SMWG HoldCo, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 11.01.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SMWG HoldCo" |
| Registration number, date | 40203153959, 04.07.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 04.07.2018 |
| Legal address | Krišjāņa Barona iela 3 – 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.83 | 0 | 0 |
| Personal income tax (thousands, €) | 0.27 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.44 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ar pārējo ieguves rūpniecību saistītās palīgdarbības (09.90) |
|---|---|
| CSP industry | Ar pārējo ieguves rūpniecību saistītās palīgdarbības (09.90) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.05.2022.
Case number: C30493822 Started 17.05.2022,
ended 05.01.2024
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
05.01.2024 |
09.01.2024 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
17.05.2022 |
19.05.2022 | Appointment of an administrator in an insolvency case |
Grase Baiba (Certificate nr. 00437)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
17.05.2022 |
19.05.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 20.06.2022)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Grase Baiba |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00437 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail baiba.grase@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SWHG HoldCo revidenta zi ojums FY21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2022 | PDF (91.1 KB) | €11.00 |
2019 |
Annual report | 04.07.2018 - 31.12.2019 | 06.05.2022 | PDF (90.5 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.85 KB | 12.02.2021 | 28.10.2020 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 322.93 KB | 07.04.2020 | 12.03.2020 | 8 |
Articles of Association |
TIF | 115.56 KB | 03.10.2019 | 30.09.2019 | 3 |
Shareholders’ register |
TIF | 153.29 KB | 21.01.2019 | 11.12.2018 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 623.66 KB | 15.01.2019 | 21.11.2018 | 8 |
Memorandum of association |
TIF | 85.96 KB | 04.07.2018 | 20.06.2018 | 2 |
Shareholders’ register |
TIF | 116.72 KB | 04.07.2018 | 20.06.2018 | 4 |
Articles of Association |
TIF | 47.11 KB | 03.07.2018 | 20.06.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 62.1 KB | 09.01.2024 | 09.01.2024 | 2 |
Notary’s decision |
RTF | 190.51 KB | 09.01.2024 | 09.01.2024 | 2 |
Application in Insolvency proceedings |
EDOC | 183.66 KB | 11.01.2024 | 08.01.2024 | 2 |
Application in Insolvency proceedings |
188.24 KB | 11.01.2024 | 08.01.2024 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 11.01.2024 | 08.01.2024 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 115.76 KB | 11.01.2024 | 08.01.2024 | 2 |
Court decision/judgement |
EDOC | 65.55 KB | 09.01.2024 | 05.01.2024 | 5 |
Application |
EDOC | 428.54 KB | 13.06.2023 | 13.06.2023 | 23 |
Application |
EDOC | 419.38 KB | 09.06.2023 | 09.06.2023 | 1 |
Notary’s decision |
RTF | 191.63 KB | 19.05.2022 | 19.05.2022 | 2 |
Court decision/judgement |
100.44 KB | 18.05.2022 | 17.05.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 15.11.2021 | 15.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 15.11.2021 | 15.11.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.44 KB | 11.11.2021 | 11.11.2021 | 1 |
Cover letter |
EDOC | 23.17 KB | 03.11.2021 | 03.11.2021 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 28.96 KB | 03.11.2021 | 27.10.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 12.02.2021 | 12.02.2021 | 2 |
Application |
DOCX | 44.78 KB | 12.02.2021 | 17.01.2021 | 2 |
Application |
EDOC | 65.21 KB | 12.02.2021 | 17.01.2021 | 2 |
Power of attorney, act of empowerment |
TIF | 283.95 KB | 05.02.2021 | 11.11.2020 | 10 |
Power of attorney, act of empowerment |
TIF | 285.24 KB | 05.02.2021 | 11.11.2020 | 10 |
Shareholders’ register |
EDOC | 43.21 KB | 12.02.2021 | 28.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.54 KB | 14.04.2020 | 14.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 14.04.2020 | 14.04.2020 | 2 |
Application |
DOCX | 45.23 KB | 14.04.2020 | 22.03.2020 | 6 |
Application |
DOCX | 45.23 KB | 14.04.2020 | 22.03.2020 | 6 |
Application |
EDOC | 65.94 KB | 14.04.2020 | 22.03.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 35.33 KB | 10.10.2019 | 10.10.2019 | 2 |
Application |
TIF | 96.66 KB | 03.10.2019 | 02.10.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 366.55 KB | 02.10.2019 | 02.10.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 366.55 KB | 02.10.2019 | 02.10.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 366.55 KB | 02.10.2019 | 02.10.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 366.55 KB | 02.10.2019 | 02.10.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 204.98 KB | 03.10.2019 | 30.09.2019 | 6 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 73.29 KB | 25.09.2019 | 25.09.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 40.19 KB | 23.01.2019 | 23.01.2019 | 2 |
Application |
TIF | 247.57 KB | 15.01.2019 | 14.01.2019 | 7 |
Power of attorney, act of empowerment |
TIF | 251.57 KB | 15.01.2019 | 16.10.2018 | 8 |
Power of attorney, act of empowerment |
TIF | 212.43 KB | 15.01.2019 | 12.08.2018 | 8 |
Power of attorney, act of empowerment |
TIF | 161.05 KB | 15.01.2019 | 28.07.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 04.07.2018 | 04.07.2018 | 2 |
Submission/Application |
TIF | 29.64 KB | 04.07.2018 | 03.07.2018 | 1 |
Confirmation or consent to legal address |
TIF | 11.1 KB | 28.06.2018 | 27.06.2018 | 1 |
Application |
TIF | 498.21 KB | 04.07.2018 | 21.06.2018 | 16 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.04 KB | 25.06.2018 | 19.06.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.89 KB | 25.06.2018 | 19.06.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 217.64 KB | 03.07.2018 | 31.05.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 176.82 KB | 03.07.2018 | 25.05.2018 | 4 |
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