SIMSIS, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SIMSIS"
Registration number, date 45403010092, 06.11.2001
VAT number LV45403010092 from 29.02.2008 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.09.2007
Legal address Viesītes iela 41 – 37, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Fixed capital 2 840 EUR, registered payment 19.09.2014
CSDD Transport vehicles registered in CSDD

Important facts

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
10.02.2026 8 522.76 0.00 0.00 0.00 10.02.2026
07.01.2026 6 422.70 0.00 0.00 0.00 07.01.2026
08.12.2025 5 739.32 0.00 0.00 0.00 08.12.2025
11.11.2025 4 858.70 0.00 0.00 0.00 11.11.2025
07.10.2025 9 127.59 0.00 0.00 0.00 07.10.2025
09.09.2025 5 566.09 0.00 0.00 0.00 09.09.2025
06.08.2025 10 290.91 0.00 0.00 0.00 06.08.2025
07.07.2025 6 570.23 0.00 0.00 0.00 07.07.2025
06.06.2025 16 877.02 0.00 0.00 0.00 06.06.2025
07.05.2025 15 895.09 0.00 0.00 0.00 07.05.2025
07.04.2025 10 737.48 0.00 0.00 0.00 07.04.2025
10.03.2025 9 895.19 0.00 0.00 0.00 10.03.2025
10.02.2025 12 188.65 0.00 0.00 0.00 10.02.2025
24.01.2025 23 525.85 0.00 0.00 0.00 24.01.2025
16.12.2024 12 160.99 0.00 0.00 0.00 16.12.2024
12.11.2024 11 690.71 0.00 0.00 0.00 12.11.2024
15.10.2024 5 318.83 0.00 0.00 0.00 15.10.2024
09.09.2024 5 397.26 0.00 0.00 0.00 09.09.2024
19.08.2024 6 141.16 0.00 0.00 0.00 19.08.2024
16.07.2024 8 216.73 0.00 0.00 0.00 16.07.2024
14.02.2024 11 656.73 0.00 0.00 0.00 14.02.2024
19.01.2024 8 237.70 0.00 0.00 0.00 19.01.2024
21.07.2022 948.73 0.00 0.00 0.00 21.07.2022
26.01.2018 1 065.05 0.00 0.00 0.00 02.02.2018 13:10
07.08.2017 524.09 0.00 0.00 0.00 15.08.2017 15:36

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, €) 110.97 32.58 13.33
Personal income tax (thousands, €) 25.21 8.20 4.50
Statutory social insurance contributions (thousands, €) 63.42 19.08 11.39
Average employees count 30 10 6
Received COVID-19 downtime support 02.06.2021, 1 000.00 €

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)
Field from SRS
Redakcija NACE 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 € 1 420 € 2 840 03.09.2014 19.09.2014

Apply information changes

"Simsis", SIA

Viesītes 41-37, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners

Ēdināšanas uzņēmumi

Historical company names

SABIEDRĪBA AR IEROBEŽOTU ATBILDĪBU "SIMSIS" Until 08.12.2004 22 years ago

Historical addresses

Jēkabpils, Viesītes iela 41-37 Until 08.12.2004 22 years ago
Jēkabpils rajons, Jēkabpils, Viesītes iela 41-37 Until 03.07.2009 17 years ago
Jēkabpils, Viesītes iela 41 - 37 Until 02.07.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.08.2025  PDF (79.07 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (78.94 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (78.78 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.06.2022  PDF (78.71 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.05.2021  PDF (79.78 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.02.2020  PDF (80.33 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 11.04.2019  PDF (80.3 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.02.2018  PDF (81.83 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.03.2017  PDF (600.81 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 26.03.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS GP 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 25.03.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS GP 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 29.03.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS GP 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 29.03.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

2010

Annual report 01.01.2010 - 31.12.2010 18.02.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  RAR (4.18 KB)

2008

Annual report 27.04.2009  TIF (539.61 KB)

2002

Annual report 12.02.2008  TIF (2.1 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 18.46 KB 22.09.2014 03.09.2014 1

Shareholders’ register

TIF 55.06 KB 22.09.2014 03.09.2014 2

Articles of Association

TIF 47.49 KB 12.02.2008 30.11.2004 1

Articles of Association

TIF 1.04 MB 12.02.2008 28.09.2001 13

Memorandum of Association

TIF 23.9 KB 12.02.2008 28.09.2001 1

Shareholders’ register

TIF 24.09 KB 12.02.2008 28.09.2001 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

TIF 85.5 KB 22.09.2014 19.09.2014 2

Application

TIF 232.65 KB 22.09.2014 11.09.2014 2

Protocols/decisions of a company/organisation

TIF 26.74 KB 22.09.2014 03.09.2014 1

Decisions / letters / protocols of public notaries

TIF 91.17 KB 12.02.2008 08.02.2008 1

Application

TIF 502.91 KB 12.02.2008 05.02.2008 2

Protocols/decisions of a company/organisation

TIF 37.35 KB 12.02.2008 05.02.2008 1

Receipts on the publication and state fees

TIF 205.75 KB 12.02.2008 05.02.2008 2

Decisions / letters / protocols of public notaries

TIF 89.76 KB 12.02.2008 26.09.2007 1

State Revenue Service decisions/letters/statements

TIF 166.61 KB 12.02.2008 25.09.2007 2

Decisions / letters / protocols of public notaries

TIF 88.6 KB 12.02.2008 29.09.2006 1

State Revenue Service decisions/letters/statements

TIF 210.94 KB 12.02.2008 28.09.2006 3

Decisions / letters / protocols of public notaries

TIF 84.78 KB 12.02.2008 08.12.2004 1

Registration certificates

TIF 84.32 KB 12.02.2008 08.12.2004 1

Application

TIF 295.39 KB 12.02.2008 30.11.2004 3

Consent of the auditor

TIF 26.02 KB 12.02.2008 30.11.2004 1

Consent of a member of the Board / executive director

TIF 25.36 KB 12.02.2008 30.11.2004 1

Protocols/decisions of a company/organisation

TIF 42.76 KB 12.02.2008 30.11.2004 1

Receipts on the publication and state fees

TIF 209.37 KB 12.02.2008 30.11.2004 2

Decisions / letters / protocols of public notaries

TIF 55.88 KB 12.02.2008 28.06.2004 1

State Revenue Service decisions/letters/statements

TIF 124.87 KB 12.02.2008 22.06.2004 2

Decisions / letters / protocols of public notaries

TIF 64.39 KB 12.02.2008 07.11.2002 1

State Revenue Service decisions/letters/statements

TIF 119.39 KB 12.02.2008 06.11.2002 2

Decisions / letters / protocols of public notaries

TIF 63.71 KB 12.02.2008 06.11.2001 1

Registration certificates

TIF 121.58 KB 12.02.2008 06.11.2001 1

Application

TIF 38.24 KB 12.02.2008 23.10.2001 1

Receipts on the publication and state fees

TIF 63.55 KB 12.02.2008 23.10.2001 2

Sample report

TIF 378.01 KB 12.02.2008 23.10.2001 2

Appraisal reports

TIF 132.36 KB 12.02.2008 28.09.2001 2
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