SIMPLE ONE, 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 | Removed from the register, 20.09.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA SIMPLE ONE |
| Registration number, date | 50103921231, 11.08.2015 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.08.2015 |
| Legal address | Apes iela 1 – 2, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR , registered 14.10.2015 (registered payment 14.10.2015: 2 800 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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
Historical addresses
| Rīga, Apes iela 1A - 2 | Until 05.08.2017 | 8 years ago |
|---|---|---|
| Rīga, Nīcgales iela 33-24 | Until 14.10.2015 | 10 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOCX | 14.03 KB | 29.09.2015 | 29.09.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.03 KB | 29.09.2015 | 29.09.2015 | 1 |
Amendments to the Articles of Association |
DOC | 122 KB | 17.09.2015 | 11.09.2015 | 1 |
Amendments to the Articles of Association |
DOC | 122 KB | 17.09.2015 | 11.09.2015 | 1 |
Shareholders’ register |
DOC | 42 KB | 29.09.2015 | 09.09.2015 | 1 |
Shareholders’ register |
DOC | 42 KB | 29.09.2015 | 09.09.2015 | 1 |
Articles of Association |
DOC | 123 KB | 17.09.2015 | 09.09.2015 | 1 |
Articles of Association |
DOC | 123 KB | 17.09.2015 | 09.09.2015 | 1 |
Shareholders’ register |
DOC | 41 KB | 16.09.2015 | 09.09.2015 | 1 |
Shareholders’ register |
DOC | 41 KB | 16.09.2015 | 09.09.2015 | 1 |
Articles of Association |
DOC | 29 KB | 07.08.2015 | 18.07.2015 | 1 |
Articles of Association |
DOC | 29 KB | 07.08.2015 | 18.07.2015 | 1 |
Memorandum of Association |
DOC | 36 KB | 04.08.2015 | 18.07.2015 | 1 |
Memorandum of Association |
DOC | 36 KB | 04.08.2015 | 18.07.2015 | 1 |
Shareholders’ register |
DOCX | 14.45 KB | 04.08.2015 | 18.07.2015 | 1 |
Shareholders’ register |
DOCX | 14.45 KB | 04.08.2015 | 18.07.2015 | 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 | 113.37 KB | 20.09.2019 | 20.09.2019 | 14 |
Decisions / letters / protocols of public notaries |
DOCX | 13.73 KB | 05.04.2019 | 11.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 914.17 KB | 05.04.2019 | 11.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.05 KB | 05.04.2019 | 11.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.15 KB | 05.04.2019 | 11.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.73 KB | 05.04.2019 | 11.02.2019 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 353 KB | 30.10.2018 | 26.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.45 KB | 20.06.2018 | 20.06.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.74 KB | 19.06.2018 | 19.06.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.46 KB | 05.10.2017 | 05.10.2017 | 1 |
Orders/request/cover notes of court bailiffs |
367.1 KB | 05.10.2017 | 05.10.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 60.57 KB | 23.08.2016 | 19.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.58 KB | 14.10.2015 | 14.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.62 KB | 14.10.2015 | 14.10.2015 | 1 |
Application |
EDOC | 38.71 KB | 08.10.2015 | 05.10.2015 | 3 |
Application |
DOCX | 25.91 KB | 08.10.2015 | 05.10.2015 | 3 |
Statement of the Board regarding the payment of the equity |
EDOC | 26.18 KB | 08.10.2015 | 05.10.2015 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 13.33 KB | 08.10.2015 | 05.10.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 95.15 KB | 08.10.2015 | 05.10.2015 | 2 |
Confirmation or consent to legal address |
DOCX | 13.64 KB | 08.10.2015 | 05.10.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.36 KB | 29.09.2015 | 29.09.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.5 KB | 29.09.2015 | 29.09.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.84 KB | 29.09.2015 | 29.09.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 50.29 KB | 17.09.2015 | 11.09.2015 | 1 |
Shareholders’ register |
EDOC | 25.45 KB | 29.09.2015 | 09.09.2015 | 1 |
Articles of Association |
EDOC | 50.46 KB | 17.09.2015 | 09.09.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 136.5 KB | 16.09.2015 | 09.09.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.47 KB | 16.09.2015 | 09.09.2015 | 1 |
Shareholders’ register |
EDOC | 45.01 KB | 16.09.2015 | 09.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.52 KB | 11.08.2015 | 11.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 11.08.2015 | 11.08.2015 | 2 |
Articles of Association |
EDOC | 24.91 KB | 07.08.2015 | 18.07.2015 | 1 |
Application |
DOCX | 23.49 KB | 04.08.2015 | 18.07.2015 | 2 |
Application |
EDOC | 38.12 KB | 04.08.2015 | 18.07.2015 | 2 |
Memorandum of Association |
EDOC | 26.61 KB | 04.08.2015 | 18.07.2015 | 1 |
Shareholders’ register |
EDOC | 29.68 KB | 04.08.2015 | 18.07.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 25.48 KB | 11.08.2015 | 18.06.2015 | 1 |
Confirmation or consent to legal address |
DOC | 31 KB | 11.08.2015 | 18.06.2015 | 1 |
Announcement regarding the legal address |
EDOC | 24.89 KB | 07.08.2015 | 18.06.2015 | 1 |
Announcement regarding the legal address |
DOC | 29.5 KB | 07.08.2015 | 18.06.2015 | 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