CW Holding Latvia, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "CW Holding Latvia"
Legal form Limited liability company (SIA)
Registration number, date 40003395913, 28.05.1998
Register, Included in The Register Commercial register, 20.12.2004
SEPA identifier LV40ZZZ40003395913
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003395913 Isn't active 19.06.199825.03.2021
Legal address Legal address: Rīga, Zilā iela 22, LV-1007 Previous addresses
Other registered in this address
Postal address Zilā iela 22, Rīga, LV-1007
Registration certificate number, date Nr. K009003. 20.12.2004
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 08.10.2019)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) 197.34 EUR as of 04.12.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (26)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.10.2019 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 13.12.2019 2845 1.00 EUR 2 845.00 EUR 100.00 % 18.12.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 18.12.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 41146 - 41159
 41146 - 41159
Net turnover
  85963 - 111414 , Major
 85963 - 111414
Major
Profit or loss
  15022 - 15023
 15022 - 15023
Equity capital
  110997
 110997
Fixed assets
  6462
 6462
Balance
  11025
 11025
Tangible assets
  65186 - 111413
 65186 - 111413
Liquidity
  78831 - 78836 , Companies
 78831 - 78836
Companies

About the company's comparative indices

Legal address on the map
CW Holding Latvia Legal address on the map
Publications (0)