SIMA 99, SIA
Limited Liability Company, Micro company
Place in branch
26 by turnover
26 by paid taxes
9 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 "SIMA 99" |
| Registration number, date | 44103017088, 12.07.1999 |
| VAT number | LV44103017088 from 15.07.1999 Europe VAT register |
| Register, date | Commercial Register, 10.12.2004 |
| Legal address | Merķeļa iela 21, Valka, Valkas nov., LV-4701 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 29.10.2019 |
| 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 (28.12.2021)
- 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, €) | 11.87 | 9.51 | 6.48 |
| Personal income tax (thousands, €) | 2.86 | 2.35 | 2.09 |
| Statutory social insurance contributions (thousands, €) | 4.76 | 3.97 | 3.54 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 28.12.2021, 586.92 € | ||
Industries
| Industry from zl.lv | Velosipēdi |
|---|---|
| Branch from zl.lv (NACE2) | Atpūtas un sporta priekšmetu iznomāšana un ekspluatācijas līzings (77.21) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
50 % | 5 | € 284 | € 1 420 | Latvia | 29.08.2019 | 29.10.2019 |
Natural person |
50 % | 5 | € 284 | € 1 420 | Latvia | 29.08.2019 | 29.10.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Valka, Merķeļa iela 21 | Until 10.12.2004 | 20 years ago |
|---|---|---|
| Valkas rajons, Valka, Merķeļa iela 21 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS ZINOJUMS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 20190403 2 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SCAN 20180404 180050715 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SCAN 20170713 190633609 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 04.06.2015 | TIF (1.03 MB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2 001 | JPG | ||||
2012 |
Annual report | 10.05.2013 | TIF (1.57 MB) | ||
2011 |
Annual report | 11.05.2012 | TIF (388.58 KB) | ||
2010 |
Annual report | 09.05.2011 | TIF (662.81 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (933.17 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (1018.86 KB) | ||
2007 |
Annual report | 27.06.2008 | TIF (2.59 MB) | ||
2006 |
Annual report | 05.07.2007 | TIF (2.73 MB) | ||
2005 |
Annual report | 30.08.2019 | TIF (1.45 MB) | ||
2004 |
Annual report | 30.08.2019 | TIF (1.52 MB) | ||
2003 |
Annual report | 30.08.2019 | TIF (1.2 MB) | ||
2002 |
Annual report | 30.08.2019 | TIF (1.24 MB) | ||
2001 |
Annual report | 30.08.2019 | TIF (1.22 MB) | ||
2000 |
Annual report | 30.08.2019 | TIF (1.73 MB) | ||
1999 |
Annual report | 30.08.2019 | TIF (877.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 119.46 KB | 24.10.2019 | 29.08.2019 | 3 |
Amendments to the Articles of Association |
TIF | 14.14 KB | 01.10.2019 | 29.08.2019 | 1 |
Articles of Association |
TIF | 62.75 KB | 01.10.2019 | 29.08.2019 | 3 |
Articles of Association |
TIF | 118.82 KB | 30.08.2019 | 15.11.2004 | 2 |
Articles of Association |
TIF | 926.13 KB | 30.08.2019 | 30.06.1999 | 12 |
Memorandum of Association |
TIF | 68.69 KB | 30.08.2019 | 30.06.1999 | 3 |
Shareholders’ register |
TIF | 31.76 KB | 30.08.2019 | 30.06.1999 | 1 |
Memorandum of association |
TIF | 180.84 KB | 30.08.2019 | 20.06.1999 | 4 |
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 | 65.8 KB | 29.10.2019 | 29.10.2019 | 2 |
Application |
TIF | 171.6 KB | 01.10.2019 | 29.08.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 111.8 KB | 24.10.2019 | 19.08.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.74 KB | 30.08.2019 | 30.09.2008 | 1 |
Application |
TIF | 251.13 KB | 30.08.2019 | 24.09.2008 | 4 |
Receipts on the publication and state fees |
TIF | 57.33 KB | 30.08.2019 | 16.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.89 KB | 30.08.2019 | 15.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.61 KB | 30.08.2019 | 10.12.2004 | 1 |
Registration certificates |
TIF | 27.86 KB | 30.08.2019 | 10.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 40.8 KB | 30.08.2019 | 30.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 9.96 KB | 30.08.2019 | 15.11.2004 | 1 |
Consent of the auditor |
TIF | 10.71 KB | 30.08.2019 | 15.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.3 KB | 30.08.2019 | 15.11.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.95 KB | 30.08.2019 | 15.11.2004 | 1 |
Purchase/lease agreement |
TIF | 148.79 KB | 30.08.2019 | 15.11.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.38 KB | 30.08.2019 | 18.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 51.11 KB | 30.08.2019 | 08.10.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.87 KB | 30.08.2019 | 01.10.2002 | 1 |
Submission/Application |
TIF | 19.34 KB | 30.08.2019 | 01.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.57 KB | 30.08.2019 | 14.07.1999 | 1 |
Registration certificates |
TIF | 41.58 KB | 30.08.2019 | 12.07.1999 | 1 |
Registration certificates |
TIF | 68.33 KB | 30.08.2019 | 12.07.1999 | 1 |
Application |
TIF | 130.61 KB | 30.08.2019 | 05.07.1999 | 4 |
Receipts on the publication and state fees |
TIF | 75.74 KB | 30.08.2019 | 05.07.1999 | 2 |
Sample report |
TIF | 31.1 KB | 30.08.2019 | 05.07.1999 | 1 |
Appraisal reports |
TIF | 41.44 KB | 30.08.2019 | 30.06.1999 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 267.27 KB | 30.08.2019 | 09.03.1999 | 5 |
Copy of the personal identification document |
TIF | 47.59 KB | 30.08.2019 | 2 | |
Other documents |
TIF | 114.77 KB | 30.08.2019 | 2 |
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