IWS, SIA

Limited Liability Company
Place in branch
2K+ by turnover
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "IWS"
Registration number, date 40003915684, 17.04.2007
VAT number None Europe VAT register
Register, date Commercial Register, 17.04.2007
Legal address Vecozolu iela 13 – 14, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 07.07.2016
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Ēku nojaukšana (43.11)
CSP industry Ēku nojaukšana (43.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   08.01.2014
* 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

50 % 50 € 28 € 1 400 Latvia 27.06.2016 07.07.2016

Natural person

50 % 50 € 28 € 1 400 Latvia 27.06.2016 07.07.2016

Historical company names

SIA "Ventex A.D." Until 08.01.2014 10 years ago

Historical addresses

Rīga, Jukuma Vācieša iela 8-40 Until 10.05.2007 17 years ago
Rīga, Augusta Deglava iela 106/3-25 Until 08.01.2014 10 years ago
Mārupes nov., Mārupe, Sēļu iela 24 - 20 Until 12.06.2020 4 years ago
Mārupes nov., Mārupe, Vecozolu iela 13 - 14 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Vecozolu iela 13 - 14 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 10.06.2024  PDF (76.42 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (465.7 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (76.66 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 25.06.2021  PDF (76.65 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 10.04.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 08.04.2019  PDF (74.98 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.04.2018  ZIP €11.00
Annual report 2017 PDF
IWS zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.02.2017  ZIP €9.00
Annual report 2016 PDF
Vad zin 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.02.2016  ZIP €8.00
Annual report 2015 PDF
vad zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
IMG vad zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 04.08.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.08.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 04.08.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 04.08.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2009

 Annual report 01.01.2009 - 31.12.2009 04.08.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2008

 Annual report 01.01.2008 - 31.12.2008 04.08.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2007

 Annual report 23.12.2014  TIF (436.88 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 63.81 KB 15.07.2016 27.06.2016 2

Shareholders’ register

TIF 70.93 KB 15.07.2016 27.06.2016 3

Amendments to the Articles of Association

 TIF 18.09 KB 09.01.2014 20.12.2013 1

Articles of Association

 TIF 109.61 KB 09.01.2014 20.12.2013 3

Shareholders’ register

TIF 76.82 KB 09.01.2014 20.12.2013 3

Articles of Association

 TIF 47.55 KB 18.04.2007 11.04.2007 2

Memorandum of association

 TIF 55.07 KB 18.04.2007 11.04.2007 2

Amendments to the Articles of Association

 TIF 10.61 KB 15.07.2016 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 65.74 KB 12.06.2020 12.06.2020 2

Application

 TIF 104.18 KB 10.06.2020 05.06.2020 4

Decisions / letters / protocols of public notaries

 TIF 56.84 KB 15.07.2016 07.07.2016 2

Application

 TIF 682.37 KB 15.07.2016 27.06.2016 14

Protocols/decisions of a company/organisation

 TIF 53.92 KB 15.07.2016 27.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 65.26 KB 09.01.2014 08.01.2014 2

Registration certificates

 TIF 99.6 KB 09.01.2014 08.01.2014 1

Application

 TIF 164.09 KB 09.01.2014 20.12.2013 3

Protocols/decisions of a company/organisation

 TIF 92.39 KB 09.01.2014 20.12.2013 2

Power of attorney, act of empowerment

 TIF 112.04 KB 09.01.2014 16.10.2013 2

Decisions / letters / protocols of public notaries

 TIF 34.68 KB 15.04.2009 14.04.2009 1

Application

 TIF 103.44 KB 15.04.2009 07.04.2009 3

Receipts on the publication and state fees

 TIF 28.31 KB 15.04.2009 07.04.2009 2

Submission/Application

 TIF 15.6 KB 15.04.2009 07.04.2009 1

Decisions / letters / protocols of public notaries

 TIF 50.73 KB 14.05.2007 10.05.2007 2

Application

 TIF 75.88 KB 14.05.2007 03.05.2007 3

Receipts on the publication and state fees

 TIF 32.97 KB 14.05.2007 03.05.2007 2

Decisions / letters / protocols of public notaries

 TIF 34.68 KB 18.04.2007 17.04.2007 1

Registration certificates

 TIF 21.78 KB 18.04.2007 17.04.2007 1

Receipts on the publication and state fees

 TIF 31.86 KB 18.04.2007 13.04.2007 2

Application

 TIF 173.38 KB 18.04.2007 12.04.2007 7

Bank statements or other document regarding the payment of the equity

TIF 17.69 KB 18.04.2007 11.04.2007 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