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SIA "RW infra"

Basic information
Status Registered
Name SIA "RW infra"
Legal form Limited Liability Company
Reg. No 40203419862
Reg. date 12.08.2022
Register Commercial Register
Legal Address Eksporta iela 3A, Rīga, LV-1010
Registered share capital, date 2,800 EUR, 12.08.2022
Paid-in share capital, date 11,547,100 EUR, 27.03.2026
NACE 68.12 Development of building projects
VAT payer
LV40203419862 Registered Excluded
29.02.2024 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 27.03.2026
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 Net sales 0 EUR Net profit -103,922 EUR Equity 9,911,637 EUR Date submitted26.03.2026 Number of employees 0
Year2024 Net sales 0 EUR Net profit -28,548 EUR Equity 1,515,559 EUR Date submitted20.06.2025 Number of employees 0
Year2023 Net sales 0 EUR Net profit -2,331 EUR Equity 15,007 EUR Date submitted09.01.2024 Number of employees 0
Year2022 Net sales 0 EUR Net profit -662 EUR Equity 2,138 EUR Date submitted06.01.2023 Number of employees 0
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
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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 Other-490 EUR Total-490 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (101)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (2)
23.10.2024 Acceptance-conveyance act 18.10.2024 (pdf) •
15.08.2024 Acceptance-conveyance act 01.08.2024 (pdf) •
Amendments to the Articles of Association (1)
22.12.2023 Amendments to the Articles of Association 19.12.2023 (edoc)
Annual report (full) (4)
26.03.2026 2025 Annual report (full) (PDF)
20.06.2025 2024 Annual report (full) (PDF)
09.01.2024 2023 Annual report (full) (PDF)
06.01.2023 2022 Annual report (full) (PDF)
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Application (13)
27.03.2026 Application 26.03.2026 (pdf) •
26.05.2025 Application 23.05.2025 (edoc) •
09.05.2025 Application 17.04.2025 (edoc) •
25.03.2025 Application 25.03.2025 (EDOC) •
12.12.2024 Application 11.12.2024 (edoc) •
28.10.2024 Application 25.10.2024 (pdf) •
23.10.2024 Application 22.10.2024 (edoc) •
15.08.2024 Application 05.08.2024 (edoc) •
26.06.2024 Application 21.06.2024 (EDOC) •
20.05.2024 Application 17.05.2024 (edoc) •
09.01.2024 Application 08.01.2024 (edoc) •
05.01.2024 Application 27.12.2023 (edoc) •
22.12.2023 Application 21.12.2023 (edoc) •
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Application of shareholders or third persons for the acquisition of shares (5)
26.05.2025 Application of shareholders or third persons for the acquisition of shares 09.05.2025 (edoc) •
09.05.2025 Application of shareholders or third persons for the acquisition of shares 13.03.2025 (edoc) •
23.10.2024 Application of shareholders or third persons for the acquisition of shares 18.10.2024 (pdf) •
15.08.2024 Application of shareholders or third persons for the acquisition of shares 01.08.2024 (pdf) •
22.12.2023 Application of shareholders or third persons for the acquisition of shares 19.12.2023 (edoc) •
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Appraisal reports (2)
23.10.2024 Appraisal reports 30.09.2024 (edoc) •
15.08.2024 Appraisal reports 02.07.2024 (edoc) •
Articles of Association (8)
27.03.2026 Articles of Association 23.02.2026 (edoc)
26.05.2025 Articles of Association 09.05.2025 (edoc)
09.05.2025 Articles of Association 13.03.2025 (edoc)
23.10.2024 Articles of Association 18.10.2024 (pdf)
15.08.2024 Articles of Association 01.08.2024 (PDF)
26.06.2024 Articles of Association 21.06.2024 (EDOC)
22.12.2023 Articles of Association 19.12.2023 (edoc)
12.08.2022 Articles of Association 26.07.2022 (edoc)
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Bank statements or other document regarding the payment of the equity (4)
27.03.2026 Bank statements or other document regarding the payment of the equity 12.03.2026 (edoc) •
26.05.2025 Bank statements or other document regarding the payment of the equity 19.05.2025 (edoc) •
22.12.2023 Bank statements or other document regarding the payment of the equity 19.12.2023 (edoc) •
12.08.2022 Bank statements or other document regarding the payment of the equity 25.07.2022 (edoc) •
