SiMar, SIA
Limited Liability Company, Micro company
Place in branch
161 by turnover
102 by paid taxes
28 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SiMar" |
| Registration number, date | 41203043107, 13.02.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.02.2012 |
| Legal address | Dundagas iela 5 – 39, Talsi, Talsu nov., LV-3201 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 13.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SiMar, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
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, €) | 9.09 | 8.26 | 5.02 |
| Personal income tax (thousands, €) | 2.1 | 2.51 | 1.58 |
| Statutory social insurance contributions (thousands, €) | 6.97 | 5.73 | 2.73 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mājsaimniecības, biroja un veikalu mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| Field from SRS
Redakcija NACE 2.1 |
Lietotu preču mazumtirdzniecība (47.79) |
| CSP industry
Redakcija NACE 2.0 |
Lietotu preču mazumtirdzniecība veikalos (47.79) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.08.2015 |
* 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 |
100 % | 4 | € 711 | € 2 844 | 10.08.2015 | 13.08.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Talsu nov., Talsi, Dundagas iela 22-17 | Until 13.08.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 20.03.2025 | PDF (148.92 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.02.2024 | PDF (149.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (150.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | PDF (149.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.06.2021 | PDF (148.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | PDF (149.01 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (158.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (114.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (133.64 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 Vad zinoj | ODT | ||||
2012 |
Annual report | 13.02.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinoj | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 25.65 KB | 14.08.2015 | 10.08.2015 | 1 |
Articles of Association |
TIF | 49.79 KB | 14.08.2015 | 10.08.2015 | 1 |
Shareholders’ register |
TIF | 102.54 KB | 14.08.2015 | 10.08.2015 | 3 |
Shareholders’ register |
TIF | 79.22 KB | 14.08.2015 | 10.08.2015 | 2 |
Shareholders’ register |
TIF | 7.71 KB | 29.08.2012 | 22.08.2012 | 1 |
Articles of Association |
TIF | 27.51 KB | 13.02.2012 | 08.02.2012 | 1 |
Memorandum of Association |
TIF | 20 KB | 13.02.2012 | 08.02.2012 | 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 |
TIF | 101.34 KB | 14.08.2015 | 13.08.2015 | 2 |
Application |
TIF | 274.35 KB | 14.08.2015 | 10.08.2015 | 5 |
Confirmation or consent to legal address |
TIF | 21.69 KB | 14.08.2015 | 10.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.88 KB | 14.08.2015 | 10.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.61 KB | 29.08.2012 | 27.08.2012 | 1 |
Application |
TIF | 94.75 KB | 29.08.2012 | 23.08.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 16.23 KB | 29.08.2012 | 22.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.14 KB | 13.02.2012 | 13.02.2012 | 1 |
Registration certificates |
TIF | 36.9 KB | 13.02.2012 | 13.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 5.48 KB | 13.02.2012 | 08.02.2012 | 1 |
Application |
TIF | 96.88 KB | 13.02.2012 | 08.02.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.39 KB | 13.02.2012 | 08.02.2012 | 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.
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