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Sabiedrība ar ierobežotu atbildību "BWS sargs"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 03.11.2020, grounds for liquidation: 28.10.2020. Dalībnieku lēmums Nr.3.
Name Sabiedrība ar ierobežotu atbildību "BWS sargs"
Legal form Limited Liability Company
Reg. No 40203151214
Reg. date 20.06.2018
Register Commercial Register
Legal Address Uriekstes iela 14A, Rīga, LV-1005
Registered share capital, date 5 EUR, 20.06.2018
Paid-in share capital, date 5 EUR, 20.06.2018
NACE 80.01 Investigation and private security activities
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
20.06.2018 31.12.2021
Last updated in the RE 03.11.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
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 18,300 EUR Net profit -722 EUR Equity 3 EUR Date submitted22.01.2021 Number of employees 3
Year2019 Net sales 32,000 EUR Net profit -355 EUR Equity 725 EUR Date submitted19.05.2020 Number of employees 4
Year2018 Net sales 14,400 EUR Net profit 1,075 EUR Equity 1,080 EUR Date submitted01.05.2019 Number of employees 4
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other4,380 EUR Total4,380 EUR Number of employees2
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other4,690 EUR Total4,690 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (32)
• Non-public document
Group by: Date added Document type
Annual report (full) (3)
22.01.2021 2020 Annual report (full) (PDF)
19.05.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
Application (7)
03.11.2020 Application 28.10.2020 (edoc) •
03.11.2020 Application 28.10.2020 (docx) •
29.05.2020 Application 27.05.2020 (edoc) •
29.05.2020 Application 27.05.2020 (pdf) •
29.05.2020 Application 27.05.2020 (pdf) •
20.06.2018 Application 20.06.2018 (pdf) •
20.06.2018 Application 20.06.2018 (pdf) •
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Articles of Association (2)
20.06.2018 Articles of Association 20.06.2018 (pdf)
20.06.2018 Articles of Association 20.06.2018 (pdf) •
Bank statements or other document regarding the payment of the equity (2)
20.06.2018 Bank statements or other document regarding the payment of the equity 15.06.2018 (pdf) •
20.06.2018 Bank statements or other document regarding the payment of the equity 15.06.2018 (pdf) •
Confirmation or consent to legal address (2)
20.06.2018 Confirmation or consent to legal address 20.06.2018 (edoc) •
20.06.2018 Confirmation or consent to legal address 20.06.2018 (pdf) •
Decisions / letters / protocols of public notaries (4)
03.11.2020 Decisions / letters / protocols of public notaries 03.11.2020 (edoc) •
29.05.2020 Decisions / letters / protocols of public notaries 29.05.2020 (edoc) •
29.05.2020 Decisions / letters / protocols of public notaries 29.05.2020 (rtf) •
20.06.2018 Decisions / letters / protocols of public notaries 20.06.2018 (edoc) •
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Memorandum of Association (2)
20.06.2018 Memorandum of Association 20.06.2018 (pdf)
20.06.2018 Memorandum of Association 20.06.2018 (pdf) •
Protocols/decisions of a company/organisation (5)
03.11.2020 Protocols/decisions of a company/organisation 28.10.2020 (edoc) •
03.11.2020 Protocols/decisions of a company/organisation 28.10.2020 (doc) •
29.05.2020 Protocols/decisions of a company/organisation 14.05.2020 (edoc) •
29.05.2020 Protocols/decisions of a company/organisation 14.05.2020 (doc) •
29.05.2020 Protocols/decisions of a company/organisation 14.05.2020 (doc) •
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Shareholders’ register (5)
29.05.2020 Shareholders’ register 14.05.2020 (pdf)
29.05.2020 Shareholders’ register 14.05.2020 (pdf)
29.05.2020 Shareholders’ register 14.05.2020 (edoc) •
20.06.2018 Shareholders’ register 15.06.2018 (pdf)
20.06.2018 Shareholders’ register 15.06.2018 (pdf) •
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2021 (1)
22.01.2021 2020 Annual report (full) (PDF)
2020 (17)
03.11.2020 Application 28.10.2020 (edoc) •
03.11.2020 Application 28.10.2020 (docx) •
03.11.2020 Decisions / letters / protocols of public notaries 03.11.2020 (edoc) •
03.11.2020 Protocols/decisions of a company/organisation 28.10.2020 (edoc) •
03.11.2020 Protocols/decisions of a company/organisation 28.10.2020 (doc) •
29.05.2020 Application 27.05.2020 (edoc) •
29.05.2020 Application 27.05.2020 (pdf) •
29.05.2020 Application 27.05.2020 (pdf) •
29.05.2020 Decisions / letters / protocols of public notaries 29.05.2020 (edoc) •
29.05.2020 Decisions / letters / protocols of public notaries 29.05.2020 (rtf) •
29.05.2020 Protocols/decisions of a company/organisation 14.05.2020 (edoc) •
29.05.2020 Protocols/decisions of a company/organisation 14.05.2020 (doc) •
29.05.2020 Protocols/decisions of a company/organisation 14.05.2020 (doc) •
29.05.2020 Shareholders’ register 14.05.2020 (pdf)
29.05.2020 Shareholders’ register 14.05.2020 (pdf)
29.05.2020 Shareholders’ register 14.05.2020 (edoc) •
19.05.2020 2019 Annual report (full) (PDF)
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2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (13)
20.06.2018 Application 20.06.2018 (pdf) •
20.06.2018 Application 20.06.2018 (pdf) •
20.06.2018 Articles of Association 20.06.2018 (pdf)
20.06.2018 Articles of Association 20.06.2018 (pdf) •
20.06.2018 Bank statements or other document regarding the payment of the equity 15.06.2018 (pdf) •
20.06.2018 Bank statements or other document regarding the payment of the equity 15.06.2018 (pdf) •
20.06.2018 Confirmation or consent to legal address 20.06.2018 (edoc) •
20.06.2018 Confirmation or consent to legal address 20.06.2018 (pdf) •
20.06.2018 Decisions / letters / protocols of public notaries 20.06.2018 (edoc) •
20.06.2018 Memorandum of Association 20.06.2018 (pdf)
20.06.2018 Memorandum of Association 20.06.2018 (pdf) •
20.06.2018 Shareholders’ register 15.06.2018 (pdf)
20.06.2018 Shareholders’ register 15.06.2018 (pdf) •
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