Sabiedrība ar ierobežotu atbildību "BWS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "BWS"
Legal form Limited Liability Company
Reg. No 40103424392
Reg. date 03.06.2011
Register Commercial Register
Legal Address Uriekstes iela 14A, Rīga, LV-1005
Registered share capital, date 56,868 EUR, 11.05.2020
Paid-in share capital, date 56,868 EUR, 15.05.2020
Sector (NACE 2.) 68.20 Rental and operating of own or leased real estate
VAT payer
LV40103424392 Registered Excluded
10.06.2011 -
Last updated in the RE 29.01.2025
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (18)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 290,670 EUR Net profit -37,727 EUR Equity 1,225,843 EUR Date submitted24.04.2024 Number of employees 3
Year2022 Net sales 286,155 EUR Net profit 10,535 EUR Equity 1,263,570 EUR Date submitted25.04.2023 Number of employees 2
Year2021 Net sales 230,811 EUR Net profit -40,351 EUR Equity 1,253,035 EUR Date submitted07.04.2022 Number of employees 1
Year2020 Net sales 399,120 EUR Net profit 46,823 EUR Equity 1,293,387 EUR Date submitted16.04.2021 Number of employees 4
Year2019 Net sales 277,117 EUR Net profit -109,719 EUR Equity 1,218,143 EUR Date submitted27.04.2020 Number of employees 6
Year2018 Net sales 3,380,054 EUR Net profit 1,827,417 EUR Equity 1,331,478 EUR Date submitted01.05.2019 Number of employees 8
Year2017 Net sales 318,868 EUR Net profit -63,708 EUR Equity -495,938 EUR Date submitted01.05.2018 Number of employees 8
Year2016 Net sales 368,327 EUR Net profit -45,062 EUR Equity -432,230 EUR Date submitted29.04.2017 Number of employees 9
Year2015 Net sales 252,967 EUR Net profit -139,825 EUR Equity -387,168 EUR Date submitted04.05.2016 Number of employees 10
Year2014 Net sales 41,459 EUR Net profit -191,297 EUR Equity -247,344 EUR Date submitted13.05.2015 Number of employees 10
Year2013 Net sales 0 LVL Net profit -43,778 LVL Equity -39,390 LVL Date submitted02.04.2014 Number of employees 3
Year2012 Net sales 11,561 LVL Net profit -9,519 LVL Equity -13,612 LVL Date submitted04.05.2013 Number of employees 3
Year2011 Net sales 0 LVL Net profit -6,093 LVL Equity -4,093 LVL Date submitted23.03.2012 Number of employees 1
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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
Gads2024 - - - - -
Year2023 Social Insurance Contributions6,520 EUR Personal Income Tax4,180 EUR Other44,450 EUR Total55,150 EUR Number of employees3
Year2022 Social Insurance Contributions3,180 EUR Personal Income Tax2,040 EUR Other41,720 EUR Total46,940 EUR Number of employees2
Year2021 Social Insurance Contributions2,290 EUR Personal Income Tax1,410 EUR Other32,600 EUR Total36,300 EUR Number of employees1
Year2020 Social Insurance Contributions5,360 EUR Personal Income Tax2,660 EUR Other57,430 EUR Total65,450 EUR Number of employees4
Year2019 Social Insurance Contributions19,360 EUR Personal Income Tax9,110 EUR Other26,540 EUR Total55,010 EUR Number of employees6
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (103)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
21.09.2017 Amendments to the Articles of Association 29.08.2017 (TIF)
06.01.2015 Amendments to the Articles of Association 19.12.2014 (TIF)
10.06.2013 Amendments to the Articles of Association 03.06.2013 (TIF)
Annual report (full) (15)
24.04.2024 2023 Annual report (full) (PDF)
25.04.2023 2022 Annual report (full) (PDF)
07.04.2022 2021 Annual report (full) (PDF)
16.04.2021 2020 Annual report (full) (PDF)
27.04.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
01.05.2018 2017 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
04.05.2016 2015 Annual report (full) (PDF)
13.05.2015 2014 Annual report (full) (HTML)
02.04.2014 2013 Annual report (full) (HTML)
