Simantik, SIA
Limited Liability Company, Small company
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 | Removed from the register, 02.05.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Simantik" |
| Registration number, date | 40003939292, 16.07.2007 |
| VAT number | None (excluded 02.05.2022) Europe VAT register |
| Register, date | Commercial Register, 16.07.2007 |
| Legal address | Ģerāniju iela 11, Rīga, LV-1067 Check address owners |
| Fixed capital | 313 512 EUR , registered 25.11.2016 (registered payment 25.11.2016: 313 512 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, €) | 74.24 | 37.02 | 69.14 |
| Personal income tax (thousands, €) | 0.22 | 0.87 | 2.68 |
| Statutory social insurance contributions (thousands, €) | 0.7 | 3.55 | 8.26 |
| Average employees count | 0 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
|---|---|
| CSP industry | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
Historical addresses
| Rīga, Kleistu iela 26B | Until 12.11.2014 | 10 years ago |
|---|---|---|
| Rīga, Brīvības gatve 214m | Until 18.06.2013 | 11 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 08.12.2020.
Case number: C68444920 Started 08.12.2020,
ended 26.04.2022
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
26.04.2022 |
27.04.2022 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
01.02.2022 14:00:00 |
14.01.2022 | Meeting of creditors | |
06.07.2021 16:00:00 |
19.06.2021 | Meeting of creditors | |
08.12.2020 |
10.12.2020 | Appointment of an administrator in an insolvency case |
Spurele Linda (Certificate nr. 00563)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
08.12.2020 |
10.12.2020 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 11.01.2021)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| Process 1. Legal protection process: 07.07.2020.
Case number: C68344020 Started 07.07.2020,
ended 09.09.2020
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
09.09.2020 |
13.10.2020 | Completion of the legal protection process |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
07.07.2020 |
09.07.2020 | Initiation of the process of legal protection |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Spurele Linda |
Rīga, Alberta iela 1 - 1 | Nr. 00563 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26494605
E-mail lspurele.adm@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IMG 0007 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ZR ZINO 2018 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
| zverinata revidenta zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinj | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinj | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zinj | ZIP | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 11.05.2010 | ||
2008 |
Annual report | 09.06.2009 | TIF (418.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 42 KB | 14.01.2022 | 13.01.2022 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 42 KB | 14.01.2022 | 13.01.2022 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 38.5 KB | 19.06.2021 | 18.06.2021 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 13.07.2020 | 10.06.2020 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 13.07.2020 | 10.06.2020 | 1 |
Amendments to the Articles of Association |
TIF | 14.1 KB | 30.11.2016 | 09.11.2016 | 1 |
Articles of Association |
TIF | 95.7 KB | 30.11.2016 | 09.11.2016 | 3 |
Shareholders’ register |
TIF | 60.2 KB | 30.11.2016 | 09.11.2016 | 2 |
Amendments to the Articles of Association |
TIF | 20.34 KB | 04.01.2016 | 28.12.2015 | 1 |
Articles of Association |
TIF | 159.79 KB | 04.01.2016 | 28.12.2015 | 3 |
Shareholders’ register |
TIF | 222.13 KB | 04.01.2016 | 28.12.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 45.3 KB | 04.01.2016 | 20.11.2015 | 1 |
Amendments to the Articles of Association |
TIF | 14.79 KB | 28.01.2015 | 18.12.2014 | 1 |
Articles of Association |
TIF | 152.87 KB | 28.01.2015 | 18.12.2014 | 3 |
Shareholders’ register |
TIF | 90.73 KB | 28.01.2015 | 18.12.2014 | 2 |
Shareholders’ register |
TIF | 50.03 KB | 12.06.2014 | 02.05.2014 | 2 |
Shareholders’ register |
TIF | 30.99 KB | 18.04.2011 | 11.03.2011 | 1 |
Articles of Association |
TIF | 58.96 KB | 25.07.2007 | 09.07.2007 | 2 |
Memorandum of association |
TIF | 31.38 KB | 25.07.2007 | 03.07.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.33 KB | 30.11.2016 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 33.96 KB | 28.01.2015 | 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 | 62.01 KB | 02.05.2022 | 02.05.2022 | 1 |
Application in Insolvency proceedings |
DOCX | 38.58 KB | 02.05.2022 | 27.04.2022 | 1 |
Application in Insolvency proceedings |
DOCX | 38.58 KB | 02.05.2022 | 27.04.2022 | 1 |
Notary’s decision |
RTF | 190.42 KB | 27.04.2022 | 27.04.2022 | 2 |
Court decision/judgement |
82.04 KB | 26.04.2022 | 26.04.2022 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 60.5 KB | 03.02.2022 | 01.02.2022 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 60.5 KB | 03.02.2022 | 01.02.2022 | 2 |
Notary’s decision |
RTF | 190.35 KB | 14.01.2022 | 14.01.2022 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 69.5 KB | 14.01.2022 | 13.01.2022 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 69.5 KB | 14.01.2022 | 13.01.2022 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 45.3 KB | 02.05.2022 | 14.09.2021 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 02.05.2022 | 14.09.2021 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 02.05.2022 | 14.09.2021 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.19 MB | 12.07.2021 | 06.07.2021 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 11.81 KB | 12.07.2021 | 06.07.2021 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
1.45 MB | 12.07.2021 | 06.07.2021 | 3 | |
Notary’s decision |
