SIMENA, 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, 31.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SIMENA" |
| Registration number, date | 40003473635, 23.12.1999 |
| VAT number | None (excluded 19.05.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.04.2004 |
| Legal address | Rīga, Brīvības gatve 228 Check address owners |
| Fixed capital | 49 000 EUR , registered 16.11.2015 (registered payment 16.11.2015: 49 000 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| 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 |
Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (79.69 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (91.67 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015 SIMENA VADIBAS ZINOJUMS | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP 2014 SIMENA VADIBAS ZINOJUMS | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 SIMENA VADIBAS ZINOJUMS | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2012 SIMENA VADIBAS ZINOJUMS | XLSX | ||||
2011 |
Annual report | 18.09.2012 | TIF (287.63 KB) | ||
2010 |
Annual report | 01.09.2011 | TIF (591.16 KB) | ||
2009 |
Annual report | 02.07.2010 | TIF (480.55 KB) | ||
2008 |
Annual report | 22.05.2009 | TIF (1.03 MB) | ||
2007 |
Annual report | 19.05.2008 | TIF (201.34 KB) | ||
2006 |
Annual report | 20.07.2007 | TIF (254.04 KB) | ||
2005 |
Annual report | 23.11.2006 | TIF (909.78 KB) | ||
2004 |
Annual report | 25.04.2019 | TIF (1.61 MB) | ||
2003 |
Annual report | 25.04.2019 | TIF (1.13 MB) | ||
2002 |
Annual report | 25.04.2019 | TIF (1.12 MB) | ||
2001 |
Annual report | 25.04.2019 | TIF (749.38 KB) | ||
2000 |
Annual report | 25.04.2019 | TIF (1013.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.87 KB | 25.04.2019 | 02.11.2015 | 1 |
Articles of Association |
TIF | 61.5 KB | 25.04.2019 | 02.11.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.25 KB | 25.04.2019 | 02.11.2015 | 1 |
Shareholders’ register |
TIF | 39.99 KB | 25.04.2019 | 02.11.2015 | 2 |
Shareholders’ register |
TIF | 23.98 KB | 25.04.2019 | 25.06.2009 | 1 |
Shareholders’ register |
TIF | 13.85 KB | 25.04.2019 | 19.05.2005 | 1 |
Articles of Association |
TIF | 54.11 KB | 25.04.2019 | 03.03.2004 | 3 |
Shareholders’ register |
TIF | 10.18 KB | 25.04.2019 | 03.03.2004 | 1 |
Amendments to the Articles of Association |
TIF | 21.63 KB | 25.04.2019 | 10.03.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 34.38 KB | 25.04.2019 | 10.03.2003 | 1 |
Articles of Association |
TIF | 423.02 KB | 25.04.2019 | 07.12.1999 | 10 |
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 | 65.44 KB | 31.01.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.18 KB | 31.01.2019 | 31.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 79.83 KB | 30.01.2019 | 30.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 79.83 KB | 30.01.2019 | 30.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.32 KB | 30.01.2019 | 30.01.2019 | 1 |
Application |
TIF | 141.8 KB | 02.01.2019 | 28.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 23.10.2018 | 23.10.2018 | 2 |
Application |
TIF | 183.74 KB | 22.10.2018 | 18.10.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 10.72 KB | 22.10.2018 | 15.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.26 KB | 22.10.2018 | 15.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.68 KB | 25.04.2019 | 16.11.2015 | 2 |
Application |
TIF | 108.58 KB | 25.04.2019 | 11.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.24 KB | 25.04.2019 | 02.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.73 KB | 25.04.2019 | 21.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.14 KB | 25.04.2019 | 02.07.2009 | 1 |
Application |
TIF | 89.71 KB | 25.04.2019 | 25.06.2009 | 2 |
Documents attesting the transfer of shares |
TIF | 67.94 KB | 25.04.2019 | 25.06.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.31 KB | 25.04.2019 | 25.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.86 KB | 25.04.2019 | 31.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.51 KB | 25.04.2019 | 17.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.11 KB | 25.04.2019 | 17.01.2008 | 1 |
Application |
TIF | 98.34 KB | 25.04.2019 | 11.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.59 KB | 25.04.2019 | 02.01.2008 | 1 |
Application |
TIF | 79.79 KB | 25.04.2019 | 19.05.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.38 KB | 25.04.2019 | 19.05.2005 | 1 |
Consent of the auditor |
TIF | 14.66 KB | 25.04.2019 | 28.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.63 KB | 25.04.2019 | 15.04.2004 | 1 |
Registration certificates |
TIF | 60.53 KB | 25.04.2019 | 15.04.2004 | 1 |
Registration certificates |
TIF | 68.99 KB | 02.01.2019 | 15.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.57 KB | 25.04.2019 | 25.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.28 KB | 25.04.2019 | 25.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.14 KB | 25.04.2019 | 03.03.2004 | 1 |
Application |
TIF | 120.4 KB | 25.04.2019 | 03.03.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.46 KB | 25.04.2019 | 03.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.18 KB | 25.04.2019 | 02.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.16 KB | 25.04.2019 | 14.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.8 KB | 25.04.2019 | 13.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.18 KB | 25.04.2019 | 10.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.78 KB | 25.04.2019 | 05.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.65 KB | 25.04.2019 | 05.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.92 KB | 25.04.2019 | 05.03.2003 | 1 |
Other documents |
TIF | 10.74 KB | 25.04.2019 | 03.03.2003 | 1 |
Submission/Application |
TIF | 30.8 KB | 25.04.2019 | 03.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.43 KB | 25.04.2019 | 31.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.46 KB | 25.04.2019 | 17.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.64 KB | 25.04.2019 | 17.01.2003 | 1 |
Submission/Application |
TIF | 25.19 KB | 25.04.2019 | 14.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.45 KB | 25.04.2019 | 23.12.1999 | 1 |
Registration certificates |
TIF | 60.08 KB | 25.04.2019 | 23.12.1999 | 1 |
Registration certificates |
TIF | 19.27 KB | 25.04.2019 | 23.12.1999 | 1 |
Application |
TIF | 107.6 KB | 25.04.2019 | 21.12.1999 | 4 |
Receipts on the publication and state fees |
TIF | 19.8 KB | 25.04.2019 | 14.12.1999 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.04 KB | 25.04.2019 | 09.12.1999 | 1 |
Sample report |
TIF | 27 KB | 25.04.2019 | 08.12.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 9.16 KB | 25.04.2019 | 07.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.31 KB | 25.04.2019 | 07.12.1999 | 1 |
Confirmation or consent to legal address |
TIF | 17.77 KB | 25.04.2019 | 06.12.1999 | 1 |
Copy of the personal identification document |
TIF | 81.67 KB | 25.04.2019 | 23.09.1996 | 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