MW Group, SIA
Limited Liability Company, Micro company
Place in branch
15 by turnover
5 by profit
20 by paid taxes
8 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MW Group" |
| Registration number, date | 50103907261, 12.06.2015 |
| VAT number | LV50103907261 from 07.03.2017 Europe VAT register |
| Register, date | Commercial Register, 12.06.2015 |
| Legal address | Kaņepju iela 15 – 2, Rīga, LV-1016 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 29.10.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MW Group, SIA
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
- 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, €) | 33.86 | 59.01 | 18.16 |
| Personal income tax (thousands, €) | 10.58 | 18.97 | 4.08 |
| Statutory social insurance contributions (thousands, €) | 22.55 | 36.05 | 11.71 |
| Average employees count | 8 | 11 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Vārti, žogi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.06.2024 | 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 | 07.06.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.06.2015 |
* 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 |
50 % | 3 | € 500 | € 1 500 | Latvia | 28.05.2024 | 07.06.2024 |
Natural person |
50 % | 3 | € 500 | € 1 500 | Latvia | 28.05.2024 | 07.06.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Mario Wash" | Until 30.08.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Virsaišu iela 9 - 29 | Until 07.06.2024 | 2 days ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (80.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (80.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (79.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (80.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (81.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (79.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (81.01 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (103.57 KB) | €9.00 |
2015 |
Annual report | 12.06.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 30.59 KB | 07.06.2024 | 05.06.2024 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 29.10.2018 | 18.10.2018 | 1 |
Articles of Association |
DOC | 30 KB | 29.10.2018 | 18.10.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 36 KB | 29.10.2018 | 18.10.2018 | 1 |
Shareholders’ register |
DOCX | 15.75 KB | 25.10.2018 | 18.10.2018 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 30.08.2017 | 25.08.2017 | 1 |
Articles of Association |
DOC | 30 KB | 30.08.2017 | 25.08.2017 | 1 |
Articles of Association |
TIF | 9.88 KB | 14.08.2015 | 10.06.2015 | 1 |
Memorandum of Association |
TIF | 28.05 KB | 14.08.2015 | 10.06.2015 | 1 |
Shareholders’ register |
TIF | 65.9 KB | 14.08.2015 | 10.06.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.96 KB | 07.06.2024 | 05.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.02 KB | 07.06.2024 | 05.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 29.10.2018 | 29.10.2018 | 2 |
Application |
DOCX | 47.97 KB | 29.10.2018 | 23.10.2018 | 7 |
Application |
EDOC | 68.37 KB | 29.10.2018 | 23.10.2018 | 7 |
Amendments to the Articles of Association |
EDOC | 19.26 KB | 29.10.2018 | 18.10.2018 | 1 |
Articles of Association |
EDOC | 19.33 KB | 29.10.2018 | 18.10.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.85 KB | 29.10.2018 | 18.10.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31.5 KB | 29.10.2018 | 18.10.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
361.77 KB | 29.10.2018 | 18.10.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 291.43 KB | 29.10.2018 | 18.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 29.10.2018 | 18.10.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.9 KB | 29.10.2018 | 18.10.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.41 KB | 29.10.2018 | 18.10.2018 | 1 |
Shareholders’ register |
EDOC | 36.89 KB | 25.10.2018 | 18.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.81 KB | 30.08.2017 | 30.08.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 168.73 KB | 30.08.2017 | 25.08.2017 | 1 |
Articles of Association |
EDOC | 169.13 KB | 30.08.2017 | 25.08.2017 | 1 |
Application |
EDOC | 232.09 KB | 30.08.2017 | 25.08.2017 | 16 |
Application |
DOCX | 73.49 KB | 30.08.2017 | 25.08.2017 | 16 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 30.08.2017 | 25.08.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 170.74 KB | 30.08.2017 | 25.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.65 KB | 14.08.2015 | 12.06.2015 | 2 |
Announcement regarding the legal address |
TIF | 8.95 KB | 14.08.2015 | 10.06.2015 | 1 |
Application |
TIF | 108.18 KB | 14.08.2015 | 10.06.2015 | 4 |
Registration certificates |
TIF | 19.61 KB | 14.08.2015 | 12.06.2014 | 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