04.05.2013 2012 Annual report (full) (HTML)
23.03.2012 2011 Annual report (full) (HTML)
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Application (16)
29.01.2025 Application 27.01.2025 (pdf) •
15.02.2023 Application 14.02.2023 (PDF) •
10.02.2021 Application 08.02.2021 (PDF) •
15.05.2020 Application 12.05.2020 (edoc) •
11.05.2020 Application 28.04.2020 (EDOC) •
16.04.2020 Application 16.04.2020 (EDOC) •
12.11.2019 Application 11.11.2019 (TIF) •
05.02.2019 Application 05.02.2019 (EDOC) •
28.09.2017 Application 29.08.2017 (TIF) •
23.09.2015 Application 24.08.2015 (TIF) •
26.02.2015 Application 18.02.2015 (TIF) •
06.01.2015 Application 22.12.2014 (TIF) •
10.06.2013 Application 04.06.2013 (TIF) •
23.02.2012 Application 16.02.2012 (TIF) •
13.06.2011 Application 09.06.2011 (TIF) •
07.06.2011 Application 25.05.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
11.05.2020 Application of shareholders or third persons for the acquisition of shares 28.04.2020 (EDOC) •
Articles of Association (5)
11.05.2020 Articles of Association 28.04.2020 (EDOC)
28.09.2017 Articles of Association 29.08.2017 (TIF)
06.01.2015 Articles of Association 19.12.2014 (TIF)
10.06.2013 Articles of Association 03.06.2013 (TIF)
07.06.2011 Articles of Association 24.05.2011 (TIF)
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Articles of association of foreign companies (1)
23.09.2015 Articles of association of foreign companies 08.06.2015 (TIF)
Bank statements or other document regarding the payment of the equity (2)
10.06.2013 Bank statements or other document regarding the payment of the equity 03.06.2013 (TIF) •
07.06.2011 Bank statements or other document regarding the payment of the equity 25.05.2011 (TIF) •
Confirmation or consent to legal address (2)
26.02.2015 Confirmation or consent to legal address 18.02.2015 (TIF) •
23.02.2012 Confirmation or consent to legal address 15.02.2012 (TIF) •
Consent of a member of the Board / executive director (1)
07.06.2011 Consent of a member of the Board / executive director 24.05.2011 (TIF) •
Copy of the personal identification document (1)
27.11.2019 Copy of the personal identification document 21.11.2019 (TIF) •
Decisions / letters / protocols of public notaries (17)
29.01.2025 Decisions / letters / protocols of public notaries 29.01.2025 (edoc)
15.02.2023 Decisions / letters / protocols of public notaries 15.02.2023 (edoc)
18.02.2021 Decisions / letters / protocols of public notaries 18.02.2021 (edoc) •
15.05.2020 Decisions / letters / protocols of public notaries 15.05.2020 (edoc) •
11.05.2020 Decisions / letters / protocols of public notaries 11.05.2020 (edoc) •
21.04.2020 Decisions / letters / protocols of public notaries 21.04.2020 (edoc) •
11.12.2019 Decisions / letters / protocols of public notaries 11.12.2019 (edoc) •
06.02.2019 Decisions / letters / protocols of public notaries 06.02.2019 (edoc) •
20.03.2018 Decisions / letters / protocols of public notaries 20.03.2018 (edoc) •
02.10.2017 Decisions / letters / protocols of public notaries 02.10.2017 (EDOC) •
23.09.2015 Decisions / letters / protocols of public notaries 02.09.2015 (TIF) •
26.02.2015 Decisions / letters / protocols of public notaries 25.02.2015 (TIF) •
06.01.2015 Decisions / letters / protocols of public notaries 30.12.2014 (TIF) •
10.06.2013 Decisions / letters / protocols of public notaries 07.06.2013 (TIF) •
23.02.2012 Decisions / letters / protocols of public notaries 22.02.2012 (TIF) •
13.06.2011 Decisions / letters / protocols of public notaries 10.06.2011 (TIF) •
07.06.2011 Decisions / letters / protocols of public notaries 03.06.2011 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
09.02.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 23.01.2023 (TIF)
