Simbioze, SIA
Limited Liability Company, Micro company
Place in branch
49 by turnover
44 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 | Sabiedrība ar ierobežotu atbildību "Simbioze" |
| Registration number, date | 40103263665, 09.12.2009 |
| VAT number | LV40103263665 from 10.02.2010 Europe VAT register |
| Register, date | Commercial Register, 09.12.2009 |
| Legal address | Dzirnavu iela 73 – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.08.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Simbioze, 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, €) | 3.5 | 3.5 | 0 |
| Personal income tax (thousands, €) | 0.33 | 0.38 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 2.2 | 1.65 | 0.56 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdares materiāli: grīdas segumi |
|---|---|
| Branch from zl.lv (NACE2) | Grīdas un sienu apdare (43.33) |
| Field from SRS | Grīdas un sienu apdare (43.33) |
| CSP industry | Grīdas un sienu apdare (43.33) |
| Types of activities from statues | Namdaru un galdniecības izstrādājumu ražošana Grīdas un sienu apdare Galdnieku darbi Mēbeļu ražošana u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.12.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.12.2009 |
* 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 | 27.07.2017 | 07.08.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Zasulauka iela 18-5 | Until 07.08.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 02 VZ | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 02 VZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 02 VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 02 vz Simb | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 02 VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Simb VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vz.Nr.2015VZ | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad13 | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin | ZIP | ||||
2010 |
Annual report: Board statement | 09.12.2009 - 31.12.2010 | 16.02.2011 | ZIP (1.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 68.94 KB | 07.08.2017 | 27.07.2017 | 3 |
Shareholders’ register |
TIF | 77.39 KB | 07.08.2017 | 27.07.2017 | 3 |
Shareholders’ register |
TIF | 77.85 KB | 07.08.2017 | 27.07.2017 | 3 |
Articles of Association |
TIF | 37.13 KB | 10.12.2009 | 03.12.2009 | 1 |
Memorandum of association |
TIF | 76.71 KB | 10.12.2009 | 03.12.2009 | 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 | 71.92 KB | 07.08.2017 | 07.08.2017 | 2 |
Application |
TIF | 175.09 KB | 07.08.2017 | 27.07.2017 | 6 |
Confirmation or consent to legal address |
TIF | 9.73 KB | 07.08.2017 | 27.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.23 KB | 07.08.2017 | 27.07.2017 | 3 |
Orders/request/cover notes of court bailiffs |
365.49 KB | 16.06.2017 | 16.06.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 358.37 KB | 16.06.2017 | 16.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.6 KB | 23.08.2016 | 23.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.01 KB | 23.08.2016 | 23.08.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.75 KB | 19.08.2016 | 18.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.08 KB | 10.12.2009 | 09.12.2009 | 1 |
Registration certificates |
TIF | 28.29 KB | 10.12.2009 | 09.12.2009 | 1 |
Application |
TIF | 328.12 KB | 10.12.2009 | 04.12.2009 | 5 |
Announcement regarding the legal address |
TIF | 13.74 KB | 10.12.2009 | 03.12.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.69 KB | 10.12.2009 | 03.12.2009 | 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.
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