-17:00
Tue. 8:00-17:00
Wed. 8:00-17:00
Thu. 8:00-17:00
Fri. 8:00-17:00
Sat. Free
Sun. Free
|
Industry | Kurināmais |
Description | SIA "HWI" ir Latvijas kokapstrādes uzņēmums, kurš atrodas Cēsu novadā, Augšlīgatnē un to pamatnodarbošanās ir "Premium" kokskaidu granulu ražošana. "Premium" granulu ražošanai tiek izmantotas tīras skujkoku zāģskaidas un ēveļskaidas (bez mizas), kas nodrošina granulām gaišu (baltu) krāsu un zemu pelnu saturu. Izvēloties mūsu piedāvātās kokskaidu granulas Jūs nodrošināsiet savas mājas, ražotnes vai ofisa telpas ne tikai ar patīkamu siltumu, bet arī parūpēsieties par apkures sistēmas ilgtspējīgumu, jo granulas tiek ražotas no tīrām koku skaidām, kas nesatur līmi vai citu ķīmisku elementu sastāvdaļas. |
Galvenie darbības virzieni | "Premium" kokskaidu granulu ražošana un tirdzniecība Brikešu tirdzniecība show more |
Piedāvājam | SIA "HWI" ražo "Premium" kvalitātes kokskaidu granulas no tīrām skuju koku skaidām, Mūsu uzņēmums garantē... show more |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (19.02.2021)
- Request debt return with VERDIKTS
Gallery
Informational products
Full company profile
Annual report 2023
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 17.12.2018 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Natural person | From 13.09.2024 | Uzbekistan | Uzbekistan |
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 | 17.12.2018 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Natural person |
70 % | 43 015 | € 1 | € 43 015 | Latvia | 10.09.2024 | 13.09.2024 |
Natural person |
30 % | 18 435 | € 1 | € 18 435 | Uzbekistan | 10.09.2024 | 13.09.2024 |
Taxes payments to government budget
2023 | 2022 | 2021 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 18.19 | 28.96 | 10.45 |
Personal income tax (thousands, €) | 4.89 | 2.28 | 1.63 |
Statutory social insurance contributions (thousands, €) | 18.81 | 8.65 | 4.01 |
Average employees count | 7 | 5 | 5 |
Received COVID-19 downtime support | 19.02.2021, 306.45 € |
Industries
Industry from zl.lv | Mēbeļu furnitūra |
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Branch from zl.lv (NACE2) | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
Field from SRS | Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29) |
CSP industry | Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29) |
Historical company names
SIA AJ Consult | Until 26.05.2021 | 3 years ago |
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Historical addresses
Ropažu nov., Silakrogs, "Liedagi" - 47 | Until 17.12.2018 | 6 years ago |
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Garkalnes nov., Skuķīši, 10. līnija 8 | Until 01.07.2021 | 3 years ago |
Ropažu nov., Garkalnes pag., Skuķīši, 10. līnija 8 | Until 04.10.2023 | last year |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (81.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (81.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | PDF (80.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (79.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | PDF (77.84 KB) | €11.00 |
2017 |
Annual report | 09.12.2016 - 31.12.2017 | 27.04.2018 | PDF (80.42 KB) | €11.00 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
EDOC | 33.3 KB | 13.09.2024 | 10.09.2024 | 1 |
Shareholders’ register |
EDOC | 28.98 KB | 13.09.2024 | 10.09.2024 | 1 |
Articles of Association |
EDOC | 25.97 KB | 16.06.2023 | 08.06.2023 | 1 |
Shareholders’ register |
EDOC | 16.7 KB | 16.06.2023 | 08.06.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.58 KB | 16.06.2023 | 31.05.2023 | 1 |
Articles of Association |
DOC | 30.5 KB | 26.05.2021 | 21.05.2021 | 1 |
Articles of Association |
DOC | 30.5 KB | 10.05.2021 | 14.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.64 KB | 10.05.2021 | 14.04.2021 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 10.05.2021 | 14.04.2021 | 1 |
Shareholders’ register |
DOCX | 17.82 KB | 17.12.2018 | 06.11.2018 | 1 |
Articles of Association |
358.81 KB | 06.12.2016 | 06.12.2016 | 1 | |
Memorandum of Association |
374.39 KB | 06.12.2016 | 06.12.2016 | 1 | |
Shareholders’ register |
351.8 KB | 06.12.2016 | 06.12.2016 | 1 |