USW Energieprojekte, SIA
Limited Liability Company, Micro company
Place in branch
393 by turnover
267 by profit
18 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 | USW Energieprojekte, SIA |
Registration number, date | 40103756579, 06.02.2014 |
VAT number | None Europe VAT register |
Register, date | Commercial Register, 06.02.2014 |
Legal address | Zemgaļu iela 23 k-2 – 33, Rīga, LV-1006 Check address owners |
Fixed capital | 40 EUR, registered payment 06.02.2014 |
CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 0.05 | 0.64 | 1.27 |
Personal income tax (thousands, €) | 0 | 0.02 | 0 |
Statutory social insurance contributions (thousands, €) | 0 | 0.03 | 0 |
Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
---|---|
CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 16.02.2024 | 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 | 16.02.2024 |
* 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 % | 5 | € 8 | € 40 | Latvia | 15.02.2024 | 16.02.2024 |
Historical company names
SIA "Relinks" | Until 16.02.2024 | 9.5 months ago |
---|
Historical addresses
Rīga, Zemgaļu iela 23A k-2 - 33 | Until 21.10.2016 | 8 years ago |
---|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.02.2024 | PDF (759.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (1.33 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.04.2022 | PDF (806.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | PDF (537.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (538.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.01.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
RELINKS Vadibas zinojums GP 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.02.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Vadibas zinojums GP RELINKS 31.12.2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.02.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Paskaidrojums Relinks GP 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.02.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vad.zinojums GP-2015 | |||||
2014 |
Annual report | 06.02.2014 - 31.12.2014 | 27.01.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vad.zinojums GP RELINKS-31.12.2014 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.54 KB | 16.02.2024 | 15.02.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 32.1 KB | 15.02.2024 | 15.02.2024 | 1 |
Articles of Association |
EDOC | 30.31 KB | 15.02.2024 | 06.02.2024 | 1 |
Articles of Association |
TIF | 18.92 KB | 24.02.2014 | 03.02.2014 | 1 |
Memorandum of Association |
TIF | 32.03 KB | 24.02.2014 | 03.02.2014 | 1 |
Shareholders’ register |
TIF | 39.74 KB | 24.02.2014 | 03.02.2014 | 2 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 64 KB | 15.02.2024 | 15.02.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 30.62 KB | 15.02.2024 | 06.02.2024 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.82 KB | 24.02.2014 | 06.02.2014 | 2 |
Registration certificates |
TIF | 88.81 KB | 24.02.2014 | 06.02.2014 | 1 |
Announcement regarding the legal address |
TIF | 13.59 KB | 24.02.2014 | 03.02.2014 | 1 |
Application |
TIF | 353.49 KB | 24.02.2014 | 03.02.2014 | 4 |
Confirmation or consent to legal address |
TIF | 11.85 KB | 24.02.2014 | 03.02.2014 | 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