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Sabiedrība ar ierobežotu atbildību "CW Holding Latvia"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "CW Holding Latvia"
Legal form Limited Liability Company
Reg. No 40003395913
Reg. date 28.05.1998
Register Commercial Register
Legal Address Zilā iela 22, Rīga, LV-1007
Registered share capital, date 2,845 EUR, 08.10.2019
Paid-in share capital, date 2,845 EUR, 08.10.2019
NACE 64.21 Activities of holding companies
VAT payer
LV40003395913 Registered Excluded
19.06.1998 25.03.2021
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 04.06.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit 33,500 EUR Equity -940,406 EUR Date submitted01.03.2021 Number of employees 2
Year2019 Net sales 0 EUR Net profit -90,883 EUR Equity -973,906 EUR Date submitted30.04.2020 Number of employees 2
Year2018 Net sales 15,743 EUR Net profit -13,277 EUR Equity -883,023 EUR Date submitted02.04.2019 Number of employees 2
Year2017 Net sales 10,000 EUR Net profit -28,366 EUR Equity -869,745 EUR Date submitted16.04.2018 Number of employees 2
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees2
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees2
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other40 EUR Total40 EUR Number of employees2
Year2021 Social Insurance Contributions-10 EUR Personal Income Tax-10 EUR Other20 EUR Total0 EUR Number of employees2
Year2020 Social Insurance Contributions80 EUR Personal Income Tax60 EUR Other70 EUR Total210 EUR Number of employees2
Year2019 Social Insurance Contributions1,040 EUR Personal Income Tax690 EUR Other2,750 EUR Total4,480 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (75)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
08.10.2019 Amendments to the Articles of Association 03.10.2019 (TIF)
Announcement regarding the legal address (1)
19.12.2017 Announcement regarding the legal address 26.11.2004 (TIF) •
Annual report (full) (4)
01.03.2021 2020 Annual report (full) (PDF)
30.04.2020 2019 Annual report (full) (PDF)
02.04.2019 2018 Annual report (full) (PDF)
16.04.2018 2017 Annual report (full) (PDF)
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Application (6)
13.12.2019 Application 13.12.2019 (TIF) •
08.10.2019 Application 03.10.2019 (TIF) •
07.10.2019 Application 03.10.2019 (TIF) •
19.12.2017 Application 08.07.2008 (TIF) •
19.12.2017 Application 26.11.2004 (TIF) •
19.12.2017 Application 21.05.1998 (TIF) •
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Articles of Association (3)
08.10.2019 Articles of Association 03.10.2019 (TIF)
20.12.2017 Articles of Association 12.05.1998 (TIF)
19.12.2017 Articles of Association 26.11.2004 (TIF)
Bank statements or other document regarding the payment of the equity (1)
18.05.2016 Bank statements or other document regarding the payment of the equity 19.05.1998 (TIF) •
Confirmation or consent to legal address (2)
08.10.2019 Confirmation or consent to legal address 03.10.2019 (TIF) •
20.12.2017 Confirmation or consent to legal address 12.05.1998 (TIF) •
Consent of a member of the Board / executive director (2)
19.12.2017 Consent of a member of the Board / executive director 01.07.2008 (TIF) •
19.12.2017 Consent of a member of the Board / executive director 26.11.2004 (TIF) •
Consent of the auditor (1)
19.12.2017 Consent of the auditor 26.11.2004 (TIF) •
Copy of the personal identification document (3)
20.12.2017 Copy of the personal identification document 07.10.1993 (TIF) •
20.12.2017 Copy of the personal identification document 27.07.1993 (TIF) •
19.12.2017 Copy of the personal identification document 19.09.2000 (TIF) •
Decisions / letters / protocols of public notaries (14)
04.06.2020 Decisions / letters / protocols of public notaries 04.06.2020 (edoc) •
04.06.2020 Decisions / letters / protocols of public notaries 04.06.2020 (rtf) •
18.12.2019 Decisions / letters / protocols of public notaries 18.12.2019 (edoc) •
09.10.2019 Decisions / letters / protocols of public notaries 09.10.2019 (edoc) •
08.10.2019 Decisions / letters / protocols of public notaries 08.10.2019 (EDOC) •
08.10.2019 Decisions / letters / protocols of public notaries 08.10.2019 (docx) •
08.10.2019 Decisions / letters / protocols of public notaries 22.05.2019 (EDOC) •
08.10.2019 Decisions / letters / protocols of public notaries 22.05.2019 (EDOC) •
08.10.2019 Decisions / letters / protocols of public notaries 22.05.2019 (docx) •
