NETWORX, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NETWORX"
Registration number, date 40103516911, 28.02.2012
VAT number LV40103516911 from 12.04.2017 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.02.2012
Legal address Duntes iela 15A, Rīga, LV-1005 Check address owners
Fixed capital 150 000 EUR, registered payment 25.09.2015
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 160.20 195.33 173.12
Personal income tax (thousands, €) 68.11 74.19 64.15
Statutory social insurance contributions (thousands, €) 116.80 113.80 120.65
Average employees count 9 6 6
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Field from SRS
Redakcija NACE 2.1
 Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.1
 Datorprogrammēšana (62.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.06.2021
Latvia Latvia

Control type: on grounds of the property right

Natural person From 27.04.2021
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   15.04.2024

Natural person

Executive Board Member of the Board Right to represent individually   20.04.2023
* 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

ENTWORX GROUP AB

Reg. no. 559386-1296
c/o Deloitte AB, Box 386, 201 23 Malmo, Zviedrija

100 % 150 000 € 1 € 150 000 Sweden 23.12.2022 28.12.2022

Historical company names

SIA "Hermes Financial Services" Until 15.06.2021 4 years ago

Historical addresses

Rīga, Brīvības iela 109 Until 11.02.2016 9 years ago
Rīga, Baznīcas iela 45 - 1 Until 19.10.2021 4 years ago
Rīga, Gustava Zemgala gatve 74 Until 15.04.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 30.05.2025  ZIP €7.00
Annual report 2024 PDF
Vad bas zi ojums PDF

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 03.08.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums Networx PDF

2021

 Annual report 01.01.2021 - 31.12.2021 15.09.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums Networx 2021 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 25.02.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums 2020 PDF
Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 17.03.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 28.02.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 06.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zin 2013.g.Hermes PDF

2012

 Annual report 28.02.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Hermes vad.zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 126.16 KB 28.12.2022 23.12.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 235.9 KB 27.12.2022 13.12.2022 7

Articles of Association

 TIF 141.54 KB 10.06.2021 04.06.2021 5

Shareholders’ register

TIF 151.6 KB 10.06.2021 04.06.2021 5

Shareholders’ register

DOCX 19.06 KB 27.04.2021 15.04.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 70.15 KB 19.04.2021 24.03.2021 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 56.72 KB 19.04.2021 24.03.2021 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 66.41 KB 19.04.2021 24.03.2021 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 58.72 KB 19.04.2021 24.03.2021 3

Amendments to the Articles of Association

 TIF 14.6 KB 03.08.2020 29.07.2020 1

Articles of Association

 TIF 101.82 KB 03.08.2020 29.07.2020 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 57.46 KB 03.08.2020 21.07.2020 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 70.51 KB 03.08.2020 21.07.2020 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 66.76 KB 03.08.2020 21.07.2020 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 57.57 KB 03.08.2020 21.07.2020 3

Memorandum of association or other equivalent documents of foreign companies

 TIF 128.38 KB 03.08.2020 02.01.2020 5

Shareholders’ register

TIF 127.13 KB 08.05.2018 07.05.2018 3

Amendments to the Articles of Association

 TIF 26.52 KB 04.10.2017 03.10.2017 1

Articles of Association

 TIF 122.68 KB 04.10.2017 03.10.2017 3

Amendments to the Articles of Association

 TIF 14.44 KB 30.09.2015 21.09.2015 1

Articles of Association

 TIF 102.42 KB 30.09.2015 21.09.2015 2

Regulations for the increase/reduction of the equity

 TIF 39.46 KB 30.09.2015 21.09.2015 1

Shareholders’ register

TIF 99.74 KB 30.09.2015 21.09.2015 2

Shareholders’ register

TIF 63.06 KB 30.09.2015 21.09.2015 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 120.76 KB 30.09.2015 25.08.2015 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 107.34 KB 30.09.2015 25.08.2015 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 124.79 KB 30.09.2015 25.08.2015 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 106.04 KB 30.09.2015 25.08.2015 4

Amendments to the Articles of Association

 TIF 11.88 KB 11.03.2015 05.03.2015 1

Articles of Association

 TIF 74.17 KB 11.03.2015 05.03.2015 2

Amendments to the Articles of Association

 TIF 15.82 KB 09.04.2014 14.03.2014 1

Articles of Association

 TIF 25.04 KB 09.04.2014 14.03.2014 1

Shareholders’ register

TIF 64.52 KB 09.04.2014 14.03.2014 2

Amendments to the Articles of Association

 TIF 13.67 KB 21.02.2013 18.01.2013 1

Articles of Association

 TIF 24.66 KB 21.02.2013 18.01.2013 1

Articles of Association

 TIF 52.01 KB 29.02.2012 21.02.2012 1

Memorandum of Association

 TIF 62.41 KB 29.02.2012 21.02.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 55.61 KB 15.04.2024 05.04.2024 5

