Alwark, SIA

Limited Liability Company, Average company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Alwark"
Registration number, date 43603039779, 17.08.2009
VAT number LV43603039779 from 03.09.2009 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.08.2009
Legal address Apogu iela 5, Atpūta, Svētes pag., Jelgavas nov., LV-3008 Check address owners
Fixed capital 28 400 EUR, registered payment 24.03.2015
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 4 147.54 4 328.96 4 663.57
Personal income tax (thousands, €) 418.78 388.67 334.10
Statutory social insurance contributions (thousands, €) 781.95 737.39 654.36
Average employees count 66 63 61
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Noliktavu tehnika un aprīkojums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Mašīnu, rūpniecības iekārtu, kuģu un gaisa kuģu vairumtirdzniecības aģentu darbība (46.14)
Field from SRS
Redakcija NACE 2.1
 Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19)
CSP industry
Redakcija NACE 2.1
 Citu mašīnu un iekārtu vairumtirdzniecība (46.64)

True beneficiaries

Spēkā no Status
15.12.2021 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   15.11.2016

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  17.08.2009
* 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

UAB Alwark Group

Reg. no. 306721800
Kirtimu g. 47B, LT-02244, Viļņa, Lietuva

92 % 184 € 142 € 26 128 Lithuania 11.04.2024 29.05.2024

SIA "JES Investments"

Reg. no. 40203319908
Bauskas nov., Iecava, Pārupes iela 15

8 % 16 € 142 € 2 272 Latvia 11.04.2024 29.05.2024

Apply information changes

"Alwark", SIA

"Zvārtes", Mārupes pagasts, Mārupes nov., LV-2167 Check address owners

Noliktavu tehnika un aprīkojums

http://www.alwark.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Willenbrock Latvia" Until 24.03.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 01.06.2025  ZIP €7.00
Annual report 2024 PDF
VZ 2024 PDF
ZR 2024 PDF

2023

 Annual report 01.01.2023 - 31.12.2023 10.05.2024  ZIP €11.00
Annual report 2023 PDF
Neatkar ga revidenta zi ojums PDF
VZ 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  ZIP €11.00
Annual report 2022 PDF
Auditors report Latvian GAAP Alwark PDF
VZ 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 08.04.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums 2021 PDF
VZ 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 18.04.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums PDF
VZ PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
Alwark Auditors report Latvian GAAP non PIE 2019 LAT 1 PDF
VadZin 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
PWC 2018 0001 PDF
VZ 2018 0001 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
VadZinojums PDF
atzinums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums 2016 PDF
Vad zin 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 31.05.2016  ZIP €8.00
Annual report 2015 PDF
scn vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 15.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 01.08.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 18.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 WL PDF

2010

 Annual report 12.08.2011  TIF (712.5 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 380.27 KB 29.05.2024 20.05.2024 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 469.76 KB 29.05.2024 09.05.2024 5

Shareholders’ register

PDF 269.62 KB 29.05.2024 11.04.2024 2

Articles of Association

 PDF 249.84 KB 07.10.2022 03.10.2022 1

Articles of Association

 PDF 249.84 KB 07.10.2022 03.10.2022 1

Shareholders’ register

PDF 195.03 KB 03.05.2022 21.04.2022 1

Shareholders’ register

PDF 195.03 KB 03.05.2022 21.04.2022 1

Shareholders’ register

PDF 173.08 KB 22.12.2021 10.09.2021 1

Shareholders’ register

DOCX 19.98 KB 21.06.2021 18.06.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 73.83 KB 03.05.2022 26.01.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 73.83 KB 03.05.2022 26.01.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOCX 14.37 KB 03.05.2022 26.01.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 73.83 KB 22.12.2021 26.01.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOCX 14.37 KB 22.12.2021 26.01.2021 1

Shareholders’ register

TIF 107.77 KB 27.04.2017 26.04.2017 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 98.18 KB 27.04.2017 11.04.2017 4

Articles of Association

 TIF 259.11 KB 16.11.2016 08.11.2016 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 77.04 KB 16.11.2016 27.10.2016 3

