SIMAUTO, 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.
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Basic data
| Status | Removed from the register, 04.07.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SIMAUTO" |
| Registration number, date | 42103017041, 25.09.1996 |
| VAT number | None (excluded 25.06.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.04.2004 |
| Legal address | Ganību iela 85, Liepāja, LV-3411 Check address owners |
| Fixed capital | 5 680 EUR , registered 11.12.2014 (registered payment 11.12.2014: 5 680 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 2.38 | 7.25 |
| Personal income tax (thousands, €) | 0 | 0.09 | 0.41 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.34 | 1.51 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 03.12.2021 | The beneficial owner of a legal person cannot be identified |
Historical company names
| SIA "BERNO 2" | Until 11.12.2014 | 11 years ago |
|---|---|---|
| V.Bernotas SIA "BERNO 2" | Until 16.04.2004 | 21 year ago |
Historical addresses
| Liepāja, Brīvības iela 68/Grāvju 8 | Until 16.04.2004 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (399.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| L MUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (263.97 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (453.76 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2015 | HTML (90.07 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| apliecin 2012 BRN | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2009 |
Annual report | 27.04.2010 | TIF (595.67 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (219.63 KB) | ||
2007 |
Annual report | 28.04.2008 | TIF (1.03 MB) | ||
2006 |
Annual report | 25.05.2007 | TIF (1.12 MB) | ||
1996 |
Annual report | 27.10.2023 | TIF (1.22 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 35.5 KB | 03.12.2021 | 22.11.2021 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 03.12.2021 | 22.11.2021 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 15.05.2020 | 12.05.2020 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 15.05.2020 | 12.05.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 71.17 KB | 29.04.2020 | 15.04.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 71.17 KB | 29.04.2020 | 15.04.2020 | 1 |
Articles of Association |
DOCX | 71.17 KB | 29.04.2020 | 15.04.2020 | 1 |
Articles of Association |
DOCX | 71.17 KB | 29.04.2020 | 15.04.2020 | 1 |
Shareholders’ register |
DOCX | 18.54 KB | 29.04.2020 | 15.04.2020 | 1 |
Shareholders’ register |
DOCX | 18.54 KB | 29.04.2020 | 15.04.2020 | 1 |
Shareholders’ register |
1.51 MB | 22.07.2019 | 10.07.2019 | 1 | |
Shareholders’ register |
1.51 MB | 22.07.2019 | 10.07.2019 | 1 | |
Amendments to the Articles of Association |
DOC | 24 KB | 08.12.2014 | 06.12.2014 | 1 |
Articles of Association |
DOC | 25.5 KB | 08.12.2014 | 06.12.2014 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 08.12.2014 | 06.12.2014 | 1 |
Shareholders’ register |
TIF | 15.47 KB | 15.12.2014 | 16.04.2009 | 1 |
Articles of Association |
TIF | 23.75 KB | 15.12.2014 | 21.05.2007 | 1 |
Articles of Association |
TIF | 74.57 KB | 27.10.2023 | 30.03.2004 | 2 |
Shareholders’ register |
TIF | 19.51 KB | 27.10.2023 | 30.03.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.3 KB | 15.12.2014 | 30.03.2004 | 1 |
Articles of Association |
TIF | 372.97 KB | 15.12.2014 | 25.09.1996 | 9 |
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 | 95.7 KB | 04.07.2022 | 04.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 112.27 KB | 26.05.2022 | 30.03.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 17.12.2021 | 17.12.2021 | 2 |
Application |
DOCX | 45.07 KB | 17.12.2021 | 13.12.2021 | 1 |
Application |
DOCX | 45.07 KB | 17.12.2021 | 13.12.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 29 KB | 17.12.2021 | 13.12.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 29 KB | 17.12.2021 | 13.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 03.12.2021 | 03.12.2021 | 2 |
Application |
DOCX | 50.73 KB | 03.12.2021 | 29.11.2021 | 5 |
Application |
DOCX | 50.73 KB | 03.12.2021 | 29.11.2021 | 5 |
Shareholders’ register |
EDOC | 17.59 KB | 03.12.2021 | 22.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.48 KB | 15.05.2020 | 15.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 15.05.2020 | 15.05.2020 | 2 |
Application |
EDOC | 54.18 KB | 15.05.2020 | 12.05.2020 | 3 |
Application |
DOCX | 32.77 KB | 15.05.2020 | 12.05.2020 | 3 |
Application |
DOCX | 32.77 KB | 15.05.2020 | 12.05.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 85.29 KB | 15.05.2020 | 12.05.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 75.48 KB | 15.05.2020 | 12.05.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 85.29 KB | 15.05.2020 | 12.05.2020 | 2 |
