Simpleros Invest, AS
Public Limited Company, Micro company
Place in branch
23K+ by turnover
11K+ by profit
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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Liquidation proceeding, 14.07.2026
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS Simpleros Invest |
| Registration number, date | 40203530131, 28.12.2023 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.12.2023 |
| Legal address | Indrānu iela 8 – 65, Rīga, LV-1012 Check address owners |
| Fixed capital | 75 000 EUR, registered payment 08.07.2026 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Simpleros Invest, AS
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- No entries in the insolvency register
- Has liquidation process (from 14.07.2026)
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Compliance with obligations needs to be improved
Taxes payments to government budget
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 8.42 | 1.61 | 0 |
| Personal income tax (thousands, €) | 0.34 | 0.29 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.50 | 0.48 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Finanšu līzings (64.91) |
| Field from SRS
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificēti finanšu pakalpojumi, izņemot apdrošināšanu un pensiju finansēšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.12.2023 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 14.07.2026 |
* 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 |
46.67 % | 700 | € 50 | € 35 000 | Latvia | 07.07.2026 | 08.07.2026 |
Sabiedrība ar ierobežotu atbildību "GLR SMART ASSETS"Reg. no. 40203027160
|
46.67 % | 700 | € 50 | € 35 000 | Latvia | 07.07.2026 | 08.07.2026 |
Vivere Consulting, SIAReg. no. 45403057727
|
6.67 % | 100 | € 50 | € 5 000 | Latvia | 07.07.2026 | 08.07.2026 |
Rāda 1–3 no 3 ierakstiem
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 28.05.2026 | PDF (188.63 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.05.2025 | PDF (231.84 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 34.4 KB | 02.06.2026 | 28.05.2026 | 1 |
Articles of Association |
EDOC | 76.87 KB | 19.06.2024 | 06.06.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 74.2 KB | 19.06.2024 | 02.01.2024 | 1 |
Articles of Association |
EDOC | 72.11 KB | 28.12.2023 | 10.10.2023 | 1 |
Memorandum of association |
EDOC | 66.02 KB | 28.12.2023 | 10.10.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.22 KB | 14.07.2026 | 14.07.2026 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 35.17 KB | 09.07.2026 | 09.07.2026 | 2 |
Application |
EDOC | 47.95 KB | 08.07.2026 | 07.07.2026 | 3 |
Application |
EDOC | 50.09 KB | 02.06.2026 | 28.05.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.1 KB | 02.06.2026 | 28.05.2026 | 3 |
Application |
EDOC | 55.22 KB | 19.06.2024 | 18.06.2024 | 3 |
Statement of the Board regarding the payment of the equity |
EDOC | 30.14 KB | 19.06.2024 | 06.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.02 KB | 19.06.2024 | 06.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 68.11 KB | 19.06.2024 | 02.01.2024 | 1 |
Application |
EDOC | 78.3 KB | 28.12.2023 | 18.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 134.93 KB | 28.12.2023 | 12.12.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 29.78 KB | 28.12.2023 | 10.10.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 28.41 KB | 28.12.2023 | 10.10.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 28.42 KB | 28.12.2023 | 10.10.2023 | 1 |
Announcement regarding the legal address |
EDOC | 28.57 KB | 28.12.2023 | 05.10.2023 | 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