SIMRUKS D, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 05.07.2018
Business form Limited Liability Company
Registered name SIA "SIMRUKS D"
Registration number, date 40003548412, 01.06.2001
VAT number None (excluded 10.11.2009) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.07.2004
Legal address Krišjāņa Valdemāra iela 149 – 12, Rīga, LV-1013 Check address owners
Fixed capital 11 383 EUR , registered 15.07.2016 (registered payment 15.07.2016: 11 383 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

2017 2016 2015
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

Industries

Field from SRS
Redakcija NACE 2.0
Apmetēju darbi (43.31)

Historical addresses

Rīga, Dzērbenes iela 1-7 Until 05.08.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 10.05.2009  RAR (6.98 KB)

2006

Annual report 10.07.2007  TIF (293.03 KB)

2005

Annual report 19.12.2006  TIF (389.17 KB)

2004

Annual report 12.12.2017  TIF (1.21 MB)

2002

Annual report 12.12.2017  TIF (2.02 MB)

2001

Annual report 12.12.2017  TIF (1.09 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 15.3 KB 12.12.2017 03.08.2009 1

Shareholders’ register

TIF 27.83 KB 12.12.2017 23.02.2009 1

Articles of Association

TIF 137.41 KB 12.12.2017 04.06.2007 4

Regulations for the increase/reduction of the equity

TIF 40.7 KB 12.12.2017 04.06.2007 1

Shareholders’ register

TIF 26.93 KB 12.12.2017 04.06.2007 1

Shareholders’ register

TIF 26.79 KB 12.12.2017 28.04.2005 1

Articles of Association

TIF 302.98 KB 12.12.2017 06.07.2004 6

Shareholders’ register

TIF 10.39 KB 12.12.2017 06.07.2004 1

Articles of Association

TIF 619.88 KB 12.12.2017 16.05.2001 11

Memorandum of Association

TIF 15.58 KB 12.12.2017 16.05.2001 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 101.77 KB 05.07.2018 05.07.2018 2

