MW CONSTRUCTION, SIA
Limited Liability Company, Micro company
Place in branch
844 by turnover
352 by profit
153 by paid taxes
34 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 "MW CONSTRUCTION" |
| Registration number, date | 40003360470, 29.09.1997 |
| VAT number | LV40003360470 from 01.03.2016 Europe VAT register |
| Register, date | Commercial Register, 30.09.2004 |
| Legal address | "Krimuldas auto", Ragana, Krimuldas pag., Siguldas nov., LV-2144 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 3.8 | 6.35 | 4.4 |
| Personal income tax (thousands, €) | 0.68 | 0.82 | 1.95 |
| Statutory social insurance contributions (thousands, €) | 1.11 | 2.84 | 1.76 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.05.2019 | 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 | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.01.2010 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 13.04.2015 | 20.04.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "KRIMULDAS AUTO" | Until 03.05.2016 | 9 years ago |
|---|
Historical addresses
| Rīgas rajons, Krimuldas pagasts, Ragana, 9-5 | Until 30.09.2004 | 21 year ago |
|---|---|---|
| Rīgas rajons, Krimuldas pagasts, "Krimuldas auto" | Until 03.07.2009 | 16 years ago |
| Krimuldas nov., Krimuldas pag., "Krimuldas auto" | Until 07.12.2015 | 10 years ago |
| Krimuldas nov., Krimuldas pag., Ragana, "Krimuldas auto" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.02.2024 | PDF (80.6 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.02.2023 | PDF (80.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.01.2022 | PDF (81.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.04.2021 | PDF (80.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.01.2020 | PDF (80.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.02.2019 | PDF (79.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.01.2018 | PDF (160.87 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.02.2017 | PDF (172.22 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| KA vadibas zinojums 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KA VadZin 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Krim A vad.zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20-vad,zinoj. | JPG | ||||
2010 |
Annual report | 29.04.2011 | TIF (436.17 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (449.27 KB) | ||
2008 |
Annual report | 20.08.2009 | TIF (914.43 KB) | ||
2007 |
Annual report | 22.08.2008 | TIF (1.13 MB) | ||
2006 |
Annual report | 23.07.2007 | TIF (356.87 KB) | ||
2005 |
Annual report | 31.10.2006 | TIF (891.15 KB) |
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 | 52.77 KB | 29.05.2019 | 29.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.43 KB | 29.05.2019 | 29.05.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 221.58 KB | 28.05.2019 | 24.05.2019 | 4 |
Protocols/decisions of a company/organisation |
DOC | 27.5 KB | 28.04.2016 | 21.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27.5 KB | 28.04.2016 | 21.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.1 KB | 28.04.2016 | 21.04.2016 | 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