OX Works, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OX Works"
Registration number, date 40203494610, 04.07.2023
VAT number LV40203494610 from 21.06.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.07.2023
Legal address Stabu iela 16 – 28, Rīga, LV-1011 Check address owners
Fixed capital 3 000 EUR, registered payment 27.06.2024
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023
Total payments to state budget (thousands, €) 10.01 0
Personal income tax (thousands, €) 1.67 0
Statutory social insurance contributions (thousands, €) 3.28 0
Average employees count 1 0

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry
Redakcija NACE 2.0
Elektroenerģijas tirdzniecība (35.14)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.07.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 09.10.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 09.10.2024
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   09.10.2024

Natural person

Executive Board Member of the Board Right to represent individually   09.10.2024

Natural person

Executive Board Member of the Board Right to represent individually   04.07.2023
* 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

Natural person

33.33 % 100 € 10 € 1 000 10.09.2024 09.10.2024

Natural person

33.33 % 100 € 10 € 1 000 10.09.2024 09.10.2024

Natural person

33.33 % 100 € 10 € 1 000 10.09.2024 09.10.2024

Apply information changes

"OX Works", SIA

Rāmuļu 29, Rīga, LV-1005 Check address owners

Auto remonts, apkope

https://www.oxworks.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "KEJK" Until 09.10.2024 last year

Historical addresses

Jūrmala, Raiņa iela 97 - 30 Until 09.10.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 04.07.2023 - 31.12.2024 23.02.2025  PDF (81.11 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 34.09 KB 09.10.2024 10.09.2024 1

Shareholders’ register

EDOC 44.51 KB 09.10.2024 10.09.2024 1

Articles of Association

EDOC 36.75 KB 27.06.2024 02.12.2023 1

Shareholders’ register

EDOC 21.14 KB 27.06.2024 01.12.2023 1

Regulations for the increase/reduction of the equity

EDOC 19.86 KB 27.06.2024 25.11.2023 1

Articles of Association

EDOC 48.65 KB 04.07.2023 28.06.2023 1

Shareholders’ register

EDOC 51.11 KB 04.07.2023 28.06.2023 1

Memorandum of association

EDOC 57.54 KB 04.07.2023 20.06.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 76.91 KB 09.10.2024 30.09.2024 1

Protocols/decisions of a company/organisation

EDOC 30.76 KB 09.10.2024 10.09.2024 1

Application

EDOC 53.18 KB 27.06.2024 27.06.2024 3

Bank statements or other document regarding the payment of the equity

EDOC 19.09 KB 26.06.2024 26.06.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 179.61 KB 27.06.2024 29.11.2023 1

Protocols/decisions of a company/organisation

EDOC 48.37 KB 26.06.2024 27.11.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.87 KB 27.06.2024 25.11.2023 1

Application

EDOC 83.3 KB 04.07.2023 03.07.2023 7

Bank statements or other document regarding the payment of the equity

PDF 73.61 KB 04.07.2023 28.06.2023 1

Bank statements or other document regarding the payment of the equity

PDF 232.35 KB 04.07.2023 28.06.2023 1

Bank statements or other document regarding the payment of the equity

PDF 43.66 KB 04.07.2023 28.06.2023 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