MW Consulting, SIA

Limited Liability Company, Micro company
Place in branch
353 by turnover
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MW Consulting"
Registration number, date 41203043075, 09.02.2012
VAT number None Europe VAT register
Register, date Commercial Register, 09.02.2012
Legal address "Ceplīši", Balgales pag., Talsu nov., LV-3287 Check address owners
Fixed capital 2 844 EUR, registered payment 06.08.2015
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 1.59 5.35
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

Industry from zl.lv Juridiskie pakalpojumi
Branch from zl.lv (NACE2) Juridiskie pakalpojumi (69.10)
Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.10.2019
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   11.10.2019
* 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 % 2 844 € 1 € 2 844 Latvia 07.10.2019 11.10.2019

Apply information changes

ML

"MW Consulting", SIA

Čiekurkalna 1. līnija 84, Rīga LV-1026 Check address owners

Juridiskie pakalpojumi

http://www.mwconsulting.lv

Historical addresses

Talsu nov., Balgales pag., Dursupe, "Dzintarkalni" Until 04.04.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.03.2024  PDF (79.54 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.01.2023  ZIP €11.00
Annual report 2022 PDF
2022 GP protokols PDF

2021

 Annual report 01.01.2021 - 31.12.2021 15.02.2022  ZIP €11.00
Annual report 2021 PDF
MWC VZ 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 18.03.2021  PDF (268.14 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.03.2020  PDF (207.89 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 22.02.2019  ZIP €11.00
Annual report 2018 PDF
Vad zin PDF

2017

 Annual report 01.01.2017 - 31.12.2017 14.03.2018  ZIP €11.00
Annual report 2017 PDF
IMG 0002 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
IMG PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
MWC GP 2015parakstitsV3 vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
MWC GP 2014 - Copy (2) PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Copy of MWC GP 2013 v1 PDF

2012

 Annual report 09.02.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
VZ PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 33 KB 11.10.2019 07.10.2019 1

Amendments to the Articles of Association

 DOC 24.5 KB 04.10.2016 27.09.2016 1

Amendments to the Articles of Association

 DOC 24.5 KB 04.10.2016 27.09.2016 1

Articles of Association

 DOC 25.5 KB 04.10.2016 27.09.2016 1

Articles of Association

 DOC 25.5 KB 04.10.2016 27.09.2016 1

Shareholders’ register

DOCX 15.93 KB 04.10.2016 27.09.2016 1

Shareholders’ register

DOCX 15.93 KB 04.10.2016 27.09.2016 1

Articles of Association

 DOC 25.5 KB 02.07.2015 01.07.2015 1

Articles of Association

 DOC 25.5 KB 02.07.2015 01.07.2015 1

Shareholders’ register

EDOC 35.12 KB 02.07.2015 01.07.2015 1

Shareholders’ register

DOCX 17.99 KB 02.07.2015 01.07.2015 1

Shareholders’ register

DOCX 17.99 KB 02.07.2015 01.07.2015 1

Shareholders’ register

TIF 9.47 KB 03.10.2012 20.09.2012 1

Articles of Association

 TIF 9.64 KB 03.10.2012 13.06.2012 1

Regulations for the increase/reduction of the equity

 TIF 17.87 KB 03.10.2012 13.06.2012 1

Articles of Association

 TIF 13.81 KB 13.02.2012 03.02.2012 1

Memorandum of association

 TIF 37.96 KB 13.02.2012 02.02.2012 2

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 65.96 KB 11.10.2019 11.10.2019 2

Application

 EDOC 61.18 KB 11.10.2019 07.10.2019 4

Application

 DOCX 47.51 KB 11.10.2019 07.10.2019 4

Protocols/decisions of a company/organisation

 EDOC 48.59 KB 11.10.2019 07.10.2019 1

Protocols/decisions of a company/organisation

 DOCX 17.25 KB 11.10.2019 07.10.2019 1

Shareholders’ register

EDOC 24.97 KB 11.10.2019 07.10.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.83 KB 05.10.2016 05.10.2016 1