21.09.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 07.08.2017 (TIF)
Justification supporting beneficial ownership disclosure statement (2)
02.04.2020 Justification supporting beneficial ownership disclosure statement 15.10.2019 (TIF) •
27.11.2019 Justification supporting beneficial ownership disclosure statement 05.11.2019 (TIF) •
Memorandum of Association (1)
07.06.2011 Memorandum of Association 24.05.2011 (TIF)
Memorandum of association or equivalent documents of foreign organisations and translations thereof (3)
23.09.2015 Memorandum of association or equivalent documents of foreign organisations and translations thereof 06.07.2015 (TIF) •
23.09.2015 Memorandum of association or equivalent documents of foreign organisations and translations thereof 03.02.2015 (TIF) •
23.09.2015 Memorandum of association or equivalent documents of foreign organisations and translations thereof 29.07.2015 (TIF) •
Memorandum of association or other equivalent documents of foreign companies (1)
23.09.2015 Memorandum of association or other equivalent documents of foreign companies 05.08.2015 (TIF)
Other documents (1)
21.09.2017 Other documents 16.08.2017 (TIF) •
Power of attorney, act of empowerment (4)
12.11.2019 Power of attorney, act of empowerment 17.09.2019 (TIF) •
12.11.2019 Power of attorney, act of empowerment 11.11.2019 (TIF) •
21.09.2017 Power of attorney, act of empowerment 16.08.2017 (TIF) •
23.09.2015 Power of attorney, act of empowerment 30.07.2015 (TIF) •
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Protocols/decisions of a company/organisation (7)
16.02.2021 Protocols/decisions of a company/organisation 08.02.2021 (EDOC) •
11.05.2020 Protocols/decisions of a company/organisation 28.04.2020 (EDOC) •
12.11.2019 Protocols/decisions of a company/organisation 11.11.2019 (TIF) •
21.09.2017 Protocols/decisions of a company/organisation 29.08.2017 (TIF) •
23.09.2015 Protocols/decisions of a company/organisation 31.07.2015 (TIF) •
06.01.2015 Protocols/decisions of a company/organisation 19.12.2014 (TIF) •
10.06.2013 Protocols/decisions of a company/organisation 03.06.2013 (TIF) •
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Registration certificate of a foreign organisation and translation thereof (1)
23.09.2015 Registration certificate of a foreign organisation and translation thereof 30.07.2015 (TIF) •
Registration certificates (1)
07.06.2011 Registration certificates 03.06.2011 (TIF) •
Regulations for the increase/reduction of the equity (3)
11.05.2020 Regulations for the increase/reduction of the equity 28.04.2020 (EDOC)
23.09.2015 Regulations for the increase/reduction of the equity 31.08.2015 (TIF)
10.06.2013 Regulations for the increase/reduction of the equity 03.06.2013 (TIF)
Shareholders’ register (9)
29.01.2025 Shareholders’ register 20.01.2025 (pdf)
09.02.2023 Shareholders’ register 03.02.2023 (TIF)
15.05.2020 Shareholders’ register 11.05.2020 (edoc)
11.05.2020 Shareholders’ register 28.04.2020 (EDOC)
02.04.2020 Shareholders’ register 06.03.2020 (TIF)
23.09.2015 Shareholders’ register 24.08.2015 (TIF)
06.01.2015 Shareholders’ register 19.12.2014 (TIF)
10.06.2013 Shareholders’ register 04.06.2013 (TIF)
13.06.2011 Shareholders’ register 08.06.2011 (TIF)
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Statement regarding the beneficial owners (2)
20.03.2018 Statement regarding the beneficial owners 15.03.2018 (edoc) •
20.03.2018 Statement regarding the beneficial owners 15.03.2018 (edoc) •
Translations of the articles of association of foreign companies (1)
23.09.2015 Translations of the articles of association of foreign companies 08.06.2015 (TIF)
Translations of the memorandum of association or other equivalent documents of a foreign company (1)
