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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Simantik Trade" |
| Registration number, date | 40103994869, 20.05.2016 |
| VAT number | None (excluded 20.07.2022) Europe VAT register |
| Register, date | Commercial Register, 20.05.2016 |
| Legal address | Mazlēpju iela 15, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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 (27.04.2021)
- 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 443 351.71 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 443 351.71 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 443 351.71 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 443 351.71 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 443 351.71 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 443 351.71 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 443 351.71 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 331 400.10 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 331 400.10 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 331 400.10 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 331 400.10 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 331 400.10 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 331 400.10 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 13.10.2023 | 331 400.10 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 284 348.45 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 284 348.45 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 284 348.45 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 396 300.06 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 396 300.06 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 396 300.06 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 397 541.83 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 362 495.33 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 411 719.09 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 410 258.23 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 410 090.21 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 409 981.81 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.06.2022 | 389 320.88 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 389 320.88 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 292 456.73 | 223 364.86 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 286 220.14 | 223 364.86 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 47 977.03 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.09.2020 | 47 593.21 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 38 575.08 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.05.2020 | 41 507.52 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 32 677.67 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.01.2019 | 43 301.46 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.11.2018 | 4 914.13 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.09.2018 | 3 655.18 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.04.2018 | 42 114.02 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.02.2018 | 7 960.17 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 7 914.63 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 7 872.55 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 4 541.00 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 1 423.93 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 1 125.13 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
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, €) | 12.96 | 48.44 | 477.82 |
| Personal income tax (thousands, €) | -0.04 | 3.97 | 21.19 |
| Statutory social insurance contributions (thousands, €) | -0.07 | 7.57 | 43.42 |
| Average employees count | 0 | 0 | 17 |
| Received COVID-19 downtime support | 27.04.2021, 4 614.55 € | ||
Industries
| Industry from zl.lv | Pārtikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| Field from SRS | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| CSP industry | Augļu un dārzeņu vairumtirdzniecība (46.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.06.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.01.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 14.04.2022 |
* 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 |
75 % | 2 100 | € 1 | € 2 100 | Latvia | 22.12.2021 | 05.01.2022 |
Natural person |
25 % | 700 | € 1 | € 700 | Latvia | 25.05.2021 | 11.06.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Mālpils nov., "Kaltes" | Until 06.10.2016 | 8 years ago |
|---|---|---|
| Mālpils nov., Mālpils, "Kaltes" | Until 06.01.2017 | 7 years ago |
| Mālpils nov., Mālpils, Vites iela 4 | Until 01.07.2021 | 3 years ago |
| Siguldas nov., Mālpils pag., Mālpils, Vites iela 4 | Until 17.01.2022 | 2 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 13.04.2022.
Case number: C33365422 Started 13.04.2022,
ended 31.10.2024
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
31.10.2024 |
01.11.2024 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
07.08.2022 |
11.08.2022 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
17.06.2022 |
27.07.2022 | Filing a plan to sell the debtor's things | |
13.04.2022 |
14.04.2022 | Appointment of an administrator in an insolvency case |
Risters Dzintars (Certificate nr. 00189)
Rīgas rajona tiesa (1000055247)
|
13.04.2022 |
14.04.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 16.05.2022)
Rīgas rajona tiesa (1000055247)
|
| Process 1. Legal protection process: 23.04.2021.
