BWS Serviss, SIA
Limited Liability Company, Small 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | SIA "BWS Serviss" |
| Registration number, date | 40103896816, 08.05.2015 |
| VAT number | LV40103896816 from 13.05.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.05.2015 |
| Legal address | Sējēju iela 12, Mežāres, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 08.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | 227.61 | 90.20 | 304.80 |
| Personal income tax (thousands, €) | 42.72 | 20.48 | 29.59 |
| Statutory social insurance contributions (thousands, €) | 82.94 | 43.27 | 68.03 |
| Average employees count | 20 | 10 | 23 |
Industries
| Industry from zl.lv | Grāmatu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Grāmatu mazumtirdzniecība (47.61) |
| Field from SRS
Redakcija NACE 2.1 |
Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
| CSP industry
Redakcija NACE 2.1 |
Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.05.2015 |
* 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 | 08.05.2015 | 08.05.2015 |
Contacts in cooperation with
Apply information changes
"BWS Serviss", SIA
Dzirnieku 24, Mārupe, Mārupes nov., LV-2167 Check address owners
Grāmatu tirdzniecība
Historical addresses
| Rīga, Zentenes iela 18 - 46 | Until 23.12.2020 | 5 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Mežāres, Sējēju iela 12 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 16.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums2024 BWS s | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | PDF (485.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums BWS2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | PDF (121.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums2017.lv | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (805.45 KB) | €9.00 |
2015 |
Annual report | 08.05.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 16.75 KB | 20.07.2015 | 05.05.2015 | 1 |
Memorandum of Association |
TIF | 38.38 KB | 20.07.2015 | 05.05.2015 | 1 |
Shareholders’ register |
TIF | 42.49 KB | 20.07.2015 | 05.05.2015 | 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 |
EDOC | 65.72 KB | 23.12.2020 | 23.12.2020 | 2 |
Application |
DOCX | 46.29 KB | 23.12.2020 | 18.12.2020 | 1 |
Application |
EDOC | 59.31 KB | 23.12.2020 | 18.12.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 24.58 KB | 23.12.2020 | 18.12.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 36.25 KB | 23.12.2020 | 18.12.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 894.13 KB | 23.12.2020 | 18.12.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 863.61 KB | 23.12.2020 | 18.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.57 KB | 20.07.2015 | 08.05.2015 | 2 |
Announcement regarding the legal address |
TIF | 14.82 KB | 20.07.2015 | 05.05.2015 | 1 |
Application |
TIF | 131.99 KB | 20.07.2015 | 05.05.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 69.4 KB | 20.07.2015 | 05.05.2015 | 1 |
Confirmation or consent to legal address |
TIF | 10.68 KB | 20.07.2015 | 05.05.2015 | 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