iWare Distribution, SIA
Limited Liability Company, Small 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, 30.12.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "iWare Distribution" |
| Registration number, date | 40103519814, 06.03.2012 |
| VAT number | None (excluded 08.09.2020) Europe VAT register |
| Register, date | Commercial Register, 06.03.2012 |
| Legal address | Rīga, Gustava Zemgala gatve 77 Check address owners |
| Fixed capital | 15 000 EUR , registered 09.01.2015 (registered payment 09.01.2015: 15 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 98.53 | 217.73 |
| Personal income tax (thousands, €) | 0.01 | 12.06 | 18.77 |
| Statutory social insurance contributions (thousands, €) | 0 | 12.89 | 42.18 |
| Average employees count | 0 | 8 | 18 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Accounting Management Solutions" | Until 09.01.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Brīvības gatve 204A | Until 02.06.2020 | 4 years ago |
|---|---|---|
| Rīga, Turaidas iela 2B | Until 15.06.2017 | 7 years ago |
| Rīga, Brīvības gatve 204A | Until 28.04.2017 | 7 years ago |
| Rīga, Lāčplēša iela 125 | Until 13.08.2015 | 9 years ago |
| Rīga, Nīcgales iela 24-24 | Until 18.07.2012 | 12 years ago |
| Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 2A-18 | Until 09.01.2015 | 9 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.11.2020.
Case number: C30705920 Started 19.11.2020,
ended 29.12.2021
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
29.12.2021 |
30.12.2021 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
19.11.2020 |
20.11.2020 | Appointment of an administrator in an insolvency case |
Balodis Arvīds (Certificate nr. 00560)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
19.11.2020 |
20.11.2020 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 21.12.2020)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Balodis Arvīds |
Uzvaras prospekts 28, Baloži, Ķekavas nov. | Nr. 00560 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26456755
Phone 67331722
E-mail arvids@lusisunpartneri.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums iWare | |||||
| vad bas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| iware gp 2018 Vadibas zinojums 1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| scan VZ 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.05.2017 | PDF (821.35 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Protokols VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.06.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 06.03.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadit zinojms 2012 bil AM Solutions | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
707.91 KB | 16.03.2017 | 06.03.2017 | 3 | |
Articles of Association |
413.81 KB | 03.07.2015 | 01.07.2015 | 1 | |
Amendments to the Articles of Association |
TIF | 21.8 KB | 12.01.2015 | 22.12.2014 | 1 |
Articles of Association |
TIF | 54.28 KB | 12.01.2015 | 22.12.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 28.42 KB | 12.01.2015 | 22.12.2014 | 1 |
Shareholders’ register |
TIF | 186.26 KB | 12.01.2015 | 22.12.2014 | 2 |
Shareholders’ register |
TIF | 66.91 KB | 20.02.2014 | 31.01.2014 | 2 |
Amendments to the Articles of Association |
TIF | 7.54 KB | 19.07.2012 | 13.07.2012 | 1 |
Articles of Association |
TIF | 13.93 KB | 19.07.2012 | 13.07.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.1 KB | 19.07.2012 | 13.07.2012 | 1 |
Shareholders’ register |
TIF | 10.94 KB | 19.07.2012 | 13.07.2012 | 1 |
Articles of Association |
TIF | 13.42 KB | 07.03.2012 | 21.02.2012 | 1 |
Memorandum of Association |
TIF | 18.68 KB | 07.03.2012 | 21.02.2012 | 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 |
EDOC | 62.05 KB | 30.12.2021 | 30.12.2021 | 1 |
Notary’s decision |
RTF | 191.55 KB | 30.12.2021 | 30.12.2021 | 1 |
Application in Insolvency proceedings |
DOCX | 38.8 KB | 30.12.2021 | 29.12.2021 | 1 |
Application in Insolvency proceedings |
DOCX | 38.8 KB | 30.12.2021 | 29.12.2021 | 1 |
Court decision/judgement |
96.11 KB | 29.12.2021 | 29.12.2021 | 3 | |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 30.12.2021 | 04.12.2020 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 30.12.2021 | 04.12.2020 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 54.89 KB | 30.12.2021 | 04.12.2020 | 1 |
