USW Energieprojekte, SIA

Limited Liability Company, Micro company
Place in branch
393 by turnover
267 by profit
18 by employees

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

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

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 PDF
RELINKS Vadibas zinojums GP 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.02.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums GP RELINKS 31.12.2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 08.02.2017  ZIP €9.00
Annual report 2016 PDF
Paskaidrojums Relinks GP 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 08.02.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zinojums GP-2015 PDF

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 PDF

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