SIMONIS, SIA
Limited Liability Company, Micro company
Informational products
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Basic data
| Status | Removed from the register, 25.04.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIMONIS SIA |
| Registration number, date | 40203229271, 09.10.2019 |
| VAT number | None (excluded 15.03.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.10.2019 |
| Legal address | "Lauciņi", Malcāni, Šķaunes pag., Krāslavas nov., LV-5695 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
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 | 6.12 | 4.08 |
| Personal income tax (thousands, €) | 0 | 2.33 | 2.24 |
| Statutory social insurance contributions (thousands, €) | 0 | 3.82 | 3.55 |
| Average employees count | 0 | 1 | 0 |
| Received COVID-19 downtime support | 20.01.2021, € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
Historical company names
| SIA "MISSION TECH" | Until 12.04.2024 | last year |
|---|
Historical addresses
| Rīga, Ģertrūdes iela 39 - 14 | Until 12.04.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (80.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (80.7 KB) | €11.00 |
2020 |
Annual report | 09.10.2019 - 31.12.2020 | 05.08.2021 | PDF (352.81 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.31 KB | 12.04.2024 | 20.03.2024 | 1 |
Shareholders’ register |
EDOC | 27.12 KB | 12.04.2024 | 18.03.2024 | 1 |
Articles of Association |
60.15 KB | 08.01.2021 | 05.01.2021 | 1 | |
Shareholders’ register |
67.9 KB | 08.01.2021 | 05.01.2021 | 1 | |
Articles of Association |
DOCX | 15.91 KB | 13.08.2020 | 06.08.2020 | 1 |
Articles of Association |
DOCX | 15.91 KB | 13.08.2020 | 06.08.2020 | 1 |
Articles of Association |
DOCX | 8.94 KB | 31.01.2020 | 08.01.2020 | 1 |
Articles of Association |
DOCX | 8.94 KB | 31.01.2020 | 08.01.2020 | 1 |
Articles of Association |
DOC | 27 KB | 09.10.2019 | 01.10.2019 | 1 |
Memorandum of Association |
DOC | 26 KB | 09.10.2019 | 01.10.2019 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 09.10.2019 | 01.10.2019 | 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 | 87.53 KB | 07.08.2024 | 07.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.84 KB | 27.06.2024 | 27.06.2024 | 2 |
Application |
EDOC | 26.68 KB | 17.05.2024 | 14.05.2024 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 15.98 KB | 17.05.2024 | 14.05.2024 | 1 |
Application |
EDOC | 39.64 KB | 12.04.2024 | 27.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.87 KB | 12.04.2024 | 20.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.48 KB | 08.01.2021 | 08.01.2021 | 2 |
Articles of Association |
EDOC | 67.73 KB | 08.01.2021 | 05.01.2021 | 1 |
Shareholders’ register |
EDOC | 75.02 KB | 08.01.2021 | 05.01.2021 | 1 |
Application |
137.65 KB | 08.01.2021 | 02.01.2021 | 4 | |
Application |
EDOC | 141.13 KB | 08.01.2021 | 02.01.2021 | 4 |
Protocols/decisions of a company/organisation |
67.77 KB | 08.01.2021 | 02.01.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 74.76 KB | 08.01.2021 | 02.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.71 KB | 13.08.2020 | 13.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.77 KB | 13.08.2020 | 13.08.2020 | 2 |
Application |
EDOC | 45.61 KB | 13.08.2020 | 07.08.2020 | 2 |
Application |
DOCX | 40.58 KB | 13.08.2020 | 07.08.2020 | 2 |
Application |
DOCX | 40.58 KB | 13.08.2020 | 07.08.2020 | 2 |
Articles of Association |
EDOC | 21.6 KB | 13.08.2020 | 06.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.75 KB | 13.08.2020 | 06.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.02 KB | 13.08.2020 | 06.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.75 KB | 13.08.2020 | 06.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.76 KB | 31.01.2020 | 31.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.03 KB | 31.01.2020 | 31.01.2020 | 2 |
Articles of Association |
EDOC | 43.33 KB | 31.01.2020 | 08.01.2020 | 1 |
Application |
DOCX | 20.1 KB | 31.01.2020 | 08.01.2020 | 1 |
Application |
DOCX | 20.1 KB | 31.01.2020 | 08.01.2020 | 1 |
Application |
EDOC | 31.16 KB | 31.01.2020 | 08.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 15.9 KB | 31.01.2020 | 23.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 31.01.2020 | 23.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 31.01.2020 | 23.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 09.10.2019 | 09.10.2019 | 2 |
Application |
EDOC | 47.31 KB | 09.10.2019 | 03.10.2019 | 5 |
Application |
DOC | 114 KB | 09.10.2019 | 03.10.2019 | 5 |
Announcement regarding the legal address |
EDOC | 30.58 KB | 09.10.2019 | 01.10.2019 | 1 |
Announcement regarding the legal address |
DOC | 25 KB | 09.10.2019 | 01.10.2019 | 1 |
Articles of Association |
EDOC | 30.71 KB | 09.10.2019 | 01.10.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 193.96 KB | 09.10.2019 | 01.10.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 236.41 KB | 09.10.2019 | 01.10.2019 | 1 |
Memorandum of Association |
EDOC | 30.54 KB | 09.10.2019 | 01.10.2019 | 1 |
Shareholders’ register |
EDOC | 32.06 KB | 09.10.2019 | 01.10.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 66.7 KB | 09.10.2019 | 25.09.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 89.72 KB | 09.10.2019 | 25.09.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 8.29 KB | 31.01.2020 | 08.01.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 8.29 KB | 31.01.2020 | 08.01.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.49 KB | 31.01.2020 | 08.01.2019 | 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