Notary’s decision |
RTF | 192.73 KB | 20.11.2020 | 20.11.2020 | 2 |
Notary’s decision |
EDOC | 66.04 KB | 20.11.2020 | 20.11.2020 | 2 |
Court decision/judgement |
117.37 KB | 19.11.2020 | 19.11.2020 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.33 KB | 02.06.2020 | 02.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.93 KB | 02.06.2020 | 02.06.2020 | 2 |
Application |
193.61 KB | 02.06.2020 | 22.05.2020 | 1 | |
Application |
197.25 KB | 02.06.2020 | 22.05.2020 | 1 | |
Confirmation or consent to legal address |
307.71 KB | 02.06.2020 | 22.05.2020 | 1 | |
Confirmation or consent to legal address |
335.09 KB | 02.06.2020 | 22.05.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 30.09.2019 | 30.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 27.09.2019 | 27.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 27.09.2019 | 27.09.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.32 KB | 27.09.2019 | 27.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.32 KB | 27.09.2019 | 27.09.2019 | 1 |
Application |
TIF | 95.22 KB | 24.09.2019 | 23.09.2019 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 12.71 KB | 24.09.2019 | 23.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 18.07.2018 | 18.07.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.47 KB | 13.07.2018 | 13.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 21.05.2018 | 21.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.02 KB | 21.05.2018 | 21.05.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.2 KB | 16.05.2018 | 16.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 85 KB | 16.05.2018 | 16.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.59 KB | 21.03.2017 | 21.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.97 KB | 21.03.2017 | 21.03.2017 | 2 |
Application |
1.03 MB | 10.03.2017 | 10.03.2017 | 4 | |
Application |
1.06 MB | 10.03.2017 | 10.03.2017 | 4 | |
Shareholders’ register |
820.19 KB | 16.03.2017 | 06.03.2017 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 92.79 KB | 15.02.2016 | 10.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.71 KB | 14.08.2015 | 13.08.2015 | 2 |
Confirmation or consent to legal address |
TIF | 21.94 KB | 14.08.2015 | 05.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.9 KB | 16.07.2015 | 16.07.2015 | 2 |
Application |
380.75 KB | 13.07.2015 | 13.07.2015 | 3 | |
Application |
TIF | 138.19 KB | 14.08.2015 | 01.07.2015 | 2 |
Protocols/decisions of a company/organisation |
366.5 KB | 13.07.2015 | 01.07.2015 | 1 | |
Application |
EDOC | 83.55 KB | 16.06.2015 | 09.06.2015 | 3 |
Registration certificates |
EDOC | 490.58 KB | 14.01.2015 | 14.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.71 KB | 12.01.2015 | 09.01.2015 | 2 |
Application |
TIF | 187.79 KB | 12.01.2015 | 22.12.2014 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.5 KB | 12.01.2015 | 22.12.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 100.39 KB | 12.01.2015 | 22.12.2014 | 1 |
Confirmation or consent to legal address |
TIF | 13.15 KB | 12.01.2015 | 22.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.42 KB | 12.01.2015 | 22.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 78.13 KB | 20.02.2014 | 18.02.2014 | 2 |
Application |
TIF | 457.67 KB | 20.02.2014 | 03.02.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 53.1 KB | 20.02.2014 | 31.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 98.19 KB | 20.02.2014 | 31.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.25 KB | 19.07.2012 | 18.07.2012 | 2 |
Application |
TIF | 105.55 KB | 19.07.2012 | 13.07.2012 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.35 KB | 19.07.2012 | 13.07.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.72 KB | 19.07.2012 | 13.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 8.23 KB | 19.07.2012 | 13.07.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 35.59 KB | 19.07.2012 | 13.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.08 KB | 19.07.2012 | 13.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.44 KB | 07.03.2012 | 06.03.2012 | 2 |
Registration certificates |
TIF | 48.17 KB | 07.03.2012 | 06.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.54 KB | 07.03.2012 | 21.02.2012 | 1 |
Application |
TIF | 243.09 KB | 07.03.2012 | 21.02.2012 | 7 |
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