23.09.2015 Translations of the memorandum of association or other equivalent documents of a foreign company 05.08.2015 (TIF)
2025 (3)
29.01.2025 Application 27.01.2025 (pdf) •
29.01.2025 Decisions / letters / protocols of public notaries 29.01.2025 (edoc)
29.01.2025 Shareholders’ register 20.01.2025 (pdf)
2024 (1)
24.04.2024 2023 Annual report (full) (PDF)
2023 (5)
25.04.2023 2022 Annual report (full) (PDF)
15.02.2023 Decisions / letters / protocols of public notaries 15.02.2023 (edoc)
15.02.2023 Application 14.02.2023 (PDF) •
09.02.2023 Shareholders’ register 03.02.2023 (TIF)
09.02.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 23.01.2023 (TIF)
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2022 (1)
07.04.2022 2021 Annual report (full) (PDF)
2021 (4)
16.04.2021 2020 Annual report (full) (PDF)
18.02.2021 Decisions / letters / protocols of public notaries 18.02.2021 (edoc) •
16.02.2021 Protocols/decisions of a company/organisation 08.02.2021 (EDOC) •
10.02.2021 Application 08.02.2021 (PDF) •
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2020 (15)
15.05.2020 Shareholders’ register 11.05.2020 (edoc)
15.05.2020 Decisions / letters / protocols of public notaries 15.05.2020 (edoc) •
15.05.2020 Application 12.05.2020 (edoc) •
11.05.2020 Protocols/decisions of a company/organisation 28.04.2020 (EDOC) •
11.05.2020 Application 28.04.2020 (EDOC) •
11.05.2020 Articles of Association 28.04.2020 (EDOC)
11.05.2020 Application of shareholders or third persons for the acquisition of shares 28.04.2020 (EDOC) •
11.05.2020 Decisions / letters / protocols of public notaries 11.05.2020 (edoc) •
11.05.2020 Shareholders’ register 28.04.2020 (EDOC)
11.05.2020 Regulations for the increase/reduction of the equity 28.04.2020 (EDOC)
27.04.2020 2019 Annual report (full) (PDF)
21.04.2020 Decisions / letters / protocols of public notaries 21.04.2020 (edoc) •
16.04.2020 Application 16.04.2020 (EDOC) •
02.04.2020 Shareholders’ register 06.03.2020 (TIF)
02.04.2020 Justification supporting beneficial ownership disclosure statement 15.10.2019 (TIF) •
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2019 (10)
11.12.2019 Decisions / letters / protocols of public notaries 11.12.2019 (edoc) •
27.11.2019 Copy of the personal identification document 21.11.2019 (TIF) •
27.11.2019 Justification supporting beneficial ownership disclosure statement 05.11.2019 (TIF) •
12.11.2019 Application 11.11.2019 (TIF) •
12.11.2019 Protocols/decisions of a company/organisation 11.11.2019 (TIF) •
12.11.2019 Power of attorney, act of empowerment 11.11.2019 (TIF) •
12.11.2019 Power of attorney, act of empowerment 17.09.2019 (TIF) •
01.05.2019 2018 Annual report (full) (PDF)
06.02.2019 Decisions / letters / protocols of public notaries 06.02.2019 (edoc) •
05.02.2019 Application 05.02.2019 (EDOC) •
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2018 (4)
01.05.2018 2017 Annual report (full) (PDF)
20.03.2018 Statement regarding the beneficial owners 15.03.2018 (edoc) •
20.03.2018 Statement regarding the beneficial owners 15.03.2018 (edoc) •
20.03.2018 Decisions / letters / protocols of public notaries 20.03.2018 (edoc) •
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2017 (11)
02.10.2017 Decisions / letters / protocols of public notaries 02.10.2017 (EDOC) •
28.09.2017 Articles of Association 29.08.2017 (TIF)
28.09.2017 Application 29.08.2017 (TIF) •
21.09.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 07.08.2017 (TIF)
21.09.2017 Other documents 16.08.2017 (TIF) •
21.09.2017 Power of attorney, act of empowerment 16.08.2017 (TIF) •
21.09.2017 Protocols/decisions of a company/organisation 29.08.2017 (TIF) •
21.09.2017 Amendments to the Articles of Association 29.08.2017 (TIF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
