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SIMBIOS CFV, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 14.04.2023
Business form Limited Liability Company
Registered name SIA "SIMBIOS CFV"
Registration number, date 40003935680, 02.07.2007
VAT number None (excluded 23.11.2020) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.07.2007
Legal address Zentenes iela 20 – 29, Rīga, LV-1069 Check address owners
Fixed capital 2 845 EUR , registered 06.08.2018 (registered payment 06.08.2018: 2 845 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

2022 2021 2020
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Drošības sistēmu pakalpojumi (80.20)
CSP industry
Redakcija NACE 2.0
 Personiskās drošības darbības (80.10)

Historical company names

Sabiedrība ar ierobežotu atbildību "CH SECURITY" Until 06.08.2018 8 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 07.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 06.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RAR (6.53 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 14.04.2009  RAR (6.71 KB)

2007

 Annual report 10.11.2008  TIF (290.45 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 12.15 KB 01.08.2018 01.08.2018 1

Articles of Association

 TIF 37.37 KB 01.08.2018 01.08.2018 2

Shareholders’ register

TIF 38.18 KB 01.08.2018 01.08.2018 2

Amendments to the Articles of Association

 TIF 23.62 KB 05.03.2014 16.08.2013 1

Articles of Association

 TIF 31.23 KB 05.03.2014 16.08.2013 1

Shareholders’ register

TIF 73.45 KB 05.03.2014 16.08.2013 2

Shareholders’ register

TIF 20.84 KB 06.07.2011 17.05.2011 1

Shareholders’ register

TIF 23.85 KB 30.05.2008 07.05.2008 1

Shareholders’ register

TIF 25.96 KB 06.03.2008 03.03.2008 1

Articles of Association

 TIF 40.79 KB 04.07.2007 21.06.2007 1

Memorandum of association

 TIF 46.48 KB 04.07.2007 21.06.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 107.56 KB 17.01.2023 17.01.2023 1

Decisions / letters / protocols of public notaries

 EDOC 66.09 KB 21.07.2022 21.07.2022 2

Decisions / letters / protocols of public notaries

 EDOC 65.97 KB 21.07.2022 21.07.2022 2

State Revenue Service decisions/letters/statements

 EDOC 88.2 KB 20.07.2022 20.07.2022 1

Decisions / letters / protocols of public notaries

 EDOC 70.32 KB 06.08.2018 06.08.2018 2

Application

 TIF 177.4 KB 01.08.2018 01.08.2018 5

Protocols/decisions of a company/organisation

 TIF 52.43 KB 01.08.2018 01.08.2018 2

Decisions / letters / protocols of public notaries

 TIF 57.29 KB 05.03.2014 28.08.2013 2

Application

 TIF 277.13 KB 05.03.2014 16.08.2013 3

Power of attorney, act of empowerment

 TIF 24.21 KB 05.03.2014 16.08.2013 1

Protocols/decisions of a company/organisation

 TIF 69.38 KB 05.03.2014 16.08.2013 2

Decisions / letters / protocols of public notaries

 TIF 41.03 KB 06.07.2011 05.07.2011 2

Consent of a member of the Board / executive director

 TIF 30.49 KB 06.07.2011 30.06.2011 2

Application

 TIF 124.31 KB 06.07.2011 17.05.2011 4

Consent of a member of the Board / executive director

 TIF 11.04 KB 06.07.2011 17.05.2011 1

Protocols/decisions of a company/organisation

 TIF 24.39 KB 06.07.2011 17.05.2011 1

Protocols/decisions of a company/organisation

 TIF 16.98 KB 06.07.2011 17.05.2011 1

Receipts on the publication and state fees

 TIF 17.68 KB 30.05.2008 08.05.2008 1

Application

 TIF 51.24 KB 30.05.2008 07.05.2008 1

Receipts on the publication and state fees

 TIF 14.1 KB 06.03.2008 04.03.2008 1

Application

 TIF 47.8 KB 06.03.2008 03.03.2008 1

Decisions / letters / protocols of public notaries

 TIF 59.9 KB 04.07.2007 02.07.2007 1

Registration certificates

 TIF 35.88 KB 04.07.2007 02.07.2007 1

Application

 TIF 197.91 KB 04.07.2007 25.06.2007 2

Bank statements or other document regarding the payment of the equity

TIF 18.38 KB 04.07.2007 22.06.2007 1

Announcement regarding the legal address

 TIF 19.51 KB 04.07.2007 21.06.2007 1

Protocols/decisions of a company/organisation

 TIF 28.48 KB 04.07.2007 21.06.2007 1

Receipts on the publication and state fees

 TIF 113.95 KB 04.07.2007 20.06.2007 2
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