CWT Latvia, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 22.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "CWT Latvia" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003098584, 29.10.1992
Register, Included in The Register Commercial register, 01.12.2004
SEPA identifier LV09ZZZ40003098584
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003098584 Is active 01.05.1995
Check in EU VAT register
Legal address Legal address: Rīga, Audēju iela 15 - 4, LV-1050 Previous addresses
Other registered in this address
Postal address Audēju iela 15 - 4, Rīga, LV-1050
Beneficial owners reported Yes
Registration certificate number, date Nr. K121010. 04.08.2011
Fixed capital Paid capital - 288 750.00 EUR (Registered in State Enterprise register 28.12.2023)
Activity code (NACE)
  • Travel agency activities (79.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 28.12.2023
The State support The State support history  (Actual record: 17.01.2022)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 08.11.2024
Find out current information about tax debts
Contact information
Phone +371 67812594 Grāmatvedība
+371 67812624 Pasākumu un konfereņču nodaļa
+371 67285901 Atpūtas ceļojumu nodaļa
+371 67285901 Korporatīvo klientu nodaļa
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 (27)
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 24.05.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: United Kingdom
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
CWT Estonia AS(Registration number: 10417646)Laeva tn 2, Tallina, Kesklinna linnaosa, Harju maakond 10111, Igaunija
From 21.12.2023 41250 7.00 EUR 288 750.00 EUR 100.00 % 41250 28.12.2023
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 31.10.2022
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 16993 - 17044
 16993 - 17044
Net turnover
  4603 , Major
 4603 		Major
Profit or loss
  109398
 109398
Equity capital
  22847
 22847
Fixed assets
  34774 - 34775
 34774 - 34775
Balance
  16943
 16943
Tangible assets
  31477
 31477
Liquidity
  56688 , Companies
 56688 		Companies
Profitability
  60561 , Companies
 60561 		Companies

About the company's comparative indices

CWT Latvia mentioned in newspapers   CWT Latvia zo.lv catalogue
Legal address on the map
CWT Latvia Legal address on the map
Publications (0)