HWM, SIA

Limited Liability Company, Micro company
Place in branch
115 by turnover
78 by profit
111 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HWM"
Registration number, date 55403054671, 03.07.2019
VAT number LV55403054671 from 31.07.2019 Europe VAT register
Register, date Commercial Register, 03.07.2019
Legal address Rūpniecības iela 13, Ērgļi, Ērgļu pag., Madonas nov., LV-4840 Check address owners
Fixed capital 1 EUR, registered payment 03.07.2019
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 2021
Total payments to state budget (thousands, €) 12.42 8.17 4.47
Personal income tax (thousands, €) 0.91 0.75 0.23
Statutory social insurance contributions (thousands, €) 2.5 1.86 1.63
Average employees count 1 1 1

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju tirdzniecība
Branch from zl.lv (NACE2) Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
Field from SRS Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
CSP industry Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   03.07.2019
* 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 % 1 € 1 € 1 Latvia 03.07.2019 03.07.2019

Apply information changes

ML

"HWM", SIA

Ērgļi, Rūpniecības 13, Ērgļu pagasts, Madonas nov., LV-4840 Check address owners

Būvmateriālu, būvkonstrukciju tirdzniecība

Historical addresses

Ērgļu nov., Ērgļu pag., Ērgļi, Rūpniecības iela 13 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2024  PDF (84.78 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (85.67 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.07.2022  PDF (79.33 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.03.2021  PDF (79.46 KB) €11.00

2019

Annual report 03.07.2019 - 31.12.2019 05.03.2020  PDF (79.07 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 50.39 KB 03.07.2019 21.06.2019 1

Memorandum of Association

PDF 71.28 KB 03.07.2019 21.06.2019 1

Shareholders’ register

PDF 33.77 KB 03.07.2019 21.06.2019 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

EDOC 66.06 KB 03.07.2019 03.07.2019 2

Articles of Association

EDOC 61.17 KB 03.07.2019 21.06.2019 1

Application

PDF 140.64 KB 03.07.2019 21.06.2019 10

Application

EDOC 146.3 KB 03.07.2019 21.06.2019 10

Memorandum of Association

EDOC 81.38 KB 03.07.2019 21.06.2019 1

Shareholders’ register

EDOC 45.06 KB 03.07.2019 21.06.2019 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