Shareholders’ register |
EDOC | 34.24 KB | 15.05.2020 | 12.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.86 KB | 29.04.2020 | 29.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.7 KB | 29.04.2020 | 29.04.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 56 KB | 29.04.2020 | 15.04.2020 | 1 |
Articles of Association |
EDOC | 56 KB | 29.04.2020 | 15.04.2020 | 1 |
Application |
DOCX | 45.55 KB | 29.04.2020 | 15.04.2020 | 5 |
Application |
EDOC | 70.98 KB | 29.04.2020 | 15.04.2020 | 5 |
Application |
DOCX | 45.55 KB | 29.04.2020 | 15.04.2020 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 64.97 KB | 29.04.2020 | 15.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 83.71 KB | 29.04.2020 | 15.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 83.71 KB | 29.04.2020 | 15.04.2020 | 1 |
Shareholders’ register |
EDOC | 44.69 KB | 29.04.2020 | 15.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.96 KB | 22.07.2019 | 22.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 22.07.2019 | 22.07.2019 | 2 |
Application |
DOC | 164 KB | 22.07.2019 | 10.07.2019 | 7 |
Application |
DOC | 164 KB | 22.07.2019 | 10.07.2019 | 7 |
Application |
EDOC | 41.59 KB | 22.07.2019 | 10.07.2019 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 15.09 KB | 22.07.2019 | 10.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.45 KB | 22.07.2019 | 10.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.09 KB | 22.07.2019 | 10.07.2019 | 1 |
Shareholders’ register |
EDOC | 1.4 MB | 22.07.2019 | 10.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 60.69 KB | 11.12.2014 | 11.12.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 24.65 KB | 08.12.2014 | 06.12.2014 | 1 |
Articles of Association |
EDOC | 24.58 KB | 08.12.2014 | 06.12.2014 | 1 |
Application |
DOC | 113 KB | 08.12.2014 | 06.12.2014 | 2 |
Application |
EDOC | 42.64 KB | 08.12.2014 | 06.12.2014 | 2 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 08.12.2014 | 06.12.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.68 KB | 08.12.2014 | 06.12.2014 | 1 |
Shareholders’ register |
EDOC | 27.66 KB | 08.12.2014 | 06.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.93 KB | 15.12.2014 | 22.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 34.29 KB | 27.10.2023 | 17.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 36.16 KB | 27.10.2023 | 17.04.2009 | 1 |
Sample report |
TIF | 39.39 KB | 27.10.2023 | 17.04.2009 | 1 |
Application |
TIF | 172.93 KB | 15.12.2014 | 16.04.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.93 KB | 15.12.2014 | 16.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.58 KB | 15.12.2014 | 25.05.2007 | 1 |
Application |
TIF | 153.36 KB | 27.10.2023 | 22.05.2007 | 4 |
Receipts on the publication and state fees |
TIF | 33.28 KB | 27.10.2023 | 21.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.91 KB | 27.10.2023 | 21.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.38 KB | 15.12.2014 | 21.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.15 KB | 27.10.2023 | 16.04.2004 | 1 |
Registration certificates |
TIF | 53.11 KB | 15.12.2014 | 16.04.2004 | 1 |
Application |
TIF | 363.31 KB | 27.10.2023 | 30.03.2004 | 5 |
Receipts on the publication and state fees |
TIF | 19.15 KB | 27.10.2023 | 30.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.2 KB | 27.10.2023 | 30.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.68 KB | 15.12.2014 | 30.03.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.18 KB | 15.12.2014 | 30.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.6 KB | 15.12.2014 | 30.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.64 KB | 15.12.2014 | 30.03.2004 | 1 |
Sample report |
TIF | 25.62 KB | 27.10.2023 | 29.03.2004 | 1 |
Sample report |
TIF | 44.95 KB | 27.10.2023 | 04.02.1998 | 1 |
Copy of the personal identification document |
TIF | 40.68 KB | 27.10.2023 | 22.12.1997 | 1 |
Application |
TIF | 114.84 KB | 27.10.2023 | 25.09.1996 | 4 |
Appraisal reports |
TIF | 24.83 KB | 27.10.2023 | 25.09.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.68 KB | 27.10.2023 | 25.09.1996 | 1 |
Receipts on the publication and state fees |
TIF | 26.9 KB | 27.10.2023 | 25.09.1996 | 2 |
Receipts on the publication and state fees |
TIF | 24.41 KB | 27.10.2023 | 25.09.1996 | 2 |
Registration certificates |
TIF | 71.5 KB | 27.10.2023 | 25.09.1996 | 1 |
Sample report |
TIF | 11.77 KB | 27.10.2023 | 25.09.1996 | 1 |
Confirmation or consent to legal address |
TIF | 28.07 KB | 27.10.2023 | 24.09.1996 | 1 |
Other documents |
TIF | 38.96 KB | 27.10.2023 | 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