SIMALSAN, SIA
Limited Liability Company, Micro company
Place in branch
16 by turnover
24 by paid taxes
16 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 "SIMALSAN" |
| Registration number, date | 41203030988, 25.09.2007 |
| VAT number | LV41203030988 from 26.05.2008 Europe VAT register |
| Register, date | Commercial Register, 25.09.2007 |
| Legal address | "Zāģeri", Limbažu pag., Limbažu nov., LV-4001 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 17.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SIMALSAN, SIA
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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 15.10.2024 | 5 516.64 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 7 766.87 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 3 262.43 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 2 669.61 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 07.03.2024 | 17 167.94 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 15 053.87 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 12 294.53 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 9 503.65 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 9 879.11 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 7 459.53 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 6 973.23 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 16.08.2023 | 5 178.04 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 10 703.84 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 10 947.57 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 8 506.14 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 8 068.37 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 8 206.07 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 8 579.55 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 5 852.51 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 6 040.96 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 3 826.13 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 4 919.51 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 2 527.28 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 3 331.91 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 8.7 | 3.14 | 0.05 |
| Personal income tax (thousands, €) | 14.2 | 2.74 | 0 |
| Statutory social insurance contributions (thousands, €) | 24.55 | 6.27 | 0 |
| Average employees count | 10 | 6 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ūdensapgāde un kanalizācija |
|---|---|
| Branch from zl.lv (NACE2) | Ūdens ieguve, attīrīšana un apgāde (36.00) |
| Field from SRS | Ūdensapgādes sistēmu būvniecība (42.21) |
| CSP industry | Cita veida augļu un dārzeņu pārstrāde un konservēšana (10.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.05.2024 | 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 | 07.05.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.11.2022 |
* 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 |
95.01 % | 2 702 | € 1 | € 2 702 | Latvia | 11.04.2024 | 07.05.2024 |
Natural person |
4.99 % | 142 | € 1 | € 142 | Latvia | 11.04.2024 | 07.05.2024 |
Contacts in cooperation with
Apply information changes
ML
"Simalsan", SIA
Rīgas 7, Limbaži, Limbažu nov., LV-4001 Check address owners
Ūdensapgāde un kanalizācija
Historical company names
| SIA "Rusty Frame" | Until 19.01.2022 | 2 years ago |
|---|---|---|
| SIA "Amberbloom" | Until 22.03.2018 | 6 years ago |
| SIA "Cidobe" | Until 11.11.2009 | 15 years ago |
Historical addresses
| Talsu rajons, Laucienes pagasts, "Druviņas" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Talsu nov., Laucienes pag., "Druviņas" | Until 22.03.2018 | 6 years ago |
| Mārupes nov., Mārupe, Lielā iela 81 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Lielā iela 81 | Until 19.01.2022 | 2 years ago |
| Limbažu nov., Umurgas pag., "Serkuļi 1" - 5 | Until 29.11.2022 | 2 years ago |
| Limbažu nov., Limbažu pag., "Teiči" | Until 16.09.2024 | last month |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.06.2024 | PDF (454.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (389.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.01.2022 | PDF (103.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | PDF (270.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.07.2020 | PDF (363.14 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (358.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (403.77 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (441.65 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015 Amberbloom vadibas zinojums sign | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP 2014 Amberbloom vadibas zinojums parakstits | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 Amberbloom vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 Amberbloom parakstits | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP 2011 Amberbloom parakstits | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 11.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats 2010 Amberbloom Vadibas zinojums parakstits | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.04.2010 | ZIP (382.23 KB) | |
