BWF, SIA
Limited Liability Company
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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BWF" |
| Registration number, date | 40103573933, 08.08.2012 |
| VAT number | None (excluded 19.03.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.08.2012 |
| Legal address | "Birzītes", Sāti, Irlavas pag., Tukuma nov., LV-3137 Check address owners |
| Fixed capital | 4 550 EUR, registered payment 17.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0.06 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Koku zāģēšana un koksnes ēvelēšana (16.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 08.08.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.08.2012 |
* 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 |
50 % | 2 275 | € 1 | € 2 275 | 29.06.2016 | 17.08.2016 | |
Natural person |
50 % | 2 275 | € 1 | € 2 275 | 29.06.2016 | 17.08.2016 |
Historical addresses
| Tukuma nov., Tukums, Durbes iela 12 | Until 13.11.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.11.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.09.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 31.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2013 |
Annual report | 08.08.2012 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.35 KB | 22.08.2016 | 29.06.2016 | 1 |
Articles of Association |
TIF | 60.07 KB | 22.08.2016 | 29.06.2016 | 1 |
Shareholders’ register |
TIF | 112.92 KB | 22.08.2016 | 29.06.2016 | 2 |
Shareholders’ register |
TIF | 21.14 KB | 02.05.2013 | 24.04.2013 | 1 |
Articles of Association |
TIF | 21.64 KB | 02.05.2013 | 08.04.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.76 KB | 02.05.2013 | 08.04.2013 | 1 |
Amendments to the Articles of Association |
TIF | 12.77 KB | 02.05.2013 | 08.02.2013 | 1 |
Articles of Association |
TIF | 14.87 KB | 15.08.2012 | 23.07.2012 | 1 |
Memorandum of association |
TIF | 33.96 KB | 15.08.2012 | 23.07.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 59.19 KB | 22.08.2016 | 17.08.2016 | 2 |
Application |
TIF | 785.26 KB | 22.08.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 106.85 KB | 22.08.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.84 KB | 16.11.2015 | 13.11.2015 | 2 |
Application |
TIF | 99.05 KB | 16.11.2015 | 09.11.2015 | 2 |
Confirmation or consent to legal address |
TIF | 14.56 KB | 16.11.2015 | 09.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.21 KB | 02.05.2013 | 30.04.2013 | 2 |
Application |
TIF | 115.7 KB | 02.05.2013 | 24.04.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.73 KB | 02.05.2013 | 19.04.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.53 KB | 02.05.2013 | 08.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.74 KB | 02.05.2013 | 08.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.98 KB | 15.08.2012 | 08.08.2012 | 2 |
Registration certificates |
TIF | 51.65 KB | 15.08.2012 | 08.08.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.03 KB | 15.08.2012 | 27.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.58 KB | 15.08.2012 | 24.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.95 KB | 15.08.2012 | 23.07.2012 | 1 |
Application |
TIF | 163.9 KB | 15.08.2012 | 23.07.2012 | 4 |
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