Simmen Rock FOREX, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Simmen Rock FOREX"
Registration number, date 40103163880, 15.04.2008
VAT number None (excluded 10.02.2009) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.04.2008
Legal address Brīvības iela 72 k-2 – 44, Rīga, LV-1011 Check address owners
Fixed capital 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

Historical company names

SIA "Asset Consulting" Until 05.10.2010 15 years ago

Historical addresses

Rīga, Ezermalas iela 13 k-1-k6-3 Until 05.10.2010 15 years ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 39.78 KB 06.10.2010 24.09.2010 1

Shareholders’ register

TIF 39.23 KB 06.10.2010 24.09.2010 1

Articles of Association

TIF 66.47 KB 23.02.2009 27.08.2008 4

Shareholders’ register

TIF 15.48 KB 23.02.2009 27.08.2008 1

Articles of Association

TIF 66.65 KB 23.02.2009 10.04.2008 4

Memorandum of association

TIF 37.23 KB 23.02.2009 10.04.2008 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 277.73 KB 15.01.2019 14.01.2019 142

Decisions / letters / protocols of public notaries

TIF 41.26 KB 05.05.2015 27.04.2015 2

State Revenue Service decisions/letters/statements

EDOC 93.9 KB 24.04.2015 23.04.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.14 KB 27.10.2014 27.10.2014 1

Decisions / letters / protocols of public notaries

EDOC 72.28 KB 24.10.2014 24.10.2014 1

State Revenue Service decisions/letters/statements

EDOC 41 KB 22.10.2014 22.10.2014 1

State Revenue Service decisions/letters/statements

EDOC 41 KB 22.10.2014 22.10.2014 1

State Revenue Service decisions/letters/statements

DOC 45.5 KB 22.10.2014 22.10.2014 1

Decisions / letters / protocols of public notaries

TIF 94.61 KB 06.10.2010 05.10.2010 2

Registration certificates

TIF 121.93 KB 06.10.2010 05.10.2010 1

Application

TIF 290.39 KB 06.10.2010 24.09.2010 3

Consent of a member of the Board / executive director

TIF 63.18 KB 06.10.2010 24.09.2010 1

Protocols/decisions of a company/organisation

TIF 54.66 KB 06.10.2010 24.09.2010 1

Decisions / letters / protocols of public notaries

TIF 38.09 KB 23.02.2009 02.09.2008 2

Receipts on the publication and state fees

TIF 29.76 KB 23.02.2009 28.08.2008 2

Application

TIF 105.81 KB 23.02.2009 27.08.2008 4

Documents attesting the transfer of shares

TIF 43.87 KB 23.02.2009 27.08.2008 2

Power of attorney, act of empowerment

TIF 12.81 KB 23.02.2009 27.08.2008 1

Protocols/decisions of a company/organisation

TIF 53.18 KB 23.02.2009 27.08.2008 2

Decisions / letters / protocols of public notaries

TIF 37.77 KB 23.02.2009 15.04.2008 2

Registration certificates

TIF 28.23 KB 23.02.2009 15.04.2008 1

Receipts on the publication and state fees

TIF 31.33 KB 23.02.2009 14.04.2008 2

Bank statements or other document regarding the payment of the equity

TIF 16.45 KB 23.02.2009 11.04.2008 1

Announcement regarding the legal address

TIF 9.59 KB 23.02.2009 10.04.2008 1

Application

TIF 174.52 KB 23.02.2009 10.04.2008 8

Power of attorney, act of empowerment

TIF 11.75 KB 23.02.2009 08.04.2008 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