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Consent of a member of the Board / executive director (1)
26.06.2024 Consent of a member of the Board / executive director 26.03.2024 (PDF) •
Copy of the personal identification document (1)
20.05.2024 Copy of the personal identification document 18.09.2023 (pdf) •
Decisions / letters / protocols of public notaries (14)
27.03.2026 Decisions / letters / protocols of public notaries 27.03.2026 (edoc)
26.05.2025 Decisions / letters / protocols of public notaries 26.05.2025 (edoc)
09.05.2025 Decisions / letters / protocols of public notaries 09.05.2025 (edoc)
25.03.2025 Decisions / letters / protocols of public notaries 25.03.2025 (edoc)
12.12.2024 Decisions / letters / protocols of public notaries 12.12.2024 (edoc)
28.10.2024 Decisions / letters / protocols of public notaries 28.10.2024 (edoc)
23.10.2024 Decisions / letters / protocols of public notaries 23.10.2024 (edoc)
15.08.2024 Decisions / letters / protocols of public notaries 15.08.2024 (edoc)
26.06.2024 Decisions / letters / protocols of public notaries 26.06.2024 (edoc)
20.05.2024 Decisions / letters / protocols of public notaries 20.05.2024 (edoc)
09.01.2024 Decisions / letters / protocols of public notaries 09.01.2024 (edoc)
05.01.2024 Decisions / letters / protocols of public notaries 05.01.2024 (edoc)
22.12.2023 Decisions / letters / protocols of public notaries 22.12.2023 (edoc)
12.08.2022 Decisions / letters / protocols of public notaries 12.08.2022 (edoc)
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
09.05.2025 Documents confirming the registration of a foreign company (statement from the register) and transla 14.01.2025 (pdf)
Justification supporting beneficial ownership disclosure statement (8)
09.05.2025 Justification supporting beneficial ownership disclosure statement 18.12.2024 (pdf) •
20.05.2024 Justification supporting beneficial ownership disclosure statement 16.05.2024 (pdf) •
20.05.2024 Justification supporting beneficial ownership disclosure statement 14.05.2024 (pdf) •
20.05.2024 Justification supporting beneficial ownership disclosure statement 16.05.2024 (pdf) •
20.05.2024 Justification supporting beneficial ownership disclosure statement 14.05.2024 (pdf) •
20.05.2024 Justification supporting beneficial ownership disclosure statement 14.05.2024 (pdf) •
20.05.2024 Justification supporting beneficial ownership disclosure statement 14.05.2024 (pdf) •
20.05.2024 Justification supporting beneficial ownership disclosure statement 14.05.2024 (pdf) •
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Memorandum of Association (1)
12.08.2022 Memorandum of Association 22.07.2022 (edoc)
Other documents (4)
26.05.2025 Other documents 09.05.2025 (edoc) •
26.05.2025 Other documents 09.05.2025 (edoc) •
23.10.2024 Other documents 18.10.2024 (pdf) •
15.08.2024 Other documents 01.08.2024 (pdf) •
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Power of attorney, act of empowerment (7)
27.03.2026 Power of attorney, act of empowerment 23.02.2026 (edoc) •
26.05.2025 Power of attorney, act of empowerment 09.05.2025 (edoc) •
09.05.2025 Power of attorney, act of empowerment 13.03.2025 (edoc) •
23.10.2024 Power of attorney, act of empowerment 18.10.2024 (pdf) •
15.08.2024 Power of attorney, act of empowerment 01.08.2024 (pdf) •
26.06.2024 Power of attorney, act of empowerment 26.03.2024 (PDF) •
12.08.2022 Power of attorney, act of empowerment 26.07.2022 (edoc) •
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Protocols/decisions of a company/organisation (8)
27.03.2026 Protocols/decisions of a company/organisation 23.02.2026 (edoc) •
26.05.2025 Protocols/decisions of a company/organisation 09.05.2025 (edoc) •
09.05.2025 Protocols/decisions of a company/organisation 13.03.2025 (edoc) •
23.10.2024 Protocols/decisions of a company/organisation 18.10.2024 (pdf) •
15.08.2024 Protocols/decisions of a company/organisation 01.08.2024 (pdf) •
26.06.2024 Protocols/decisions of a company/organisation 21.06.2024 (EDOC) •
05.01.2024 Protocols/decisions of a company/organisation 27.12.2023 (edoc) •
22.12.2023 Protocols/decisions of a company/organisation 19.12.2023 (edoc) •
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Regulations for the increase/reduction of the equity (6)
27.03.2026 Regulations for the increase/reduction of the equity 23.02.2026 (edoc)
