Šimis, SIA
Limited Liability 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 | Economic activity suspended, 24.04.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Šimis" |
| Registration number, date | 40103528234, 27.03.2012 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.03.2012 |
| Legal address | Grāvju iela 36, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 1 EUR, registered payment 22.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 04.06.2019)
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
SRS administration taxes (payments) debt data
As of 15.05.2018, taxpayer Šimis, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.04.2018 | 259.58 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 256.49 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 204.12 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 203.23 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 199.50 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 197.26 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 194.94 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 192.71 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 190.39 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 188.08 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 185.84 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 183.53 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| 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 2.1 |
Tirgus un sabiedriskās domas izpēte (73.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Tirgus un sabiedriskās domas izpēte (73.20) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 04.06.2019 |
* 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 | LVL 1 | LVL 1 | 27.03.2012 | 27.03.2012 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 28.02.2026 | PDF (76.82 KB) | |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.01.2020 | PDF (77.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.05.2019 | PDF (76.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.02.2018 | PDF (108.87 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.02.2018 | PDF (108.83 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.11.2016 | PDF (828.55 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.11.2016 | PDF (846.03 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 27.03.2012 - 31.12.2012 | 22.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIMIS TTB 2012 vadibas zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 11.4 KB | 29.03.2012 | 21.03.2012 | 1 |
Memorandum of Association |
TIF | 24.46 KB | 29.03.2012 | 21.03.2012 | 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 | 90.46 KB | 21.04.2023 | 21.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.73 KB | 04.06.2019 | 04.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 04.06.2019 | 04.06.2019 | 2 |
Application |
DOCX | 38.08 KB | 04.06.2019 | 31.05.2019 | 2 |
Application |
DOCX | 38.08 KB | 04.06.2019 | 31.05.2019 | 2 |
Application |
EDOC | 47.4 KB | 04.06.2019 | 31.05.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 85 KB | 04.06.2019 | 31.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85 KB | 04.06.2019 | 31.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.11 KB | 04.06.2019 | 31.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.73 KB | 29.03.2012 | 27.03.2012 | 1 |
Registration certificates |
TIF | 22.61 KB | 29.03.2012 | 27.03.2012 | 1 |
Application |
TIF | 114.87 KB | 29.03.2012 | 22.03.2012 | 3 |
Announcement regarding the legal address |
TIF | 6.98 KB | 29.03.2012 | 21.03.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.75 KB | 29.03.2012 | 21.03.2012 | 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