HWS Management, SIA
Limited Liability Company, Small company
Place in branch
17 by paid taxes
16 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "HWS Management" |
Registration number, date | 40103457514, 12.09.2011 |
VAT number | LV40103457514 from 23.09.2011 Europe VAT register |
Register, date | Commercial Register, 12.09.2011 |
Legal address | 13. janvāra iela 19, Rīga, LV-1050 Check address owners |
Fixed capital | 2 845 EUR, registered payment 04.01.2016 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to HWS Management, SIA
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 (30.12.2021)
- Request debt return with VERDIKTS
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, €) | 553.32 | 452.01 | 26.42 |
Personal income tax (thousands, €) | 122.61 | 95.46 | 9.01 |
Statutory social insurance contributions (thousands, €) | 276.13 | 210.38 | 22.46 |
Average employees count | 57 | 43 | 17 |
Received COVID-19 downtime support | 30.12.2021, 2 101.62 € |
Industries
Industry from zl.lv | Viesnīcas |
---|---|
Branch from zl.lv (NACE2) | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
Field from SRS | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
CSP industry | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 04.07.2019 | Latvia | Latvia |
Control type: as a company member/shareholder |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 02.09.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 12.06.2018 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 19.06.2019 | 04.07.2019 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.08.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
RZ 2023 HWS Management 1 | |||||
Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Vadibas zinojums par 2022 signed | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Vadibas zinojums HWS par 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
HWS Management revidenta zinojums 2020 | |||||
Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
HWS Management revidenta zinojums | |||||
Vadibas zinojums par 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
HWS Management revidenta zinojums | |||||
Vadibas zinojums par 2018 g. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
HWS Management revidenta zinojums 2017 | |||||
Vadibas zinojums par 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Revidenta zinojums | |||||
Vadibas zinojums HWS 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
vadibas zinojums HWS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums HWS Management2013 | |||||
2012 |
Annual report | 12.09.2011 - 31.12.2012 | 19.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums HWS management 2012 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 218.19 KB | 02.07.2019 | 19.06.2019 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 131.96 KB | 02.07.2019 | 14.06.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 155.15 KB | 02.07.2019 | 14.03.2019 | 7 |
Shareholders’ register |
TIF | 159.15 KB | 07.01.2016 | 03.12.2015 | 2 |
Amendments to the Articles of Association |
TIF | 10.26 KB | 07.01.2016 | 02.12.2015 | 1 |
Articles of Association |
TIF | 17.04 KB | 07.01.2016 | 02.12.2015 | 1 |
Amendments to the Articles of Association |
TIF | 12.45 KB | 07.06.2012 | 30.05.2012 | 1 |
Articles of Association |
TIF | 18.02 KB | 07.06.2012 | 30.05.2012 | 1 |
Amendments to the Articles of Association |
TIF | 15.13 KB | 12.12.2011 | 08.12.2011 | 1 |
Articles of Association |
TIF | 20.96 KB | 12.12.2011 | 08.12.2011 | 1 |
Shareholders’ register |
TIF | 27.22 KB | 12.12.2011 | 08.12.2011 | 1 |
Articles of Association |
TIF | 17.69 KB | 13.09.2011 | 06.09.2011 | 1 |
Memorandum of association |
TIF | 63.24 KB | 13.09.2011 | 06.09.2011 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 194.21 KB | 12.12.2011 | 22.12.2010 | 12 |
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 | 195.21 KB | 02.09.2021 | 02.09.2021 | 2 |
Application |
DOCX | 38.74 KB | 02.09.2021 | 26.08.2021 | 1 |
Application |
DOCX | 38.74 KB | 02.09.2021 | 26.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.45 KB | 02.09.2021 | 26.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.45 KB | 02.09.2021 | 26.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 16.08.2019 | 16.08.2019 | 2 |
Application |
TIF | 225.07 KB | 14.08.2019 | 12.08.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 46.93 KB | 14.08.2019 | 12.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 04.07.2019 | 04.07.2019 | 2 |
Application |
TIF | 172.68 KB | 02.07.2019 | 28.06.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 29.02 KB | 02.07.2019 | 28.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.93 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.99 KB | 08.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 114.7 KB | 08.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.77 KB | 07.01.2016 | 04.01.2016 | 2 |
Application |
TIF | 58.01 KB | 07.01.2016 | 03.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.74 KB | 07.01.2016 | 02.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 210.24 KB | 07.01.2016 | 04.12.2014 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 31.63 KB | 01.10.2012 | 28.09.2012 | 2 |
Application |
TIF | 87.04 KB | 01.10.2012 | 14.09.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 16.06 KB | 01.10.2012 | 11.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.29 KB | 01.10.2012 | 11.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.31 KB | 07.06.2012 | 05.06.2012 | 2 |
Application |
TIF | 190.12 KB | 07.06.2012 | 31.05.2012 | 6 |
Protocols/decisions of a company/organisation |
TIF | 29.87 KB | 07.06.2012 | 30.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.8 KB | 12.12.2011 | 12.12.2011 | 2 |
Application |
TIF | 171.39 KB | 12.12.2011 | 08.12.2011 | 5 |
Power of attorney, act of empowerment |
TIF | 14.77 KB | 12.12.2011 | 08.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 123.04 KB | 12.12.2011 | 08.12.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 243.12 KB | 07.06.2012 | 06.12.2011 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 41.19 KB | 13.09.2011 | 12.09.2011 | 2 |
Registration certificates |
TIF | 20.83 KB | 13.09.2011 | 12.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 12.99 KB | 13.09.2011 | 06.09.2011 | 1 |
Application |
TIF | 184.86 KB | 13.09.2011 | 06.09.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.1 KB | 13.09.2011 | 06.09.2011 | 2 |
Confirmation or consent to legal address |
TIF | 18.75 KB | 13.09.2011 | 06.09.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 15.09 KB | 13.09.2011 | 06.09.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 225.04 KB | 12.12.2011 | 03.01.2011 | 8 |
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
Connected articles
Date | Source | Title |
---|---|---|
31.05.2017 |
LETA | Viesnīcas "Avalon" īpašnieks pērn strādāja ar 2,828 miljonu eiro apgrozījumu |