RW OFFICE, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name RW OFFICE SIA
Registration number, date 40203616444, 13.01.2025
VAT number LV40203616444 from 31.01.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.01.2025
Legal address "Cekule 137/139", Salaspils pag., Salaspils nov., LV-2118 Check address owners
Fixed capital 3 000 EUR, registered payment 13.02.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Field from SRS
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.08.2025
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   29.08.2025
* 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 % 3 000 € 1 € 3 000 Latvia 26.08.2025 29.08.2025

Historical addresses

Rīga, Miera iela 78 - 11 Until 13.02.2025 10.5 months ago
Rīga, Slokas iela 10 - 20 Until 29.08.2025 4 months ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 26.31 KB 29.08.2025 26.08.2025 1

Amendments to the Articles of Association

EDOC 23.65 KB 13.02.2025 08.02.2025 1

Articles of Association

EDOC 23.5 KB 13.02.2025 08.02.2025 1

Regulations for the increase/reduction of the equity

EDOC 25.36 KB 13.02.2025 08.02.2025 1

Shareholders’ register

EDOC 33.45 KB 13.02.2025 08.02.2025 1

Shareholders’ register

EDOC 25.25 KB 13.02.2025 08.02.2025 1

Articles of Association

EDOC 24.99 KB 13.01.2025 09.01.2025 1

Memorandum of Association

EDOC 26.24 KB 13.01.2025 09.01.2025 1

Shareholders’ register

EDOC 20.05 KB 13.01.2025 09.01.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 34.1 KB 29.08.2025 26.08.2025 1

Protocols/decisions of a company/organisation

EDOC 21.04 KB 29.08.2025 26.08.2025 1

Application

EDOC 43.24 KB 13.02.2025 08.02.2025 4

Application of shareholders or third persons for the acquisition of shares

EDOC 24.42 KB 13.02.2025 08.02.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 24.49 KB 13.02.2025 08.02.2025 1

Protocols/decisions of a company/organisation

EDOC 33.34 KB 13.02.2025 08.02.2025 1

Receipts on the publication and state fees

EDOC 66.49 KB 13.01.2025 10.01.2025 1

Announcement regarding the legal address

EDOC 19.05 KB 13.01.2025 09.01.2025 1

Application

EDOC 32.34 KB 13.01.2025 09.01.2025 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