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SIA BW systems

Basic information
Status Registered
Name SIA BW systems
Legal form Limited Liability Company
Reg. No 50103792571
Reg. date 26.05.2014
Register Commercial Register
Legal Address Anniņmuižas bulvāris 2B - 34, Rīga, LV-1067
Registered share capital, date 3,000 EUR, 26.05.2014
Paid-in share capital, date 3,000 EUR, 26.05.2014
NACE 22.23 Manufacture of doors and windows of plastic
VAT payer
LV50103792571 Registered Excluded
12.05.2022 -
Micro-enterprise tax payer
No payer status From Till
26.05.2014 31.12.2019
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 17.03.2022
Interest in other entities, reorganizations, branches
-
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 0 EUR Equity -10,445 EUR Date submitted14.07.2021 Number of employees 0
Year2019 Net sales 14,983 EUR Net profit -4,922 EUR Equity -10,445 EUR Date submitted13.07.2020 Number of employees 2
Year2018 Net sales 24,065 EUR Net profit 1,240 EUR Equity -5,523 EUR Date submitted15.04.2019 Number of employees 2
Year2017 Net sales 38,855 EUR Net profit -9,033 EUR Equity -6,763 EUR Date submitted16.04.2018 Number of employees 5
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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 employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions30 EUR Personal Income Tax20 EUR Other130 EUR Total180 EUR Number of employees1
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 Other820 EUR Total820 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other3,380 EUR Total3,380 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (43)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
07.02.2022 Amendments to the Articles of Association 31.01.2022 (DOCX)
07.02.2022 Amendments to the Articles of Association 31.01.2022 (docx)
07.02.2022 Amendments to the Articles of Association 31.01.2022 (edoc) •
Announcement regarding the legal address (1)
16.07.2014 Announcement regarding the legal address 22.05.2014 (TIF) •
Annual report (full) (4)
14.07.2021 2020 Annual report (full) (PDF)
13.07.2020 2019 Annual report (full) (PDF)
15.04.2019 2018 Annual report (full) (PDF)
16.04.2018 2017 Annual report (full) (PDF)
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Application (7)
14.03.2022 Application 08.03.2022 (TIF) •
07.02.2022 Application 31.01.2022 (edoc) •
07.02.2022 Application 31.01.2022 (docx) •
07.02.2022 Application 31.01.2022 (DOCX) •
05.11.2020 Application 29.10.2020 (edoc) •
05.11.2020 Application 29.10.2020 (docx) •
16.07.2014 Application 23.05.2014 (TIF) •
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Articles of Association (4)
07.02.2022 Articles of Association 31.01.2022 (DOCX)
07.02.2022 Articles of Association 31.01.2022 (docx)
07.02.2022 Articles of Association 31.01.2022 (edoc) •
16.07.2014 Articles of Association 22.05.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
16.07.2014 Bank statements or other document regarding the payment of the equity 23.05.2014 (TIF) •
Confirmation or consent to legal address (1)
16.07.2014 Confirmation or consent to legal address 22.05.2014 (TIF) •
Copy of the personal identification document (1)
07.02.2022 Copy of the personal identification document 10.10.2019 (TIF) •
Decisions / letters / protocols of public notaries (6)
17.03.2022 Decisions / letters / protocols of public notaries 17.03.2022 (rtf)
17.03.2022 Decisions / letters / protocols of public notaries 17.03.2022 (edoc) •
07.02.2022 Decisions / letters / protocols of public notaries 07.02.2022 (rtf)
07.02.2022 Decisions / letters / protocols of public notaries 07.02.2022 (edoc) •
05.11.2020 Decisions / letters / protocols of public notaries 05.11.2020 (edoc) •
16.07.2014 Decisions / letters / protocols of public notaries 26.05.2014 (TIF) •
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Memorandum of Association (1)
16.07.2014 Memorandum of Association 22.05.2014 (TIF)
Power of attorney, act of empowerment (1)
07.02.2022 Power of attorney, act of empowerment 21.01.2022 (TIF) •