Articles of Association

 TIF 107.46 KB 25.03.2015 18.03.2015 2

Shareholders’ register

TIF 109.59 KB 25.03.2015 18.03.2015 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 192.72 KB 25.03.2015 10.03.2015 3

Amendments to the Articles of Association

 TIF 9.96 KB 07.03.2012 29.02.2012 1

Articles of Association

 TIF 33.67 KB 07.03.2012 29.02.2012 1

Shareholders’ register

TIF 20.46 KB 04.01.2012 30.12.2011 1

Statement regarding foreign company, organisation

 TIF 142.34 KB 04.01.2012 17.10.2011 7

Shareholders’ register

TIF 16.78 KB 04.01.2012 01.09.2009 1

Amendments to the Articles of Association

 TIF 8.99 KB 04.01.2012 28.08.2009 1

Articles of Association

 TIF 19.52 KB 04.01.2012 28.08.2009 1

Regulations for the increase/reduction of the equity

 TIF 16.91 KB 04.01.2012 28.08.2009 1

Articles of Association

 TIF 20.92 KB 04.01.2012 12.08.2009 1

Memorandum of Association

 TIF 34.62 KB 04.01.2012 12.08.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 306.8 KB 29.05.2024 27.05.2024 3

Statement regarding the beneficial owners

 PDF 240.98 KB 29.05.2024 27.05.2024 3

Protocols/decisions of a company/organisation

 PDF 367.91 KB 29.05.2024 20.05.2024 5

Justification supporting beneficial ownership disclosure statement

 EDOC 644.02 KB 29.05.2024 09.05.2024 7

Decisions / letters / protocols of public notaries

 EDOC 61.99 KB 07.10.2022 07.10.2022 2

Application

 DOCX 45 KB 07.10.2022 04.10.2022 1

Application

 DOCX 45 KB 07.10.2022 04.10.2022 1

Articles of Association

 PDF 272.72 KB 07.10.2022 03.10.2022 1

Protocols/decisions of a company/organisation

 PDF 414.92 KB 07.10.2022 03.10.2022 1

Protocols/decisions of a company/organisation

 PDF 414.92 KB 07.10.2022 03.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.07 KB 03.05.2022 03.05.2022 2

Application

 DOCX 45.06 KB 03.05.2022 28.04.2022 1

Application

 DOCX 45.06 KB 03.05.2022 28.04.2022 1

Shareholders’ register

PDF 281.25 KB 03.05.2022 21.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.59 KB 22.12.2021 22.12.2021 2

Justification supporting beneficial ownership disclosure statement

 EDOC 134.03 KB 15.12.2021 15.12.2021 1

Justification supporting beneficial ownership disclosure statement

 EDOC 134.03 KB 15.12.2021 15.12.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 53.76 KB 15.12.2021 15.12.2021 1

Justification supporting beneficial ownership disclosure statement

 DOCX 12.99 KB 15.12.2021 15.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.17 KB 15.12.2021 15.12.2021 2

Application

 DOCX 52.28 KB 15.12.2021 10.12.2021 1

Application

 DOCX 52.28 KB 15.12.2021 10.12.2021 1

Application

 DOCX 75.12 KB 22.12.2021 09.12.2021 1

Application

 DOCX 75.12 KB 22.12.2021 09.12.2021 1

Justification supporting beneficial ownership disclosure statement

 EDOC 254.52 KB 15.12.2021 15.11.2021 1

Justification supporting beneficial ownership disclosure statement

 DOCX 14.09 KB 15.12.2021 15.11.2021 1

Justification supporting beneficial ownership disclosure statement

 EDOC 254.52 KB 15.12.2021 15.11.2021 1

Justification supporting beneficial ownership disclosure statement

 DOCX 14.1 KB 15.12.2021 25.10.2021 1

Justification supporting beneficial ownership disclosure statement

 DOCX 14.11 KB 15.12.2021 25.10.2021 1

Justification supporting beneficial ownership disclosure statement

 EDOC 260.06 KB 15.12.2021 25.10.2021 1

Justification supporting beneficial ownership disclosure statement

 EDOC 260.06 KB 15.12.2021 25.10.2021 1

Justification supporting beneficial ownership disclosure statement

 EDOC 264.91 KB 15.12.2021 25.10.2021 1

Justification supporting beneficial ownership disclosure statement

 EDOC 264.91 KB 15.12.2021 25.10.2021 1

Shareholders’ register

PDF 266.02 KB 22.12.2021 10.09.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 81.72 KB 15.12.2021 16.08.2021 1

