SIMATEKS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 09.01.2017
Business form Limited Liability Company
Registered name SIA "SIMATEKS"
Registration number, date 40103792442, 23.05.2014
VAT number None (excluded 24.03.2016) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.05.2014
Legal address Brīvības gatve 410, Rīga, LV-1024 Check address owners
Fixed capital 2 800 EUR , registered 23.05.2014 (registered payment 23.05.2014: 2 800 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 9.21 0.09
Personal income tax (thousands, €) 0 1.82 0
Statutory social insurance contributions (thousands, €) 0 3.60 0
Average employees count 1 6 1

Industries

CSP industry
Redakcija NACE 2.0
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

Historical addresses

Rīga, Rožu iela 10 Until 16.12.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 23.05.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.55 MB 05.01.2016 21.12.2015 1

Shareholders’ register

PDF 1.55 MB 05.01.2016 21.12.2015 1

Shareholders’ register

DOC 24.5 KB 08.12.2015 04.12.2015 1

Shareholders’ register

DOC 24.5 KB 08.12.2015 04.12.2015 1

Shareholders’ register

TIF 40.88 KB 29.10.2014 22.10.2014 2

Articles of Association

TIF 8.38 KB 16.07.2014 20.05.2014 1

Memorandum of Association

TIF 17.89 KB 16.07.2014 20.05.2014 1

Shareholders’ register

TIF 44.77 KB 16.07.2014 20.05.2014 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

RTF 904.56 KB 09.01.2017 09.01.2017 2

Decisions / letters / protocols of public notaries

EDOC 103.33 KB 09.01.2017 09.01.2017 2

Decisions / letters / protocols of public notaries

RTF 902.51 KB 27.09.2016 27.09.2016 1

Decisions / letters / protocols of public notaries

RTF 902.51 KB 27.09.2016 27.09.2016 1

Decisions / letters / protocols of public notaries

EDOC 102.39 KB 27.09.2016 27.09.2016 1

State Revenue Service decisions/letters/statements

EDOC 90.09 KB 26.09.2016 22.09.2016 1

State Revenue Service decisions/letters/statements

DOC 109 KB 26.09.2016 22.09.2016 1

State Revenue Service decisions/letters/statements

DOC 109 KB 26.09.2016 22.09.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.81 KB 05.04.2016 05.04.2016 1

Decisions / letters / protocols of public notaries

RTF 180.1 KB 05.04.2016 05.04.2016 1

Decisions / letters / protocols of public notaries

RTF 181.28 KB 01.04.2016 01.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 01.04.2016 01.04.2016 1

State Revenue Service decisions/letters/statements

EDOC 89.3 KB 31.03.2016 31.03.2016 1

State Revenue Service decisions/letters/statements

EDOC 89.3 KB 31.03.2016 31.03.2016 1

State Revenue Service decisions/letters/statements

DOC 102.5 KB 31.03.2016 31.03.2016 1

Decisions / letters / protocols of public notaries

TIF 35.68 KB 06.04.2016 22.03.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 08.01.2016 08.01.2016 1

Decisions / letters / protocols of public notaries

RTF 180.66 KB 08.01.2016 08.01.2016 1

Application

DOCX 35.85 KB 05.01.2016 05.01.2016 3

Application

EDOC 47.77 KB 05.01.2016 05.01.2016 3

Application

DOCX 35.85 KB 05.01.2016 05.01.2016 3

Protocols/decisions of a company/organisation

EDOC 78.42 KB 05.01.2016 21.12.2015 1

Protocols/decisions of a company/organisation

DOCX 100.52 KB 05.01.2016 21.12.2015 1

Protocols/decisions of a company/organisation

DOCX 100.52 KB 05.01.2016 21.12.2015 1

Shareholders’ register

EDOC 1.53 MB 05.01.2016 21.12.2015 1

Power of attorney, act of empowerment

TIF 88.94 KB 11.01.2016 18.12.2015 2

Consent of a member of the Board / executive director

TIF 32.23 KB 11.01.2016 17.12.2015 1

Decisions / letters / protocols of public notaries

EDOC 75.54 KB 16.12.2015 16.12.2015 2

Decisions / letters / protocols of public notaries

RTF 179.55 KB 16.12.2015 16.12.2015 2

Application

EDOC 52.13 KB 08.12.2015 08.12.2015 3

Application

DOC 83.5 KB 08.12.2015 08.12.2015 3

Confirmation or consent to legal address

TIF 16.49 KB 17.12.2015 04.12.2015 1

Power of attorney, act of empowerment

TIF 23.84 KB 17.12.2015 04.12.2015 1

Protocols/decisions of a company/organisation

EDOC 41.98 KB 08.12.2015 04.12.2015 1

Protocols/decisions of a company/organisation

DOC 47 KB 08.12.2015 04.12.2015 1

Shareholders’ register

EDOC 39.05 KB 08.12.2015 04.12.2015 1

Decisions / letters / protocols of public notaries

TIF 47.51 KB 29.10.2014 27.10.2014 2

Application

TIF 67.4 KB 29.10.2014 22.10.2014 2

Consent of a member of the Board / executive director

TIF 27.69 KB 29.10.2014 22.10.2014 2

Protocols/decisions of a company/organisation

TIF 29.57 KB 29.10.2014 22.10.2014 2

Decisions / letters / protocols of public notaries

TIF 46.32 KB 16.07.2014 23.05.2014 2

Announcement regarding the legal address

TIF 15.19 KB 16.07.2014 20.05.2014 1

Application

TIF 73.16 KB 16.07.2014 20.05.2014 3

Bank statements or other document regarding the payment of the equity

TIF 85.44 KB 16.07.2014 20.05.2014 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