Simbol M, SIA
Limited Liability Company, Micro company
Place in branch
317 by turnover
252 by profit
99 by paid taxes
23 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 "Simbol M" |
| Registration number, date | 40103167670, 06.05.2008 |
| VAT number | LV40103167670 from 01.10.2008 Europe VAT register |
| Register, date | Commercial Register, 06.05.2008 |
| Legal address | Lāčplēša iela 18 – 1A, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 17.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Simbol M, 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
- 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, €) | 3.4 | 2.47 | 3.04 |
| Personal income tax (thousands, €) | 0.36 | 0.27 | 0.41 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.02 | 1.89 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāmas un mediju aģentūras |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
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 |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| 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 | Chairperson of the Board | Right to represent individually | 07.02.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.07.2015 | |
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. | 03.07.2009 |
* 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 |
33.99 % | 69 | € 14 | € 966 | Latvia | 01.07.2015 | 17.07.2015 |
Natural person |
33 % | 67 | € 14 | € 938 | Latvia | 01.07.2015 | 17.07.2015 |
Natural person |
33 % | 67 | € 14 | € 938 | Latvia | 01.07.2015 | 17.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīgas rajons, Salaspils novads, Salaspils, Celtnieku iela 18-85 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Salaspils nov., Salaspils, Celtnieku iela 18-85 | Until 11.04.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.01.2024 | PDF (483.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | PDF (499.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.06.2022 | PDF (500.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (371.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Simbol M vad zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Simbol M vad zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Simbol M vad zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Simbol M vad zin 2016 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Oma 2 2011 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Oma 2 2011 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Oma 2 2011 | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2008 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 08.06.2010 | XML (70.33 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 22.04.2009 | XML (70.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 21.48 KB | 27.07.2015 | 01.07.2015 | 1 |
Shareholders’ register |
TIF | 52.73 KB | 27.07.2015 | 01.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 39.12 KB | 27.07.2015 | 30.06.2015 | 1 |
Amendments to the Articles of Association |
TIF | 6.04 KB | 08.02.2012 | 23.01.2012 | 1 |
Articles of Association |
TIF | 12.37 KB | 08.02.2012 | 23.01.2012 | 1 |
Shareholders’ register |
TIF | 12.15 KB | 08.02.2012 | 12.01.2012 | 1 |
Articles of Association |
TIF | 13.32 KB | 06.03.2009 | 29.04.2008 | 1 |
Memorandum of Association |
TIF | 15.7 KB | 06.03.2009 | 29.04.2008 | 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 |
TIF | 58.4 KB | 27.07.2015 | 17.07.2015 | 2 |
Application |
TIF | 377.27 KB | 27.07.2015 | 01.07.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 92.03 KB | 27.07.2015 | 01.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.7 KB | 14.04.2014 | 11.04.2014 | 2 |
Application |
TIF | 150.93 KB | 14.04.2014 | 31.03.2014 | 3 |
Confirmation or consent to legal address |
TIF | 14.07 KB | 14.04.2014 | 27.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.71 KB | 08.02.2012 | 07.02.2012 | 2 |
Application |
TIF | 354.19 KB | 08.02.2012 | 31.01.2012 | 6 |
Protocols/decisions of a company/organisation |
TIF | 14.87 KB | 08.02.2012 | 23.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.25 KB | 06.03.2009 | 06.05.2008 | 1 |
Registration certificates |
TIF | 21.2 KB | 06.03.2009 | 06.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 40.63 KB | 06.03.2009 | 30.04.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.63 KB | 06.03.2009 | 29.04.2008 | 1 |
Application |
TIF | 141.43 KB | 06.03.2009 | 29.04.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.91 KB | 06.03.2009 | 29.04.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 5.27 KB | 06.03.2009 | 29.04.2008 | 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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