CW Holding Latvia, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
2K+ by profit
278 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 "CW Holding Latvia" |
| Registration number, date | 40003395913, 28.05.1998 |
| VAT number | None (excluded 25.03.2021) Europe VAT register |
| Register, date | Commercial Register, 20.12.2004 |
| Legal address | Zilā iela 22, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 08.10.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 0 | 0.04 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | -0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.01 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.12.2019 | 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 | 08.10.2019 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 13.12.2019 | 18.12.2019 |
Historical addresses
| Rīga, Daugavgrīvas iela 93 | Until 08.10.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.07.2024 | PDF (79.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (79.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.09.2022 | PDF (80.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.03.2021 | PDF (80.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (81.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | PDF (81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (101.7 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (94.2 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report | 19.05.2010 | TIF (200.3 KB) | ||
2008 |
Annual report | 11.06.2009 | TIF (262.11 KB) | ||
2007 |
Annual report | 28.07.2008 | TIF (166.18 KB) | ||
2006 |
Annual report | 27.07.2007 | PDF (281.11 KB) | ||
2005 |
Annual report | 30.06.2006 | PDF (177.01 KB) | ||
2004 |
Annual report | 19.12.2017 | TIF (359.64 KB) | ||
2003 |
Annual report | 19.12.2017 | TIF (467.02 KB) | ||
2002 |
Annual report | 19.12.2017 | TIF (397.04 KB) | ||
2001 |
Annual report | 19.12.2017 | TIF (393.2 KB) | ||
2000 |
Annual report | 19.12.2017 | TIF (1.2 MB) | ||
1999 |
Annual report | 19.12.2017 | TIF (1012.2 KB) | ||
1998 |
Annual report | 19.12.2017 | TIF (854.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 60.41 KB | 13.12.2019 | 13.12.2019 | 3 |
Amendments to the Articles of Association |
TIF | 12.63 KB | 08.10.2019 | 03.10.2019 | 1 |
Articles of Association |
TIF | 47.06 KB | 08.10.2019 | 03.10.2019 | 3 |
Shareholders’ register |
TIF | 51.08 KB | 08.10.2019 | 03.10.2019 | 3 |
Articles of Association |
TIF | 27.54 KB | 19.12.2017 | 26.11.2004 | 1 |
Shareholders’ register |
TIF | 21.23 KB | 19.12.2017 | 26.11.2004 | 1 |
Articles of Association |
TIF | 453.12 KB | 20.12.2017 | 12.05.1998 | 10 |
Shareholders’ register |
TIF | 44.08 KB | 20.12.2017 | 12.05.1998 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 115.1 KB | 20.12.2017 | 01.08.1997 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 87.72 KB | 20.12.2017 | 29.11.1995 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 77.12 KB | 20.12.2017 | 29.11.1995 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 184.5 KB | 20.12.2017 | 29.11.1995 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 87.54 KB | 20.12.2017 | 07.11.1995 | 3 |
Translations of the articles of association of foreign companies |
TIF | 295.84 KB | 20.12.2017 | 7 |
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 | 192.59 KB | 04.06.2020 | 04.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 04.06.2020 | 04.06.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.25 KB | 02.06.2020 | 02.06.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92 KB | 02.06.2020 | 02.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 18.12.2019 | 18.12.2019 | 2 |
Application |
TIF | 130.59 KB | 13.12.2019 | 13.12.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 09.10.2019 | 09.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 291.56 KB | 08.10.2019 | 08.10.2019 | 5 |
Decisions / letters / protocols of public notaries |
DOCX | 317.34 KB | 08.10.2019 | 08.10.2019 | 5 |
Application |
TIF | 241.11 KB | 08.10.2019 | 03.10.2019 | 7 |
Confirmation or consent to legal address |
TIF | 17.97 KB | 08.10.2019 | 03.10.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 27.02 KB | 08.10.2019 | 03.10.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.01 KB | 08.10.2019 | 03.10.2019 | 3 |
Application |
TIF | 241.11 KB | 07.10.2019 | 03.10.2019 | 7 |
Power of attorney, act of empowerment |
TIF | 372.85 KB | 08.10.2019 | 28.08.2019 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 120.4 KB | 08.10.2019 | 22.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 142.87 KB | 08.10.2019 | 22.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.21 KB | 08.10.2019 | 22.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.95 KB | 30.05.2017 | 30.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.16 MB | 25.05.2017 | 25.05.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 353.59 KB | 13.12.2019 | 05.09.2011 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 49.86 KB | 19.12.2017 | 15.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 40.83 KB | 19.12.2017 | 11.07.2008 | 2 |
Application |
TIF | 104.45 KB | 19.12.2017 | 08.07.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.04 KB | 19.12.2017 | 01.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.51 KB | 19.12.2017 | 01.07.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 240.09 KB | 19.12.2017 | 05.09.2007 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 49.99 KB | 19.12.2017 | 20.12.2004 | 1 |
Registration certificates |
TIF | 24.97 KB | 19.12.2017 | 20.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 46.19 KB | 19.12.2017 | 10.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 12.99 KB | 19.12.2017 | 26.11.2004 | 1 |
Application |
TIF | 299.99 KB | 19.12.2017 | 26.11.2004 | 7 |
Consent of the auditor |
TIF | 10.08 KB | 19.12.2017 | 26.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.13 KB | 19.12.2017 | 26.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.47 KB | 19.12.2017 | 26.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 251.94 KB | 19.12.2017 | 05.09.2004 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 28.41 KB | 19.12.2017 | 02.10.2001 | 1 |
Submission/Application |
TIF | 19.93 KB | 19.12.2017 | 20.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 73.44 KB | 19.12.2017 | 18.09.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.25 KB | 19.12.2017 | 17.09.2001 | 2 |
Copy of the personal identification document |
TIF | 35.75 KB | 19.12.2017 | 19.09.2000 | 1 |
Other documents |
TIF | 37.47 KB | 19.12.2017 | 26.06.1998 | 1 |
Other documents |
TIF | 19.45 KB | 19.12.2017 | 26.06.1998 | 1 |
Submission/Application |
TIF | 41.4 KB | 19.12.2017 | 18.06.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.29 KB | 19.12.2017 | 28.05.1998 | 1 |
Registration certificates |
TIF | 48.96 KB | 19.12.2017 | 28.05.1998 | 1 |
Application |
TIF | 165.21 KB | 19.12.2017 | 21.05.1998 | 4 |
Receipts on the publication and state fees |
TIF | 56.96 KB | 19.12.2017 | 21.05.1998 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.46 KB | 18.05.2016 | 19.05.1998 | 1 |
Sample report |
TIF | 32.09 KB | 19.12.2017 | 18.05.1998 | 1 |
Confirmation or consent to legal address |
TIF | 21.14 KB | 20.12.2017 | 12.05.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 32.76 KB | 20.12.2017 | 12.05.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.67 KB | 20.12.2017 | 12.05.1998 | 2 |
Submission/Application |
TIF | 26.87 KB | 19.12.2017 | 12.05.1998 | 1 |
Other documents |
TIF | 10.29 KB | 20.12.2017 | 12.03.1998 | 1 |
Copy of the personal identification document |
TIF | 88.3 KB | 20.12.2017 | 07.10.1993 | 1 |
Copy of the personal identification document |
TIF | 287.37 KB | 20.12.2017 | 27.07.1993 | 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