SIMALS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 04.08.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SIMALS"
Registration number, date 40003546271, 16.05.2001
VAT number None (excluded 01.03.2016) Europe VAT register
Register, date Commercial Register, 18.03.2004
Legal address Koku iela 15 – 84, Rīga, LV-1004 Check address owners
Fixed capital 2 845 EUR , registered 01.06.2015 (registered payment 01.06.2015: 2 845 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

Historical addresses

Rīga, Dolomīta iela 4 - 22 Until 28.01.2016 8 years ago
Rīga, Gobas iela 25-31 Until 01.06.2015 9 years ago
Rīga, Esplanādes iela 5-85 Until 28.02.2006 18 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 18.06.2015  ZIP €7.00
1_HTML izdruka HTML
2014GP vadibas zinojums SIA Simals PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.11.2014  ZIP
1_HTML izdruka HTML
2013GP Simals vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 01.07.2013  ZIP
1_HTML izdruka HTML
GP2012 vadibas zinojums Simals PDF

2011

Annual report 01.01.2011 - 31.12.2011 22.05.2012  ZIP
1_HTML izdruka HTML
2011gada parskata vadibas zinojums Simals PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.06.2011  ZIP
1_HTML izdruka HTML
Gada parskata 2010 Simals vadibas zinojums RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.07.2010  XML (96.71 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 08.09.2009  RTF (69.54 KB)

2006

Annual report 15.08.2007  TIF (351.22 KB)

2005

Annual report 19.12.2006  TIF (390.47 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 33 KB 27.01.2016 20.01.2016 1

Amendments to the Articles of Association

PDF 176.54 KB 29.05.2015 21.05.2015 1

Shareholders’ register

PDF 253.96 KB 28.05.2015 21.05.2015 1

Shareholders’ register

PDF 313.29 KB 28.05.2015 21.05.2015 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

EDOC 96.03 KB 04.08.2021 04.08.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.01 KB 01.04.2021 01.04.2021 2

Application

EDOC 18.18 KB 01.04.2021 26.03.2021 4

Application

DOCX 9.93 KB 01.04.2021 26.03.2021 4

Decisions / letters / protocols of public notaries

EDOC 68.14 KB 27.06.2017 27.06.2017 2

Decisions / letters / protocols of public notaries

RTF 191.46 KB 27.06.2017 27.06.2017 2

Application

EDOC 2.12 MB 27.06.2017 20.06.2017 1

Application

PDF 2.18 MB 27.06.2017 20.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.06 KB 26.04.2017 26.04.2017 2

Decisions / letters / protocols of public notaries

RTF 184.47 KB 26.04.2017 26.04.2017 2

Orders/request/cover notes of court bailiffs

EDOC 357.17 KB 24.04.2017 24.04.2017 1

Orders/request/cover notes of court bailiffs

PDF 364.05 KB 24.04.2017 24.04.2017 1

Decisions / letters / protocols of public notaries

RTF 184.69 KB 23.09.2016 23.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.15 KB 23.09.2016 23.09.2016 2

Decisions / letters / protocols of public notaries

RTF 184.69 KB 23.09.2016 23.09.2016 2

Orders/request/cover notes of court bailiffs

EDOC 353.07 KB 20.09.2016 20.09.2016 1

Orders/request/cover notes of court bailiffs

PDF 359.03 KB 20.09.2016 20.09.2016 1

Decisions / letters / protocols of public notaries

EDOC 103.03 KB 05.09.2016 05.09.2016 2

Decisions / letters / protocols of public notaries

RTF 906.82 KB 05.09.2016 05.09.2016 2

Decisions / letters / protocols of public notaries

RTF 906.82 KB 05.09.2016 05.09.2016 2

State Revenue Service decisions/letters/statements

EDOC 94.02 KB 05.09.2016 01.09.2016 1

State Revenue Service decisions/letters/statements

DOC 114 KB 05.09.2016 01.09.2016 1

State Revenue Service decisions/letters/statements

DOC 114 KB 05.09.2016 01.09.2016 1

Decisions / letters / protocols of public notaries

DOC 81 KB 07.03.2016 07.03.2016 1

Decisions / letters / protocols of public notaries

DOC 81.5 KB 07.03.2016 07.03.2016 1

Decisions / letters / protocols of public notaries

DOC 81 KB 07.03.2016 07.03.2016 1

Decisions / letters / protocols of public notaries

EDOC 69.9 KB 07.03.2016 07.03.2016 1

Decisions / letters / protocols of public notaries

DOC 81.5 KB 07.03.2016 07.03.2016 1

Decisions / letters / protocols of public notaries

EDOC 69.91 KB 07.03.2016 07.03.2016 1

State Revenue Service decisions/letters/statements

DOC 107.5 KB 02.03.2016 02.03.2016 1

State Revenue Service decisions/letters/statements

DOC 107.5 KB 02.03.2016 02.03.2016 1

State Revenue Service decisions/letters/statements

EDOC 90.21 KB 02.03.2016 02.03.2016 1

State Revenue Service decisions/letters/statements

DOC 107.5 KB 02.03.2016 02.03.2016 1

State Revenue Service decisions/letters/statements

EDOC 90.21 KB 02.03.2016 02.03.2016 1

Decisions / letters / protocols of public notaries

EDOC 75.33 KB 28.01.2016 28.01.2016 2

Shareholders’ register

EDOC 38.75 KB 27.01.2016 20.01.2016 1

Application

EDOC 25.91 KB 21.01.2016 20.01.2016 2

Application

DOC 70.5 KB 21.01.2016 20.01.2016 2

Confirmation or consent to legal address

EDOC 26.23 KB 21.01.2016 20.01.2016 1

Confirmation or consent to legal address

DOC 29 KB 21.01.2016 20.01.2016 1

Consent of a member of the Board / executive director

DOC 22.5 KB 21.01.2016 20.01.2016 1

Consent of a member of the Board / executive director

EDOC 18.7 KB 21.01.2016 20.01.2016 1

Protocols/decisions of a company/organisation

DOC 25 KB 21.01.2016 20.01.2016 1

Protocols/decisions of a company/organisation

EDOC 19.4 KB 21.01.2016 20.01.2016 1

Decisions / letters / protocols of public notaries

EDOC 74.06 KB 01.06.2015 01.06.2015 2

Application

PDF 324.98 KB 29.05.2015 29.05.2015 3

Announcement regarding the legal address

PDF 222.53 KB 22.05.2015 22.05.2015 1

Protocols/decisions of a company/organisation

PDF 183.04 KB 28.05.2015 21.05.2015 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