SIM Trans Spedition, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 31.08.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SIM Trans Spedition" |
| Registration number, date | 40103214778, 11.02.2009 |
| VAT number | None (excluded 25.07.2012) Europe VAT register |
| Register, date | Commercial Register, 11.02.2009 |
| Legal address | Lomonosova iela 3 – 1A, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "EBBON CARS" | Until 01.12.2009 | 16 years ago |
|---|
Historical addresses
| Rīgas rajons, Stopiņu novads, Rumbula, "Sproģi" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Stopiņu nov., Rumbula, "Sproģi" | Until 28.02.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.06.2011 | HTML (99.33 KB) | |
2009 |
Annual report: Board statement | 11.02.2009 - 31.12.2009 | 03.08.2010 | RAR (410.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 31.74 KB | 29.02.2012 | 15.02.2012 | 1 |
Amendments to the Articles of Association |
TIF | 15.26 KB | 27.09.2010 | 17.09.2010 | 1 |
Articles of Association |
TIF | 62.11 KB | 27.09.2010 | 17.09.2010 | 3 |
Shareholders’ register |
TIF | 16.02 KB | 27.09.2010 | 17.09.2010 | 1 |
Amendments to the Articles of Association |
TIF | 14.45 KB | 04.12.2009 | 24.11.2009 | 1 |
Articles of Association |
TIF | 58.88 KB | 04.12.2009 | 24.11.2009 | 3 |
Articles of Association |
TIF | 104.57 KB | 09.07.2009 | 21.01.2009 | 4 |
Memorandum of association |
TIF | 82.03 KB | 09.07.2009 | 21.01.2009 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 52.99 KB | 02.09.2016 | 31.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.38 KB | 06.02.2015 | 22.01.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.77 KB | 22.01.2015 | 21.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.9 KB | 11.02.2014 | 11.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.9 KB | 11.02.2014 | 11.02.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 88.5 KB | 06.02.2014 | 06.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88.5 KB | 06.02.2014 | 06.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 55.76 KB | 06.02.2014 | 06.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.84 KB | 29.02.2012 | 28.02.2012 | 2 |
Application |
TIF | 199.32 KB | 29.02.2012 | 15.02.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 52.37 KB | 29.02.2012 | 15.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 23.31 KB | 29.02.2012 | 14.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.67 KB | 28.12.2010 | 27.12.2010 | 2 |
Application |
TIF | 112.11 KB | 28.12.2010 | 22.12.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.21 KB | 28.12.2010 | 22.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.72 KB | 27.09.2010 | 24.09.2010 | 2 |
Application |
TIF | 128.97 KB | 27.09.2010 | 21.09.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.32 KB | 27.09.2010 | 17.09.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.66 KB | 27.09.2010 | 17.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.5 KB | 04.12.2009 | 01.12.2009 | 2 |
Application |
TIF | 71.29 KB | 04.12.2009 | 24.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.66 KB | 04.12.2009 | 24.11.2009 | 1 |
Registration certificates |
TIF | 76.01 KB | 04.12.2009 | 11.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.98 KB | 09.07.2009 | 11.02.2009 | 2 |
Registration certificates |
TIF | 24.5 KB | 09.07.2009 | 11.02.2009 | 1 |
Application |
TIF | 296.06 KB | 09.07.2009 | 09.02.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.4 KB | 09.07.2009 | 05.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 315.19 KB | 09.07.2009 | 05.02.2009 | 2 |
Announcement regarding the legal address |
TIF | 16.04 KB | 09.07.2009 | 21.01.2009 | 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.
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