Consent of a member of the Board / executive director

 EDOC 19.91 KB 15.04.2024 05.04.2024 1

Protocols/decisions of a company/organisation

 EDOC 17.66 KB 15.04.2024 05.04.2024 1

Application

 EDOC 57.29 KB 02.04.2024 26.03.2024 21

Notice of a member of the Board regarding the resignation

 EDOC 18.97 KB 02.04.2024 26.03.2024 1

Application

 EDOC 52.76 KB 20.04.2023 18.04.2023 1

Protocols/decisions of a company/organisation

 EDOC 18 KB 20.04.2023 18.04.2023 1

Justification supporting beneficial ownership disclosure statement

 EDOC 24.04 KB 28.12.2022 28.12.2022 1

Application

 EDOC 58.06 KB 28.12.2022 23.12.2022 1

Power of attorney, act of empowerment

 EDOC 84.47 KB 28.12.2022 22.12.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.06 KB 01.11.2022 01.11.2022 2

Application

 DOCX 44.22 KB 27.10.2022 25.10.2022 3

Application

 DOCX 44.22 KB 27.10.2022 25.10.2022 3

Protocols/decisions of a company/organisation

 DOC 34.5 KB 27.10.2022 25.10.2022 1

Protocols/decisions of a company/organisation

 DOC 34.5 KB 27.10.2022 25.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.15 KB 07.10.2022 07.10.2022 2

Protocols/decisions of a company/organisation

 DOC 34.5 KB 07.10.2022 05.10.2022 1

Protocols/decisions of a company/organisation

 DOC 34.5 KB 07.10.2022 05.10.2022 1

Application

 TIF 154.96 KB 06.10.2022 05.10.2022 4

Decisions / letters / protocols of public notaries

 EDOC 62.23 KB 09.08.2022 09.08.2022 2

Application

 DOCX 43.13 KB 09.08.2022 04.08.2022 2

Application

 DOCX 43.13 KB 09.08.2022 04.08.2022 2

Submission/Application

 DOC 26.5 KB 09.08.2022 02.08.2022 1

Submission/Application

 DOC 26.5 KB 09.08.2022 02.08.2022 1

Decisions / letters / protocols of public notaries

 EDOC 31.96 KB 19.10.2021 19.10.2021 2

Application

 DOCX 49.2 KB 19.10.2021 06.10.2021 1

Application

 DOCX 49.2 KB 19.10.2021 06.10.2021 1

Protocols/decisions of a company/organisation

 DOC 34.5 KB 19.10.2021 06.10.2021 1

Protocols/decisions of a company/organisation

 DOC 34.5 KB 19.10.2021 06.10.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.99 KB 15.06.2021 15.06.2021 2

Application

 TIF 2.03 MB 14.06.2021 09.06.2021 3

Protocols/decisions of a company/organisation

 TIF 79.05 KB 10.06.2021 04.06.2021 3

Decisions / letters / protocols of public notaries

 RTF 192.33 KB 27.04.2021 27.04.2021 2

Decisions / letters / protocols of public notaries

 EDOC 66.14 KB 27.04.2021 27.04.2021 2

Application

 DOCX 55.67 KB 27.04.2021 21.04.2021 3

Application

 EDOC 60.78 KB 27.04.2021 21.04.2021 3

Power of attorney, act of empowerment

 DOCX 13.83 KB 27.04.2021 15.04.2021 1

Power of attorney, act of empowerment

 EDOC 20.05 KB 27.04.2021 15.04.2021 1

Shareholders’ register

EDOC 41.21 KB 27.04.2021 15.04.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.59 KB 29.03.2021 29.03.2021 1

