Simatech, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 03.01.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Simatech"
Registration number, date 40103198187, 27.10.2008
VAT number None (excluded 08.07.2011) Europe VAT register
Register, date Commercial Register, 27.10.2008
Legal address Rītupes iela 45, Rīga, LV-1019 Check address owners
Fixed capital 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Historical addresses

Rīgas rajons, Siguldas novads, Sigulda, Lāčplēša iela 6-12 Until 03.07.2009 15 years ago
Siguldas nov., Sigulda, Lāčplēša iela 6-12 Until 31.08.2010 14 years ago
Siguldas nov., Sigulda, Pulkveža Brieža iela 93B-32 Until 16.05.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 12.05.2010  RAR (11.1 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 11.05.2010  RAR (11.1 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 16.11 KB 18.05.2011 12.05.2011 1

Shareholders’ register

TIF 11.79 KB 27.08.2010 23.08.2010 1

Articles of Association

TIF 17.61 KB 26.05.2009 24.10.2008 1

Memorandum of Association

TIF 22.81 KB 26.05.2009 24.10.2008 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 918.93 KB 03.01.2018 03.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 102.6 KB 03.01.2018 03.01.2018 2

Decisions / letters / protocols of public notaries

TIF 74.9 KB 01.08.2014 15.07.2014 1

State Revenue Service decisions/letters/statements

DOC 46.5 KB 11.07.2014 11.07.2014 1

State Revenue Service decisions/letters/statements

EDOC 40.51 KB 11.07.2014 11.07.2014 1

Decisions / letters / protocols of public notaries

TIF 79.87 KB 20.02.2014 18.02.2014 2

Decisions / letters / protocols of public notaries

EDOC 73.73 KB 08.10.2013 08.10.2013 1

Decisions / letters / protocols of public notaries

RTF 179.68 KB 08.10.2013 08.10.2013 1

State Revenue Service decisions/letters/statements

EDOC 41.96 KB 03.10.2013 03.10.2013 1

State Revenue Service decisions/letters/statements

DOC 46.5 KB 03.10.2013 03.10.2013 1

State Revenue Service decisions/letters/statements

DOC 46.5 KB 03.10.2013 03.10.2013 1

Decisions / letters / protocols of public notaries

TIF 41.1 KB 18.05.2011 16.05.2011 2

Announcement regarding the legal address

TIF 7.95 KB 18.05.2011 13.05.2011 1

Protocols/decisions of a company/organisation

TIF 21.72 KB 18.05.2011 13.05.2011 1

Application

TIF 187.59 KB 18.05.2011 12.05.2011 6

Consent of a member of the Board / executive director

TIF 26.05 KB 18.05.2011 26.04.2011 2

Decisions / letters / protocols of public notaries

TIF 40.98 KB 01.09.2010 31.08.2010 2

Decisions / letters / protocols of public notaries

TIF 47.11 KB 27.08.2010 26.08.2010 2

Announcement regarding the legal address

TIF 10.24 KB 01.09.2010 25.08.2010 1

Application

TIF 46.46 KB 01.09.2010 25.08.2010 1

Application

TIF 179.57 KB 27.08.2010 23.08.2010 5

Consent of a member of the Board / executive director

TIF 30.53 KB 27.08.2010 23.08.2010 2

Protocols/decisions of a company/organisation

TIF 17.62 KB 27.08.2010 23.08.2010 1

Decisions / letters / protocols of public notaries

TIF 43.83 KB 26.05.2009 28.01.2009 1

Application

TIF 247.16 KB 26.05.2009 19.01.2009 3

Receipts on the publication and state fees

TIF 31.14 KB 26.05.2009 19.01.2009 2

Sample report

TIF 23.11 KB 26.05.2009 15.01.2009 1

Decisions / letters / protocols of public notaries

TIF 33.71 KB 26.05.2009 12.12.2008 1

Receipts on the publication and state fees

TIF 36.38 KB 26.05.2009 09.12.2008 2

Application

TIF 168.5 KB 26.05.2009 08.12.2008 2

Sample report

TIF 22.11 KB 26.05.2009 02.12.2008 1

Decisions / letters / protocols of public notaries

TIF 41.46 KB 26.05.2009 27.10.2008 1

Registration certificates

TIF 17.78 KB 26.05.2009 27.10.2008 1

Announcement regarding the legal address

TIF 9.51 KB 26.05.2009 24.10.2008 1

Bank statements or other document regarding the payment of the equity

TIF 14.04 KB 26.05.2009 24.10.2008 1

Receipts on the publication and state fees

TIF 426.14 KB 26.05.2009 24.10.2008 2

Application

TIF 105.58 KB 27.03.2009 24.10.2008 4

Other documents

TIF 12.71 KB 26.05.2009 2
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