19.12.2017 Decisions / letters / protocols of public notaries 15.07.2008 (TIF) •
19.12.2017 Decisions / letters / protocols of public notaries 20.12.2004 (TIF) •
19.12.2017 Decisions / letters / protocols of public notaries 02.10.2001 (TIF) •
19.12.2017 Decisions / letters / protocols of public notaries 28.05.1998 (TIF) •
30.05.2017 Decisions / letters / protocols of public notaries 30.05.2017 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (5)
20.12.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 07.11.1995 (TIF)
20.12.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 29.11.1995 (TIF)
20.12.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 29.11.1995 (TIF)
20.12.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 29.11.1995 (TIF)
20.12.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 01.08.1997 (TIF)
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Other documents (3)
20.12.2017 Other documents 12.03.1998 (TIF) •
19.12.2017 Other documents 26.06.1998 (TIF) •
19.12.2017 Other documents 26.06.1998 (TIF) •
Power of attorney, act of empowerment (6)
13.12.2019 Power of attorney, act of empowerment 05.09.2011 (TIF) •
08.10.2019 Power of attorney, act of empowerment 03.10.2019 (TIF) •
08.10.2019 Power of attorney, act of empowerment 28.08.2019 (TIF) •
20.12.2017 Power of attorney, act of empowerment 12.05.1998 (TIF) •
19.12.2017 Power of attorney, act of empowerment 05.09.2007 (TIF) •
19.12.2017 Power of attorney, act of empowerment 05.09.2004 (TIF) •
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Protocols/decisions of a company/organisation (5)
08.10.2019 Protocols/decisions of a company/organisation 03.10.2019 (TIF) •
20.12.2017 Protocols/decisions of a company/organisation 12.05.1998 (TIF) •
19.12.2017 Protocols/decisions of a company/organisation 01.07.2008 (TIF) •
19.12.2017 Protocols/decisions of a company/organisation 26.11.2004 (TIF) •
19.12.2017 Protocols/decisions of a company/organisation 17.09.2001 (TIF) •
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Receipts on the publication and state fees (4)
19.12.2017 Receipts on the publication and state fees 11.07.2008 (TIF) •
19.12.2017 Receipts on the publication and state fees 10.12.2004 (TIF) •
19.12.2017 Receipts on the publication and state fees 18.09.2001 (TIF) •
19.12.2017 Receipts on the publication and state fees 21.05.1998 (TIF) •
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Registration certificates (2)
19.12.2017 Registration certificates 20.12.2004 (TIF) •
19.12.2017 Registration certificates 28.05.1998 (TIF) •
Sample report (1)
19.12.2017 Sample report 18.05.1998 (TIF) •
Shareholders’ register (4)
13.12.2019 Shareholders’ register 13.12.2019 (TIF)
08.10.2019 Shareholders’ register 03.10.2019 (TIF)
20.12.2017 Shareholders’ register 12.05.1998 (TIF)
19.12.2017 Shareholders’ register 26.11.2004 (TIF)
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State Revenue Service decisions/letters/statements (3)
02.06.2020 State Revenue Service decisions/letters/statements 02.06.2020 (EDOC) •
02.06.2020 State Revenue Service decisions/letters/statements 02.06.2020 (doc) •
25.05.2017 State Revenue Service decisions/letters/statements 25.05.2017 (EDOC) •
Submission/Application (3)
19.12.2017 Submission/Application 20.09.2001 (TIF) •
19.12.2017 Submission/Application 18.06.1998 (TIF) •
19.12.2017 Submission/Application 12.05.1998 (TIF) •
Translations of the articles of association of foreign companies (1)
20.12.2017 Translations of the articles of association of foreign companies (TIF)
2021 (1)
01.03.2021 2020 Annual report (full) (PDF)
2020 (5)
04.06.2020 Decisions / letters / protocols of public notaries 04.06.2020 (edoc) •
04.06.2020 Decisions / letters / protocols of public notaries 04.06.2020 (rtf) •
02.06.2020 State Revenue Service decisions/letters/statements 02.06.2020 (EDOC) •
02.06.2020 State Revenue Service decisions/letters/statements 02.06.2020 (doc) •
30.04.2020 2019 Annual report (full) (PDF)
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2019 (20)
18.12.2019 Decisions / letters / protocols of public notaries 18.12.2019 (edoc) •
13.12.2019 Application 13.12.2019 (TIF) •
13.12.2019 Power of attorney, act of empowerment 05.09.2011 (TIF) •
13.12.2019 Shareholders’ register 13.12.2019 (TIF)
09.10.2019 Decisions / letters / protocols of public notaries 09.10.2019 (edoc) •
