Vecsīmaņi, SIA
Limited Liability Company, Micro company
Place in branch
320 by turnover
20 by profit
57 by paid taxes
28 by employees
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Vecsīmaņi" |
| Registration number, date | 40003722951, 21.01.2005 |
| VAT number | LV40003722951 from 15.07.2005 Europe VAT register |
| Register, date | Commercial Register, 21.01.2005 |
| Legal address | "Vecsīmaņi", Matkules pag., Tukuma nov., LV-3132 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 06.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
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, €) | 2.9 | 6.76 | 4.58 |
| Personal income tax (thousands, €) | 1.11 | 0.58 | 0.51 |
| Statutory social insurance contributions (thousands, €) | 1.58 | 0.82 | 1.51 |
| Average employees count | 1 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
|---|---|
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.08.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
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| Person data is unknown | |||
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Control type: other |
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Control type: other |
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Control type: other |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 05.08.2022 |
* 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 |
67.33 % | 68 | € 28 | € 1 904 | Latvia | 29.07.2022 | 05.08.2022 |
Fiziskas personas |
32.67 % | 33 | € 28 | € 924 | 24.02.2019 | 21.08.2019 |
Historical addresses
| Rīga, Lugažu iela 6-33 | Until 24.04.2007 | 17 years ago |
|---|---|---|
| Tukuma rajons, Kandavas novads, Matkules pagasts, "Vecsīmaņi" 6-33 | Until 15.08.2007 | 17 years ago |
| Tukuma rajons, Kandavas novads, Matkules pagasts, "Vecsīmaņi" | Until 03.07.2009 | 15 years ago |
| Kandavas nov., Matkules pag., "Vecsīmaņi" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (861.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (2.63 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 lemums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Lemums SIA Vecs ma i GP2019 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vecsima i GP2018 lem | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vecsim.2017 GP lem. pielik | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vecsimani SIA 2016.gada Dalibnieku protokols | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin SIA Vecsimani | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 18.04.2011 | TIF (685.89 KB) | ||
2009 |
Annual report | 23.04.2010 | TIF (434.54 KB) | ||
2008 |
Annual report | 20.04.2009 | TIF (443.19 KB) | ||
2007 |
Annual report | 10.06.2008 | TIF (1.41 MB) | ||
2006 |
Annual report | 24.09.2007 | TIF (336.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 34.77 KB | 05.08.2022 | 29.07.2022 | 1 |
Articles of Association |
DOCX | 20.76 KB | 05.08.2022 | 21.07.2022 | 1 |
Shareholders’ register |
419.12 KB | 21.08.2019 | 24.02.2019 | 1 | |
Shareholders’ register |
TIF | 96.73 KB | 02.05.2019 | 26.06.2015 | 3 |
Shareholders’ register |
TIF | 57 KB | 02.05.2019 | 25.06.2015 | 3 |
Articles of Association |
TIF | 61.97 KB | 09.11.2017 | 25.06.2015 | 3 |
Shareholders’ register |
TIF | 13.83 KB | 14.12.2010 | 27.10.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 72.06 KB | 11.07.2023 | 11.07.2023 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 33.83 KB | 11.07.2023 | 05.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.86 KB | 05.08.2022 | 05.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.68 KB | 05.08.2022 | 05.08.2022 | 2 |
Shareholders’ register |
EDOC | 73.42 KB | 05.08.2022 | 29.07.2022 | 1 |
Application |
DOCX | 48.81 KB | 05.08.2022 | 25.07.2022 | 1 |
Application |
DOCX | 48.81 KB | 05.08.2022 | 25.07.2022 | 1 |
Articles of Association |
EDOC | 58.82 KB | 05.08.2022 | 21.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 89.11 KB | 05.08.2022 | 21.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 89.11 KB | 05.08.2022 | 21.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.97 KB | 21.08.2019 | 21.08.2019 | 2 |
Application |
DOCX | 60.96 KB | 21.08.2019 | 28.03.2019 | 7 |
Application |
EDOC | 74.48 KB | 21.08.2019 | 28.03.2019 | 7 |
Shareholders’ register |
EDOC | 432.07 KB | 21.08.2019 | 24.02.2019 | 1 |
Documents attesting the transfer of shares |
TIF | 416.81 KB | 14.05.2019 | 26.11.2018 | 10 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.83 KB | 10.07.2018 | 18.01.2005 | 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