SIMONSWERK LATVIA, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIMONSWERK LATVIA SIA |
| Registration number, date | 40203526920, 08.12.2023 |
| VAT number | LV40203526920 from 05.02.2024 Europe VAT register |
| Register, date | Commercial Register, 08.12.2023 |
| Legal address | Kronvalda bulvāris 3 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 25 000 EUR, registered payment 08.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Metālizstrādājumu cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
|---|---|
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.12.2023 | Germany | Germany |
|
Control type: on grounds of the Power of Attorney |
|||
| Natural person | From 08.12.2023 | Germany | Germany |
|
Control type: on grounds of the Power of Attorney |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.01.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.12.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
SIMONSWERK GmbHReg. no. HRB5554
|
100 % | 100 | € 250 | € 25 000 | Germany | 08.12.2023 | 08.12.2023 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 339.26 KB | 08.01.2024 | 05.01.2024 | 7 |
Shareholders’ register |
TIF | 158.31 KB | 12.10.2023 | 26.09.2023 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
657.37 KB | 12.10.2023 | 25.09.2023 | 8 | |
Memorandum of Association |
TIF | 144.83 KB | 06.12.2023 | 12.09.2023 | 3 |
Articles of Association |
TIF | 129.74 KB | 12.10.2023 | 12.09.2023 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.05 KB | 22.12.2023 | 22.12.2023 | 3 |
Protocols/decisions of a company/organisation |
TIF | 252.35 KB | 02.01.2024 | 14.12.2023 | 7 |
Copy of the personal identification document |
TIF | 113.42 KB | 06.12.2023 | 29.11.2023 | 6 |
Copy of the personal identification document |
TIF | 119.06 KB | 06.12.2023 | 17.10.2023 | 7 |
Application |
EDOC | 58.33 KB | 12.10.2023 | 12.10.2023 | 7 |
Statement regarding the beneficial owners |
TIF | 266.24 KB | 12.10.2023 | 27.09.2023 | 8 |
Announcement regarding the legal address |
TIF | 26.49 KB | 12.10.2023 | 26.09.2023 | 1 |
Consent of a member of the Board / executive director |
TIF | 163.75 KB | 12.10.2023 | 26.09.2023 | 6 |
Power of attorney, act of empowerment |
TIF | 454.11 KB | 12.10.2023 | 26.09.2023 | 9 |
Justification supporting beneficial ownership disclosure statement |
636.32 KB | 12.10.2023 | 25.09.2023 | 8 | |
Justification supporting beneficial ownership disclosure statement |
649.51 KB | 12.10.2023 | 25.09.2023 | 8 | |
Justification supporting beneficial ownership disclosure statement |
635.87 KB | 12.10.2023 | 25.09.2023 | 8 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 30.75 KB | 12.10.2023 | 21.09.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
6.62 MB | 12.10.2023 | 23.08.2023 | 26 | |
Justification supporting beneficial ownership disclosure statement |
749.85 KB | 12.10.2023 | 06.03.2019 | 10 | |
Justification supporting beneficial ownership disclosure statement |
543.18 KB | 12.10.2023 | 24.01.2019 | 7 | |
Justification supporting beneficial ownership disclosure statement |
699.85 KB | 12.10.2023 | 10.12.2015 | 9 |
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