SIMBA SERVISS, SIA
Limited Liability Company, Micro company
Place in branch
33 by turnover
37 by paid taxes
16 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 SERVISS" |
| Registration number, date | 48503018579, 05.08.2011 |
| VAT number | LV48503018579 from 10.08.2011 Europe VAT register |
| Register, date | Commercial Register, 05.08.2011 |
| Legal address | Liepu iela 3 – 13, Šķibe, Bērzes pag., Dobeles nov., LV-3732 Check address owners |
| Fixed capital | 1 EUR, registered payment 22.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SIMBA SERVISS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | 9.91 | 9.27 | 6.15 |
| Personal income tax (thousands, €) | 0.53 | 0.4 | 0.45 |
| Statutory social insurance contributions (thousands, €) | 7.51 | 6.41 | 3.98 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto riepu serviss |
|---|---|
| Branch from zl.lv (NACE2) | Gumijas riepu un kameru ražošana; gumijas riepuprotektoru atjaunošana (22.11) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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 | 05.08.2011 |
* 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 % | 1 | € 1 | € 1 | Latvia | 09.05.2016 | 22.06.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Dobeles nov., Bērzes pag., Šķibe, 2-13 | Until 27.12.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (85.45 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | PDF (86.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (85.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.05.2021 | PDF (85.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IMG 2648 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 17 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 20170419 113206 resized | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.14 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 05.08.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 11 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 26 KB | 14.06.2016 | 09.05.2016 | 1 |
Articles of Association |
DOC | 27 KB | 14.06.2016 | 09.05.2016 | 1 |
Shareholders’ register |
1.59 MB | 14.06.2016 | 09.05.2016 | 2 | |
Shareholders’ register |
1.59 MB | 14.06.2016 | 09.05.2016 | 2 | |
Articles of Association |
TIF | 20.77 KB | 11.08.2011 | 02.08.2011 | 1 |
Memorandum of Association |
TIF | 34.2 KB | 11.08.2011 | 02.08.2011 | 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 | 71.08 KB | 22.06.2016 | 22.06.2016 | 1 |
Application |
DOCX | 28.97 KB | 14.06.2016 | 14.06.2016 | 2 |
Application |
EDOC | 41.69 KB | 14.06.2016 | 14.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 18.93 KB | 14.06.2016 | 09.05.2016 | 1 |
Articles of Association |
EDOC | 19.46 KB | 14.06.2016 | 09.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 14.06.2016 | 09.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21 KB | 14.06.2016 | 09.05.2016 | 1 |
Shareholders’ register |
EDOC | 1.51 MB | 14.06.2016 | 09.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.38 KB | 11.08.2011 | 05.08.2011 | 1 |
Registration certificates |
TIF | 111.01 KB | 11.08.2011 | 05.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 15.66 KB | 11.08.2011 | 02.08.2011 | 1 |
Application |
TIF | 139.05 KB | 11.08.2011 | 02.08.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.08 KB | 11.08.2011 | 02.08.2011 | 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