SIMAS LTD, SIA

Limited Liability Company, Micro company
Place in branch
11 by turnover
12 by profit
13 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SIMAS LTD"
Registration number, date 40103573863, 07.08.2012
VAT number LV40103573863 from 23.08.2012 Europe VAT register
Register, date Commercial Register, 07.08.2012
Legal address Pūpolu iela 4, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 28 EUR, registered payment 07.11.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 24.57 22.27 15.11
Personal income tax (thousands, €) 3.86 3.73 1.5
Statutory social insurance contributions (thousands, €) 6.66 10.08 4.85
Average employees count 2 5 4
Received COVID-19 downtime support 01.02.2022, 913.67 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Trikotāžas izstrādājumu ražošana
Branch from zl.lv (NACE2) Adīto un tamborēto audumu ražošana (13.91)
Field from SRS Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
CSP industry Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   07.08.2012
* 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 % 28 € 1 € 28 Latvia 28.10.2016 07.11.2016

Procures

Period Rights Person

From 07.08.2012

 Right to represent individually
Natural person (from 07.08.2012 )

Apply information changes

ML

"Simas LTD", SIA

Pūpolu 4, Ogre, Ogres nov. LV-5001 Check address owners

Trikotāžas izstrādājumu ražošana

http://www.simas.lv

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (225.52 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.05.2023  PDF (153.13 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.07.2022  PDF (470.67 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (470.69 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.04.2020  PDF (707.48 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.04.2019  PDF (171.95 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (1.73 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (178.19 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
VZ PDF

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
VZ PDF

2013

 Annual report 07.08.2012 - 31.12.2013 05.06.2014  ZIP
1_HTML izdruka HTML
VZ PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 36.61 KB 02.11.2016 28.10.2016 1

Shareholders’ register

PDF 129.41 KB 02.11.2016 28.10.2016 1

Articles of Association

 TIF 19.05 KB 13.08.2012 23.07.2012 2

Memorandum of Association

 TIF 24.41 KB 13.08.2012 23.07.2012 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

 RTF 181.54 KB 07.11.2016 07.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.77 KB 07.11.2016 07.11.2016 2

Application

 PDF 199.1 KB 02.11.2016 02.11.2016 3

Application

 PDF 240.88 KB 02.11.2016 02.11.2016 3

Articles of Association

 PDF 67.89 KB 02.11.2016 28.10.2016 1

Protocols/decisions of a company/organisation

 PDF 56.01 KB 02.11.2016 28.10.2016 1

Protocols/decisions of a company/organisation

 PDF 87.23 KB 02.11.2016 28.10.2016 1

Shareholders’ register

PDF 171.5 KB 02.11.2016 28.10.2016 1

Decisions / letters / protocols of public notaries

 TIF 42.37 KB 13.08.2012 07.08.2012 2

Registration certificates

 TIF 63.68 KB 13.08.2012 07.08.2012 1

Announcement regarding the legal address

 TIF 8.14 KB 13.08.2012 23.07.2012 1

Application

 TIF 164.46 KB 13.08.2012 23.07.2012 5

Confirmation or consent to legal address

 TIF 7.36 KB 13.08.2012 23.07.2012 1

Power of attorney, act of empowerment

 TIF 9.62 KB 13.08.2012 23.07.2012 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. Request documents in Company register