2008 |
Annual report | 26.01.2009 | TIF (397.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 28.76 KB | 07.05.2024 | 11.04.2024 | 1 |
Shareholders’ register |
EDOC | 28.74 KB | 07.05.2024 | 11.04.2024 | 1 |
Shareholders’ register |
DOCX | 18.25 KB | 29.11.2022 | 23.01.2022 | 1 |
Shareholders’ register |
DOCX | 18.25 KB | 29.11.2022 | 23.01.2022 | 1 |
Articles of Association |
DOC | 109 KB | 19.01.2022 | 10.01.2022 | 1 |
Shareholders’ register |
DOC | 34 KB | 19.01.2022 | 10.01.2022 | 1 |
Amendments to the Articles of Association |
260.25 KB | 22.03.2018 | 28.02.2018 | 1 | |
Articles of Association |
274.55 KB | 22.03.2018 | 28.02.2018 | 1 | |
Shareholders’ register |
244.09 KB | 22.03.2018 | 28.02.2018 | 1 | |
Amendments to the Articles of Association |
TIF | 8.96 KB | 31.08.2016 | 08.08.2016 | 1 |
Articles of Association |
TIF | 19.3 KB | 31.08.2016 | 08.08.2016 | 1 |
Shareholders’ register |
1.46 MB | 11.08.2016 | 08.08.2016 | 3 | |
Articles of Association |
TIF | 15.43 KB | 04.06.2013 | 03.11.2009 | 1 |
Articles of Association |
TIF | 30.48 KB | 01.10.2007 | 19.09.2007 | 1 |
Memorandum of association |
TIF | 56 KB | 01.10.2007 | 19.09.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.25 KB | 16.09.2024 | 11.09.2024 | 1 |
Application |
EDOC | 51.09 KB | 07.05.2024 | 26.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.77 KB | 07.05.2024 | 11.04.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.64 KB | 21.03.2024 | 21.03.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.07 KB | 07.03.2024 | 07.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.57 KB | 29.11.2022 | 29.11.2022 | 2 |
Application |
DOCX | 45 KB | 29.11.2022 | 23.11.2022 | 1 |
Application |
DOCX | 45 KB | 29.11.2022 | 23.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.42 KB | 29.11.2022 | 23.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.42 KB | 29.11.2022 | 23.11.2022 | 1 |
Shareholders’ register |
EDOC | 32.18 KB | 29.11.2022 | 23.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.81 KB | 19.01.2022 | 19.01.2022 | 2 |
Articles of Association |
EDOC | 46.16 KB | 19.01.2022 | 10.01.2022 | 1 |
Application |
DOCX | 50.83 KB | 19.01.2022 | 10.01.2022 | 4 |
Application |
DOCX | 50.83 KB | 19.01.2022 | 10.01.2022 | 4 |
Protocols/decisions of a company/organisation |
DOC | 128.5 KB | 19.01.2022 | 10.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 128.5 KB | 19.01.2022 | 10.01.2022 | 1 |
Shareholders’ register |
EDOC | 25.59 KB | 19.01.2022 | 10.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 30.12.2021 | 30.12.2021 | 2 |
Application |
DOCX | 41.13 KB | 30.12.2021 | 26.12.2021 | 4 |
Application |
DOCX | 41.13 KB | 30.12.2021 | 26.12.2021 | 4 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 30.12.2021 | 23.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 30.12.2021 | 23.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 22.03.2018 | 22.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.09 KB | 22.03.2018 | 22.03.2018 | 2 |
Amendments to the Articles of Association |
291.13 KB | 22.03.2018 | 28.02.2018 | 1 | |
Articles of Association |
337.77 KB | 22.03.2018 | 28.02.2018 | 1 | |
Application |
7.02 MB | 22.03.2018 | 28.02.2018 | 26 | |
Confirmation or consent to legal address |
260.32 KB | 22.03.2018 | 28.02.2018 | 2 | |
Confirmation or consent to legal address |
286.14 KB | 22.03.2018 | 28.02.2018 | 2 | |
Protocols/decisions of a company/organisation |
256.35 KB | 22.03.2018 | 28.02.2018 | 2 | |
Protocols/decisions of a company/organisation |
232.6 KB | 22.03.2018 | 28.02.2018 | 2 | |
Shareholders’ register |
337.39 KB | 22.03.2018 | 28.02.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 17.08.2016 | 17.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.02 KB | 17.08.2016 | 17.08.2016 | 1 |
Application |
TIF | 194.43 KB | 31.08.2016 | 08.08.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 43.35 KB | 31.08.2016 | 08.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.08 KB | 04.06.2013 | 11.11.2009 | 1 |
Registration certificates |
TIF | 42.61 KB | 04.06.2013 | 11.11.2009 | 1 |
Application |
TIF | 66.16 KB | 04.06.2013 | 03.11.2009 | 3 |
Receipts on the publication and state fees |
TIF | 25.17 KB | 04.06.2013 | 03.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.72 KB | 04.06.2013 | 02.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.74 KB | 01.10.2007 | 25.09.2007 | 1 |
Registration certificates |
TIF | 75.11 KB | 01.10.2007 | 25.09.2007 | 1 |
Application |
TIF | 398.83 KB | 01.10.2007 | 20.09.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.4 KB | 01.10.2007 | 20.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 78.38 KB | 01.10.2007 | 20.09.2007 | 2 |
Announcement regarding the legal address |
TIF | 12.01 KB | 01.10.2007 | 19.09.2007 | 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