MW konstrukcijas, SIA
Limited Liability Company, Small company
Place in branch
56 by turnover
58 by profit
40 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 konstrukcijas" |
| Registration number, date | 40103225254, 16.04.2009 |
| VAT number | LV40103225254 from 11.05.2009 Europe VAT register |
| Register, date | Commercial Register, 16.04.2009 |
| Legal address | Pulkveža Brieža iela 113, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 13.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MW konstrukcijas, 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
- 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, €) | -127.3 | -108.47 | -78.1 |
| Personal income tax (thousands, €) | 40.61 | 32.8 | 33.57 |
| Statutory social insurance contributions (thousands, €) | 78.69 | 66.84 | 65.37 |
| Average employees count | 15 | 14 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālizstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
| CSP industry | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 20 | € 150 | € 3 000 | Latvia | 27.05.2015 | 13.08.2015 |
Contacts in cooperation with
Apply information changes
"MW konstrukcijas", SIA
Pulkveža Brieža 113, Sigulda, Siguldas nov., LV-2150 Check address owners
Metālizstrādājumi
Historical addresses
| Rīgas rajons, Siguldas novads, Sigulda, Pulkveža Brieža iela 113 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 vadibas zinojums001 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums GP2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums GP2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums GP 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums GP2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MWk parsk2016 vadibaszinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2013 vadibaszinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2011 vadibzin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 04.05.2010 | TXT (1.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 120.3 KB | 17.08.2015 | 27.05.2015 | 2 |
Shareholders’ register |
TIF | 442.26 KB | 17.08.2015 | 27.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 24.94 KB | 17.08.2015 | 25.05.2015 | 1 |
Amendments to the Articles of Association |
TIF | 30.01 KB | 17.08.2015 | 25.05.2015 | 1 |
Articles of Association |
TIF | 59.41 KB | 17.08.2015 | 25.05.2015 | 2 |
Articles of Association |
TIF | 30.58 KB | 17.08.2015 | 25.05.2015 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.43 KB | 17.08.2015 | 25.05.2015 | 1 |
Articles of Association |
TIF | 43.6 KB | 17.08.2009 | 07.04.2009 | 3 |
Memorandum of Association |
TIF | 41.23 KB | 17.08.2009 | 07.04.2009 | 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 |
TIF | 77.6 KB | 17.08.2015 | 13.08.2015 | 2 |
Application |
TIF | 379.93 KB | 17.08.2015 | 28.07.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 72.02 KB | 17.08.2015 | 25.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.29 KB | 17.08.2009 | 16.04.2009 | 1 |
Registration certificates |
TIF | 81.28 KB | 17.08.2009 | 16.04.2009 | 1 |
Application |
TIF | 427.43 KB | 17.08.2009 | 15.04.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.07 KB | 17.08.2009 | 15.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 54.39 KB | 17.08.2009 | 15.04.2009 | 2 |
Announcement regarding the legal address |
TIF | 15.15 KB | 17.08.2009 | 14.04.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.79 KB | 17.08.2015 | 2 |
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