SimBalt Trans Group, SIA
Limited Liability Company, Micro company
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 | Removed from the register, 18.02.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SimBalt Trans Group" |
| Registration number, date | 40103808207, 16.07.2014 |
| VAT number | None (excluded 19.08.2020) Europe VAT register |
| Register, date | Commercial Register, 16.07.2014 |
| Legal address | Matīsa iela 79, Rīga, LV-1009 Check address owners |
| Fixed capital | 3 000 EUR , registered 16.07.2014 (registered payment 16.07.2014: 3 000 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 3.24 | 0.66 |
| Personal income tax (thousands, €) | 0 | 1.01 | 0.27 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.22 | 0.67 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
Historical addresses
| Rīga, Brīvības iela 109 | Until 29.07.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 3 SIM BALT parakst | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (1.32 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.04.2018 | PDF (480.44 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (455.36 KB) | €9.00 |
2015 |
Annual report | 16.07.2014 - 31.12.2015 | 19.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Simbalt Vadibas zinojums 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 359.59 KB | 17.07.2014 | 14.07.2014 | 4 |
Memorandum of Association |
TIF | 191.08 KB | 17.07.2014 | 14.07.2014 | 2 |
Shareholders’ register |
TIF | 62.83 KB | 17.07.2014 | 14.07.2014 | 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 | 95.83 KB | 18.02.2022 | 18.02.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 98.5 KB | 20.05.2021 | 20.05.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.17 KB | 20.05.2021 | 20.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 02.12.2020 | 02.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 02.12.2020 | 02.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 27.11.2020 | 27.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.51 KB | 27.11.2020 | 27.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 27.11.2020 | 27.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.51 KB | 27.11.2020 | 27.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.85 KB | 12.04.2018 | 12.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 12.04.2018 | 12.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 110.37 KB | 06.04.2018 | 05.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 178.17 KB | 29.07.2016 | 29.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 29.07.2016 | 29.07.2016 | 1 |
Application |
TIF | 59.99 KB | 02.08.2016 | 14.07.2016 | 1 |
Confirmation or consent to legal address |
TIF | 18.09 KB | 02.08.2016 | 14.07.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 58.6 KB | 02.08.2016 | 14.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.83 KB | 17.07.2014 | 16.07.2014 | 2 |
Registration certificates |
TIF | 27.92 KB | 17.07.2014 | 16.07.2014 | 1 |
Announcement regarding the legal address |
TIF | 42.59 KB | 17.07.2014 | 14.07.2014 | 1 |
Application |
TIF | 240.32 KB | 17.07.2014 | 14.07.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.19 KB | 17.07.2014 | 14.07.2014 | 1 |
Confirmation or consent to legal address |
TIF | 21.23 KB | 17.07.2014 | 14.07.2014 | 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