HWI, 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 "HWI" |
| Registration number, date | 40203037417, 09.12.2016 |
| VAT number | LV40203037417 from 19.01.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.12.2016 |
| Legal address | "Dižkoki", Augšlīgatne, Līgatnes pag., Cēsu nov., LV-4108 Check address owners |
| Fixed capital | 61 450 EUR, registered payment 16.06.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to HWI, SIA
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
- 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, €) | -3.15 | 18.19 | 28.96 |
| Personal income tax (thousands, €) | 5.96 | 4.89 | 2.28 |
| Statutory social insurance contributions (thousands, €) | 20.26 | 18.81 | 8.65 |
| Average employees count | 7 | 7 | 5 |
| Received COVID-19 downtime support | 19.02.2021, 306.45 € | ||
Industries
| Industry from zl.lv | Mēbeļu furnitūra |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mēbeļu, apgaismes ierīču, galda piederumu un citu mājsaimniecības preču mazumtirdzniecība (47.55) |
| Field from SRS
Redakcija NACE 2.0 |
Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29) |
| CSP industry
Redakcija NACE 2.1 |
Cietā kurināmā ražošana no augu biomasas (16.26) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.09.2024 | Uzbekistan | Uzbekistan |
|
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 | 17.12.2018 |
* 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 |
70 % | 43 015 | € 1 | € 43 015 | 10.09.2024 | 13.09.2024 | |
Natural person |
30 % | 18 435 | € 1 | € 18 435 | 10.09.2024 | 13.09.2024 |
Contacts in cooperation with
Apply information changes
"HWI", SIA
"Dižkoki", Augšlīgatne, Līgatnes pagasts, Cēsu nov., LV-4108 Check address owners
Mēbeļu furnitūra
Historical company names
| SIA AJ Consult | Until 26.05.2021 | 4 years ago |
|---|
Historical addresses
| Ropažu nov., Silakrogs, "Liedagi" - 47 | Until 17.12.2018 | 7 years ago |
|---|---|---|
| Garkalnes nov., Skuķīši, 10. līnija 8 | Until 01.07.2021 | 4 years ago |
| Ropažu nov., Garkalnes pag., Skuķīši, 10. līnija 8 | Until 04.10.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zi ojums 2024.g. | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (81.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (81.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | PDF (80.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (79.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | PDF (77.84 KB) | €11.00 |
2017 |
Annual report | 09.12.2016 - 31.12.2017 | 27.04.2018 | PDF (80.42 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 33.3 KB | 13.09.2024 | 10.09.2024 | 1 |
Shareholders’ register |
EDOC | 28.98 KB | 13.09.2024 | 10.09.2024 | 1 |
Articles of Association |
EDOC | 25.97 KB | 16.06.2023 | 08.06.2023 | 1 |
Shareholders’ register |
EDOC | 16.7 KB | 16.06.2023 | 08.06.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.58 KB | 16.06.2023 | 31.05.2023 | 1 |
Articles of Association |
DOC | 30.5 KB | 26.05.2021 | 21.05.2021 | 1 |
Articles of Association |
DOC | 30.5 KB | 10.05.2021 | 14.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.64 KB | 10.05.2021 | 14.04.2021 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 10.05.2021 | 14.04.2021 | 1 |
Shareholders’ register |
DOCX | 17.82 KB | 17.12.2018 | 06.11.2018 | 1 |
Articles of Association |
358.81 KB | 06.12.2016 | 06.12.2016 | 1 | |
Memorandum of Association |
374.39 KB | 06.12.2016 | 06.12.2016 | 1 | |
Shareholders’ register |
351.8 KB | 06.12.2016 | 06.12.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 82.63 KB | 13.05.2025 | 13.05.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.21 KB | 07.05.2025 | 07.05.2025 | 1 |
Application |
EDOC | 72.07 KB | 13.09.2024 | 10.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.96 KB | 13.09.2024 | 10.09.2024 | 1 |
Application |
EDOC | 99.58 KB | 04.10.2023 | 28.09.2023 | 21 |
Application |
EDOC | 52.45 KB | 16.06.2023 | 08.06.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.73 KB | 16.06.2023 | 31.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.87 KB | 16.06.2023 | 31.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 26.05.2021 | 26.05.2021 | 1 |
Articles of Association |
EDOC | 15.93 KB | 26.05.2021 | 21.05.2021 | 1 |
Application |
DOCX | 47.79 KB | 26.05.2021 | 21.05.2021 | 1 |
Application |
EDOC | 51.75 KB | 26.05.2021 | 21.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 26.05.2021 | 21.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 15.48 KB | 26.05.2021 | 21.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.04 KB | 10.05.2021 | 10.05.2021 | 2 |
Application |
DOCX | 46.39 KB | 10.05.2021 | 16.04.2021 | 1 |
Application |
EDOC | 50.34 KB | 10.05.2021 | 16.04.2021 | 1 |
Articles of Association |
EDOC | 15.95 KB | 10.05.2021 | 14.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 15.59 KB | 10.05.2021 | 14.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 10.05.2021 | 14.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.69 KB | 10.05.2021 | 14.04.2021 | 1 |
Shareholders’ register |
EDOC | 15.23 KB | 10.05.2021 | 14.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.27 KB | 17.12.2018 | 17.12.2018 | 2 |
Application |
EDOC | 63.07 KB | 17.12.2018 | 07.11.2018 | 7 |
Application |
DOCX | 49.54 KB | 17.12.2018 | 07.11.2018 | 7 |
Shareholders’ register |
EDOC | 43.71 KB | 17.12.2018 | 06.11.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 30.82 KB | 17.12.2018 | 19.10.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 24.41 KB | 17.12.2018 | 19.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 110 KB | 17.12.2018 | 15.10.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.43 KB | 17.12.2018 | 15.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.46 KB | 09.12.2016 | 09.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.91 KB | 09.12.2016 | 09.12.2016 | 2 |
Confirmation or consent to legal address |
TIF | 12.28 KB | 13.12.2016 | 06.12.2016 | 1 |
Announcement regarding the legal address |
369.35 KB | 06.12.2016 | 06.12.2016 | 1 | |
Announcement regarding the legal address |
400.03 KB | 06.12.2016 | 06.12.2016 | 1 | |
Articles of Association |
389.26 KB | 06.12.2016 | 06.12.2016 | 1 | |
Application |
480.4 KB | 06.12.2016 | 06.12.2016 | 3 | |
Application |
485.63 KB | 06.12.2016 | 06.12.2016 | 3 | |
Memorandum of Association |
403.8 KB | 06.12.2016 | 06.12.2016 | 1 | |
Shareholders’ register |
379.94 KB | 06.12.2016 | 06.12.2016 | 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