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AS "HWMG"

Basic information
Status Registered
Name AS "HWMG"
Legal form Public Limited Company
Reg. No 40203137634
Reg. date 17.04.2018
Register Commercial Register
Legal Address Aspazijas bulvāris 20, Rīga, LV-1050
Registered share capital, date 100,000 EUR, 26.03.2019
Paid-in share capital, date 100,000 EUR, 26.03.2019
NACE 82.10 Office administrative and support activities
VAT payer
LV40203137634 Registered Excluded
15.08.2018 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 09.05.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
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 326,500 EUR Net profit 31,585 EUR Equity 36,124 EUR Date submitted01.03.2021 Number of employees 8
Year2019 Net sales 260,000 EUR Net profit -99,991 EUR Equity 4,539 EUR Date submitted08.03.2020 Number of employees 10
Year2018 Net sales 150,000 EUR Net profit 4,530 EUR Equity 39,530 EUR Date submitted02.04.2019 Number of employees 6
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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 Contributions30,530 EUR Personal Income Tax16,030 EUR Other-3,560 EUR Total43,000 EUR Number of employees4
Year2023 Social Insurance Contributions30,490 EUR Personal Income Tax15,460 EUR Other-4,040 EUR Total41,910 EUR Number of employees5
Year2022 Social Insurance Contributions36,930 EUR Personal Income Tax20,010 EUR Other-7,430 EUR Total49,510 EUR Number of employees5
Year2021 Social Insurance Contributions49,410 EUR Personal Income Tax27,100 EUR Other-10,280 EUR Total66,230 EUR Number of employees8
Year2020 Social Insurance Contributions59,530 EUR Personal Income Tax31,070 EUR Other-18,810 EUR Total71,790 EUR Number of employees9
Year2019 Social Insurance Contributions74,500 EUR Personal Income Tax38,350 EUR Other-13,420 EUR Total99,430 EUR Number of employees10
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (62)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
05.06.2019 Amendments to the Articles of Association 04.06.2019 (TIF)
22.03.2019 Amendments to the Articles of Association 06.03.2019 (TIF)
Announcement regarding the legal address (1)
16.04.2018 Announcement regarding the legal address 29.03.2018 (TIF) •
Annual report (full) (3)
01.03.2021 2020 Annual report (full) (PDF)
08.03.2020 2019 Annual report (full) (PDF)
02.04.2019 2018 Annual report (full) (PDF)
Application (12)
09.05.2022 Application 25.04.2022 (DOCX) •
09.05.2022 Application 25.04.2022 (edoc) •
09.05.2022 Application 25.04.2022 (docx) •
07.12.2021 Application 01.12.2021 (pdf) •
07.12.2021 Application 01.12.2021 (pdf) •
07.12.2021 Application 01.12.2021 (PDF) •
21.09.2020 Application 17.09.2020 (TIF) •
23.07.2020 Application 21.07.2020 (TIF) •
02.09.2019 Application 28.08.2019 (TIF) •
05.06.2019 Application 04.06.2019 (TIF) •
22.03.2019 Application 20.03.2019 (TIF) •
16.04.2018 Application 05.04.2018 (TIF) •
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Articles of Association (3)
05.06.2019 Articles of Association 04.06.2019 (TIF)
22.03.2019 Articles of Association 06.03.2019 (TIF)
16.04.2018 Articles of Association 29.03.2018 (TIF)
Bank statements or other document regarding the payment of the equity (1)
16.04.2018 Bank statements or other document regarding the payment of the equity 05.04.2018 (TIF) •
Confirmation or consent to legal address (2)
23.07.2020 Confirmation or consent to legal address 17.07.2020 (TIF) •
16.04.2018 Confirmation or consent to legal address 05.04.2018 (TIF) •
Consent of members of the supervisory board (5)
21.09.2020 Consent of members of the supervisory board 17.09.2020 (TIF) •
02.09.2019 Consent of members of the supervisory board 28.08.2019 (TIF) •
16.04.2018 Consent of members of the supervisory board 30.03.2018 (TIF) •
16.04.2018 Consent of members of the supervisory board 29.03.2018 (TIF) •
16.04.2018 Consent of members of the supervisory board 30.03.2018 (TIF) •
