SIMBA I&K, SIA
Limited Liability Company, Micro company
Place in branch
12 by turnover
12 by profit
13 by paid taxes
6 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA SIMBA I&K |
| Registration number, date | 40203232271, 15.11.2019 |
| VAT number | LV40203232271 from 05.12.2019 Europe VAT register |
| Register, date | Commercial Register, 15.11.2019 |
| Legal address | Meža iela 26, Saurieši, Stopiņu pag., Ropažu nov., LV-2118 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.11.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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 (13.01.2022)
- 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, €) | 50.1 | 40.19 | 37.69 |
| Personal income tax (thousands, €) | 11.36 | 11.3 | 9.32 |
| Statutory social insurance contributions (thousands, €) | 21.7 | 21.39 | 17.52 |
| Average employees count | 7 | 7 | 7 |
| Received COVID-19 downtime support | 13.01.2022, 983.92 € | ||
Industries
| Industry from zl.lv | Krāsas, lakas, būvķīmija: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| Field from SRS | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| CSP industry | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.11.2019 | 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 | 08.11.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.11.2019 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 15.11.2019 | 15.11.2019 |
Contacts in cooperation with
Apply information changes
ML
"Simba I&K", SIA
Dzirnavu 129, Rīga, LV-1050 Check address owners
Krāsas, lakas, būvķīmija: tirdzniecība
Historical addresses
| Stopiņu nov., Saurieši, Meža iela 26 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (85.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (84.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (84.97 KB) | €11.00 |
2020 |
Annual report | 15.11.2019 - 31.12.2020 | 30.07.2021 | PDF (85.64 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 18.93 KB | 08.11.2022 | 04.11.2022 | 1 |
Articles of Association |
DOCX | 18.93 KB | 08.11.2022 | 04.11.2022 | 1 |
Articles of Association |
TIF | 7.81 KB | 14.11.2019 | 12.11.2019 | 1 |
Memorandum of Association |
TIF | 22.8 KB | 14.11.2019 | 12.11.2019 | 1 |
Shareholders’ register |
TIF | 35.62 KB | 14.11.2019 | 12.11.2019 | 2 |
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 | 31.99 KB | 08.11.2022 | 08.11.2022 | 2 |
Articles of Association |
EDOC | 27.78 KB | 08.11.2022 | 04.11.2022 | 1 |
Application |
DOCX | 45.19 KB | 08.11.2022 | 22.09.2022 | 1 |
Application |
DOCX | 45.19 KB | 08.11.2022 | 22.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.44 KB | 08.11.2022 | 22.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.44 KB | 08.11.2022 | 22.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 15.11.2019 | 15.11.2019 | 2 |
Application |
TIF | 133.6 KB | 14.11.2019 | 14.11.2019 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.79 KB | 14.11.2019 | 12.11.2019 | 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