S.O.W.A, SIA
Limited Liability Company, Micro 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.
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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 | Economic activity suspended, 26.04.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "S.O.W.A" |
| Registration number, date | 50203112331, 18.12.2017 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.12.2017 |
| Legal address | "Ausmas", Blomes pag., Smiltenes nov., LV-4707 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.12.2017 | Ukraine | Ukraine |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.12.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
ARTORG GROUP LPReg. no. SL030688
|
100 % | 2 800 | € 1 | € 2 800 | United Kingdom | 18.12.2017 | 18.12.2017 |
Historical addresses
| Rīga, Purvciema iela 24 - 34 | Until 01.11.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.02.2019 | PDF (77.82 KB) | €11.00 |
2017 |
Annual report | 18.12.2017 - 31.12.2017 | 15.04.2018 | PDF (79.29 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 225.88 KB | 13.12.2017 | 27.11.2017 | 6 |
Shareholders’ register |
TIF | 105.72 KB | 15.12.2017 | 24.11.2017 | 5 |
Articles of Association |
TIF | 531.38 KB | 07.12.2017 | 21.11.2017 | 8 |
Memorandum of Association |
TIF | 147.43 KB | 07.12.2017 | 21.11.2017 | 3 |
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 | 61.93 KB | 01.11.2021 | 01.11.2021 | 2 |
Application |
TIF | 92.47 KB | 28.10.2021 | 25.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.88 KB | 06.07.2021 | 06.07.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 364.19 KB | 02.07.2021 | 02.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 26.04.2021 | 26.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 26.04.2021 | 26.04.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 98.07 KB | 21.04.2021 | 21.04.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 119 KB | 21.04.2021 | 21.04.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 98.07 KB | 21.04.2021 | 21.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.42 KB | 18.12.2017 | 18.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.28 KB | 18.12.2017 | 18.12.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.01 KB | 07.12.2017 | 07.12.2017 | 1 |
Application |
TIF | 492.42 KB | 15.12.2017 | 24.11.2017 | 11 |
Statement regarding the beneficial owners |
TIF | 122.77 KB | 13.12.2017 | 21.11.2017 | 3 |
Announcement regarding the legal address |
TIF | 18.86 KB | 07.12.2017 | 21.11.2017 | 1 |
Confirmation or consent to legal address |
TIF | 8.28 KB | 07.12.2017 | 21.11.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 31.39 KB | 07.12.2017 | 21.11.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 598.24 KB | 13.12.2017 | 22.03.2017 | 11 |
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