Decisions / letters / protocols of public notaries

 RTF 180.19 KB 05.10.2016 05.10.2016 1

Decisions / letters / protocols of public notaries

 RTF 180.19 KB 05.10.2016 05.10.2016 1

Amendments to the Articles of Association

 EDOC 25.95 KB 04.10.2016 27.09.2016 1

Articles of Association

 EDOC 26.21 KB 04.10.2016 27.09.2016 1

Protocols/decisions of a company/organisation

 EDOC 26.65 KB 04.10.2016 27.09.2016 1

Protocols/decisions of a company/organisation

 DOC 29.5 KB 04.10.2016 27.09.2016 1

Protocols/decisions of a company/organisation

 DOC 29.5 KB 04.10.2016 27.09.2016 1

Shareholders’ register

EDOC 47.51 KB 04.10.2016 27.09.2016 1

Application

 EDOC 6.34 MB 28.09.2016 27.09.2016 24

Application

 PDF 6.67 MB 28.09.2016 27.09.2016 24

Application

 PDF 6.67 MB 28.09.2016 27.09.2016 24

Decisions / letters / protocols of public notaries

 EDOC 73.85 KB 06.08.2015 06.08.2015 2

Notary’s decision

 RTF 179.23 KB 06.08.2015 06.08.2015 2

Articles of Association

 EDOC 26.95 KB 02.07.2015 01.07.2015 1

Application

 DOCX 31.43 KB 02.07.2015 01.07.2015 2

Application

 EDOC 48.43 KB 02.07.2015 01.07.2015 2

Application

 DOCX 31.43 KB 02.07.2015 01.07.2015 2

Shareholders’ register

EDOC 35.12 KB 02.07.2015 01.07.2015 1

Protocols/decisions of a company/organisation

 PDF 429.84 KB 06.08.2015 30.06.2015 1

Protocols/decisions of a company/organisation

 EDOC 421.37 KB 06.08.2015 30.06.2015 1

Protocols/decisions of a company/organisation

 DOC 30.5 KB 02.07.2015 30.06.2015 1

Protocols/decisions of a company/organisation

 EDOC 27.95 KB 02.07.2015 30.06.2015 1

Protocols/decisions of a company/organisation

 DOC 30.5 KB 02.07.2015 30.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 21.42 KB 08.04.2013 04.04.2013 1

Application

 TIF 26.01 KB 08.04.2013 28.03.2013 1

Announcement regarding the legal address

 TIF 9.4 KB 08.04.2013 01.03.2013 1

Confirmation or consent to legal address

 TIF 9.2 KB 08.04.2013 01.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 25.51 KB 03.10.2012 03.10.2012 1

Application

 TIF 35.13 KB 03.10.2012 20.09.2012 2

Bank statements or other document regarding the payment of the equity

TIF 19.62 KB 03.10.2012 19.09.2012 1

Bank statements or other document regarding the payment of the equity

TIF 21.11 KB 03.10.2012 07.09.2012 1

Bank statements or other document regarding the payment of the equity

TIF 21.13 KB 03.10.2012 07.09.2012 1

Bank statements or other document regarding the payment of the equity

TIF 19.5 KB 03.10.2012 17.08.2012 1

Bank statements or other document regarding the payment of the equity

TIF 19.04 KB 03.10.2012 23.07.2012 1

Bank statements or other document regarding the payment of the equity

TIF 21.1 KB 03.10.2012 13.06.2012 1

Protocols/decisions of a company/organisation

 TIF 18.78 KB 03.10.2012 13.06.2012 1

Decisions / letters / protocols of public notaries

 TIF 37.28 KB 13.02.2012 09.02.2012 2

Registration certificates

 TIF 34.29 KB 13.02.2012 09.02.2012 1

Announcement regarding the legal address

 TIF 14.11 KB 13.02.2012 03.02.2012 1

Application

 TIF 171.71 KB 13.02.2012 03.02.2012 4

Bank statements or other document regarding the payment of the equity

TIF 15.6 KB 13.02.2012 03.02.2012 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