Simon Bremer Consultancy, SIA

Limited Liability Company, Micro company
Place in branch
5K+ by turnover
8K+ by profit
379 by paid taxes
305 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Simon Bremer Consultancy"
Registration number, date 40203323250, 02.06.2021
VAT number LV40203323250 from 22.06.2021 Europe VAT register
Register, date Commercial Register, 02.06.2021
Legal address Kalēju iela 5, Jūrmala, LV-2008 Check address owners
Fixed capital 100 EUR, registered payment 02.06.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 3.09 7.53 4.02
Personal income tax (thousands, €) 1.89 2.98 1.62
Statutory social insurance contributions (thousands, €) 1.89 5.14 2.6
Average employees count 0 1 1

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Konsultēšana datoru pielietojumu jautājumos (62.02)
CSP industry Konsultēšana datoru pielietojumu jautājumos (62.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.06.2021
Latvia Netherlands

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   02.06.2021
* 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 % 10 € 10 € 100 Netherlands 02.06.2021 02.06.2021

Apply information changes

ML

"Simon Bremer Consultancy", SIA

Kalēju 5, Jūrmala, LV-2008 Check address owners

IT, Informācijas tehnoloģijas

https://www.uzmanibu.lv/

Historical addresses

Amatas nov., Zaubes pag., "Rubeņi" Until 01.07.2021 3 years ago
Cēsu nov., Zaubes pag., "Rubeņi" Until 03.08.2021 3 years ago
Rīga, Čiekurkalna 1. līnija 9 - 6 Until 17.11.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.02.2024  PDF (80.29 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.03.2023  PDF (80.09 KB) €11.00

2021

Annual report 02.06.2021 - 31.12.2021 28.03.2022  PDF (79.9 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 12.67 KB 02.06.2021 14.05.2021 1

Memorandum of Association

DOCX 13.28 KB 02.06.2021 14.05.2021 1

Shareholders’ register

DOCX 13.72 KB 02.06.2021 14.05.2021 1

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 62.02 KB 17.11.2022 17.11.2022 1

Application

DOCX 49.85 KB 17.11.2022 27.10.2022 1

Application

DOCX 49.85 KB 17.11.2022 27.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.46 KB 03.08.2021 03.08.2021 2

Application

DOCX 92.47 KB 03.08.2021 28.07.2021 1

Application

DOCX 92.47 KB 03.08.2021 28.07.2021 1

Confirmation or consent to legal address

PDF 374.79 KB 03.08.2021 08.07.2021 1

Confirmation or consent to legal address

DOCX 11.35 KB 03.08.2021 08.07.2021 1

Confirmation or consent to legal address

DOCX 11.35 KB 03.08.2021 08.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.97 KB 02.06.2021 02.06.2021 2

Application

DOCX 47.05 KB 02.06.2021 28.05.2021 10

Application

EDOC 52.26 KB 02.06.2021 28.05.2021 10

Announcement regarding the legal address

DOCX 11.86 KB 02.06.2021 14.05.2021 1

Announcement regarding the legal address

EDOC 17.85 KB 02.06.2021 14.05.2021 1

Articles of Association

EDOC 18.57 KB 02.06.2021 14.05.2021 1

Confirmation or consent to legal address

DOCX 12.31 KB 02.06.2021 14.05.2021 1

Confirmation or consent to legal address

EDOC 18.39 KB 02.06.2021 14.05.2021 1

Memorandum of Association

EDOC 19.21 KB 02.06.2021 14.05.2021 1

Shareholders’ register

EDOC 19.66 KB 02.06.2021 14.05.2021 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