Simeon, SIA
Limited Liability Company, Small company
Place in branch
6 by turnover
4 by profit
4 by paid taxes
8 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 Simeon |
| Registration number, date | 40003387244, 31.03.1998 |
| VAT number | LV40003387244 from 07.04.1998 Europe VAT register |
| Register, date | Commercial Register, 20.12.2004 |
| Legal address | Bieķensalas iela 26, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 29.08.2016 |
| 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
- 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, €) | 1084.04 | 936.25 | 801.93 |
| Personal income tax (thousands, €) | 179.06 | 158.14 | 124.35 |
| Statutory social insurance contributions (thousands, €) | 330.62 | 300.27 | 245.96 |
| Average employees count | 32 | 30 | 28 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Degvielas, naftas produktu uzglabāšana un transportēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Degvielas, cietā, šķidrā un gāzveida kurināmā un ar to saistītu produktu vairumtirdzniecība (46.81) |
| Field from SRS
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.05.2018 | Finland | Finland |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.12.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Kiitosimeon OyReg. no. 0538134-0
|
100 % | 1 422 | € 2 | € 2 844 | Finland | 07.07.2016 | 29.08.2016 |
Contacts in cooperation with
Apply information changes
"Simeon", SIA
Laivinieku 5, Rīga LV-1015 Check address owners
Degvielas, naftas produktu uzglabāšana un transportēšana
Historical company names
| SIA "TRANSUOTILA" | Until 04.03.2008 | 17 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 33 | Until 20.12.2004 | 21 year ago |
|---|---|---|
| Rīga, Laivinieku iela 5 | Until 22.02.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
| Zinojums compressed | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| R P zinojums | |||||
| Vad bas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums | |||||
| Vad bas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkar gu revidentu zi ojums 2018.g | |||||
| SIA Simeon vad bas zinojums 2018.g | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin 2017 | |||||
| Zv rev 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin 2016 | |||||
| Zv rev 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2011 | |||||
2010 |
Annual report | 29.04.2011 | TIF (926.98 KB) | ||
2009 |
Annual report | 27.07.2010 | TIF (892.15 KB) | ||
2008 |
Annual report | 13.11.2010 | TIF (773.21 KB) | ||
2007 |
Annual report | 19.08.2008 | TIF (683.97 KB) | ||
2006 |
Annual report | 26.07.2007 | TIF (357.62 KB) | ||
2005 |
Annual report | 06.11.2006 | TIF (308.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 151.35 KB | 21.12.2022 | 03.01.2022 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 150.67 KB | 10.07.2017 | 29.06.2017 | 6 |
Shareholders’ register |
TIF | 127.46 KB | 11.07.2022 | 07.07.2016 | 7 |
Articles of Association |
TIF | 131.59 KB | 07.01.2022 | 07.07.2016 | 7 |
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 | 65.6 KB | 22.02.2021 | 22.02.2021 | 1 |
Application |
TIF | 76.74 KB | 17.02.2021 | 30.10.2020 | 2 |
Confirmation or consent to legal address |
TIF | 14.35 KB | 17.02.2021 | 20.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.04 KB | 31.05.2018 | 31.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 104.94 KB | 22.05.2018 | 18.05.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 86.36 KB | 29.05.2018 | 19.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.6 KB | 10.07.2017 | 10.07.2017 | 2 |
Application |
TIF | 109.68 KB | 10.07.2017 | 05.07.2017 | 3 |
Consent of a member of the Board / executive director |
TIF | 77.04 KB | 10.07.2017 | 30.06.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 121.47 KB | 10.07.2017 | 30.06.2017 | 4 |
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