BWB Group, SIA

Limited Liability Company
Place in branch
270 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BWB Group"
Registration number, date 40203467171, 06.03.2023
VAT number None (excluded 16.05.2025) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.03.2023
Legal address Sinoles iela 5, Rīga, LV-2130 Check address owners
Fixed capital 3 000 EUR, registered payment 19.10.2023
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • No activity restrictions
  • Show AML risks
  • No entries in the insolvency register
  • No liquidations
  • No reorganizations
  • Has contacts
  • Annual report has not been submitted for more than two years
  • Has SRS administrative taxes debt over € 150
  • There are no debt collection cases
  • Violations in the fulfillment of obligations

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
08.06.2026 20 522.59 0.00 0.00 0.00 08.06.2026
07.05.2026 20 286.82 0.00 0.00 0.00 07.05.2026
07.04.2026 20 046.69 0.00 0.00 0.00 07.04.2026
09.03.2026 19 798.53 0.00 0.00 0.00 09.03.2026
10.02.2026 19 574.43 0.00 0.00 0.00 10.02.2026
07.01.2026 19 325.36 0.00 0.00 0.00 07.01.2026
08.12.2025 18 891.87 0.00 0.00 0.00 08.12.2025
11.11.2025 17 454.61 0.00 0.00 0.00 11.11.2025
07.10.2025 17 264.41 0.00 0.00 0.00 07.10.2025
09.09.2025 17 046.32 0.00 0.00 0.00 09.09.2025
06.08.2025 16 797.11 0.00 0.00 0.00 06.08.2025
07.07.2025 12 955.92 0.00 0.00 0.00 07.07.2025
06.06.2025 12 135.84 0.00 0.00 0.00 06.06.2025
07.05.2025 11 969.64 0.00 0.00 0.00 07.05.2025
07.04.2025 11 518.23 0.00 0.00 0.00 07.04.2025
10.03.2025 7 473.12 0.00 0.00 0.00 10.03.2025
10.02.2025 7 375.03 0.00 0.00 0.00 10.02.2025
24.01.2025 7 315.47 0.00 0.00 0.00 24.01.2025
16.12.2024 3 000.20 0.00 0.00 0.00 16.12.2024
12.11.2024 2 951.55 0.00 0.00 0.00 12.11.2024
15.10.2024 1 442.97 0.00 0.00 0.00 15.10.2024
09.09.2024 1 244.46 0.00 0.00 0.00 09.09.2024
19.08.2024 2 724.27 0.00 0.00 0.00 19.08.2024
16.07.2024 3 720.24 0.00 0.00 0.00 16.07.2024
07.06.2024 3 178.17 0.00 0.00 0.00 07.06.2024
20.05.2024 494.30 0.00 0.00 0.00 20.05.2024
09.01.2024 744.22 0.00 0.00 0.00 09.01.2024
20.12.2023 233.71 0.00 0.00 0.00 20.12.2023

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 1.26 0 0
Personal income tax (thousands, €) 1.28 0 0
Statutory social insurance contributions (thousands, €) 4.59 0 0
Average employees count 3 1 0

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry
Redakcija NACE 2.1
Kravu autotransports (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.06.2026
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   01.06.2026
* 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 % 3 000 € 1 € 3 000 Latvia 29.05.2026 01.06.2026

Apply information changes

"BWB Group", SIA

Sinoles 5, Rīga, LV-2130 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rīga, Andreja Saharova iela 27 - 47 Until 01.06.2026 22 days ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 103.21 KB 01.06.2026 29.05.2026 1

Articles of Association

EDOC 15.12 KB 19.10.2023 16.10.2023 1

Regulations for the increase/reduction of the equity

EDOC 15.5 KB 19.10.2023 16.10.2023 1

Shareholders’ register

EDOC 16.23 KB 19.10.2023 16.10.2023 1

Articles of Association

EDOC 90.53 KB 06.03.2023 01.03.2023 1

Memorandum of Association

EDOC 72.35 KB 06.03.2023 01.03.2023 1

Shareholders’ register

EDOC 116.29 KB 06.03.2023 01.03.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 280.45 KB 01.06.2026 29.05.2026 1

Protocols/decisions of a company/organisation

EDOC 128.13 KB 01.06.2026 29.05.2026 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 79.68 KB 14.05.2026 12.05.2026 3

Orders/request/cover notes of court bailiffs

PDF 376.84 KB 13.03.2026 13.03.2026 1

Orders/request/cover notes of court bailiffs

PDF 377.09 KB 11.09.2025 11.09.2025 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 88.59 KB 20.01.2025 09.01.2025 8

Application

EDOC 59.1 KB 19.10.2023 16.10.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.55 KB 19.10.2023 16.10.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 20.18 KB 19.10.2023 16.10.2023 1

Protocols/decisions of a company/organisation

EDOC 15.31 KB 19.10.2023 16.10.2023 1

Application

EDOC 206.6 KB 06.03.2023 01.03.2023 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