FWS SYSTEMS, 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.
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 | Sabiedrība ar ierobežotu atbildību "FWS SYSTEMS" |
| Registration number, date | 40103189220, 03.09.2008 |
| VAT number | LV40103189220 from 24.10.2008 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.09.2008 |
| Legal address | Zālīša iela 6 – 1, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 02.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FWS SYSTEMS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 2.06 | 2.52 | 2.95 |
| Personal income tax (thousands, €) | 0.07 | 0.39 | 0.59 |
| Statutory social insurance contributions (thousands, €) | 0.12 | 0.75 | 0.96 |
| Average employees count | 1 | 1 | 2 |
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.01.2019 | 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 | 07.01.2014 |
* 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 % | 2 845 | € 1 | € 2 845 | 17.12.2018 | 02.01.2019 |
Contacts in cooperation with
Apply information changes
"FWS Systems", SIA
Zemitāna laukums 1-4, Rīga, LV-1006 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "FACADE WASHING SYSTEMS" | Until 06.11.2008 | 17 years ago |
|---|
Historical addresses
| Rīgas rajons, Babītes pagasts, Piņķi, Ezermalas iela 15 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Piņķi, Ezermalas iela 15 | Until 11.11.2010 | 15 years ago |
| Rīga, Zemitāna laukums 1 - 4 | Until 02.01.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 22.02.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Protokols FWS 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Protokols 23 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Paskaidrojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Protokols 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | PDF (1.32 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Protokols 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (1.28 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.02.2018 | PDF (1.48 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (737.78 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | PDF (820.14 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.04.2015 | HTML (90.49 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazin.12. | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Finansu parskats pelnas zaud pielikums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Finansu parskats pelnas zaud pielikums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Finansu parskats pelnas zaud pielikums | RTF | ||||
2009 |
Annual report | 26.03.2010 | TIF (894.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 55.64 KB | 02.01.2019 | 17.12.2018 | 3 |
Articles of Association |
TIF | 53.98 KB | 20.12.2018 | 17.12.2018 | 3 |
Shareholders’ register |
TIF | 81.31 KB | 28.12.2018 | 04.12.2018 | 3 |
Shareholders’ register |
TIF | 23.4 KB | 13.11.2010 | 08.11.2010 | 1 |
Amendments to the Articles of Association |
TIF | 18.17 KB | 13.11.2010 | 05.11.2010 | 1 |
Articles of Association |
TIF | 31.24 KB | 13.11.2010 | 05.11.2010 | 1 |
Shareholders’ register |
TIF | 26.53 KB | 29.04.2009 | 06.01.2009 | 1 |
Amendments to the Articles of Association |
TIF | 20.51 KB | 29.04.2009 | 29.10.2008 | 1 |
Articles of Association |
TIF | 31.53 KB | 29.04.2009 | 29.10.2008 | 1 |
Articles of Association |
TIF | 29.49 KB | 29.04.2009 | 21.08.2008 | 1 |
Memorandum of association |
TIF | 64.26 KB | 29.04.2009 | 21.08.2008 | 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 | 70.1 KB | 02.01.2019 | 02.01.2019 | 2 |
Application |
TIF | 145.7 KB | 28.12.2018 | 21.12.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 71.04 KB | 20.12.2018 | 17.12.2018 | 3 |
Application |
TIF | 147.43 KB | 28.12.2018 | 04.12.2018 | 4 |
Confirmation or consent to legal address |
TIF | 9.33 KB | 28.12.2018 | 04.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.8 KB | 08.01.2014 | 07.01.2014 | 2 |
Application |
TIF | 352.61 KB | 08.01.2014 | 02.01.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 95.42 KB | 08.01.2014 | 02.01.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 83.5 KB | 13.11.2010 | 11.11.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 50.08 KB | 13.11.2010 | 09.11.2010 | 2 |
Announcement regarding the legal address |
TIF | 17.99 KB | 13.11.2010 | 08.11.2010 | 1 |
Application |
TIF | 484.12 KB | 13.11.2010 | 08.11.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 59.72 KB | 13.11.2010 | 05.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.24 KB | 29.04.2009 | 09.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 60.73 KB | 29.04.2009 | 17.12.2008 | 2 |
Application |
TIF | 382.21 KB | 29.04.2009 | 11.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 67.71 KB | 29.04.2009 | 11.12.2008 | 2 |
Sample report |
TIF | 41.66 KB | 29.04.2009 | 11.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.59 KB | 29.04.2009 | 06.11.2008 | 1 |
Registration certificates |
TIF | 30.02 KB | 29.04.2009 | 06.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 82.01 KB | 29.04.2009 | 03.11.2008 | 3 |
Application |
TIF | 123.82 KB | 29.04.2009 | 29.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.61 KB | 29.04.2009 | 29.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.7 KB | 29.04.2009 | 03.09.2008 | 2 |
Registration certificates |
TIF | 40.05 KB | 29.04.2009 | 03.09.2008 | 1 |
Registration certificates |
TIF | 38.25 KB | 29.04.2009 | 03.09.2008 | 1 |
Application |
TIF | 627.74 KB | 29.04.2009 | 21.08.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.41 KB | 29.04.2009 | 21.08.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 36.51 KB | 29.04.2009 | 21.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 218.25 KB | 29.04.2009 | 21.08.2008 | 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