SIMONSWERK LATVIA, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
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 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.12.2023 |
| Legal address | Skanstes iela 54, Rīga, LV-1013 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
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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 | |
| Total payments to state budget (thousands, €) | 83.15 | 0 |
| Personal income tax (thousands, €) | 35.23 | 0 |
| Statutory social insurance contributions (thousands, €) | 61.16 | 0 |
| Average employees count | 2 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.84) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.84) |
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 |
Historical addresses
| Rīga, Kronvalda bulvāris 3 - 1 | Until 24.02.2025 | 9.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums |
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 | 528.84 KB | 24.02.2025 | 24.02.2025 | 21 |
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 |
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 | |
Justification supporting beneficial ownership disclosure statement |
636.32 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