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Decisions / letters / protocols of public notaries (16)
09.05.2022 Decisions / letters / protocols of public notaries 09.05.2022 (edoc) •
09.05.2022 Decisions / letters / protocols of public notaries 09.05.2022 (rtf)
07.12.2021 Decisions / letters / protocols of public notaries 07.12.2021 (rtf)
07.12.2021 Decisions / letters / protocols of public notaries 07.12.2021 (edoc) •
24.09.2020 Decisions / letters / protocols of public notaries 24.09.2020 (edoc) •
24.07.2020 Decisions / letters / protocols of public notaries 24.07.2020 (edoc) •
24.07.2020 Decisions / letters / protocols of public notaries 24.07.2020 (rtf) •
03.09.2019 Decisions / letters / protocols of public notaries 03.09.2019 (edoc) •
03.09.2019 Decisions / letters / protocols of public notaries 03.09.2019 (rtf) •
10.06.2019 Decisions / letters / protocols of public notaries 10.06.2019 (edoc) •
10.06.2019 Decisions / letters / protocols of public notaries 10.06.2019 (rtf) •
26.03.2019 Decisions / letters / protocols of public notaries 26.03.2019 (edoc) •
05.06.2018 Decisions / letters / protocols of public notaries 05.06.2018 (edoc) •
16.05.2018 Decisions / letters / protocols of public notaries 16.05.2018 (edoc) •
17.04.2018 Decisions / letters / protocols of public notaries 17.04.2018 (edoc) •
17.04.2018 Decisions / letters / protocols of public notaries 17.04.2018 (rtf) •
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List of members of the Board / Supervisory Board (2)
21.09.2020 List of members of the Board / Supervisory Board 17.09.2020 (TIF) •
02.09.2019 List of members of the Board / Supervisory Board 28.08.2019 (TIF) •
Memorandum of Association (1)
16.04.2018 Memorandum of Association 29.03.2018 (TIF)
Notice of a member of the supervisory board regarding the resignation (3)
07.12.2021 Notice of a member of the supervisory board regarding the resignation 30.11.2021 (pdf) •
07.12.2021 Notice of a member of the supervisory board regarding the resignation 30.11.2021 (PDF) •
07.12.2021 Notice of a member of the supervisory board regarding the resignation 30.11.2021 (pdf) •
Other documents (1)
21.09.2020 Other documents 17.09.2020 (TIF) •
Power of attorney, act of empowerment (2)
02.09.2019 Power of attorney, act of empowerment 28.08.2019 (TIF) •
16.04.2018 Power of attorney, act of empowerment 29.03.2018 (TIF) •
Protocols/decisions of a company/organisation (4)
21.09.2020 Protocols/decisions of a company/organisation 17.09.2020 (TIF) •
02.09.2019 Protocols/decisions of a company/organisation 28.08.2019 (TIF) •
05.06.2019 Protocols/decisions of a company/organisation 04.06.2019 (TIF) •
22.03.2019 Protocols/decisions of a company/organisation 06.03.2019 (TIF) •
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Regulations for the increase/reduction of the equity (1)
22.03.2019 Regulations for the increase/reduction of the equity 06.03.2019 (TIF)
Statement of the Board regarding the payment of the equity (1)
22.03.2019 Statement of the Board regarding the payment of the equity 20.03.2019 (TIF) •
Statement regarding the beneficial owners (2)
01.06.2018 Statement regarding the beneficial owners 30.05.2018 (TIF) •
14.05.2018 Statement regarding the beneficial owners 08.05.2018 (TIF) •
2022 (5)
09.05.2022 Application 25.04.2022 (DOCX) •
09.05.2022 Application 25.04.2022 (edoc) •
09.05.2022 Application 25.04.2022 (docx) •
09.05.2022 Decisions / letters / protocols of public notaries 09.05.2022 (edoc) •
09.05.2022 Decisions / letters / protocols of public notaries 09.05.2022 (rtf)
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2021 (9)
07.12.2021 Application 01.12.2021 (pdf) •
07.12.2021 Application 01.12.2021 (pdf) •
07.12.2021 Application 01.12.2021 (PDF) •
07.12.2021 Decisions / letters / protocols of public notaries 07.12.2021 (rtf)
