S.I.M. Baltic, SIA
Limited Liability Company, Micro company
Place in branch
24 by turnover
27 by profit
27 by paid taxes
16 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 2023
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 "S.I.M. Baltic" |
| Registration number, date | 40103255136, 22.10.2009 |
| VAT number | LV40103255136 from 25.11.2009 Europe VAT register |
| Register, date | Commercial Register, 22.10.2009 |
| Legal address | Granīta iela 33 k-2, Acone, Salaspils pag., Salaspils nov., LV-2119 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 30.12.2014 |
| 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
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 106.22 | 93.64 | 139.58 |
| Personal income tax (thousands, €) | 14.45 | 15.44 | 16.89 |
| Statutory social insurance contributions (thousands, €) | 33.06 | 33.9 | 35.31 |
| Average employees count | 8 | 8 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības tehnika un iekārtas; tirdzniecība, serviss |
|---|---|
| Branch from zl.lv (NACE2) | Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
| Field from SRS | Iekārtu remonts (33.12) |
| CSP industry | Iekārtu remonts (33.12) |
| Types of activities from statues | Būvniecībai paredzēto betona izstrādājumu ražošana Gatavo betona maisījumu ražošana Šķiedru cementa izstrādājumu ražošana Citu betona, ģipša un cementa izstrādājumu ražošana u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.03.2018 | 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. | 22.10.2009 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 17.12.2014 | 30.12.2014 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 17.12.2014 | 30.12.2014 |
Contacts in cooperation with
Apply information changes
ML
"S.I.M. Baltic", SIA
Granīta 33 k-2, Acone, Salaspils pagasts, Salaspils nov., LV-2119 Check address owners
Celtniecības tehnika un iekārtas; tirdzniecība, serviss
Historical addresses
| Salaspils nov., Salaspils l. t., Acone, Granīta iela 33 k-2 | Until 04.03.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | PDF (1.5 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (2.94 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (2.69 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | PDF (554.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | PDF (1.63 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | PDF (1.71 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (1.98 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (665.03 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (3.7 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIMBALTIC Parskats 2014 GP 4 | |||||
2013 |
Annual report | 25.04.2014 | TIF (725.22 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP SIM BALTIC 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2011 1 GP bez pielikumie | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Protokols 1 SIMBaltic | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.51 KB | 08.01.2015 | 17.12.2014 | 1 |
Articles of Association |
TIF | 57.45 KB | 08.01.2015 | 17.12.2014 | 2 |
Shareholders’ register |
TIF | 63.04 KB | 08.01.2015 | 17.12.2014 | 2 |
Articles of Association |
TIF | 77.28 KB | 04.11.2009 | 19.10.2009 | 3 |
Memorandum of association |
TIF | 66.61 KB | 04.11.2009 | 09.10.2009 | 2 |
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 | 191.07 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.52 KB | 15.03.2018 | 15.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 226.2 KB | 06.03.2018 | 28.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 72.51 KB | 08.01.2015 | 30.12.2014 | 2 |
Application |
TIF | 123.26 KB | 08.01.2015 | 17.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.29 KB | 08.01.2015 | 17.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.95 KB | 07.12.2010 | 06.12.2010 | 2 |
Application |
TIF | 158.25 KB | 07.12.2010 | 01.12.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.04 KB | 07.12.2010 | 23.03.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 19.86 KB | 07.12.2010 | 21.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.63 KB | 04.11.2009 | 22.10.2009 | 1 |
Registration certificates |
TIF | 25.73 KB | 04.11.2009 | 22.10.2009 | 1 |
Submission/Application |
TIF | 21.39 KB | 04.11.2009 | 20.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.66 KB | 04.11.2009 | 09.10.2009 | 1 |
Application |
TIF | 454.54 KB | 04.11.2009 | 09.10.2009 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.1 KB | 04.11.2009 | 09.10.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.76 KB | 04.11.2009 | 09.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 56.74 KB | 04.11.2009 | 09.10.2009 | 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