Application

 DOCX 61.88 KB 21.06.2021 21.06.2021 8

Application

 EDOC 67.28 KB 21.06.2021 21.06.2021 8

Decisions / letters / protocols of public notaries

 EDOC 66.51 KB 21.06.2021 21.06.2021 2

Shareholders’ register

EDOC 34.36 KB 21.06.2021 18.06.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 111.68 KB 21.06.2021 22.04.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 80.16 KB 21.06.2021 22.04.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 70.9 KB 21.06.2021 21.04.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 80.32 KB 21.06.2021 21.04.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 93.31 KB 03.05.2022 26.01.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 93.31 KB 22.12.2021 26.01.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 64.16 KB 21.06.2021 26.01.2021 1

Copy of the personal identification document

 PDF 613.92 KB 21.06.2021 05.05.2020 1

Copy of the personal identification document

 PDF 633.96 KB 21.06.2021 05.05.2020 1

Copy of the personal identification document

 PDF 2.79 MB 21.06.2021 05.08.2019 1

Copy of the personal identification document

 PDF 2.77 MB 21.06.2021 05.08.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.92 KB 17.07.2019 17.07.2019 2

Justification supporting beneficial ownership disclosure statement

 TIF 208.66 KB 15.07.2019 11.07.2019 5

Decisions / letters / protocols of public notaries

 RTF 178.62 KB 28.04.2017 28.04.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.45 KB 28.04.2017 28.04.2017 1

Application

 TIF 108.03 KB 27.04.2017 26.04.2017 4

Decisions / letters / protocols of public notaries

 TIF 53.68 KB 16.11.2016 15.11.2016 2

Application

 TIF 137.7 KB 16.11.2016 08.11.2016 5

Consent of a member of the Board / executive director

 TIF 43.07 KB 16.11.2016 08.11.2016 2

Protocols/decisions of a company/organisation

 TIF 350.37 KB 16.11.2016 08.11.2016 6

Amendments to the Rules of procedure

 TIF 106.74 KB 25.03.2015 24.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 118.69 KB 25.03.2015 24.03.2015 2

Application

 TIF 185.22 KB 25.03.2015 18.03.2015 2

Protocols/decisions of a company/organisation

 TIF 221.3 KB 25.03.2015 18.03.2015 3

Power of attorney, act of empowerment

 TIF 54.05 KB 25.03.2015 17.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 35.57 KB 07.03.2012 06.03.2012 2

Application

 TIF 79.94 KB 07.03.2012 02.03.2012 3

Consent of a member of the Board / executive director

 TIF 36.99 KB 07.03.2012 28.02.2012 2

Protocols/decisions of a company/organisation

 TIF 26.62 KB 07.03.2012 28.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 30.96 KB 04.01.2012 03.01.2012 2

Application

 TIF 55.14 KB 04.01.2012 30.12.2011 2

Decisions / letters / protocols of public notaries

 TIF 40.61 KB 04.01.2012 14.09.2009 2

Application

 TIF 93.57 KB 04.01.2012 10.09.2009 2

Receipts on the publication and state fees

 TIF 71.3 KB 04.01.2012 09.09.2009 2

Bank statements or other document regarding the payment of the equity

TIF 13.99 KB 04.01.2012 04.09.2009 1

Protocols/decisions of a company/organisation

 TIF 24.61 KB 04.01.2012 28.08.2009 1

Decisions / letters / protocols of public notaries

 TIF 43.62 KB 04.01.2012 17.08.2009 2

Registration certificates

 TIF 50.13 KB 04.01.2012 17.08.2009 1

Announcement regarding the legal address

 TIF 9.29 KB 04.01.2012 12.08.2009 1

Application

 TIF 223.51 KB 04.01.2012 12.08.2009 4

Bank statements or other document regarding the payment of the equity

TIF 12.93 KB 04.01.2012 12.08.2009 1

Receipts on the publication and state fees

 TIF 56.73 KB 04.01.2012 12.08.2009 2
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