Simbaro, SIA
Limited Liability Company, Micro company
Place in branch
84 by paid taxes
27 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 | Sabiedrība ar ierobežotu atbildību "Simbaro" |
| Registration number, date | 54103105791, 01.04.2016 |
| VAT number | LV54103105791 from 25.04.2016 Europe VAT register |
| Register, date | Commercial Register, 01.04.2016 |
| Legal address | "Lācīši 3", Agra, Drabešu pag., Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.04.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Simbaro, SIA
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
- 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, €) | 1.87 | 0.88 | 1.53 |
| Personal income tax (thousands, €) | 0.19 | 0.18 | 0.24 |
| Statutory social insurance contributions (thousands, €) | 0.31 | 0.3 | 0.45 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.08.2019 | 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 | 22.08.2019 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 18.08.2019 | 22.08.2019 |
Contacts in cooperation with
Apply information changes
"Simbaro", SIA
"Lācīši 3", Agra, Drabešu pagasts, Cēsu nov., LV-4101 Check address owners
Kokapstrāde
Historical addresses
| Amatas nov., Drabešu pag., Līvi, "Lācīši 3" | Until 04.07.2019 | 5 years ago |
|---|---|---|
| Amatas nov., Drabešu pag., Agra, "Lācīši 3" | 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 | 08.09.2024 | PDF (79.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (79.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (82.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (79.86 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (79.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (80.9 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (818.04 KB) | €11.00 |
2016 |
Annual report | 01.04.2016 - 31.12.2016 | 07.05.2017 | PDF (324.33 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.6 KB | 22.08.2019 | 18.08.2019 | 1 |
Shareholders’ register |
1.38 MB | 20.04.2017 | 19.04.2017 | 3 | |
Articles of Association |
DOCX | 59.83 KB | 05.05.2016 | 29.03.2016 | 1 |
Articles of Association |
DOCX | 59.83 KB | 05.05.2016 | 29.03.2016 | 1 |
Shareholders’ register |
1.6 MB | 01.04.2016 | 29.03.2016 | 1 | |
Memorandum of Association |
140.26 KB | 05.05.2016 | 22.03.2016 | 1 | |
Memorandum of Association |
140.26 KB | 05.05.2016 | 22.03.2016 | 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 | 66.05 KB | 22.08.2019 | 22.08.2019 | 2 |
Shareholders’ register |
EDOC | 44.01 KB | 22.08.2019 | 18.08.2019 | 1 |
Application |
DOCX | 60.98 KB | 21.08.2019 | 18.08.2019 | 9 |
Application |
EDOC | 76.29 KB | 21.08.2019 | 18.08.2019 | 9 |
Consent of a member of the Board / executive director |
DOCX | 14.19 KB | 21.08.2019 | 18.08.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 30.51 KB | 21.08.2019 | 18.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.66 KB | 21.08.2019 | 18.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.33 KB | 21.08.2019 | 18.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.89 KB | 25.04.2017 | 25.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.67 KB | 25.04.2017 | 25.04.2017 | 2 |
Application |
6.53 MB | 20.04.2017 | 19.04.2017 | 24 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.9 KB | 01.04.2016 | 01.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.86 KB | 01.04.2016 | 01.04.2016 | 2 |
Announcement regarding the legal address |
DOCX | 65.99 KB | 05.05.2016 | 29.03.2016 | 1 |
Announcement regarding the legal address |
EDOC | 55.94 KB | 05.05.2016 | 29.03.2016 | 1 |
Announcement regarding the legal address |
DOCX | 65.99 KB | 05.05.2016 | 29.03.2016 | 1 |
Articles of Association |
EDOC | 49.5 KB | 05.05.2016 | 29.03.2016 | 1 |
Application |
DOCX | 23.75 KB | 05.05.2016 | 29.03.2016 | 6 |
Application |
DOCX | 23.75 KB | 05.05.2016 | 29.03.2016 | 6 |
Application |
EDOC | 40.43 KB | 05.05.2016 | 29.03.2016 | 6 |
Statement of the Board regarding the payment of the equity |
7.86 KB | 05.05.2016 | 29.03.2016 | 1 | |
Statement of the Board regarding the payment of the equity |
7.86 KB | 05.05.2016 | 29.03.2016 | 1 | |
Statement of the Board regarding the payment of the equity |
EDOC | 23.95 KB | 05.05.2016 | 29.03.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 71.52 KB | 05.05.2016 | 29.03.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 57.46 KB | 05.05.2016 | 29.03.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 71.52 KB | 05.05.2016 | 29.03.2016 | 1 |
Shareholders’ register |
EDOC | 1.58 MB | 01.04.2016 | 29.03.2016 | 1 |
Confirmation or consent to legal address |
TIF | 13.88 KB | 30.03.2016 | 24.03.2016 | 1 |
Memorandum of Association |
EDOC | 119.58 KB | 05.05.2016 | 22.03.2016 | 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