08.10.2019 Amendments to the Articles of Association 03.10.2019 (TIF)
08.10.2019 Application 03.10.2019 (TIF) •
08.10.2019 Articles of Association 03.10.2019 (TIF)
08.10.2019 Confirmation or consent to legal address 03.10.2019 (TIF) •
08.10.2019 Decisions / letters / protocols of public notaries 08.10.2019 (EDOC) •
08.10.2019 Decisions / letters / protocols of public notaries 08.10.2019 (docx) •
08.10.2019 Decisions / letters / protocols of public notaries 22.05.2019 (EDOC) •
08.10.2019 Decisions / letters / protocols of public notaries 22.05.2019 (EDOC) •
08.10.2019 Decisions / letters / protocols of public notaries 22.05.2019 (docx) •
08.10.2019 Power of attorney, act of empowerment 03.10.2019 (TIF) •
08.10.2019 Power of attorney, act of empowerment 28.08.2019 (TIF) •
08.10.2019 Protocols/decisions of a company/organisation 03.10.2019 (TIF) •
08.10.2019 Shareholders’ register 03.10.2019 (TIF)
07.10.2019 Application 03.10.2019 (TIF) •
02.04.2019 2018 Annual report (full) (PDF)
Show all
2018 (1)
16.04.2018 2017 Annual report (full) (PDF)
2017 (47)
20.12.2017 Articles of Association 12.05.1998 (TIF)
20.12.2017 Confirmation or consent to legal address 12.05.1998 (TIF) •
20.12.2017 Copy of the personal identification document 07.10.1993 (TIF) •
20.12.2017 Copy of the personal identification document 27.07.1993 (TIF) •
20.12.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 07.11.1995 (TIF)
20.12.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 29.11.1995 (TIF)
20.12.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 29.11.1995 (TIF)
20.12.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 29.11.1995 (TIF)
20.12.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 01.08.1997 (TIF)
20.12.2017 Other documents 12.03.1998 (TIF) •
20.12.2017 Power of attorney, act of empowerment 12.05.1998 (TIF) •
20.12.2017 Protocols/decisions of a company/organisation 12.05.1998 (TIF) •
20.12.2017 Shareholders’ register 12.05.1998 (TIF)
20.12.2017 Translations of the articles of association of foreign companies (TIF)
19.12.2017 Announcement regarding the legal address 26.11.2004 (TIF) •
19.12.2017 Application 08.07.2008 (TIF) •
19.12.2017 Application 26.11.2004 (TIF) •
19.12.2017 Application 21.05.1998 (TIF) •
19.12.2017 Articles of Association 26.11.2004 (TIF)
19.12.2017 Consent of a member of the Board / executive director 01.07.2008 (TIF) •
19.12.2017 Consent of a member of the Board / executive director 26.11.2004 (TIF) •
19.12.2017 Consent of the auditor 26.11.2004 (TIF) •
19.12.2017 Copy of the personal identification document 19.09.2000 (TIF) •
19.12.2017 Decisions / letters / protocols of public notaries 15.07.2008 (TIF) •
19.12.2017 Decisions / letters / protocols of public notaries 20.12.2004 (TIF) •
19.12.2017 Decisions / letters / protocols of public notaries 02.10.2001 (TIF) •
19.12.2017 Decisions / letters / protocols of public notaries 28.05.1998 (TIF) •
19.12.2017 Other documents 26.06.1998 (TIF) •
19.12.2017 Other documents 26.06.1998 (TIF) •
19.12.2017 Power of attorney, act of empowerment 05.09.2007 (TIF) •
19.12.2017 Power of attorney, act of empowerment 05.09.2004 (TIF) •
19.12.2017 Protocols/decisions of a company/organisation 01.07.2008 (TIF) •
19.12.2017 Protocols/decisions of a company/organisation 26.11.2004 (TIF) •
19.12.2017 Protocols/decisions of a company/organisation 17.09.2001 (TIF) •
19.12.2017 Receipts on the publication and state fees 11.07.2008 (TIF) •
19.12.2017 Receipts on the publication and state fees 10.12.2004 (TIF) •
19.12.2017 Receipts on the publication and state fees 18.09.2001 (TIF) •
19.12.2017 Receipts on the publication and state fees 21.05.1998 (TIF) •
19.12.2017 Registration certificates 20.12.2004 (TIF) •
19.12.2017 Registration certificates 28.05.1998 (TIF) •
19.12.2017 Sample report 18.05.1998 (TIF) •
19.12.2017 Shareholders’ register 26.11.2004 (TIF)
19.12.2017 Submission/Application 20.09.2001 (TIF) •
19.12.2017 Submission/Application 18.06.1998 (TIF) •
19.12.2017 Submission/Application 12.05.1998 (TIF) •
30.05.2017 Decisions / letters / protocols of public notaries 30.05.2017 (edoc) •
25.05.2017 State Revenue Service decisions/letters/statements 25.05.2017 (EDOC) •
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2016 (1)
18.05.2016 Bank statements or other document regarding the payment of the equity 19.05.1998 (TIF) •
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