S4VS Windows, SIA
Limited Liability Company, Small company
Place in branch
358 by turnover
484 by profit
159 by paid taxes
85 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "S4VS Windows" |
| Registration number, date | 41203074249, 22.07.2020 |
| VAT number | LV41203074249 from 14.11.2020 Europe VAT register |
| Register, date | Commercial Register, 22.07.2020 |
| Legal address | Rīgas iela 115 k-3, Salaspils, Salaspils nov., LV-2169 Check address owners |
| Fixed capital | 3 001 EUR, registered payment 22.07.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to S4VS Windows, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
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, €) | 83.66 | 118.5 | 60.28 |
| Personal income tax (thousands, €) | 37.01 | 28.48 | 10.3 |
| Statutory social insurance contributions (thousands, €) | 63.64 | 48.33 | 16.27 |
| Average employees count | 17 | 13 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Durvis, logi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Galdnieku darbi (43.32) |
| CSP industry | Galdnieku darbi (43.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.07.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.07.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.07.2020 | 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 | Jointly with at least 1 | 22.07.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 22.07.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 22.07.2020 |
* 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 |
33.36 % | 1 001 | € 1 | € 1 001 | Latvia | 22.07.2020 | 22.07.2020 |
Natural person |
33.32 % | 1 000 | € 1 | € 1 000 | Latvia | 22.07.2020 | 22.07.2020 |
Natural person |
33.32 % | 1 000 | € 1 | € 1 000 | Latvia | 22.07.2020 | 22.07.2020 |
Contacts in cooperation with
Apply information changes
ML
"S4VS Windows", SIA
Rīgas 115 k-3, Salaspils, Salaspils nov., LV-2169 Check address owners
Durvis, logi
Historical addresses
| Rīga, Cesvaines iela 4 | Until 21.01.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 SW | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SW Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 s4vs 2 | EDOC | ||||
2020 |
Annual report | 22.07.2020 - 31.12.2020 | 06.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 s4vs | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.52 KB | 22.07.2020 | 15.07.2020 | 1 |
Shareholders’ register |
DOCX | 18.52 KB | 22.07.2020 | 15.07.2020 | 1 |
Articles of Association |
DOCX | 22.52 KB | 22.07.2020 | 06.07.2020 | 1 |
Articles of Association |
DOCX | 22.52 KB | 22.07.2020 | 06.07.2020 | 1 |
Memorandum of association |
DOCX | 25.23 KB | 22.07.2020 | 06.07.2020 | 2 |
Memorandum of association |
DOCX | 25.23 KB | 22.07.2020 | 06.07.2020 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 21.01.2021 | 21.01.2021 | 1 |
Application |
DOCX | 46.47 KB | 21.01.2021 | 18.01.2021 | 3 |
Application |
EDOC | 67.49 KB | 21.01.2021 | 18.01.2021 | 3 |
Confirmation or consent to legal address |
JPG | 1.65 MB | 21.01.2021 | 15.01.2021 | 2 |
Confirmation or consent to legal address |
DOCX | 12.05 KB | 21.01.2021 | 15.01.2021 | 2 |
Confirmation or consent to legal address |
EDOC | 1.05 MB | 21.01.2021 | 15.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.67 KB | 22.07.2020 | 22.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.12 KB | 22.07.2020 | 22.07.2020 | 2 |
Shareholders’ register |
EDOC | 40.38 KB | 22.07.2020 | 15.07.2020 | 1 |
Announcement regarding the legal address |
EDOC | 46.86 KB | 22.07.2020 | 14.07.2020 | 1 |
Announcement regarding the legal address |
DOC | 42.5 KB | 22.07.2020 | 14.07.2020 | 1 |
Announcement regarding the legal address |
DOC | 42.5 KB | 22.07.2020 | 14.07.2020 | 1 |
Application |
DOCX | 40.49 KB | 22.07.2020 | 14.07.2020 | 5 |
Application |
EDOC | 61.67 KB | 22.07.2020 | 14.07.2020 | 5 |
Application |
DOCX | 40.49 KB | 22.07.2020 | 14.07.2020 | 5 |
Bank statements or other document regarding the payment of the equity |
45.14 KB | 22.07.2020 | 14.07.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
86.37 KB | 22.07.2020 | 14.07.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
44.62 KB | 22.07.2020 | 14.07.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
45.14 KB | 22.07.2020 | 14.07.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 211.8 KB | 22.07.2020 | 14.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
45.14 KB | 22.07.2020 | 14.07.2020 | 1 | |
Articles of Association |
EDOC | 56.67 KB | 22.07.2020 | 06.07.2020 | 1 |
Memorandum of association |
EDOC | 58.81 KB | 22.07.2020 | 06.07.2020 | 2 |
Confirmation or consent to legal address |
76.87 KB | 22.07.2020 | 01.07.2020 | 1 | |
Confirmation or consent to legal address |
76.87 KB | 22.07.2020 | 01.07.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 63.98 KB | 22.07.2020 | 01.07.2020 | 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