ZWH bureau Lettland, SIA
Limited Liability Company, Micro company
Place in branch
502 by turnover
1K+ by profit
143 by paid taxes
31 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 "ZWH bureau Lettland" |
| Registration number, date | 40103979855, 24.03.2016 |
| VAT number | LV40103979855 from 06.05.2016 Europe VAT register |
| Register, date | Commercial Register, 24.03.2016 |
| Legal address | Kalnu iela 1, Garkalne, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.03.2016 |
| 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, €) | 7.75 | 2.76 | 2.37 |
| Personal income tax (thousands, €) | 2.19 | 0.38 | 0.34 |
| Statutory social insurance contributions (thousands, €) | 5.56 | 2.42 | 2.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Nodrošināšana ar personālu uz laiku (78.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.05.2022 | 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 | 24.03.2016 |
* 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 % | 20 | € 140 | € 2 800 | Latvia | 31.01.2022 | 16.05.2022 |
Historical addresses
| Limbažu nov., Vidrižu pag., "Saules" | Until 27.01.2017 | 7 years ago |
|---|---|---|
| Tukuma nov., Tukums, Birztalas iela 45A | Until 29.08.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2024 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2021 parakst ts | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 17022018 163917 | |||||
2016 |
Annual report | 24.03.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
316.2 KB | 16.05.2022 | 31.01.2022 | 1 | |
Shareholders’ register |
316.2 KB | 16.05.2022 | 31.01.2022 | 1 | |
Articles of Association |
TIF | 17.95 KB | 29.03.2016 | 18.02.2016 | 1 |
Memorandum of Association |
TIF | 56.43 KB | 29.03.2016 | 18.02.2016 | 2 |
Shareholders’ register |
TIF | 68.13 KB | 29.03.2016 | 18.02.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.49 KB | 29.08.2023 | 24.08.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 16.05.2022 | 16.05.2022 | 2 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
EDOC | 481.84 KB | 16.05.2022 | 26.04.2022 | 2 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
DOCX | 15.23 KB | 16.05.2022 | 26.04.2022 | 2 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
EDOC | 481.84 KB | 16.05.2022 | 26.04.2022 | 2 |
Application |
179 KB | 16.05.2022 | 06.02.2022 | 2 | |
Application |
179 KB | 16.05.2022 | 06.02.2022 | 2 | |
Shareholders’ register |
EDOC | 219.59 KB | 16.05.2022 | 31.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 11.03.2019 | 11.03.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 50.39 KB | 11.03.2019 | 08.03.2019 | 5 |
Statement regarding the beneficial owners |
EDOC | 58.99 KB | 11.03.2019 | 08.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 43.72 KB | 31.01.2017 | 27.01.2017 | 2 |
Application |
TIF | 194.62 KB | 31.01.2017 | 23.01.2017 | 4 |
Confirmation or consent to legal address |
TIF | 13.99 KB | 31.01.2017 | 23.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.68 KB | 29.03.2016 | 24.03.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.67 KB | 29.03.2016 | 18.03.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 102.12 KB | 29.03.2016 | 18.03.2016 | 2 |
Announcement regarding the legal address |
TIF | 15.71 KB | 29.03.2016 | 18.02.2016 | 1 |
Application |
TIF | 178.54 KB | 29.03.2016 | 18.02.2016 | 4 |
Appraisal reports |
TIF | 26.2 KB | 29.03.2016 | 18.02.2016 | 1 |
Confirmation or consent to legal address |
TIF | 16.68 KB | 29.03.2016 | 18.02.2016 | 1 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 173.67 KB | 29.03.2016 | 29.05.2013 | 6 |
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