Simamore, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
33 by profit
440 by paid taxes
279 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 | SIA "Simamore" |
| Registration number, date | 40203109984, 05.12.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.12.2017 |
| Legal address | Krišjāņa Valdemāra iela 23 k-2 – 23, Rīga, LV-1010 Check address owners |
| Fixed capital | 37 000 EUR, registered payment 27.12.2017 |
| 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
- No contacts information
- 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, €) | 19.27 | 14.58 | 12.82 |
| Personal income tax (thousands, €) | 9.66 | 5.54 | 4.67 |
| Statutory social insurance contributions (thousands, €) | 9.6 | 9.03 | 8.15 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.09.2018 | Latvia | Romania |
|
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 | 12.10.2020 |
* 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 % | 37 000 | € 1 | € 37 000 | Romania | 08.08.2018 | 10.09.2019 |
Historical company names
| AS "Simamore" | Until 04.09.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Sporta iela 11 | Until 12.02.2020 | 4 years ago |
|---|---|---|
| Rīga, Kungu iela 25 - 14 | Until 20.09.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Simamore zinojums 2023 | |||||
| VZ Simamore 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Simamore vad zin | |||||
| Simamore zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums Simamore ar GP | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Simamore zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Simamore zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.09.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zin 2018 | JPEG | ||||
2017 |
Annual report | 05.12.2017 - 31.12.2017 | 27.04.2018 | PDF (80.2 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.56 KB | 10.10.2018 | 04.10.2018 | 1 |
Articles of Association |
TIF | 59.98 KB | 10.10.2018 | 04.10.2018 | 2 |
Shareholders’ register |
DOC | 47.5 KB | 22.08.2018 | 08.08.2018 | 1 |
Articles of Association |
TIF | 14.77 KB | 22.08.2018 | 02.05.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 93.37 KB | 22.08.2018 | 02.05.2018 | 3 |
Articles of Association |
DOC | 39.5 KB | 13.03.2018 | 12.03.2018 | 1 |
Articles of Association |
DOC | 39.5 KB | 13.03.2018 | 12.03.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 62.5 KB | 13.03.2018 | 12.03.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 62.5 KB | 13.03.2018 | 12.03.2018 | 2 |
Amendments to the Articles of Association |
DOCX | 16.48 KB | 27.12.2017 | 22.12.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 16.48 KB | 27.12.2017 | 22.12.2017 | 1 |
Articles of Association |
DOC | 45 KB | 27.12.2017 | 22.12.2017 | 1 |
Articles of Association |
DOC | 45 KB | 27.12.2017 | 22.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 57 KB | 27.12.2017 | 22.12.2017 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 57 KB | 27.12.2017 | 22.12.2017 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 181.79 KB | 27.11.2017 | 13.11.2017 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.66 KB | 20.09.2022 | 20.09.2022 | 2 |
Application |
DOCX | 47.53 KB | 20.09.2022 | 15.09.2022 | 1 |
Application |
DOCX | 47.53 KB | 20.09.2022 | 15.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 12.10.2020 | 12.10.2020 | 2 |
Application |
TIF | 236.88 KB | 07.10.2020 | 11.09.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 57.19 KB | 07.10.2020 | 11.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.82 KB | 12.02.2020 | 12.02.2020 | 2 |
Application |
EDOC | 56.59 KB | 12.02.2020 | 07.02.2020 | 3 |
Application |
DOCX | 47.89 KB | 12.02.2020 | 07.02.2020 | 3 |
Confirmation or consent to legal address |
92.66 KB | 12.02.2020 | 28.01.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 88.36 KB | 12.02.2020 | 28.01.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 13.8 KB | 12.02.2020 | 28.01.2020 | 1 |
Power of attorney, act of empowerment |
DOC | 35.5 KB | 12.02.2020 | 28.01.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 20.49 KB | 12.02.2020 | 28.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.18 KB | 10.09.2019 | 10.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.23 KB | 10.09.2019 | 10.09.2019 | 2 |
Submission/Application |
EDOC | 26.09 KB | 10.09.2019 | 05.09.2019 | 1 |
Submission/Application |
DOCX | 16.89 KB | 10.09.2019 | 05.09.2019 | 1 |
Submission/Application |
DOCX | 16.89 KB | 10.09.2019 | 05.09.2019 | 1 |
Application |
EDOC | 54.95 KB | 10.09.2019 | 04.09.2019 | 3 |
Application |
DOCX | 46.27 KB | 10.09.2019 | 04.09.2019 | 3 |
Application |
