SIMEX Holding, SIA

Limited Liability Company, Micro company
Place in branch
16K+ by turnover
11K+ by paid taxes
305 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIMEX Holding SIA
Registration number, date 40103824663, 09.09.2014
VAT number None Europe VAT register
Register, date Commercial Register, 09.09.2014
Legal address Brīvības iela 109, Rīga, LV-1001 Check address owners
Fixed capital 3 000 EUR, registered payment 09.09.2014
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • No insolvency
  • No liquidations
  • No reorganizations
  • No contacts information
  • Negative owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.05 0.06 0.07
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   09.09.2014
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

50 % 1 500 € 1 € 1 500 Latvia 17.10.2014 21.10.2014

Natural person

50 % 1 500 € 1 € 1 500 Latvia 17.10.2014 21.10.2014

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
TIRAIS LR NE SNS IND LV new Simex Holding E 2022 EDOC
Vadi bas zinojums GP 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Simex Holding Eparaksts 2021 zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 24.09.2021  ZIP €11.00
Annual report 2020 PDF
Simex Holding revidenta zinojums 2020 EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
SH Revidentu zinojums 2019 16.07.2020 PDF
SH Vadibas zinojums GP 2019 16.07.2020 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 14.04.2020  ZIP €11.00
Annual report 2018 PDF
SH Revidentu zinojums 2018 02.03.2020 PDF
SH Vadibas zinojums GP 2018 02.03.2020 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 14.04.2020  ZIP €11.00
Annual report 2017 PDF
SH Revidentu zinojums 2017 02.03.2020 PDF
SH Vadibas zinojums GP 2017 02.03.2020 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 14.04.2020  ZIP €9.00
Annual report 2016 PDF
SH Revidentu zinojums 2016 02.03.2020 PDF
SH Vadibas zinojums GP 2016 02.03.2020 PDF

2015

 Annual report 09.09.2014 - 31.12.2015 31.03.2020  ZIP €8.00
Annual report 2015 PDF
SH Vadibas zinojums GP 09.2014-12.2015 02.03.2020 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 49.77 KB 28.10.2014 17.10.2014 2

Articles of Association

 TIF 327.4 KB 30.09.2014 05.09.2014 4

Memorandum of Association

 TIF 167.23 KB 30.09.2014 05.09.2014 2

Shareholders’ register

TIF 49.51 KB 30.09.2014 05.09.2014 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 190.61 KB 27.04.2020 27.04.2020 2

Decisions / letters / protocols of public notaries

 RTF 190.45 KB 27.04.2020 27.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.66 KB 27.04.2020 27.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.71 KB 27.04.2020 27.04.2020 2

State Revenue Service decisions/letters/statements

 EDOC 73.53 KB 23.04.2020 23.04.2020 1

State Revenue Service decisions/letters/statements

 DOC 87.5 KB 23.04.2020 23.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.24 KB 03.12.2019 03.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.22 KB 03.12.2019 03.12.2019 2

Decisions / letters / protocols of public notaries

 RTF 192.81 KB 03.12.2019 03.12.2019 2

Decisions / letters / protocols of public notaries

 RTF 193.23 KB 03.12.2019 03.12.2019 2

State Revenue Service decisions/letters/statements

 DOC 91.5 KB 29.11.2019 29.11.2019 1

State Revenue Service decisions/letters/statements

 EDOC 75.64 KB 29.11.2019 29.11.2019 1

Decisions / letters / protocols of public notaries

 TIF 42.86 KB 28.10.2014 21.10.2014 2

Application

 TIF 58.04 KB 28.10.2014 17.10.2014 2

Power of attorney, act of empowerment

 TIF 11.64 KB 28.10.2014 17.10.2014 1

Decisions / letters / protocols of public notaries

 TIF 75.47 KB 30.09.2014 09.09.2014 2

Bank statements or other document regarding the payment of the equity

TIF 25.13 KB 30.09.2014 08.09.2014 1

Announcement regarding the legal address

 TIF 11.23 KB 30.09.2014 05.09.2014 1

Application

 TIF 216.22 KB 30.09.2014 05.09.2014 3

Confirmation or consent to legal address

 TIF 21.74 KB 30.09.2014 05.09.2014 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