Decisions / letters / protocols of public notaries

DOCX 13.2 KB 17.05.2018 27.03.2018 3

Decisions / letters / protocols of public notaries

RTF 918.99 KB 17.05.2018 27.03.2018 3

Decisions / letters / protocols of public notaries

DOCX 13.2 KB 17.05.2018 27.03.2018 3

Decisions / letters / protocols of public notaries

EDOC 102.97 KB 17.05.2018 27.03.2018 3

Decisions / letters / protocols of public notaries

EDOC 128.42 KB 17.05.2018 27.03.2018 3

Decisions / letters / protocols of public notaries

TIF 58.8 KB 12.12.2017 12.08.2009 2

Application

TIF 435.82 KB 12.12.2017 10.08.2009 2

Notice of a member of the Board regarding the resignation

TIF 13 KB 12.12.2017 10.08.2009 1

Receipts on the publication and state fees

TIF 45.82 KB 12.12.2017 10.08.2009 2

Decisions / letters / protocols of public notaries

TIF 55.43 KB 12.12.2017 05.08.2009 1

Application

TIF 86.51 KB 12.12.2017 03.08.2009 2

Protocols/decisions of a company/organisation

TIF 36.29 KB 12.12.2017 03.08.2009 1

Receipts on the publication and state fees

TIF 50.89 KB 12.12.2017 03.08.2009 2

Decisions / letters / protocols of public notaries

TIF 57.45 KB 12.12.2017 10.03.2009 1

Receipts on the publication and state fees

TIF 21.48 KB 12.12.2017 05.03.2009 1

Power of attorney, act of empowerment

TIF 26.78 KB 12.12.2017 03.03.2009 1

Application

TIF 217.35 KB 12.12.2017 23.02.2009 2

Protocols/decisions of a company/organisation

TIF 22.27 KB 12.12.2017 23.02.2009 1

Decisions / letters / protocols of public notaries

TIF 21.48 KB 12.12.2017 24.07.2008 1

State Revenue Service decisions/letters/statements

TIF 33.84 KB 12.12.2017 18.07.2008 1

State Revenue Service decisions/letters/statements

TIF 63.76 KB 12.12.2017 18.07.2008 1

Decisions / letters / protocols of public notaries

TIF 54.92 KB 12.12.2017 22.06.2007 1

Receipts on the publication and state fees

TIF 108.68 KB 12.12.2017 19.06.2007 1

Receipts on the publication and state fees

TIF 27 KB 12.12.2017 13.06.2007 1

Receipts on the publication and state fees

TIF 32.14 KB 12.12.2017 13.06.2007 1

Application

TIF 355.64 KB 12.12.2017 12.06.2007 3

Power of attorney, act of empowerment

TIF 27.7 KB 12.12.2017 12.06.2007 1

Bank statements or other document regarding the payment of the equity

TIF 25.49 KB 30.11.2017 05.06.2007 1

Bank statements or other document regarding the payment of the equity

TIF 14.35 KB 12.12.2017 04.06.2007 1

Protocols/decisions of a company/organisation

TIF 45.06 KB 12.12.2017 04.06.2007 1

Decisions / letters / protocols of public notaries

TIF 55.88 KB 12.12.2017 04.04.2006 1

Application

TIF 278.23 KB 12.12.2017 30.03.2006 2

Receipts on the publication and state fees

TIF 50.77 KB 12.12.2017 30.03.2006 2

Consent of the auditor

TIF 12.69 KB 12.12.2017 17.03.2006 1

Power of attorney, act of empowerment

TIF 29.74 KB 12.12.2017 17.03.2006 1

Protocols/decisions of a company/organisation

TIF 32.98 KB 12.12.2017 17.03.2006 1

Application

TIF 194.5 KB 12.12.2017 28.04.2005 3

Protocols/decisions of a company/organisation

TIF 22.7 KB 12.12.2017 28.04.2005 1

Decisions / letters / protocols of public notaries

TIF 48.68 KB 12.12.2017 07.07.2004 1

Registration certificates

TIF 125.62 KB 12.12.2017 07.07.2004 1

Announcement regarding the legal address

TIF 11.13 KB 12.12.2017 06.07.2004 1

Application

TIF 3.42 MB 12.12.2017 06.07.2004 8

Consent of the auditor

TIF 9.21 KB 12.12.2017 06.07.2004 1

Consent of a member of the Board / executive director

TIF 11.53 KB 12.12.2017 06.07.2004 1

Power of attorney, act of empowerment

TIF 11.1 KB 12.12.2017 06.07.2004 1

Protocols/decisions of a company/organisation

TIF 22.35 KB 12.12.2017 06.07.2004 1

Receipts on the publication and state fees

TIF 66.83 KB 12.12.2017 06.07.2004 2

Decisions / letters / protocols of public notaries

TIF 45.57 KB 12.12.2017 01.06.2001 1

Registration certificates

TIF 72.13 KB 12.12.2017 01.06.2001 1

Registration certificates

TIF 243.71 KB 12.12.2017 01.06.2001 1

Receipts on the publication and state fees

TIF 23.09 KB 12.12.2017 17.05.2001 1

Application

TIF 143.44 KB 12.12.2017 16.05.2001 4

Confirmation or consent to legal address

TIF 13.16 KB 12.12.2017 16.05.2001 1

Power of attorney, act of empowerment

TIF 10.47 KB 12.12.2017 16.05.2001 1

Appraisal reports

TIF 12.19 KB 30.11.2017 16.05.2001 1

Sample report

TIF 27.05 KB 06.09.2007 15.05.2001 1

Copy of the personal identification document

TIF 82.7 KB 12.12.2017 16.04.1998 2

Copy of the personal identification document

TIF 180.5 KB 12.12.2017 04.12.1997 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