S4VS Windows, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "S4VS Windows" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 41203074249, 22.07.2020 | ||||||||||||
Register, Included in The Register | Commercial register, 22.07.2020 | ||||||||||||
SEPA identifier | LV19ZZZ41203074249 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Salaspils nov., Salaspils, Rīgas iela 115 k-3, LV-2169
Previous addresses Other registered in this address |
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Postal address | Rīgas iela 115 k-3, Salaspils, Salaspils nov., LV-2169 | ||||||||||||
Fixed capital |
Paid capital - 3 001.00 EUR (Registered in State Enterprise register 22.07.2020) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 21.01.2021 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Not registered |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 31.10.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 28370937 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (4) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 01.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 01.06.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 01.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 01.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 01.08.2022 | 01.01.2021 - 31.12.2021 | Annual report | 01.08.2022 |
2020 , Annual report , 22.07.2020 - 31.12.2020 , 06.08.2021 | 22.07.2020 - 31.12.2020 | Annual report | 06.08.2021 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.
Actual data. Board (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 22.07.2020 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 22.07.2020 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 22.07.2020 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (3) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | |||||
From 22.07.2020 | 1000 | 1.00 EUR | 1 000.00 EUR | 33.32223 % | 22.07.2020 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 22.07.2020 | 1000 | 1.00 EUR | 1 000.00 EUR | 33.32223 % | 22.07.2020 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 22.07.2020 | 1001 | 1.00 EUR | 1 001.00 EUR | 33.35555 % | 22.07.2020 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (3) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 22.07.2020 | Latvia | Latvia | |
Type of control: as a member Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 22.07.2020 | Latvia | Latvia | |
Type of control: as a member Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 22.07.2020 | Latvia | Latvia | |
Type of control: as a member Sign in |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 146208 - 146235 | 146208 - 146235 | ||
Net turnover
7255 , Major
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7255 |
Major | |
Profit or loss
13982
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13982 |
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Equity capital
19621
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19621 |
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Fixed assets
14811
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14811 |
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Balance
19826
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19826 |
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Tangible assets
12493
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12493 |
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Liquidity
59771 - 59776 , Companies
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59771 - 59776 |
Companies | |
Profitability
63129 , Companies
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63129 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |