SIM GROUP, SIA

Limited Liability Company, Micro company
Place in branch
95 by turnover
117 by profit
65 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SIM GROUP"
Registration number, date 40103171093, 20.05.2008
VAT number LV40103171093 from 02.10.2008 Europe VAT register
Register, date Commercial Register, 20.05.2008
Legal address Katlakalna iela 10, Rīga, LV-1073 Check address owners
Fixed capital 2 840 EUR, registered payment 09.09.2014
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

2023 2022 2021
Total payments to state budget (thousands, €) 52.22 42.02 31.72
Personal income tax (thousands, €) 10.24 13.64 5.13
Statutory social insurance contributions (thousands, €) 26.24 21.76 12.15
Average employees count 6 5 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Apsardze: aizsargierīces, sistēmas, videonovērošana
Branch from zl.lv (NACE2) Drošības sistēmu pakalpojumi (80.20)
Field from SRS Elektroinstalācijas ierīkošana (43.21)
CSP industry Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.09.2019
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   09.09.2014
* 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

75 % 15 € 142 € 2 130 Latvia 28.08.2019 05.09.2019

Natural person

25 % 5 € 142 € 710 Latvia 28.08.2019 05.09.2019

Apply information changes

ML

"SIM Group", SIA

Cesvaines 15A, Rīga, LV-1073 Check address owners

Apsardze: aizsargierīces, sistēmas, videonovērošana

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (377.54 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 18.05.2023  PDF (1.38 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.06.2022  PDF (635.8 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 06.08.2021  PDF (687.3 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (1.29 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 14.06.2019  PDF (271.55 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.09.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
Zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 28.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums -2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 31.03.2011  ZIP
1_HTML izdruka HTML
Zinojums RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 18.03.2010  RAR (15.99 KB)

2008

 Annual report: Board statement 20.05.2008 - 31.12.2008 17.04.2009  RAR (14.11 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 138.71 KB 05.09.2019 28.08.2019 1

Shareholders’ register

TIF 202.43 KB 01.03.2017 15.02.2017 2

Amendments to the Articles of Association

 TIF 23.46 KB 10.09.2014 03.09.2014 1

Articles of Association

 TIF 77.73 KB 10.09.2014 03.09.2014 2

Shareholders’ register

TIF 239.26 KB 10.09.2014 03.09.2014 2

Shareholders’ register

TIF 113.45 KB 16.08.2010 09.08.2010 1

Shareholders’ register

TIF 43.45 KB 28.09.2009 23.09.2009 1

Amendments to the Articles of Association

 TIF 7.97 KB 28.09.2009 22.09.2009 1

Articles of Association

 TIF 18.84 KB 28.09.2009 22.09.2009 1

Articles of Association

 TIF 20.03 KB 19.03.2009 14.05.2008 1

Memorandum of Association

 TIF 30.73 KB 19.03.2009 14.05.2008 1

Shareholders’ register

TIF 17.01 KB 19.03.2009 14.05.2008 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 191.1 KB 05.09.2019 05.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.72 KB 05.09.2019 05.09.2019 2

Application

 DOCX 48.51 KB 05.09.2019 29.08.2019 1

Application

 DOCX 48.51 KB 05.09.2019 29.08.2019 1

Application

 EDOC 57.09 KB 05.09.2019 29.08.2019 1

Shareholders’ register

EDOC 138.71 KB 05.09.2019 28.08.2019 1

Decisions / letters / protocols of public notaries

 RTF 190.64 KB 22.03.2018 22.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.22 KB 22.03.2018 22.03.2018 2

Statement regarding the beneficial owners

 TIF 160.91 KB 21.03.2018 26.02.2018 4

Decisions / letters / protocols of public notaries

 EDOC 70.27 KB 20.02.2017 20.02.2017 2

Application

 TIF 1.74 MB 01.03.2017 15.02.2017 4

Power of attorney, act of empowerment

 TIF 23.29 KB 01.03.2017 15.02.2017 1

Decisions / letters / protocols of public notaries

 TIF 82.85 KB 10.09.2014 09.09.2014 2

Application

 TIF 354.46 KB 10.09.2014 03.09.2014 3

Consent of a member of the Board / executive director

 TIF 55.31 KB 10.09.2014 03.09.2014 2

Protocols/decisions of a company/organisation

 TIF 126.47 KB 10.09.2014 03.09.2014 2

Decisions / letters / protocols of public notaries

 TIF 85.26 KB 16.08.2010 13.08.2010 2

Application

 TIF 639.2 KB 16.08.2010 10.08.2010 3

Consent of a member of the Board / executive director

 TIF 71.26 KB 16.08.2010 10.08.2010 2

Protocols/decisions of a company/organisation

 TIF 83.56 KB 16.08.2010 06.08.2010 1

Decisions / letters / protocols of public notaries

 TIF 53.89 KB 28.09.2009 24.09.2009 2

Application

 TIF 154.21 KB 28.09.2009 23.09.2009 2

Receipts on the publication and state fees

 TIF 42.68 KB 28.09.2009 23.09.2009 2

Protocols/decisions of a company/organisation

 TIF 37.56 KB 28.09.2009 22.09.2009 1

Decisions / letters / protocols of public notaries

 TIF 40.75 KB 19.03.2009 20.05.2008 1

Registration certificates

 TIF 20.43 KB 19.03.2009 20.05.2008 1

Bank statements or other document regarding the payment of the equity

TIF 14.96 KB 19.03.2009 15.05.2008 1

Receipts on the publication and state fees

 TIF 32.87 KB 19.03.2009 15.05.2008 2

Announcement regarding the legal address

 TIF 10.45 KB 19.03.2009 14.05.2008 1

Application

 TIF 328.11 KB 19.03.2009 14.05.2008 6
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