DOCX | 46.27 KB | 10.09.2019 | 04.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 29.03.2019 | 29.03.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 58.16 KB | 29.03.2019 | 08.03.2019 | 7 |
Statement regarding the beneficial owners |
DOCX | 49.43 KB | 29.03.2019 | 08.03.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 39.93 KB | 11.10.2018 | 11.10.2018 | 2 |
Application |
TIF | 267.79 KB | 10.10.2018 | 09.10.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 56.24 KB | 10.10.2018 | 04.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.98 KB | 04.09.2018 | 04.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 04.09.2018 | 04.09.2018 | 2 |
Application |
DOCX | 35.16 KB | 22.08.2018 | 09.08.2018 | 2 |
Application |
EDOC | 48.67 KB | 22.08.2018 | 09.08.2018 | 2 |
Consent of a member of the Board / executive director |
EDOC | 26.4 KB | 22.08.2018 | 09.08.2018 | 1 |
Consent of a member of the Board / executive director |
DOC | 39 KB | 22.08.2018 | 09.08.2018 | 1 |
List of members of the Board / Supervisory Board |
DOC | 39 KB | 22.08.2018 | 09.08.2018 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 27.31 KB | 22.08.2018 | 09.08.2018 | 1 |
Power of attorney, act of empowerment |
DOC | 34.5 KB | 22.08.2018 | 09.08.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 24.89 KB | 22.08.2018 | 09.08.2018 | 1 |
Shareholders’ register |
EDOC | 30.17 KB | 22.08.2018 | 08.08.2018 | 1 |
Application |
TIF | 140.38 KB | 22.08.2018 | 02.05.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 68.97 KB | 22.08.2018 | 02.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.05 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.77 KB | 15.03.2018 | 15.03.2018 | 2 |
Articles of Association |
EDOC | 28.67 KB | 13.03.2018 | 12.03.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34.87 KB | 13.03.2018 | 12.03.2018 | 2 |
Announcement regarding the reorganisation |
EDOC | 23.21 KB | 13.03.2018 | 06.03.2018 | 1 |
Announcement regarding the reorganisation |
DOC | 20 KB | 13.03.2018 | 06.03.2018 | 1 |
Announcement regarding the reorganisation |
DOC | 20 KB | 13.03.2018 | 06.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.02 KB | 27.12.2017 | 27.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.66 KB | 27.12.2017 | 27.12.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 32.19 KB | 27.12.2017 | 22.12.2017 | 1 |
Articles of Association |
EDOC | 29.69 KB | 27.12.2017 | 22.12.2017 | 1 |
Application |
DOCX | 41.91 KB | 27.12.2017 | 22.12.2017 | 3 |
Application |
DOCX | 41.91 KB | 27.12.2017 | 22.12.2017 | 3 |
Application |
EDOC | 57.18 KB | 27.12.2017 | 22.12.2017 | 3 |
Statement of the Board regarding the payment of the equity |
DOCX | 13.08 KB | 27.12.2017 | 22.12.2017 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 29.37 KB | 27.12.2017 | 22.12.2017 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 13.08 KB | 27.12.2017 | 22.12.2017 | 1 |
Power of attorney, act of empowerment |
DOCX | 19.24 KB | 27.12.2017 | 22.12.2017 | 1 |
Power of attorney, act of empowerment |
DOCX | 19.24 KB | 27.12.2017 | 22.12.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 35.17 KB | 27.12.2017 | 22.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 154 KB | 27.12.2017 | 22.12.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 68.84 KB | 27.12.2017 | 22.12.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 154 KB | 27.12.2017 | 22.12.2017 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 33.1 KB | 27.12.2017 | 22.12.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 208.06 KB | 22.12.2017 | 20.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.9 KB | 05.12.2017 | 05.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.51 KB | 05.12.2017 | 05.12.2017 | 2 |
Announcement regarding the legal address |
TIF | 9.19 KB | 27.11.2017 | 23.11.2017 | 1 |
Application |
TIF | 344.97 KB | 27.11.2017 | 22.11.2017 | 13 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.9 KB | 27.11.2017 | 21.11.2017 | 1 |
Consent of members of the supervisory board |
TIF | 11 KB | 27.11.2017 | 21.11.2017 | 1 |
Consent of members of the supervisory board |
TIF | 10.06 KB | 27.11.2017 | 21.11.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 28.32 KB | 27.11.2017 | 21.11.2017 | 1 |
Consent of members of the supervisory board |
TIF | 27.33 KB | 27.11.2017 | 17.11.2017 | 1 |
Confirmation or consent to legal address |
TIF | 10.34 KB | 27.11.2017 | 16.11.2017 | 1 |
Articles of Association |
ASICE | 17.47 KB | 27.11.2017 | 15.11.2017 | 1 |
Memorandum of Association |
ASICE | 24.26 KB | 27.11.2017 | 15.11.2017 | 2 |
Power of attorney, act of empowerment |
ASICE | 19.4 KB | 27.11.2017 | 15.11.2017 | 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