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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SIMPLY ARCHITECTURE" |
| Registration number, date | 40103751872, 24.01.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 24.01.2014 |
| Legal address | Etnas iela 6 – 34, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 EUR, registered payment 24.01.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.05.2024 | 1 488.33 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 1 488.33 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 1 488.33 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 1 488.33 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 1 488.33 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 1 488.33 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 1 488.33 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 1 488.33 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 1 488.33 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 1 488.33 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 1 488.33 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 1 488.33 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 1 488.33 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 1 488.33 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 1 488.33 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 1 488.33 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 1 488.33 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 1 473.67 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 1 457.24 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 1 446.64 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.12.2017 | 220.45 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 217.36 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 214.17 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 211.08 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0.75 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Arhitektūras pakalpojumi (71.11) |
|---|---|
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.06.2019 | Latvia | Latvia |
|
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 | 12.06.2019 |
* 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 % | 2 | € 1 | € 2 | Latvia | 31.05.2019 | 12.06.2019 |
Historical addresses
| Carnikavas nov., Kalngale, Pūces iela 12 | Until 21.08.2015 | 9 years ago |
|---|---|---|
| Rīga, Skolas iela 14 - 16 | Until 07.06.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZINOJUMS 2019 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.09.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS 2018 | EDOC | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums2017 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| simply architecture vadibas zinojums | |||||
2014 |
Annual report | 24.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums 2014 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 16 KB | 12.06.2019 | 31.05.2019 | 1 |
Shareholders’ register |
DOC | 16 KB | 12.06.2019 | 31.05.2019 | 1 |
Shareholders’ register |
TIF | 64.89 KB | 12.01.2015 | 13.11.2014 | 3 |
Amendments to the Articles of Association |
TIF | 12.75 KB | 12.01.2015 | 11.11.2014 | 1 |
Articles of Association |
TIF | 64.51 KB | 12.01.2015 | 11.11.2014 | 3 |
Articles of Association |
TIF | 24.02 KB | 06.02.2014 | 16.01.2014 | 1 |
Memorandum of association |
TIF | 60.33 KB | 06.02.2014 | 15.01.2014 | 2 |
Shareholders’ register |
TIF | 78.92 KB | 06.02.2014 | 15.01.2014 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 193.61 KB | 12.06.2019 | 12.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 12.06.2019 | 12.06.2019 | 2 |
Application |
DOC | 238 KB | 12.06.2019 | 03.06.2019 | 30 |
Application |
DOC | 238 KB | 12.06.2019 | 03.06.2019 | 30 |
Application |
EDOC | 55.67 KB | 12.06.2019 | 03.06.2019 | 30 |
Protocols/decisions of a company/organisation |
DOC | 19.5 KB | 12.06.2019 | 31.05.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 19.5 KB | 12.06.2019 | 31.05.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 15.84 KB | 12.06.2019 | 31.05.2019 | 2 |
Shareholders’ register |
EDOC | 27.21 KB | 12.06.2019 | 31.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 07.06.2018 | 07.06.2018 | 2 |
Application |
TIF | 126.74 KB | 19.04.2018 | 18.04.2018 | 3 |
Confirmation or consent to legal address |
TIF | 15.49 KB | 19.04.2018 | 17.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.48 KB | 07.09.2016 | 21.08.2015 | 2 |
Application |
TIF | 277.14 KB | 07.09.2016 | 13.08.2015 | 4 |
Confirmation or consent to legal address |
TIF | 22.95 KB | 07.09.2016 | 13.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.26 KB | 12.01.2015 | 07.01.2015 | 2 |
Application |
TIF | 114.92 KB | 12.01.2015 | 05.12.2014 | 3 |
Documents attesting the transfer of shares |
TIF | 5.43 KB | 12.01.2015 | 13.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.4 KB | 12.01.2015 | 11.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.04 KB | 06.02.2014 | 24.01.2014 | 2 |
Registration certificates |
TIF | 119.71 KB | 06.02.2014 | 24.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 13.93 KB | 06.02.2014 | 15.01.2014 | 1 |
Application |
TIF | 259.87 KB | 06.02.2014 | 15.01.2014 | 5 |
Confirmation or consent to legal address |
TIF | 15.31 KB | 06.02.2014 | 15.01.2014 | 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