Vienkāršības, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Vienkāršības"
Registration number, date 40103342081, 09.11.2010
VAT number LV40103342081 from 03.03.2020 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.11.2010
Legal address Voldemāra Baloža iela 20 – 46, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 1 EUR, registered payment 13.10.2017
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 25.05 33.23 30.65
Personal income tax (thousands, €) 4.61 7.10 6.68
Statutory social insurance contributions (thousands, €) 8.39 12.22 12.75
Average employees count 2 2 2

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
Field from SRS
Redakcija NACE 2.1
Reklāmas izvietošana plašsaziņas līdzekļos (73.12)
CSP industry
Redakcija NACE 2.1
Reklāmas izvietošana plašsaziņas līdzekļos (73.12)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   13.10.2017
* 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 % 1 € 1 € 1 02.10.2017 13.10.2017

Historical company names

Sabiedrība ar ierobežotu atbildību "GUGIS" Until 22.10.2020 5 years ago

Historical addresses

Rīga, Pēkšēna iela 11 - 7 Until 13.10.2017 8 years ago
Valmiera, Voldemāra Baloža iela 20 - 46 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 11.11.2025  ZIP €7.00
Annual report 2024 PDF
UZNEMUMA VADIBAS ZINOJUMS GP 2024 DOCX

2023

Annual report 01.01.2023 - 31.12.2023 12.12.2024  ZIP €11.00
Annual report 2023 PDF
UZNEMUMA VADIBAS ZINOJUMS GP 2023 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 31.10.2023  ZIP €11.00
Annual report 2022 PDF
UZNEMUMA VADIBAS ZINOJUMS GP 2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 10.11.2022  ZIP €11.00
Annual report 2021 PDF
UZNEMUMA VADIBAS ZINOJUMS GP 2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 12.09.2021  ZIP €11.00
Annual report 2020 PDF
UZNEMUMA VADIBAS ZINOJUMS GP 2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 23.11.2020  ZIP €11.00
Annual report 2019 PDF
UZNEMUMA VADIBAS ZINOJUMS GP 2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 27.06.2019  ZIP €11.00
Annual report 2018 PDF
UZNEMUMA VADIBAS ZINOJUMS GP 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.09.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinGUGIS PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zin PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
vadibas zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 21.06.2011  TIF (602.68 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 64.08 KB 01.10.2020 10.08.2020 3

Shareholders’ register

TIF 77.47 KB 11.10.2017 02.10.2017 2

Shareholders’ register

TIF 158.54 KB 11.10.2017 02.10.2017 4

Articles of Association

TIF 52.28 KB 03.10.2017 02.10.2017 2

Articles of Association

TIF 45.77 KB 12.11.2010 27.10.2010 1

Memorandum of Association

TIF 42.94 KB 12.11.2010 27.10.2010 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

RTF 189.46 KB 22.10.2020 22.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 22.10.2020 22.10.2020 2

Application

TIF 161.34 KB 19.10.2020 10.08.2020 5

Protocols/decisions of a company/organisation

TIF 53.04 KB 01.10.2020 10.08.2020 3

Decisions / letters / protocols of public notaries

EDOC 68.43 KB 13.10.2017 13.10.2017 2

Confirmation or consent to legal address

TIF 13.03 KB 11.10.2017 04.10.2017 1

Application

TIF 434.28 KB 11.10.2017 02.10.2017 8

Protocols/decisions of a company/organisation

TIF 57.25 KB 03.10.2017 02.10.2017 2

Decisions / letters / protocols of public notaries

TIF 95.91 KB 12.11.2010 09.11.2010 2

Registration certificates

TIF 157 KB 12.11.2010 09.11.2010 1

Announcement regarding the legal address

TIF 26.76 KB 12.11.2010 27.10.2010 1

Application

TIF 354.82 KB 12.11.2010 27.10.2010 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