SIMWOL, SIA
Limited Liability Company, Micro 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SIMWOL" |
| Registration number, date | 40103422565, 30.05.2011 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.05.2011 |
| Legal address | Rīga, Krišjāņa Barona iela 119 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 31.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0.05 | 0.20 |
| 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 2.1 |
Cita nespecializēta mazumtirdzniecība (47.12) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citu jaunu preču mazumtirdzniecība (47.78) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 101 | € 28 | € 2 828 | 17.06.2015 | 31.07.2015 |
Historical addresses
| Rīga, Matīsa iela 46-1 | Until 03.07.2012 | 13 years ago |
|---|---|---|
| Rīga, Vagonu iela 35 | Until 18.12.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.06.2019 | PDF (224.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Valdes lemums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SWScan00338 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SWScan00129 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2011 |
Annual report | 30.05.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 355.03 KB | 06.08.2015 | 17.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 13.08 KB | 06.08.2015 | 16.06.2015 | 1 |
Articles of Association |
TIF | 17.3 KB | 06.08.2015 | 16.06.2015 | 1 |
Amendments to the Articles of Association |
TIF | 12.85 KB | 21.02.2012 | 15.02.2012 | 1 |
Articles of Association |
TIF | 21.34 KB | 21.02.2012 | 15.02.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.29 KB | 21.02.2012 | 15.02.2012 | 1 |
Shareholders’ register |
TIF | 20.38 KB | 21.02.2012 | 15.02.2012 | 1 |
Articles of Association |
TIF | 39.82 KB | 02.06.2011 | 19.05.2011 | 1 |
Memorandum of Association |
TIF | 56.21 KB | 02.06.2011 | 19.05.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 172.49 KB | 24.03.2025 | 17.03.2025 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 58.21 KB | 24.03.2025 | 17.03.2025 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.54 KB | 18.12.2017 | 18.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.7 KB | 18.12.2017 | 18.12.2017 | 2 |
Application |
TIF | 133.58 KB | 08.12.2017 | 04.12.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 13.74 KB | 08.12.2017 | 15.03.2017 | 1 |
Confirmation or consent to legal address |
TIF | 9.92 KB | 08.12.2017 | 07.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.26 KB | 06.08.2015 | 31.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 73.27 KB | 06.08.2015 | 21.07.2015 | 1 |
Application |
TIF | 186.05 KB | 06.08.2015 | 26.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.86 KB | 06.08.2015 | 16.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.97 KB | 05.07.2012 | 03.07.2012 | 2 |
Application |
TIF | 64.79 KB | 05.07.2012 | 11.06.2012 | 2 |
Confirmation or consent to legal address |
TIF | 7.42 KB | 05.07.2012 | 22.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.24 KB | 21.02.2012 | 17.02.2012 | 2 |
Application |
TIF | 128.91 KB | 21.02.2012 | 15.02.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.48 KB | 21.02.2012 | 15.02.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.97 KB | 21.02.2012 | 15.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.09 KB | 21.02.2012 | 15.02.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 6.84 KB | 05.07.2012 | 11.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.28 KB | 02.06.2011 | 30.05.2011 | 1 |
Registration certificates |
TIF | 126.83 KB | 02.06.2011 | 30.05.2011 | 1 |
Application |
TIF | 609.48 KB | 02.06.2011 | 25.05.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.01 KB | 02.06.2011 | 20.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 30.32 KB | 02.06.2011 | 19.05.2011 | 1 |
Other documents |
TIF | 111.96 KB | 05.07.2012 | 11.08.2006 | 4 |
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