SIMEKS, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
4 by paid taxes
4 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 "SIMEKS" |
| Registration number, date | 40003267800, 03.10.1995 |
| VAT number | LV40003267800 from 02.11.1995 Europe VAT register |
| Register, date | Commercial Register, 01.07.2003 |
| Legal address | Ziemeļu iela 51, Ķekava, Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 3 180 927 EUR, registered payment 03.05.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (22.04.2021)
- 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, €) | 214.4 | 324.42 | 187.67 |
| Personal income tax (thousands, €) | 31.54 | 42.58 | 45.98 |
| Statutory social insurance contributions (thousands, €) | 65.52 | 82.23 | 99.25 |
| Average employees count | 12 | 15 | 25 |
| Received COVID-19 downtime support | 22.04.2021, 5 737.87 € | ||
Industries
| Industry from zl.lv | Bezalkoholisko dzērienu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Bezalkohola dzērienu ražošana; minerālūdeņu un pudelēs iepildītu citu ūdeņu ražošana (11.07) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Bezalkohola dzērienu ražošana; minerālūdeņu un pudelēs iepildītu citu ūdeņu ražošana (11.07) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.06.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.06.2022 | 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 | 13.11.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.07.2011 |
* 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 |
57.81 % | 1 838 908 | € 1 | € 1 838 908 | Latvia | 24.04.2024 | 03.05.2024 |
Natural person |
42.19 % | 1 342 019 | € 1 | € 1 342 019 | Latvia | 24.04.2024 | 03.05.2024 |
Contacts in cooperation with
Apply information changes
ML
"Simeks", SIA
Ziemeļu 51, Ķekava, Ķekavas nov., LV-2123 Check address owners
Bezalkoholisko dzērienu ražošana
Historical company names
| Sabiedrība ar ierobežotu atbildību "SIMEKS SMS" | Until 23.03.2000 | 24 years ago |
|---|
Historical addresses
| Rīga, Tukuma iela 6 | Until 10.12.2001 | 23 years ago |
|---|---|---|
| Rīgas rajons, Ķekavas pagasts, "Jaunsili" | Until 03.07.2009 | 15 years ago |
| Ķekavas nov., Ķekavas pag., "Jaunsili" | Until 07.12.2009 | 15 years ago |
| Ķekavas nov., Ķekavas pag., Ķekava, Ziemeļu iela 51 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums Simeks 2022 | |||||
| vad bas zi ojims23 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkar gu revidentu zi ojums 2021 Simeks | |||||
| vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zi ojums Simeks 2020 | |||||
| vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| revidentu zinojums 1 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums 2018 Simeks | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
| revidentu zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| neatkarigu revidentu zinojuma noraksts | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoj | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| simk09090001 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| inara 003 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report | 23.04.2010 | TIF (796.49 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (768.97 KB) | ||
2007 |
Annual report | 14.05.2008 | TIF (1.19 MB) | ||
2006 |
Annual report | 29.05.2007 | TIF (618.9 KB) | ||
2005 |
Annual report | 19.10.2006 | TIF (14.86 MB) | ||
2004 |
Annual report | 25.09.2007 | TIF (762.43 KB) | ||
2003 |
Annual report | 25.09.2007 | TIF (298.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 19.42 KB | 26.08.2024 | 19.08.2024 | 1 |
Articles of Association |
EDOC | 21.23 KB | 03.05.2024 | 24.04.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 15.45 KB | 03.05.2024 | 24.04.2024 | 1 |
Shareholders’ register |
EDOC | 31.35 KB | 03.05.2024 | 24.04.2024 | 2 |
Shareholders’ register |
DOCX | 10.57 KB | 07.06.2022 | 18.05.2022 | 2 |
Articles of Association |
TIF | 97.94 KB | 04.12.2019 | 03.12.2019 | 3 |
Shareholders’ register |
TIF | 93.1 KB | 04.12.2019 | 03.12.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 364.46 KB | 02.05.2018 | 17.04.2018 | 10 |
Articles of Association |
TIF | 33.93 KB | 25.06.2019 | 31.03.2014 | 1 |
Shareholders’ register |
TIF | 25.23 KB | 28.11.2019 | 21.03.2014 | 1 |
Shareholders’ register |
TIF | 29.09 KB | 22.08.2011 | 16.08.2011 | 1 |
Shareholders’ register |
TIF | 31.39 KB | 04.03.2011 | 14.02.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 21.27 KB | 26.08.2024 | 19.08.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 21.67 KB | 26.08.2024 | 19.08.2024 | 1 |
Application |
EDOC | 27.8 KB | 03.05.2024 | 25.04.2024 | 1 |
Acceptance-conveyance act |
EDOC | 22.08 KB | 03.05.2024 | 24.04.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 13.37 KB | 03.05.2024 | 24.04.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 13.29 KB | 03.05.2024 | 24.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.71 KB | 03.05.2024 | 24.04.2024 | 1 |
Appraisal reports |
EDOC | 5.02 MB | 03.05.2024 | 16.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.62 KB | 08.06.2022 | 08.06.2022 | 2 |
Application |
DOCX | 57.99 KB | 08.06.2022 | 18.05.2022 | 4 |
Application |
DOCX | 57.99 KB | 08.06.2022 | 18.05.2022 | 4 |
Shareholders’ register |
EDOC | 18.62 KB | 07.06.2022 | 18.05.2022 | 2 |
Other documents |
ODT | 6.74 KB | 08.06.2022 | 17.05.2022 | 1 |
Other documents |
ODT | 6.74 KB | 08.06.2022 | 17.05.2022 | 1 |
Other documents |
EDOC | 236.03 KB | 08.06.2022 | 26.04.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 10.12.2019 | 10.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.97 KB | 10.12.2019 | 10.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.47 KB | 09.12.2019 | 09.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 09.12.2019 | 09.12.2019 | 2 |
Application |
TIF | 97.95 KB | 04.12.2019 | 03.12.2019 | 2 |
Application |
TIF | 89.77 KB | 04.12.2019 | 03.12.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 102.82 KB | 04.12.2019 | 03.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 13.11.2019 | 13.11.2019 | 2 |
Application |
TIF | 187.59 KB | 11.11.2019 | 08.11.2019 | 5 |
Consent of members of the supervisory board |
TIF | 15.13 KB | 11.11.2019 | 07.11.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 117.71 KB | 11.11.2019 | 07.11.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 21.64 KB | 11.11.2019 | 07.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.04 KB | 03.05.2018 | 03.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 305.6 KB | 02.05.2018 | 19.04.2018 | 5 |
Announcement regarding the reorganisation |
TIF | 46.2 KB | 02.05.2018 | 17.04.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 37.5 KB | 02.05.2018 | 17.04.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 17.65 KB | 04.03.2011 | 16.02.2011 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
08.06.2020 |
LETA | Alus un dzērienu iepakojuma savienība izveidojusi kompāniju "Depozīta iepakojuma operators" |
08.06.2020 |
LETA | Papildināta - Alus un dzērienu iepakojuma savienība izveidojusi kompāniju "Depozīta iepakojuma operators" |
07.06.2017 |
LETA | Dzērienu ražotājs "Simeks" pērn kāpināja apgrozījumu par 15,7% |