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2016 (1)
04.05.2016 2015 Annual report (full) (PDF)
2015 (24)
23.09.2015 Translations of the memorandum of association or other equivalent documents of a foreign company 05.08.2015 (TIF)
23.09.2015 Memorandum of association or equivalent documents of foreign organisations and translations thereof 06.07.2015 (TIF) •
23.09.2015 Translations of the articles of association of foreign companies 08.06.2015 (TIF)
23.09.2015 Shareholders’ register 24.08.2015 (TIF)
23.09.2015 Regulations for the increase/reduction of the equity 31.08.2015 (TIF)
23.09.2015 Registration certificate of a foreign organisation and translation thereof 30.07.2015 (TIF) •
23.09.2015 Protocols/decisions of a company/organisation 31.07.2015 (TIF) •
23.09.2015 Application 24.08.2015 (TIF) •
23.09.2015 Memorandum of association or other equivalent documents of foreign companies 05.08.2015 (TIF)
23.09.2015 Memorandum of association or equivalent documents of foreign organisations and translations thereof 29.07.2015 (TIF) •
23.09.2015 Memorandum of association or equivalent documents of foreign organisations and translations thereof 03.02.2015 (TIF) •
23.09.2015 Power of attorney, act of empowerment 30.07.2015 (TIF) •
23.09.2015 Articles of association of foreign companies 08.06.2015 (TIF)
23.09.2015 Decisions / letters / protocols of public notaries 02.09.2015 (TIF) •
13.05.2015 2014 Annual report (full) (HTML)
26.02.2015 Application 18.02.2015 (TIF) •
26.02.2015 Confirmation or consent to legal address 18.02.2015 (TIF) •
26.02.2015 Decisions / letters / protocols of public notaries 25.02.2015 (TIF) •
06.01.2015 Articles of Association 19.12.2014 (TIF)
06.01.2015 Shareholders’ register 19.12.2014 (TIF)
06.01.2015 Decisions / letters / protocols of public notaries 30.12.2014 (TIF) •
06.01.2015 Protocols/decisions of a company/organisation 19.12.2014 (TIF) •
06.01.2015 Amendments to the Articles of Association 19.12.2014 (TIF)
06.01.2015 Application 22.12.2014 (TIF) •
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2014 (1)
02.04.2014 2013 Annual report (full) (HTML)
2013 (9)
10.06.2013 Decisions / letters / protocols of public notaries 07.06.2013 (TIF) •
10.06.2013 Bank statements or other document regarding the payment of the equity 03.06.2013 (TIF) •
10.06.2013 Application 04.06.2013 (TIF) •
10.06.2013 Protocols/decisions of a company/organisation 03.06.2013 (TIF) •
10.06.2013 Amendments to the Articles of Association 03.06.2013 (TIF)
10.06.2013 Regulations for the increase/reduction of the equity 03.06.2013 (TIF)
10.06.2013 Articles of Association 03.06.2013 (TIF)
10.06.2013 Shareholders’ register 04.06.2013 (TIF)
04.05.2013 2012 Annual report (full) (HTML)
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2012 (4)
23.03.2012 2011 Annual report (full) (HTML)
23.02.2012 Decisions / letters / protocols of public notaries 22.02.2012 (TIF) •
23.02.2012 Confirmation or consent to legal address 15.02.2012 (TIF) •
23.02.2012 Application 16.02.2012 (TIF) •
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2011 (10)
13.06.2011 Shareholders’ register 08.06.2011 (TIF)
13.06.2011 Decisions / letters / protocols of public notaries 10.06.2011 (TIF) •
13.06.2011 Application 09.06.2011 (TIF) •
07.06.2011 Bank statements or other document regarding the payment of the equity 25.05.2011 (TIF) •
07.06.2011 Articles of Association 24.05.2011 (TIF)
07.06.2011 Decisions / letters / protocols of public notaries 03.06.2011 (TIF) •
07.06.2011 Application 25.05.2011 (TIF) •
07.06.2011 Consent of a member of the Board / executive director 24.05.2011 (TIF) •
07.06.2011 Registration certificates 03.06.2011 (TIF) •
07.06.2011 Memorandum of Association 24.05.2011 (TIF)
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