BWT Consulting AB, SIA
Limited Liability Company, Micro 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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Basic data
| Status | Removed from the register, 11.03.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BWT Consulting AB" |
| Registration number, date | 40003908343, 20.03.2007 |
| VAT number | None (excluded 05.06.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.03.2007 |
| Legal address | Sarkandaugavas iela 31 – 88, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 846 EUR , registered 05.09.2017 (registered payment 05.09.2017: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
Historical company names
| SIA "AND Company" | Until 04.01.2010 | 15 years ago |
|---|
Historical addresses
| Rīga, Ikšķiles iela 13-6 | Until 04.01.2010 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.05.2018 | PDF (80.53 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| paskaidrojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.05.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| paskaidrojums 2015 | |||||
2014 |
Annual report | 22.06.2016 | TIF (2.65 MB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazinojums-2011-1 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazinojums-2011-1 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.12.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazinojums-2011-1 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.10.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas pazinojums-2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.09.2010 | RAR (5.59 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 19.03.2009 | RAR (2.93 KB) | |
2007 |
Annual report | 03.02.2009 | TIF (842.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 35.5 KB | 05.09.2017 | 24.07.2017 | 1 |
Articles of Association |
DOC | 30 KB | 05.09.2017 | 20.07.2017 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 05.09.2017 | 20.07.2017 | 1 |
Shareholders’ register |
TIF | 12.29 KB | 06.01.2010 | 21.12.2009 | 1 |
Articles of Association |
TIF | 16.82 KB | 06.01.2010 | 07.12.2009 | 1 |
Articles of Association |
TIF | 26.12 KB | 22.03.2007 | 15.03.2007 | 1 |
Memorandum of association |
TIF | 29.83 KB | 22.03.2007 | 15.03.2007 | 1 |
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 | 99.86 KB | 11.03.2021 | 11.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.88 KB | 28.12.2020 | 16.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 920.67 KB | 28.12.2020 | 16.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.51 KB | 28.12.2020 | 16.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.32 KB | 28.12.2020 | 16.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.51 KB | 28.12.2020 | 16.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.25 KB | 24.04.2019 | 24.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 24.04.2019 | 24.04.2019 | 2 |
Application |
TIF | 128.34 KB | 17.04.2019 | 17.04.2019 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 16.41 KB | 17.04.2019 | 17.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 19.03.2018 | 19.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.79 KB | 19.03.2018 | 19.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 44.48 KB | 16.03.2018 | 08.03.2018 | 1 |
Application |
DOC | 362.5 KB | 05.09.2017 | 05.09.2017 | 13 |
Application |
DOC | 362.5 KB | 05.09.2017 | 05.09.2017 | 13 |
Application |
EDOC | 423.98 KB | 05.09.2017 | 05.09.2017 | 13 |
Decisions / letters / protocols of public notaries |
RTF | 195.51 KB | 05.09.2017 | 05.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.41 KB | 05.09.2017 | 05.09.2017 | 2 |
Consent of a member of the Board / executive director |
EDOC | 105.72 KB | 05.09.2017 | 15.08.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 33.5 KB | 05.09.2017 | 15.08.2017 | 1 |
Shareholders’ register |
EDOC | 362.21 KB | 05.09.2017 | 24.07.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27.5 KB | 05.09.2017 | 21.07.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 192.13 KB | 05.09.2017 | 21.07.2017 | 1 |
Articles of Association |
EDOC | 23.4 KB | 05.09.2017 | 20.07.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.14 KB | 05.09.2017 | 20.07.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 05.09.2017 | 20.07.2017 | 1 |
Shareholders’ register |
EDOC | 24.98 KB | 05.09.2017 | 20.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.82 KB | 06.01.2010 | 04.01.2010 | 2 |
Registration certificates |
TIF | 24.78 KB | 06.01.2010 | 04.01.2010 | 1 |
Application |
TIF | 169.91 KB | 06.01.2010 | 28.12.2009 | 5 |
Announcement regarding the legal address |
TIF | 8.21 KB | 06.01.2010 | 07.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.6 KB | 06.01.2010 | 07.12.2009 | 4 |
Sample report |
TIF | 24.73 KB | 06.01.2010 | 07.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.66 KB | 22.03.2007 | 20.03.2007 | 2 |
Registration certificates |
TIF | 17.01 KB | 22.03.2007 | 20.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.75 KB | 22.03.2007 | 15.03.2007 | 1 |
Application |
TIF | 79.12 KB | 22.03.2007 | 15.03.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.38 KB | 22.03.2007 | 15.03.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 10.08 KB | 22.03.2007 | 15.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 39.17 KB | 22.03.2007 | 15.03.2007 | 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