SIMA I, SIA
Limited Liability 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.
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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 | Removed from the register, 11.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SIMA I" |
| Registration number, date | 52403014101, 02.08.2002 |
| VAT number | None (excluded 19.09.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.08.2002 |
| Legal address | Egļu iela 4 – 27, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 45 532 EUR , registered 16.07.2016 (registered payment 16.07.2016: 45 532 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.03 | 0 |
| Personal income tax (thousands, €) | 0 | 0.03 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rēzekne, Atbrīvošanas aleja 93a | Until 09.03.2005 | 20 years ago |
|---|---|---|
| Rēzekne, Dārzu iela 74-45 | Until 14.01.2004 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinjojums2010 SIMA | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RTF (6.66 KB) | |
2008 |
Annual report | 10.05.2009 | TIF (1.03 MB) | ||
2007 |
Annual report | 05.08.2008 | TIF (188.78 KB) | ||
2006 |
Annual report | 28.05.2007 | TIF (671.72 KB) | ||
2005 |
Annual report | 03.12.2007 | TIF (217.76 KB) | ||
2004 |
Annual report | 03.12.2007 | TIF (695.08 KB) | ||
2003 |
Annual report | 03.12.2007 | TIF (1.24 MB) | ||
2002 |
Annual report | 30.11.2007 | TIF (1.12 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 9.75 KB | 25.02.2009 | 19.02.2009 | 1 |
Articles of Association |
TIF | 102.6 KB | 25.02.2009 | 26.01.2009 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 26.51 KB | 25.02.2009 | 26.01.2009 | 2 |
Articles of Association |
TIF | 27.69 KB | 03.12.2007 | 23.02.2005 | 1 |
Shareholders’ register |
TIF | 9.65 KB | 03.12.2007 | 18.12.2003 | 1 |
Shareholders’ register |
TIF | 11.47 KB | 30.11.2007 | 03.11.2003 | 1 |
Articles of Association |
TIF | 60.88 KB | 30.11.2007 | 17.07.2002 | 3 |
Memorandum of Association |
TIF | 44.72 KB | 30.11.2007 | 17.07.2002 | 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 | 100 KB | 11.10.2017 | 11.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.38 KB | 28.04.2014 | 28.04.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 58.53 KB | 29.04.2014 | 14.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.53 KB | 14.04.2014 | 31.03.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 40.75 KB | 26.03.2014 | 26.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 47 KB | 26.03.2014 | 26.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.76 KB | 20.06.2013 | 20.06.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 39.7 KB | 18.06.2013 | 18.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.53 KB | 08.01.2013 | 08.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.09 MB | 08.01.2013 | 08.01.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 35.6 KB | 09.01.2013 | 02.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 279.86 KB | 25.01.2011 | 25.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 117.62 KB | 25.01.2011 | 25.01.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 40.33 KB | 27.01.2011 | 19.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 114.34 KB | 13.09.2010 | 10.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 280.75 KB | 13.09.2010 | 10.09.2010 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 36.75 KB | 10.09.2010 | 30.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.92 KB | 01.06.2009 | 29.05.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 28.14 KB | 01.06.2009 | 26.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.24 KB | 25.02.2009 | 23.02.2009 | 1 |
Application |
TIF | 209 KB | 25.02.2009 | 19.02.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 7.07 KB | 25.02.2009 | 19.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 84.77 KB | 25.02.2009 | 19.02.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.95 KB | 25.02.2009 | 18.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.43 KB | 25.02.2009 | 26.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.92 KB | 13.10.2008 | 09.10.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 20.61 KB | 13.10.2008 | 07.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.17 KB | 28.08.2008 | 27.08.2008 | 2 |
Application |
TIF | 95.24 KB | 28.08.2008 | 25.08.2008 | 3 |
Receipts on the publication and state fees |
TIF | 37.18 KB | 28.08.2008 | 25.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.57 KB | 28.08.2008 | 17.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.7 KB | 22.05.2008 | 16.05.2008 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 31.64 KB | 22.05.2008 | 13.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.31 KB | 15.09.2016 | 25.06.2007 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 25.85 KB | 03.12.2007 | 20.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.55 KB | 03.12.2007 | 31.05.2007 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 34.09 KB | 03.12.2007 | 28.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.03 KB | 03.12.2007 | 09.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 34.61 KB | 03.12.2007 | 04.03.2005 | 2 |
Announcement regarding the legal address |
TIF | 10.05 KB | 03.12.2007 | 23.02.2005 | 1 |
Application |
TIF | 218.26 KB | 03.12.2007 | 23.02.2005 | 4 |
Consent of the auditor |
TIF | 6.41 KB | 03.12.2007 | 23.02.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 12.13 KB | 03.12.2007 | 23.02.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.54 KB | 03.12.2007 | 23.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.39 KB | 03.12.2007 | 14.01.2004 | 1 |
Sample report |
TIF | 19.01 KB | 03.12.2007 | 05.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.88 KB | 03.12.2007 | 30.12.2003 | 2 |
Announcement regarding the legal address |
TIF | 13.79 KB | 03.12.2007 | 18.12.2003 | 1 |
Application |
TIF | 216.77 KB | 03.12.2007 | 18.12.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 7.83 KB | 03.12.2007 | 18.12.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 12.4 KB | 03.12.2007 | 18.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.49 KB | 03.12.2007 | 18.12.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.04 KB | 30.11.2007 | 26.11.2003 | 1 |
Application |
TIF | 92.65 KB | 30.11.2007 | 03.11.2003 | 3 |
Power of attorney, act of empowerment |
TIF | 13.4 KB | 30.11.2007 | 03.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 27.1 KB | 30.11.2007 | 29.10.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.84 KB | 30.11.2007 | 02.08.2002 | 1 |
Registration certificates |
TIF | 121.41 KB | 30.11.2007 | 02.08.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.2 KB | 30.11.2007 | 22.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 31.92 KB | 30.11.2007 | 22.07.2002 | 2 |
Sample report |
TIF | 18.89 KB | 30.11.2007 | 19.07.2002 | 1 |
Announcement regarding the legal address |
TIF | 8.76 KB | 30.11.2007 | 17.07.2002 | 1 |
Application |
TIF | 251.76 KB | 30.11.2007 | 17.07.2002 | 7 |
Consent of a member of the Board / executive director |
TIF | 8.35 KB | 30.11.2007 | 17.06.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 10.12 KB | 30.11.2007 | 17.06.2002 | 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.
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