26.05.2025 Regulations for the increase/reduction of the equity 09.05.2025 (edoc)
09.05.2025 Regulations for the increase/reduction of the equity 13.03.2025 (edoc)
23.10.2024 Regulations for the increase/reduction of the equity 18.10.2024 (pdf)
15.08.2024 Regulations for the increase/reduction of the equity 01.08.2024 (pdf)
22.12.2023 Regulations for the increase/reduction of the equity 19.12.2023 (edoc)
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Shareholders’ register (10)
27.03.2026 Shareholders’ register 24.03.2026 (edoc)
26.05.2025 Shareholders’ register 19.05.2025 (edoc)
09.05.2025 Shareholders’ register 13.03.2025 (edoc)
25.03.2025 Shareholders’ register 06.03.2025 (edoc)
23.10.2024 Shareholders’ register 18.10.2024 (pdf)
15.08.2024 Shareholders’ register 01.08.2024 (pdf)
09.01.2024 Shareholders’ register 08.01.2024 (edoc)
05.01.2024 Shareholders’ register 27.12.2023 (edoc)
22.12.2023 Shareholders’ register 20.12.2023 (edoc)
12.08.2022 Shareholders’ register 26.07.2022 (edoc)
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Statement of the Board regarding the payment of the equity (1)
09.05.2025 Statement of the Board regarding the payment of the equity 13.03.2025 (edoc) •
2026 (9)
27.03.2026 Application 26.03.2026 (pdf) •
27.03.2026 Articles of Association 23.02.2026 (edoc)
27.03.2026 Bank statements or other document regarding the payment of the equity 12.03.2026 (edoc) •
27.03.2026 Decisions / letters / protocols of public notaries 27.03.2026 (edoc)
27.03.2026 Power of attorney, act of empowerment 23.02.2026 (edoc) •
27.03.2026 Protocols/decisions of a company/organisation 23.02.2026 (edoc) •
27.03.2026 Regulations for the increase/reduction of the equity 23.02.2026 (edoc)
27.03.2026 Shareholders’ register 24.03.2026 (edoc)
26.03.2026 2025 Annual report (full) (PDF)
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2025 (26)
20.06.2025 2024 Annual report (full) (PDF)
26.05.2025 Application 23.05.2025 (edoc) •
26.05.2025 Application of shareholders or third persons for the acquisition of shares 09.05.2025 (edoc) •
26.05.2025 Articles of Association 09.05.2025 (edoc)
26.05.2025 Bank statements or other document regarding the payment of the equity 19.05.2025 (edoc) •
26.05.2025 Decisions / letters / protocols of public notaries 26.05.2025 (edoc)
26.05.2025 Other documents 09.05.2025 (edoc) •
26.05.2025 Other documents 09.05.2025 (edoc) •
26.05.2025 Power of attorney, act of empowerment 09.05.2025 (edoc) •
26.05.2025 Protocols/decisions of a company/organisation 09.05.2025 (edoc) •
26.05.2025 Regulations for the increase/reduction of the equity 09.05.2025 (edoc)
26.05.2025 Shareholders’ register 19.05.2025 (edoc)
09.05.2025 Application 17.04.2025 (edoc) •
09.05.2025 Application of shareholders or third persons for the acquisition of shares 13.03.2025 (edoc) •
09.05.2025 Articles of Association 13.03.2025 (edoc)
09.05.2025 Decisions / letters / protocols of public notaries 09.05.2025 (edoc)
09.05.2025 Documents confirming the registration of a foreign company (statement from the register) and transla 14.01.2025 (pdf)
09.05.2025 Justification supporting beneficial ownership disclosure statement 18.12.2024 (pdf) •
09.05.2025 Power of attorney, act of empowerment 13.03.2025 (edoc) •
09.05.2025 Protocols/decisions of a company/organisation 13.03.2025 (edoc) •
09.05.2025 Regulations for the increase/reduction of the equity 13.03.2025 (edoc)
09.05.2025 Shareholders’ register 13.03.2025 (edoc)
09.05.2025 Statement of the Board regarding the payment of the equity 13.03.2025 (edoc) •
25.03.2025 Application 25.03.2025 (EDOC) •
25.03.2025 Decisions / letters / protocols of public notaries 25.03.2025 (edoc)
25.03.2025 Shareholders’ register 06.03.2025 (edoc)
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2024 (50)
12.12.2024 Application 11.12.2024 (edoc) •
12.12.2024 Decisions / letters / protocols of public notaries 12.12.2024 (edoc)
28.10.2024 Application 25.10.2024 (pdf) •
28.10.2024 Decisions / letters / protocols of public notaries 28.10.2024 (edoc)
23.10.2024 Acceptance-conveyance act 18.10.2024 (pdf) •
23.10.2024 Application 22.10.2024 (edoc) •
23.10.2024 Application of shareholders or third persons for the acquisition of shares 18.10.2024 (pdf) •