Case number: C33379521 Started 23.04.2021,
ended 13.04.2022
Court: Rīgas rajona tiesa
(1000055247)
Decision: pasludināts maksātnespējas process, jo parādnieks nespēj nokārtot tiesiskās aizsardzības procesa pasākumu plānā noteiktās saistības
|
|||
13.04.2022 |
14.04.2022 | Completion of the legal protection process |
Rīgas rajona tiesa (1000055247)
|
21.09.2021 |
23.09.2021 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas rajona tiesa (1000055247)
|
23.08.2021 |
23.09.2021 | Uzraugošās personas iecelšana tiesiskās aizsardzības procesa lietā |
Rīgas rajona tiesa (1000055247)
|
23.04.2021 |
28.04.2021 | Initiation of the process of legal protection |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Risters Dzintars |
Rīga, Cēsu iela 15, LV-1015 | Nr. 00189 (valid from 28.06.2020 till 31.10.2024) |
Phone 29496357
E-mail dzintars@risters.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 gada parskatam | EDOC | ||||
| ZR Simantik Trade 2020 compressed | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ZR SimantikTrade.2019 | |||||
| vadibas zinojums ST2019 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ZR zinojums | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums2017 R edit | EDOC | ||||
2016 |
Annual report | 20.05.2016 - 31.12.2016 | 05.05.2017 | PDF (92.09 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
138.62 KB | 05.01.2022 | 22.12.2021 | 1 | |
Shareholders’ register |
138.62 KB | 05.01.2022 | 22.12.2021 | 1 | |
Shareholders’ register |
173.58 KB | 03.09.2021 | 30.08.2021 | 1 | |
Shareholders’ register |
173.58 KB | 03.09.2021 | 30.08.2021 | 1 | |
Shareholders’ register |
DOCX | 32.02 KB | 11.06.2021 | 25.05.2021 | 1 |
Shareholders’ register |
DOCX | 18.45 KB | 20.02.2020 | 17.02.2020 | 1 |
Articles of Association |
TIF | 15.94 KB | 25.05.2016 | 29.04.2016 | 1 |
Memorandum of association |
TIF | 69.03 KB | 25.05.2016 | 29.04.2016 | 2 |
Shareholders’ register |
TIF | 51.9 KB | 25.05.2016 | 29.04.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 61.26 KB | 01.11.2024 | 01.11.2024 | 2 |
Notary’s decision |
RTF | 189.82 KB | 01.11.2024 | 01.11.2024 | 2 |
Court decision/judgement |
210.35 KB | 01.11.2024 | 31.10.2024 | 1 | |
Notary’s decision |
RTF | 190.19 KB | 11.08.2022 | 11.08.2022 | 2 |
Plan for the sale of the debtor’s property updated |
289.12 KB | 11.08.2022 | 07.08.2022 | 6 | |
Plan for the sale of the debtor’s property updated |
289.12 KB | 11.08.2022 | 07.08.2022 | 6 | |
Notary’s decision |
RTF | 190.16 KB | 27.07.2022 | 27.07.2022 | 2 |
Plan for the sale of the debtor’s property |
279.73 KB | 26.07.2022 | 17.06.2022 | 5 | |
Plan for the sale of the debtor’s property |
279.73 KB | 26.07.2022 | 17.06.2022 | 5 | |
Notary’s decision |
RTF | 196.45 KB | 14.04.2022 | 14.04.2022 | 2 |
Court decision/judgement |
123.05 KB | 13.04.2022 | 13.04.2022 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 17.01.2022 | 17.01.2022 | 2 |
Application |
DOCX | 48.09 KB | 17.01.2022 | 12.01.2022 | 1 |
Application |
DOCX | 48.09 KB | 17.01.2022 | 12.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 05.01.2022 | 05.01.2022 | 2 |
Application |
DOCX | 50.41 KB | 05.01.2022 | 30.12.2021 | 1 |
Application |
DOCX | 50.41 KB | 05.01.2022 | 30.12.2021 | 1 |
Shareholders’ register |
272.37 KB | 05.01.2022 | 22.12.2021 | 1 | |
Notary’s decision |
RTF | 190.15 KB | 23.09.2021 | 23.09.2021 | 2 |
Notary’s decision |
RTF | 192.77 KB | 23.09.2021 | 23.09.2021 | 2 |
Notary’s decision |
RTF | 192.77 KB | 23.09.2021 | 23.09.2021 | 2 |
Court decision/judgement |
146.79 KB | 21.09.2021 | 21.09.2021 | 9 | |
Decisions / letters / protocols of public notaries |
RTF | 190.61 KB | 03.09.2021 | 03.09.2021 | 2 |
Application |
241.15 KB | 03.09.2021 | 30.08.2021 | 1 | |
Application |
241.15 KB | 03.09.2021 | 30.08.2021 | 1 | |
Shareholders’ register |
173.58 KB | 03.09.2021 | 30.08.2021 | 1 | |
Shareholders’ register |
173.58 KB | 03.09.2021 | 30.08.2021 | 1 | |
Court decision/judgement |
DOC | 104 KB | 23.09.2021 | 23.08.2021 | 3 |
Court decision/judgement |
DOC | 104 KB | 23.09.2021 | 23.08.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 11.06.2021 | 11.06.2021 | 2 |
Application |
DOCX | 65.38 KB | 11.06.2021 | 02.06.2021 | 1 |
Application |
EDOC | 70.54 KB | 11.06.2021 | 02.06.2021 | 1 |
Shareholders’ register |
EDOC | 53.72 KB | 11.06.2021 | 25.05.2021 | 1 |
Notary’s decision |
EDOC | 62.11 KB | 28.04.2021 | 28.04.2021 | 2 |
Court decision/judgement |
106.01 KB | 27.04.2021 | 23.04.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 20.02.2020 | 20.02.2020 | 2 |
Application |
DOCX | 48.4 KB | 20.02.2020 | 17.02.2020 | 1 |
Application |
EDOC | 56.96 KB | 20.02.2020 | 17.02.2020 | 1 |
Shareholders’ register |
EDOC | 40.06 KB | 20.02.2020 | 17.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.12 KB | 22.08.2017 | 22.08.2017 | 2 |
Application |
TIF | 168.43 KB | 22.08.2017 | 16.08.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 117.45 KB | 22.08.2017 | 16.08.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 68.63 KB | 25.05.2016 | 20.05.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 76.05 KB | 25.05.2016 | 05.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.84 KB | 25.05.2016 | 02.05.2016 | 1 |
Announcement regarding the legal address |
TIF | 12.34 KB | 25.05.2016 | 29.04.2016 | 1 |
Application |
TIF | 338.15 KB | 25.05.2016 | 29.04.2016 | 3 |
Confirmation or consent to legal address |
TIF | 17.37 KB | 25.05.2016 | 29.04.2016 | 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