SIM, SIA
Limited Liability Company, Micro company
Place in branch
636 by turnover
287 by profit
127 by paid taxes
63 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 "SIM" |
| Registration number, date | 44103080265, 26.10.2012 |
| VAT number | LV44103080265 from 03.11.2012 Europe VAT register |
| Register, date | Commercial Register, 26.10.2012 |
| Legal address | Beātes iela 21 – 16, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 133 EUR, registered payment 05.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SIM, SIA
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, €) | 6.87 | 16.68 | 5.06 |
| Personal income tax (thousands, €) | 3.57 | 8.34 | 2.87 |
| Statutory social insurance contributions (thousands, €) | 3.24 | 3.15 | 1.53 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
| Field from SRS
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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 | 26.10.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.10.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.10.2012 |
* 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 |
33.33 % | 711 | € 1 | € 711 | Latvia | 29.04.2016 | 05.05.2016 |
Natural person |
33.33 % | 711 | € 1 | € 711 | Latvia | 29.04.2016 | 05.05.2016 |
Natural person |
33.33 % | 711 | € 1 | € 711 | Latvia | 29.04.2016 | 05.05.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Valmiera, Beātes iela 21 - 16 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (307.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | PDF (306.24 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.03.2022 | PDF (306.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (305.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (180.11 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 20.05.2014 | TIF (805.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.25 KB | 10.10.2017 | 29.04.2016 | 1 |
Articles of Association |
TIF | 15.21 KB | 10.10.2017 | 29.04.2016 | 1 |
Shareholders’ register |
TIF | 107.5 KB | 10.10.2017 | 29.04.2016 | 4 |
Articles of Association |
TIF | 18.48 KB | 29.10.2012 | 22.10.2012 | 1 |
Memorandum of association |
TIF | 46.62 KB | 29.10.2012 | 22.10.2012 | 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 |
TIF | 47.63 KB | 10.10.2017 | 05.05.2016 | 2 |
Application |
TIF | 213.91 KB | 10.10.2017 | 29.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.45 KB | 10.10.2017 | 29.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.26 KB | 29.10.2012 | 26.10.2012 | 2 |
Registration certificates |
TIF | 28.55 KB | 29.10.2012 | 26.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 12.51 KB | 29.10.2012 | 22.10.2012 | 1 |
Application |
TIF | 171.29 KB | 29.10.2012 | 22.10.2012 | 4 |
Confirmation or consent to legal address |
TIF | 14.86 KB | 29.10.2012 | 22.10.2012 | 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