23.10.2024 Appraisal reports 30.09.2024 (edoc) •
23.10.2024 Articles of Association 18.10.2024 (pdf)
23.10.2024 Decisions / letters / protocols of public notaries 23.10.2024 (edoc)
23.10.2024 Other documents 18.10.2024 (pdf) •
23.10.2024 Power of attorney, act of empowerment 18.10.2024 (pdf) •
23.10.2024 Protocols/decisions of a company/organisation 18.10.2024 (pdf) •
23.10.2024 Regulations for the increase/reduction of the equity 18.10.2024 (pdf)
23.10.2024 Shareholders’ register 18.10.2024 (pdf)
15.08.2024 Acceptance-conveyance act 01.08.2024 (pdf) •
15.08.2024 Application 05.08.2024 (edoc) •
15.08.2024 Application of shareholders or third persons for the acquisition of shares 01.08.2024 (pdf) •
15.08.2024 Appraisal reports 02.07.2024 (edoc) •
15.08.2024 Articles of Association 01.08.2024 (PDF)
15.08.2024 Decisions / letters / protocols of public notaries 15.08.2024 (edoc)
15.08.2024 Other documents 01.08.2024 (pdf) •
15.08.2024 Power of attorney, act of empowerment 01.08.2024 (pdf) •
15.08.2024 Protocols/decisions of a company/organisation 01.08.2024 (pdf) •
15.08.2024 Regulations for the increase/reduction of the equity 01.08.2024 (pdf)
15.08.2024 Shareholders’ register 01.08.2024 (pdf)
26.06.2024 Application 21.06.2024 (EDOC) •
26.06.2024 Articles of Association 21.06.2024 (EDOC)
26.06.2024 Consent of a member of the Board / executive director 26.03.2024 (PDF) •
26.06.2024 Decisions / letters / protocols of public notaries 26.06.2024 (edoc)
26.06.2024 Power of attorney, act of empowerment 26.03.2024 (PDF) •
26.06.2024 Protocols/decisions of a company/organisation 21.06.2024 (EDOC) •
20.05.2024 Application 17.05.2024 (edoc) •
20.05.2024 Copy of the personal identification document 18.09.2023 (pdf) •
20.05.2024 Decisions / letters / protocols of public notaries 20.05.2024 (edoc)
20.05.2024 Justification supporting beneficial ownership disclosure statement 16.05.2024 (pdf) •
20.05.2024 Justification supporting beneficial ownership disclosure statement 14.05.2024 (pdf) •
20.05.2024 Justification supporting beneficial ownership disclosure statement 16.05.2024 (pdf) •
20.05.2024 Justification supporting beneficial ownership disclosure statement 14.05.2024 (pdf) •
20.05.2024 Justification supporting beneficial ownership disclosure statement 14.05.2024 (pdf) •
20.05.2024 Justification supporting beneficial ownership disclosure statement 14.05.2024 (pdf) •
20.05.2024 Justification supporting beneficial ownership disclosure statement 14.05.2024 (pdf) •
09.01.2024 2023 Annual report (full) (PDF)
09.01.2024 Application 08.01.2024 (edoc) •
09.01.2024 Decisions / letters / protocols of public notaries 09.01.2024 (edoc)
09.01.2024 Shareholders’ register 08.01.2024 (edoc)
05.01.2024 Application 27.12.2023 (edoc) •
05.01.2024 Decisions / letters / protocols of public notaries 05.01.2024 (edoc)
05.01.2024 Protocols/decisions of a company/organisation 27.12.2023 (edoc) •
05.01.2024 Shareholders’ register 27.12.2023 (edoc)
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2023 (10)
22.12.2023 Amendments to the Articles of Association 19.12.2023 (edoc)
22.12.2023 Application 21.12.2023 (edoc) •
22.12.2023 Application of shareholders or third persons for the acquisition of shares 19.12.2023 (edoc) •
22.12.2023 Articles of Association 19.12.2023 (edoc)
22.12.2023 Bank statements or other document regarding the payment of the equity 19.12.2023 (edoc) •
22.12.2023 Decisions / letters / protocols of public notaries 22.12.2023 (edoc)
22.12.2023 Protocols/decisions of a company/organisation 19.12.2023 (edoc) •
22.12.2023 Regulations for the increase/reduction of the equity 19.12.2023 (edoc)
22.12.2023 Shareholders’ register 20.12.2023 (edoc)
06.01.2023 2022 Annual report (full) (PDF)
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2022 (6)
12.08.2022 Articles of Association 26.07.2022 (edoc)
12.08.2022 Bank statements or other document regarding the payment of the equity 25.07.2022 (edoc) •
12.08.2022 Decisions / letters / protocols of public notaries 12.08.2022 (edoc)
12.08.2022 Memorandum of Association 22.07.2022 (edoc)
12.08.2022 Power of attorney, act of empowerment 26.07.2022 (edoc) •
12.08.2022 Shareholders’ register 26.07.2022 (edoc)
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