SIMCORD INFORMATION SERVICES, SIA

Limited Liability Company, Micro company
Place in branch
903 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SIMCORD INFORMATION SERVICES"
Registration number, date 40103781754, 22.04.2014
VAT number None (excluded 07.09.2018) Europe VAT register
Register, date Commercial Register, 22.04.2014
Legal address "Auseika" – 2, Auseika, Nīcgales pag., Augšdaugavas nov., LV-5463 Check address owners
Fixed capital 18 000 EUR, registered payment 18.09.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.05.2018
Ukraine Ukraine

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   10.05.2018
* 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 % 3 000 € 6 € 18 000 Ukraine 25.04.2018 10.05.2018

Procures

Period Rights Person

From 18.09.2014

 Right to represent individually
Natural person (from 18.09.2014 )

Historical addresses

Jūrmala, Baznīcas iela 17 Until 10.05.2018 6 years ago
Rīga, Valmieras iela 22 - 9 Until 20.09.2024 2.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.05.2024  PDF (79.38 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (79.88 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (80.69 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (80.57 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (80.7 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (80.86 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (81.73 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (93.76 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (462.76 KB) €8.00

2014

 Annual report 22.04.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums S 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 210.29 KB 08.05.2018 25.04.2018 4

Amendments to the Articles of Association

 TIF 20.48 KB 19.09.2014 15.09.2014 1

Articles of Association

 TIF 66.88 KB 19.09.2014 15.09.2014 2

Regulations for the increase/reduction of the equity

 TIF 65.23 KB 19.09.2014 15.09.2014 1

Shareholders’ register

TIF 72.04 KB 19.09.2014 15.09.2014 2

Articles of Association

 TIF 21.2 KB 21.05.2014 07.04.2014 1

Memorandum of Association

 TIF 83.28 KB 21.05.2014 07.04.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 48.75 KB 20.09.2024 17.09.2024 1

Power of attorney, act of empowerment

 EDOC 149.45 KB 20.09.2024 10.05.2018 1

Decisions / letters / protocols of public notaries

 RTF 192.06 KB 10.05.2018 10.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.14 KB 10.05.2018 10.05.2018 2

Announcement regarding the legal address

 TIF 20.05 KB 08.05.2018 25.04.2018 1

Application

 TIF 279.25 KB 08.05.2018 25.04.2018 6

Power of attorney, act of empowerment

 TIF 31.47 KB 08.05.2018 25.04.2018 1

Confirmation or consent to legal address

 TIF 27.06 KB 08.05.2018 17.04.2018 1

Decisions / letters / protocols of public notaries

 TIF 80.83 KB 19.09.2014 18.09.2014 2

Application

 TIF 440.03 KB 19.09.2014 15.09.2014 4

Bank statements or other document regarding the payment of the equity

TIF 44.88 KB 19.09.2014 15.09.2014 1

Protocols/decisions of a company/organisation

 TIF 105.34 KB 19.09.2014 15.09.2014 2

Decisions / letters / protocols of public notaries

 TIF 80.38 KB 21.05.2014 22.04.2014 2

Registration certificates

 TIF 32.08 KB 21.05.2014 22.04.2014 1

Announcement regarding the legal address

 TIF 14.72 KB 21.05.2014 07.04.2014 1

Application

 TIF 299.86 KB 21.05.2014 07.04.2014 3

Bank statements or other document regarding the payment of the equity

TIF 25.02 KB 21.05.2014 07.04.2014 1

Confirmation or consent to legal address

 TIF 47.76 KB 21.05.2014 07.04.2014 2

Documents related to the insolvency proceedings

 TIF 70.49 KB 21.05.2014 07.04.2014 2

Power of attorney, act of empowerment

 TIF 130.56 KB 21.05.2014 07.04.2014 2
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