Protocols/decisions of a company/organisation (5)
07.02.2022 Protocols/decisions of a company/organisation 31.01.2022 (DOCX) •
07.02.2022 Protocols/decisions of a company/organisation 31.01.2022 (docx) •
07.02.2022 Protocols/decisions of a company/organisation 31.01.2022 (edoc) •
05.11.2020 Protocols/decisions of a company/organisation 29.10.2020 (edoc) •
05.11.2020 Protocols/decisions of a company/organisation 29.10.2020 (doc) •
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Shareholders’ register (7)
14.03.2022 Shareholders’ register 08.03.2022 (TIF)
07.02.2022 Shareholders’ register 31.01.2022 (DOCX)
07.02.2022 Shareholders’ register 31.01.2022 (docx)
07.02.2022 Shareholders’ register 31.01.2022 (edoc) •
05.11.2020 Shareholders’ register 29.10.2020 (doc)
05.11.2020 Shareholders’ register 29.10.2020 (edoc) •
16.07.2014 Shareholders’ register 23.05.2014 (TIF)
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Submission/Application (1)
16.07.2014 Submission/Application 23.05.2014 (TIF) •
2022 (23)
17.03.2022 Decisions / letters / protocols of public notaries 17.03.2022 (rtf)
17.03.2022 Decisions / letters / protocols of public notaries 17.03.2022 (edoc) •
14.03.2022 Application 08.03.2022 (TIF) •
14.03.2022 Shareholders’ register 08.03.2022 (TIF)
07.02.2022 Amendments to the Articles of Association 31.01.2022 (DOCX)
07.02.2022 Amendments to the Articles of Association 31.01.2022 (docx)
07.02.2022 Amendments to the Articles of Association 31.01.2022 (edoc) •
07.02.2022 Application 31.01.2022 (edoc) •
07.02.2022 Application 31.01.2022 (docx) •
07.02.2022 Application 31.01.2022 (DOCX) •
07.02.2022 Articles of Association 31.01.2022 (DOCX)
07.02.2022 Articles of Association 31.01.2022 (docx)
07.02.2022 Articles of Association 31.01.2022 (edoc) •
07.02.2022 Copy of the personal identification document 10.10.2019 (TIF) •
07.02.2022 Decisions / letters / protocols of public notaries 07.02.2022 (rtf)
07.02.2022 Decisions / letters / protocols of public notaries 07.02.2022 (edoc) •
07.02.2022 Power of attorney, act of empowerment 21.01.2022 (TIF) •
07.02.2022 Protocols/decisions of a company/organisation 31.01.2022 (DOCX) •
07.02.2022 Protocols/decisions of a company/organisation 31.01.2022 (docx) •
07.02.2022 Protocols/decisions of a company/organisation 31.01.2022 (edoc) •
07.02.2022 Shareholders’ register 31.01.2022 (DOCX)
07.02.2022 Shareholders’ register 31.01.2022 (docx)
07.02.2022 Shareholders’ register 31.01.2022 (edoc) •
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2021 (1)
14.07.2021 2020 Annual report (full) (PDF)
2020 (8)
05.11.2020 Application 29.10.2020 (edoc) •
05.11.2020 Application 29.10.2020 (docx) •
05.11.2020 Decisions / letters / protocols of public notaries 05.11.2020 (edoc) •
05.11.2020 Protocols/decisions of a company/organisation 29.10.2020 (edoc) •
05.11.2020 Protocols/decisions of a company/organisation 29.10.2020 (doc) •
05.11.2020 Shareholders’ register 29.10.2020 (doc)
05.11.2020 Shareholders’ register 29.10.2020 (edoc) •
13.07.2020 2019 Annual report (full) (PDF)
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2019 (1)
15.04.2019 2018 Annual report (full) (PDF)
2018 (1)
16.04.2018 2017 Annual report (full) (PDF)
2014 (9)
16.07.2014 Announcement regarding the legal address 22.05.2014 (TIF) •
16.07.2014 Application 23.05.2014 (TIF) •
16.07.2014 Articles of Association 22.05.2014 (TIF)
16.07.2014 Bank statements or other document regarding the payment of the equity 23.05.2014 (TIF) •
16.07.2014 Confirmation or consent to legal address 22.05.2014 (TIF) •
16.07.2014 Decisions / letters / protocols of public notaries 26.05.2014 (TIF) •
16.07.2014 Memorandum of Association 22.05.2014 (TIF)
16.07.2014 Shareholders’ register 23.05.2014 (TIF)
16.07.2014 Submission/Application 23.05.2014 (TIF) •
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www.kombo.lv © Tarantino SIA 01.04.2026 17:46 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
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