07.12.2021 Decisions / letters / protocols of public notaries 07.12.2021 (edoc) •
07.12.2021 Notice of a member of the supervisory board regarding the resignation 30.11.2021 (pdf) •
07.12.2021 Notice of a member of the supervisory board regarding the resignation 30.11.2021 (PDF) •
07.12.2021 Notice of a member of the supervisory board regarding the resignation 30.11.2021 (pdf) •
01.03.2021 2020 Annual report (full) (PDF)
Show all
2020 (11)
24.09.2020 Decisions / letters / protocols of public notaries 24.09.2020 (edoc) •
21.09.2020 Application 17.09.2020 (TIF) •
21.09.2020 Consent of members of the supervisory board 17.09.2020 (TIF) •
21.09.2020 List of members of the Board / Supervisory Board 17.09.2020 (TIF) •
21.09.2020 Other documents 17.09.2020 (TIF) •
21.09.2020 Protocols/decisions of a company/organisation 17.09.2020 (TIF) •
24.07.2020 Decisions / letters / protocols of public notaries 24.07.2020 (edoc) •
24.07.2020 Decisions / letters / protocols of public notaries 24.07.2020 (rtf) •
23.07.2020 Application 21.07.2020 (TIF) •
23.07.2020 Confirmation or consent to legal address 17.07.2020 (TIF) •
08.03.2020 2019 Annual report (full) (PDF)
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2019 (21)
03.09.2019 Decisions / letters / protocols of public notaries 03.09.2019 (edoc) •
03.09.2019 Decisions / letters / protocols of public notaries 03.09.2019 (rtf) •
02.09.2019 Application 28.08.2019 (TIF) •
02.09.2019 Consent of members of the supervisory board 28.08.2019 (TIF) •
02.09.2019 List of members of the Board / Supervisory Board 28.08.2019 (TIF) •
02.09.2019 Power of attorney, act of empowerment 28.08.2019 (TIF) •
02.09.2019 Protocols/decisions of a company/organisation 28.08.2019 (TIF) •
10.06.2019 Decisions / letters / protocols of public notaries 10.06.2019 (edoc) •
10.06.2019 Decisions / letters / protocols of public notaries 10.06.2019 (rtf) •
05.06.2019 Amendments to the Articles of Association 04.06.2019 (TIF)
05.06.2019 Application 04.06.2019 (TIF) •
05.06.2019 Articles of Association 04.06.2019 (TIF)
05.06.2019 Protocols/decisions of a company/organisation 04.06.2019 (TIF) •
02.04.2019 2018 Annual report (full) (PDF)
26.03.2019 Decisions / letters / protocols of public notaries 26.03.2019 (edoc) •
22.03.2019 Amendments to the Articles of Association 06.03.2019 (TIF)
22.03.2019 Application 20.03.2019 (TIF) •
22.03.2019 Articles of Association 06.03.2019 (TIF)
22.03.2019 Protocols/decisions of a company/organisation 06.03.2019 (TIF) •
22.03.2019 Regulations for the increase/reduction of the equity 06.03.2019 (TIF)
22.03.2019 Statement of the Board regarding the payment of the equity 20.03.2019 (TIF) •
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2018 (16)
05.06.2018 Decisions / letters / protocols of public notaries 05.06.2018 (edoc) •
01.06.2018 Statement regarding the beneficial owners 30.05.2018 (TIF) •
16.05.2018 Decisions / letters / protocols of public notaries 16.05.2018 (edoc) •
14.05.2018 Statement regarding the beneficial owners 08.05.2018 (TIF) •
17.04.2018 Decisions / letters / protocols of public notaries 17.04.2018 (edoc) •
17.04.2018 Decisions / letters / protocols of public notaries 17.04.2018 (rtf) •
16.04.2018 Announcement regarding the legal address 29.03.2018 (TIF) •
16.04.2018 Application 05.04.2018 (TIF) •
16.04.2018 Articles of Association 29.03.2018 (TIF)
16.04.2018 Bank statements or other document regarding the payment of the equity 05.04.2018 (TIF) •
16.04.2018 Confirmation or consent to legal address 05.04.2018 (TIF) •
16.04.2018 Consent of members of the supervisory board 30.03.2018 (TIF) •
16.04.2018 Consent of members of the supervisory board 29.03.2018 (TIF) •
16.04.2018 Consent of members of the supervisory board 30.03.2018 (TIF) •
16.04.2018 Memorandum of Association 29.03.2018 (TIF)
16.04.2018 Power of attorney, act of empowerment 29.03.2018 (TIF) •
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