HWS Management, SIA

Limited Liability Company, Small company
Place in branch
19 by turnover
12 by profit
18 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HWS Management"
Registration number, date 40103457514, 12.09.2011
VAT number LV40103457514 from 23.09.2011 Europe VAT register
Register, date Commercial Register, 12.09.2011
Legal address 13. janvāra iela 19, Rīga, LV-1050 Check address owners
Fixed capital 2 845 EUR, registered payment 04.01.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Received COVID-19 downtime support (30.12.2021)
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 553.32 452.01 26.42
Personal income tax (thousands, €) 122.61 95.46 9.01
Statutory social insurance contributions (thousands, €) 276.13 210.38 22.46
Average employees count 57 43 17
Received COVID-19 downtime support 30.12.2021, 2 101.62 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Viesnīcas
Branch from zl.lv (NACE2) Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
Field from SRS Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
CSP industry Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.07.2019
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 Jointly with at least 1   02.09.2021

Natural person

Executive Board Member of the Board Jointly with at least 1   12.06.2018
* 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

100 % 2 845 € 1 € 2 845 Latvia 19.06.2019 04.07.2019

Apply information changes

ML

"HWS Management", SIA

13. janvāra 19, Rīga, LV-1050 Check address owners

Viesnīcas

http://www.hotelavalon.eu

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums par 2022 signed EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums HWS par 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 14.07.2021  ZIP €11.00
Annual report 2020 PDF
HWS Management revidenta zinojums 2020 PDF
Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 17.07.2020  ZIP €11.00
Annual report 2019 PDF
HWS Management revidenta zinojums PDF
Vadibas zinojums par 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
HWS Management revidenta zinojums PDF
Vadibas zinojums par 2018 g. PDF

2017

 Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
HWS Management revidenta zinojums 2017 PDF
Vadibas zinojums par 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums PDF
Vadibas zinojums HWS 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums HWS PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums HWS Management2013 PDF

2012

 Annual report 12.09.2011 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums HWS management 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 218.19 KB 02.07.2019 19.06.2019 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 131.96 KB 02.07.2019 14.06.2019 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 155.15 KB 02.07.2019 14.03.2019 7

Shareholders’ register

TIF 159.15 KB 07.01.2016 03.12.2015 2

Amendments to the Articles of Association

 TIF 10.26 KB 07.01.2016 02.12.2015 1

Articles of Association

 TIF 17.04 KB 07.01.2016 02.12.2015 1

Amendments to the Articles of Association

 TIF 12.45 KB 07.06.2012 30.05.2012 1

Articles of Association

 TIF 18.02 KB 07.06.2012 30.05.2012 1

Amendments to the Articles of Association

 TIF 15.13 KB 12.12.2011 08.12.2011 1

Articles of Association

 TIF 20.96 KB 12.12.2011 08.12.2011 1

Shareholders’ register

TIF 27.22 KB 12.12.2011 08.12.2011 1

Articles of Association

 TIF 17.69 KB 13.09.2011 06.09.2011 1

Memorandum of association

 TIF 63.24 KB 13.09.2011 06.09.2011 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 194.21 KB 12.12.2011 22.12.2010 12

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 195.21 KB 02.09.2021 02.09.2021 2

Application

 DOCX 38.74 KB 02.09.2021 26.08.2021 1

Application

 DOCX 38.74 KB 02.09.2021 26.08.2021 1

Protocols/decisions of a company/organisation

 DOCX 13.45 KB 02.09.2021 26.08.2021 1

Protocols/decisions of a company/organisation

 DOCX 13.45 KB 02.09.2021 26.08.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.78 KB 16.08.2019 16.08.2019 2

Application

 TIF 225.07 KB 14.08.2019 12.08.2019 5

Protocols/decisions of a company/organisation

 TIF 46.93 KB 14.08.2019 12.08.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.35 KB 04.07.2019 04.07.2019 2

Application

 TIF 172.68 KB 02.07.2019 28.06.2019 4

Power of attorney, act of empowerment

 TIF 29.02 KB 02.07.2019 28.06.2019 1

Decisions / letters / protocols of public notaries

 RTF 52.93 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 41.99 KB 08.03.2018 08.03.2018 2

Statement regarding the beneficial owners

 TIF 114.7 KB 08.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

 TIF 34.77 KB 07.01.2016 04.01.2016 2

Application

 TIF 58.01 KB 07.01.2016 03.12.2015 1

Protocols/decisions of a company/organisation

 TIF 59.74 KB 07.01.2016 02.12.2015 2

Power of attorney, act of empowerment

 TIF 210.24 KB 07.01.2016 04.12.2014 8

Decisions / letters / protocols of public notaries

 TIF 31.63 KB 01.10.2012 28.09.2012 2

Application

 TIF 87.04 KB 01.10.2012 14.09.2012 3

Power of attorney, act of empowerment

 TIF 16.06 KB 01.10.2012 11.09.2012 1

Protocols/decisions of a company/organisation

 TIF 46.29 KB 01.10.2012 11.09.2012 1

Decisions / letters / protocols of public notaries

 TIF 39.31 KB 07.06.2012 05.06.2012 2

Application

 TIF 190.12 KB 07.06.2012 31.05.2012 6

Protocols/decisions of a company/organisation

 TIF 29.87 KB 07.06.2012 30.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 39.8 KB 12.12.2011 12.12.2011 2

Application

 TIF 171.39 KB 12.12.2011 08.12.2011 5

Power of attorney, act of empowerment

 TIF 14.77 KB 12.12.2011 08.12.2011 1

Protocols/decisions of a company/organisation

 TIF 123.04 KB 12.12.2011 08.12.2011 4

Power of attorney, act of empowerment

 TIF 243.12 KB 07.06.2012 06.12.2011 9

Decisions / letters / protocols of public notaries

 TIF 41.19 KB 13.09.2011 12.09.2011 2

Registration certificates

 TIF 20.83 KB 13.09.2011 12.09.2011 1

Announcement regarding the legal address

 TIF 12.99 KB 13.09.2011 06.09.2011 1

Application

 TIF 184.86 KB 13.09.2011 06.09.2011 4

Bank statements or other document regarding the payment of the equity

TIF 34.1 KB 13.09.2011 06.09.2011 2

Confirmation or consent to legal address

 TIF 18.75 KB 13.09.2011 06.09.2011 1

Power of attorney, act of empowerment

 TIF 15.09 KB 13.09.2011 06.09.2011 1

Power of attorney, act of empowerment

 TIF 225.04 KB 12.12.2011 03.01.2011 8
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