Simex, SIA
Limited Liability Company, Micro company
Place in branch
10K+ by turnover
381 by paid taxes
305 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Simex" |
| Registration number, date | 40103511115, 10.02.2012 |
| VAT number | LV40103511115 from 18.02.2012 Europe VAT register |
| Register, date | Commercial Register, 10.02.2012 |
| Legal address | Kaspara iela 3, Rīga, LV-1012 Check address owners |
| Fixed capital | 1 EUR, registered payment 12.07.2016 |
| 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, €) | 4.48 | 5.64 | 6.14 |
| Personal income tax (thousands, €) | 0.63 | 0.67 | 1.11 |
| Statutory social insurance contributions (thousands, €) | 2.53 | 2.56 | 3.21 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 27.11.2017 |
* 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 |
100 % | 1 | € 1 | € 1 | Latvia | 23.11.2017 | 27.11.2017 |
Historical addresses
| Rīga, Indrānu iela 9 - 1 | Until 23.02.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad.zin.Simex2023 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadZin 2022 simex | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zin 2021 | JPEG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zin.Simex 2020 | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (79.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinas par sabiedribu | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinas par sabiedribu | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (91.8 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Valdibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Valdibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdibas zinojums | DOCX | ||||
2012 |
Annual report | 10.02.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 410.94 KB | 24.11.2017 | 23.11.2017 | 1 |
Amendments to the Articles of Association |
TIF | 18.22 KB | 20.07.2016 | 04.07.2016 | 1 |
Articles of Association |
TIF | 41.89 KB | 20.07.2016 | 04.07.2016 | 1 |
Shareholders’ register |
TIF | 528.85 KB | 20.07.2016 | 20.05.2016 | 2 |
Articles of Association |
TIF | 12.76 KB | 14.02.2012 | 07.02.2012 | 1 |
Memorandum of association |
TIF | 32.62 KB | 14.02.2012 | 07.02.2012 | 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 |
EDOC | 68.33 KB | 27.11.2017 | 27.11.2017 | 2 |
Application |
TIF | 397.6 KB | 24.11.2017 | 23.11.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 64.88 KB | 20.07.2016 | 12.07.2016 | 2 |
Application |
TIF | 626.93 KB | 20.07.2016 | 04.07.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.36 KB | 20.07.2016 | 20.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.62 KB | 14.02.2012 | 10.02.2012 | 2 |
Registration certificates |
TIF | 45.65 KB | 14.02.2012 | 10.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.9 KB | 14.02.2012 | 07.02.2012 | 1 |
Application |
TIF | 306.18 KB | 14.02.2012 | 07.02.2012 | 4 |
Confirmation or consent to legal address |
TIF | 9.01 KB | 14.02.2012 | 07.02.2012 | 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