SIMCON, SIA
Limited Liability Company, Micro company
Place in branch
179 by turnover
109 by paid taxes
107 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 "SIMCON" |
| Registration number, date | 40103175894, 13.06.2008 |
| VAT number | LV40103175894 from 25.07.2008 Europe VAT register |
| Register, date | Commercial Register, 13.06.2008 |
| Legal address | Rīga, Buļļu iela 74 Check address owners |
| Fixed capital | 14 220 EUR, registered payment 21.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 18.08 | 0.01 | -0.04 |
| Personal income tax (thousands, €) | 6.41 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 10.68 | 0 | 0 |
| Average employees count | 4 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroenerģijas ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas ražošana (35.11) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.02.2024 |
* 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 |
50 % | 10 | € 711 | € 7 110 | Latvia | 16.10.2014 | 21.10.2014 |
Natural person |
50 % | 10 | € 711 | € 7 110 | Latvia | 16.10.2014 | 21.10.2014 |
Contacts in cooperation with
Apply information changes
ML
"Kalni & Vējš", SIA
Jēkaba Dubura 1, Sigulda, Siguldas nov. LV-2150 Check address owners
Elektroenerģijas ražošana
Historical company names
| Sabiedrība ar ierobežotu atbildību "Kalni & Vējš" | Until 26.01.2024 | 6 months ago |
|---|
Historical addresses
| Rīgas rajons, Siguldas novads, Sigulda, Jēkaba Dubura iela 1 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Siguldas nov., Sigulda, Jēkaba Dubura iela 1 | Until 26.01.2024 | 6 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | PDF (897.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (79.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zi ojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas15 | |||||
2014 |
Annual report | 10.06.2015 | TIF (500.16 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZIN | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZIN | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PAZIN10 | TXT | ||||
2009 |
Annual report | 25.03.2010 | TIF (371.62 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (449.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 37.54 KB | 15.02.2024 | 13.02.2024 | 1 |
Articles of Association |
EDOC | 32.36 KB | 26.01.2024 | 27.10.2023 | 2 |
Articles of Association |
TIF | 41.6 KB | 23.10.2014 | 16.10.2014 | 2 |
Shareholders’ register |
TIF | 462.6 KB | 23.10.2014 | 16.10.2014 | 2 |
Articles of Association |
TIF | 56.47 KB | 19.03.2009 | 09.06.2008 | 2 |
Memorandum of association |
TIF | 118.65 KB | 19.03.2009 | 26.05.2008 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 68.02 KB | 15.02.2024 | 13.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.1 KB | 15.02.2024 | 13.02.2024 | 1 |
Application |
EDOC | 66.59 KB | 26.01.2024 | 26.01.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 30.07 KB | 26.01.2024 | 27.10.2023 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.85 KB | 23.10.2014 | 21.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.29 KB | 23.10.2014 | 21.10.2014 | 2 |
Application |
TIF | 137.67 KB | 23.10.2014 | 16.10.2014 | 2 |
Application |
TIF | 446.6 KB | 23.10.2014 | 14.10.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.71 KB | 23.10.2014 | 14.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.08 KB | 23.10.2014 | 08.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.7 KB | 19.03.2009 | 13.06.2008 | 1 |
Registration certificates |
TIF | 30.39 KB | 19.03.2009 | 13.06.2008 | 1 |
Application |
TIF | 360.55 KB | 19.03.2009 | 28.05.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 496.9 KB | 19.03.2009 | 28.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 143.14 KB | 19.03.2009 | 28.05.2008 | 2 |
Announcement regarding the legal address |
TIF | 20.26 KB | 19.03.2009 | 26.05.2008 | 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.
Request documents in Company register