NWL group, SIA

Limited Liability Company, Micro company
Place in branch
3K+ by turnover
1K+ by profit
453 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NWL group"
Registration number, date 40103506769, 31.01.2012
VAT number LV40103506769 from 15.09.2012 Europe VAT register
Register, date Commercial Register, 31.01.2012
Legal address Brīvības gatve 356B, Rīga, LV-1006 Check address owners
Fixed capital 2 845 EUR, registered payment 29.04.2015
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, €) 6.03 4.88 3.46
Personal income tax (thousands, €) 1.53 1.25 0.17
Statutory social insurance contributions (thousands, €) 2.5 2.49 0.28
Average employees count 1 1 1

Industries

Field from SRS Citur neklasificēta izglītība (85.59)
CSP industry Citur neklasificēta izglītība (85.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.10.2023
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   05.11.2013
* 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 % 2 845 € 1 € 2 845 Latvia 12.10.2023 18.10.2023

Historical company names

Sabiedrība ar ierobežotu atbildību "Orange Course Center" Until 05.11.2013 11 years ago

Historical addresses

Rīga, Ropažu iela 140 Until 05.11.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.04.2024  PDF (484.36 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.06.2023  PDF (488.91 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 21.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 26.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 19.03.2017  ZIP €9.00
Annual report 2016 TIFF
Annual report 2016 TIFF
Annual report 2016 TIFF
Annual report 2016 TIFF
Annual report 2016 TIFF
Annual report 2016 TIFF
Annual report 2016 TIFF
Annual report 2016 TIFF

2016

Annual report 01.01.2016 - 31.12.2016 19.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums TIFF

2015

Annual report 01.01.2015 - 31.12.2015 24.03.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojums TIFF

2014

Annual report 01.01.2014 - 31.12.2014 04.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums TIFF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
zinojums 001 TIF

2012

Annual report 31.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
OCC vadibas zinojums 001 TIF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 972.67 KB 13.10.2023 12.10.2023 3

Shareholders’ register

TIF 1.45 MB 13.10.2023 12.10.2023 3

Amendments to the Articles of Association

TIF 14.48 KB 08.05.2015 24.04.2015 1

Articles of Association

TIF 16.68 KB 08.05.2015 24.04.2015 1

Shareholders’ register

TIF 20.92 KB 08.05.2015 24.04.2015 1

Amendments to the Articles of Association

TIF 10.9 KB 06.11.2013 28.10.2013 1

Articles of Association

TIF 36.99 KB 06.11.2013 28.10.2013 2

Shareholders’ register

TIF 40.12 KB 06.11.2013 28.10.2013 2

Shareholders’ register

TIF 23.4 KB 06.08.2012 25.07.2012 1

Articles of Association

TIF 25.31 KB 01.02.2012 25.01.2012 1

Memorandum of Association

TIF 70.12 KB 01.02.2012 25.01.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 6.64 MB 13.10.2023 12.10.2023 6

Protocols/decisions of a company/organisation

TIF 1.09 MB 13.10.2023 12.10.2023 3

Decisions / letters / protocols of public notaries

TIF 69.71 KB 08.05.2015 29.04.2015 2

Application

TIF 110.17 KB 08.05.2015 24.04.2015 2

Protocols/decisions of a company/organisation

TIF 49.2 KB 08.05.2015 24.04.2015 1

Decisions / letters / protocols of public notaries

TIF 65.8 KB 06.11.2013 05.11.2013 2

Registration certificates

TIF 58.88 KB 06.11.2013 05.11.2013 1

Application

TIF 236.56 KB 06.11.2013 29.10.2013 5

Announcement regarding the legal address

TIF 7.52 KB 06.11.2013 28.10.2013 1

Confirmation or consent to legal address

TIF 8.98 KB 06.11.2013 28.10.2013 1

Protocols/decisions of a company/organisation

TIF 55.15 KB 06.11.2013 28.10.2013 2

Decisions / letters / protocols of public notaries

TIF 31.33 KB 06.08.2012 03.08.2012 2

Power of attorney, act of empowerment

TIF 14.07 KB 06.08.2012 30.07.2012 1

Application

TIF 45.16 KB 06.08.2012 25.07.2012 1

Registration certificates

TIF 47.28 KB 06.11.2013 31.01.2012 1

Decisions / letters / protocols of public notaries

TIF 40.92 KB 01.02.2012 31.01.2012 2

Registration certificates

TIF 46.35 KB 01.02.2012 31.01.2012 1

Confirmation or consent to legal address

TIF 12.07 KB 01.02.2012 27.01.2012 1

Bank statements or other document regarding the payment of the equity

TIF 17.4 KB 01.02.2012 26.01.2012 1

Announcement regarding the legal address

TIF 13.65 KB 01.02.2012 25.01.2012 1

Application

TIF 100.33 KB 01.02.2012 25.01.2012 3
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