LW group, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 02.06.2022
Business form Limited Liability Company
Registered name SIA LW group
Registration number, date 40203063551, 18.04.2017
VAT number None (excluded 17.08.2021) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.04.2017
Legal address Klijānu iela 6 – 17, Rīga, LV-1013 Check address owners
Fixed capital 3 000 EUR , registered 13.10.2020 (registered payment 13.10.2020: 3 000 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, €) 0.52 16.74 38.39
Personal income tax (thousands, €) 0.20 4.30 6.06
Statutory social insurance contributions (thousands, €) 0.33 10.40 16.26
Average employees count 0 2 5

Industries

Field from SRS
Redakcija NACE 2.0
Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry
Redakcija NACE 2.0
Reklāmas aģentūru darbība (73.11)

Historical company names

SIA black eye media Until 13.10.2020 5 years ago

Historical addresses

Rīga, Bruknas iela 8 - 54 Until 08.05.2021 4 years ago
Ķekavas nov., Baloži, Uzvaras prospekts 1C Until 13.10.2020 5 years ago
Rīga, Matīsa iela 61 - 19 Until 27.10.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 31.03.2020  PDF (340.55 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.03.2019  PDF (378.09 KB) €11.00

2017

Annual report 18.04.2017 - 31.12.2017 20.03.2018  PDF (363.14 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 145.11 KB 28.05.2021 11.05.2021 1

Amendments to the Articles of Association

DOCX 41.95 KB 13.10.2020 07.10.2020 1

Articles of Association

DOCX 51.88 KB 13.10.2020 07.10.2020 1

Regulations for the increase/reduction of the equity

DOCX 21.37 KB 13.10.2020 07.10.2020 1

Shareholders’ register

DOCX 60.59 KB 13.10.2020 07.10.2020 1

Shareholders’ register

DOCX 56.29 KB 13.10.2020 07.10.2020 1

Articles of Association

DOCX 47.11 KB 11.04.2017 10.04.2017 1

Articles of Association

DOCX 47.11 KB 11.04.2017 10.04.2017 1

Memorandum of Association

DOCX 77.6 KB 11.04.2017 10.04.2017 1

Memorandum of Association

DOCX 77.6 KB 11.04.2017 10.04.2017 1

Shareholders’ register

DOCX 57.2 KB 11.04.2017 10.04.2017 1

Shareholders’ register

DOCX 57.2 KB 11.04.2017 10.04.2017 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 94.81 KB 02.06.2022 02.06.2022 2

Decisions / letters / protocols of public notaries

EDOC 114.47 KB 15.02.2022 23.12.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.98 KB 03.06.2021 03.06.2021 2

Application

PDF 276.63 KB 28.05.2021 24.05.2021 4

Application

PDF 283.37 KB 28.05.2021 24.05.2021 4

Copy of the personal identification document

PDF 149.61 KB 28.05.2021 13.05.2021 1

Protocols/decisions of a company/organisation

PDF 104.04 KB 28.05.2021 11.05.2021 1

Application

EDOC 98.95 KB 08.05.2021 08.05.2021 20

Application

DOCX 93.97 KB 08.05.2021 08.05.2021 20

Decisions / letters / protocols of public notaries

EDOC 62.02 KB 08.05.2021 08.05.2021 2

Confirmation or consent to legal address

EDOC 47.77 KB 08.05.2021 03.05.2021 1

Confirmation or consent to legal address

PDF 41.08 KB 08.05.2021 03.05.2021 1

Orders/request/cover notes of court bailiffs

EDOC 353.03 KB 11.03.2021 11.03.2021 1

Orders/request/cover notes of court bailiffs

EDOC 355.16 KB 03.03.2021 02.03.2021 1

Orders/request/cover notes of court bailiffs

EDOC 350.47 KB 09.02.2021 09.02.2021 1

Orders/request/cover notes of court bailiffs

EDOC 351.03 KB 19.11.2020 19.11.2020 1

Orders/request/cover notes of court bailiffs

PDF 365.03 KB 19.11.2020 19.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.22 KB 13.10.2020 13.10.2020 2

Application

DOCX 50.62 KB 13.10.2020 08.10.2020 1

Application

EDOC 67.24 KB 13.10.2020 08.10.2020 1

Amendments to the Articles of Association

EDOC 41.32 KB 13.10.2020 07.10.2020 1

Articles of Association

EDOC 50.96 KB 13.10.2020 07.10.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.28 KB 13.10.2020 07.10.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.29 KB 13.10.2020 07.10.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 20.32 KB 13.10.2020 07.10.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 25.71 KB 13.10.2020 07.10.2020 1

Confirmation or consent to legal address

EDOC 111.66 KB 13.10.2020 07.10.2020 1

Confirmation or consent to legal address

PDF 229.33 KB 13.10.2020 07.10.2020 1

Protocols/decisions of a company/organisation

EDOC 81.16 KB 13.10.2020 07.10.2020 1

Protocols/decisions of a company/organisation

DOCX 81.58 KB 13.10.2020 07.10.2020 1

Regulations for the increase/reduction of the equity

EDOC 26.58 KB 13.10.2020 07.10.2020 1

Shareholders’ register

EDOC 70.26 KB 13.10.2020 07.10.2020 1

Shareholders’ register

EDOC 54.3 KB 13.10.2020 07.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 41.82 KB 27.10.2017 27.10.2017 2

Decisions / letters / protocols of public notaries

RTF 52.57 KB 27.10.2017 27.10.2017 2

Application

TIF 117.41 KB 24.10.2017 19.10.2017 2

Confirmation or consent to legal address

TIF 12.27 KB 24.10.2017 19.10.2017 1

Decisions / letters / protocols of public notaries

RTF 180.14 KB 18.04.2017 18.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.95 KB 18.04.2017 18.04.2017 2

Announcement regarding the legal address

DOCX 42.37 KB 11.04.2017 10.04.2017 1

Announcement regarding the legal address

EDOC 48.74 KB 11.04.2017 10.04.2017 1

Announcement regarding the legal address

DOCX 42.37 KB 11.04.2017 10.04.2017 1

Articles of Association

EDOC 53.3 KB 11.04.2017 10.04.2017 1

Application

DOCX 38.62 KB 11.04.2017 10.04.2017 3

Application

EDOC 50.65 KB 11.04.2017 10.04.2017 3

Application

DOCX 38.62 KB 11.04.2017 10.04.2017 3

Memorandum of Association

EDOC 84.35 KB 11.04.2017 10.04.2017 1

Shareholders’ register

EDOC 61.22 KB 11.04.2017 10.04.2017 1

Confirmation or consent to legal address

TIF 26.04 KB 12.04.2017 05.04.2017 1

Purchase/lease agreement

TIF 46.38 KB 12.04.2017 23.07.2012 1

Purchase/lease agreement

TIF 148.78 KB 12.04.2017 14.03.2003 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