EDOC | 65.62 KB | 19.06.2021 | 19.06.2021 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 19.18 KB | 19.06.2021 | 18.06.2021 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 69.5 KB | 19.06.2021 | 18.06.2021 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 38.32 KB | 19.06.2021 | 18.06.2021 | 1 |
Notary’s decision |
EDOC | 65.97 KB | 10.12.2020 | 10.12.2020 | 2 |
Court decision/judgement |
113.25 KB | 09.12.2020 | 08.12.2020 | 4 | |
Notary’s decision |
EDOC | 65.8 KB | 13.10.2020 | 13.10.2020 | 1 |
Court decision/judgement |
EDOC | 30.75 KB | 12.10.2020 | 09.09.2020 | 2 |
Court decision/judgement |
DOC | 43.5 KB | 12.10.2020 | 09.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.64 KB | 13.07.2020 | 13.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 13.07.2020 | 13.07.2020 | 2 |
Notary’s decision |
EDOC | 65.74 KB | 09.07.2020 | 09.07.2020 | 2 |
Notary’s decision |
RTF | 190.68 KB | 09.07.2020 | 09.07.2020 | 2 |
Application |
EDOC | 152.83 KB | 13.07.2020 | 08.07.2020 | 6 |
Application |
DOCX | 161.23 KB | 13.07.2020 | 08.07.2020 | 6 |
Application |
DOCX | 161.23 KB | 13.07.2020 | 08.07.2020 | 6 |
Court decision/judgement |
92.64 KB | 08.07.2020 | 07.07.2020 | 1 | |
Shareholders’ register |
EDOC | 26.29 KB | 13.07.2020 | 10.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 10.06.2020 | 10.06.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.31 KB | 05.06.2020 | 05.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.67 KB | 21.10.2019 | 21.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.18 KB | 21.10.2019 | 21.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 21.10.2019 | 21.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 21.10.2019 | 21.10.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.78 KB | 16.10.2019 | 16.10.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.52 KB | 16.10.2019 | 16.10.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.52 KB | 16.10.2019 | 16.10.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.78 KB | 16.10.2019 | 16.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 04.01.2019 | 04.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.4 KB | 02.01.2019 | 02.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 21.12.2018 | 21.12.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.71 KB | 18.12.2018 | 18.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.19 KB | 22.08.2017 | 22.08.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 2.37 MB | 22.08.2017 | 22.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.96 KB | 30.11.2016 | 25.11.2016 | 2 |
Application |
TIF | 360.31 KB | 30.11.2016 | 09.11.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 102.88 KB | 30.11.2016 | 09.11.2016 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 13.22 KB | 30.11.2016 | 09.11.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 28.51 KB | 30.11.2016 | 09.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.21 KB | 30.11.2016 | 09.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 182.96 KB | 01.11.2016 | 01.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.94 KB | 01.11.2016 | 01.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.96 KB | 01.11.2016 | 01.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 87.38 KB | 27.10.2016 | 27.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.96 KB | 27.10.2016 | 27.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.09 KB | 04.01.2016 | 29.12.2015 | 2 |
Application |
TIF | 182.42 KB | 04.01.2016 | 28.12.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 152.26 KB | 04.01.2016 | 28.12.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 33.85 KB | 04.01.2016 | 28.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 183.94 KB | 04.01.2016 | 28.12.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.14 KB | 04.01.2016 | 18.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.69 KB | 28.01.2015 | 26.01.2015 | 2 |
Application |
TIF | 221.53 KB | 28.01.2015 | 18.12.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 114.93 KB | 28.01.2015 | 18.12.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 167.94 KB | 28.01.2015 | 18.12.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.03 KB | 28.01.2015 | 08.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.21 KB | 19.11.2014 | 12.11.2014 | 2 |
Application |
TIF | 132.65 KB | 19.11.2014 | 07.11.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 27.68 KB | 19.11.2014 | 07.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.42 KB | 12.06.2014 | 11.06.2014 | 2 |
Application |
TIF | 51.38 KB | 12.06.2014 | 02.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.29 KB | 21.06.2013 | 18.06.2013 | 1 |
Application |
TIF | 329.23 KB | 21.06.2013 | 05.06.2013 | 3 |
Confirmation or consent to legal address |
TIF | 17.62 KB | 21.06.2013 | 31.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.96 KB | 18.04.2011 | 15.04.2011 | 1 |
Application |
TIF | 89.63 KB | 18.04.2011 | 11.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.65 KB | 18.04.2011 | 10.07.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 19.16 KB | 18.04.2011 | 04.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.04 KB | 18.04.2011 | 04.02.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 32.02 KB | 18.04.2011 | 30.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.16 KB | 25.07.2007 | 16.07.2007 | 1 |
Registration certificates |
TIF | 23.55 KB | 25.07.2007 | 16.07.2007 | 1 |
Application |
TIF | 101.52 KB | 25.07.2007 | 11.07.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.26 KB | 25.07.2007 | 11.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.92 KB | 25.07.2007 | 11.07.2007 | 2 |
Announcement regarding the legal address |
TIF | 6.1 KB | 25.07.2007 | 09.07.2007 | 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