Notice of a member of the Board regarding the resignation

 TIF 13.88 KB 26.03.2021 18.03.2021 1

Power of attorney, act of empowerment

 TIF 196.08 KB 19.04.2021 15.03.2021 5

Protocols/decisions of a company/organisation

 TIF 133.11 KB 19.04.2021 02.01.2021 5

Decisions / letters / protocols of public notaries

 EDOC 40.5 KB 05.08.2020 05.08.2020 2

Decisions / letters / protocols of public notaries

 RTF 54.09 KB 05.08.2020 05.08.2020 2

Protocols/decisions of a company/organisation

 TIF 116.39 KB 04.08.2020 29.07.2020 3

Application

 TIF 211.29 KB 03.08.2020 29.07.2020 5

Consent of a member of the Board / executive director

 TIF 53.5 KB 03.08.2020 29.07.2020 3

Power of attorney, act of empowerment

 TIF 27.41 KB 03.08.2020 29.07.2020 1

Protocols/decisions of a company/organisation

 TIF 17.3 KB 03.08.2020 29.07.2020 1

Justification supporting beneficial ownership disclosure statement

 TIF 63.94 KB 03.08.2020 21.07.2020 3

Power of attorney, act of empowerment

 TIF 222.11 KB 03.08.2020 20.07.2020 6

Decisions / letters / protocols of public notaries

 EDOC 65.83 KB 09.05.2018 09.05.2018 2

Application

 TIF 299.03 KB 08.05.2018 07.05.2018 4

Power of attorney, act of empowerment

 TIF 28.52 KB 08.05.2018 07.05.2018 1

Decisions / letters / protocols of public notaries

 RTF 189.07 KB 05.10.2017 05.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 67.96 KB 05.10.2017 05.10.2017 2

Application

 TIF 99.09 KB 04.10.2017 03.10.2017 3

Power of attorney, act of empowerment

 TIF 25.83 KB 04.10.2017 03.10.2017 1

Protocols/decisions of a company/organisation

 TIF 102.79 KB 04.10.2017 03.10.2017 3

Decisions / letters / protocols of public notaries

 TIF 106.58 KB 12.02.2016 11.02.2016 2

Application

 TIF 259.76 KB 12.02.2016 05.02.2016 2

Confirmation or consent to legal address

 TIF 15.32 KB 12.02.2016 01.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 55.58 KB 30.09.2015 25.09.2015 2

Application

 TIF 237.59 KB 30.09.2015 21.09.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 28.19 KB 30.09.2015 21.09.2015 1

Power of attorney, act of empowerment

 TIF 28.27 KB 30.09.2015 21.09.2015 1

Protocols/decisions of a company/organisation

 TIF 102.64 KB 30.09.2015 21.09.2015 2

Power of attorney, act of empowerment

 TIF 360.01 KB 30.09.2015 29.04.2015 7

Registration certificate of a foreign organisation and translation thereof

 TIF 148.74 KB 30.09.2015 29.04.2015 5

Decisions / letters / protocols of public notaries

 TIF 73.09 KB 11.03.2015 09.03.2015 2

Application

 TIF 286.33 KB 11.03.2015 05.03.2015 3

Consent of a member of the Board / executive director

 TIF 45.25 KB 11.03.2015 05.03.2015 2

Power of attorney, act of empowerment

 TIF 26.99 KB 11.03.2015 05.03.2015 1

Protocols/decisions of a company/organisation

 TIF 76.96 KB 11.03.2015 05.03.2015 2

Protocols/decisions of a company/organisation

 TIF 232.16 KB 30.09.2015 02.01.2015 6

Decisions / letters / protocols of public notaries

 TIF 68.84 KB 09.04.2014 08.04.2014 2

Application

 TIF 187.27 KB 09.04.2014 28.03.2014 2

Power of attorney, act of empowerment

 TIF 26.28 KB 09.04.2014 14.03.2014 1

Protocols/decisions of a company/organisation

 TIF 50.1 KB 09.04.2014 14.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 46 KB 21.02.2013 20.02.2013 2

Application

 TIF 140.7 KB 21.02.2013 18.01.2013 4

Consent of a member of the Board / executive director

 TIF 31.37 KB 21.02.2013 18.01.2013 2

Other documents

 TIF 12.52 KB 21.02.2013 18.01.2013 1

Power of attorney, act of empowerment

 TIF 15.79 KB 21.02.2013 18.01.2013 1

Protocols/decisions of a company/organisation

 TIF 25.17 KB 21.02.2013 18.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 93.27 KB 29.02.2012 28.02.2012 2

Registration certificates

 TIF 107.41 KB 29.02.2012 28.02.2012 1

Announcement regarding the legal address

 TIF 24.36 KB 29.02.2012 21.02.2012 1

Application

 TIF 500.27 KB 29.02.2012 21.02.2012 3

Bank statements or other document regarding the payment of the equity

TIF 74.96 KB 29.02.2012 21.02.2012 1

Confirmation or consent to legal address

 TIF 43.24 KB 29.02.2012 21.02.2012 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