S-Works, SIA

Limited Liability Company, Micro company
Place in branch
3K+ by turnover
1K+ by profit
449 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA S-Works
Registration number, date 40203350348, 01.10.2021
VAT number LV40203350348 from 07.01.2022 Europe VAT register
Register, date Commercial Register, 01.10.2021
Legal address Festivāla iela 42 – 30, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 2 800 EUR, registered payment 01.06.2023
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 10.85 4.94 0
Personal income tax (thousands, €) 1.53 1.38 0
Statutory social insurance contributions (thousands, €) 2.5 2.25 0
Average employees count 1 1 0

Industries

Field from SRS Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.10.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   01.10.2021
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 10 € 280 € 2 800 Latvia 18.05.2023 01.06.2023

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.02.2024  ZIP €11.00
Annual report 2023 PDF
vadibas lemums EDOC

2022

Annual report 01.10.2021 - 31.12.2022 13.02.2023  ZIP €11.00
Annual report 2022 PDF
vadibas lemums EDOC

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 18.82 KB 01.06.2023 18.05.2023 1

Articles of Association

EDOC 19.29 KB 01.06.2023 18.05.2023 1

Regulations for the increase/reduction of the equity

EDOC 20.68 KB 01.06.2023 18.05.2023 1

Shareholders’ register

EDOC 24.48 KB 01.06.2023 18.05.2023 1

Articles of Association

DOCX 19.45 KB 01.10.2021 27.09.2021 1

Articles of Association

DOCX 19.45 KB 01.10.2021 27.09.2021 1

Memorandum of Association

DOCX 76.09 KB 01.10.2021 27.09.2021 1

Memorandum of Association

DOCX 76.09 KB 01.10.2021 27.09.2021 1

Shareholders’ register

DOCX 58.57 KB 01.10.2021 27.09.2021 1

Shareholders’ register

DOCX 58.57 KB 01.10.2021 27.09.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.87 KB 01.06.2023 21.05.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.63 KB 01.06.2023 18.05.2023 1

Protocols/decisions of a company/organisation

EDOC 23.69 KB 01.06.2023 18.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 32.16 KB 01.10.2021 01.10.2021 2

Articles of Association

EDOC 24.42 KB 01.10.2021 27.09.2021 1

Application

DOCX 27.75 KB 01.10.2021 27.09.2021 1

Application

DOCX 27.75 KB 01.10.2021 27.09.2021 1

Memorandum of Association

EDOC 75.69 KB 01.10.2021 27.09.2021 1

Shareholders’ register

EDOC 55.73 KB 01.10.2021 27.09.2021 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register