SIMETRA, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
293 by paid taxes
95 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 "SIMETRA" |
| Registration number, date | 50103400451, 31.03.2011 |
| VAT number | LV50103400451 from 21.04.2011 Europe VAT register |
| Register, date | Commercial Register, 31.03.2011 |
| Legal address | Dzelzceļa iela 55 – 1, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 10.03.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SIMETRA, 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
- 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, €) | 3.91 | 42.81 | 358.01 |
| Personal income tax (thousands, €) | 0.55 | 2.32 | 83.54 |
| Statutory social insurance contributions (thousands, €) | 4.09 | 44.68 | 181.01 |
| Average employees count | 2 | 4 | 25 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.12.2023 | 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 | 20.12.2023 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 15.12.2023 | 20.12.2023 |
Contacts in cooperation with
Apply information changes
"Simetra", SIA
Dzelzceļa 55, Mārupe, Mārupes nov., LV-2167 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Mārupes nov., Mārupe, Dzelzceļa iela 55 | Until 10.03.2022 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Dzelzceļa iela 55 - 1 | Until 08.04.2022 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Dzelzceļa iela 55 | Until 09.04.2022 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Dzelzceļa iela 55 - 1 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (1.31 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ Simetra SIA 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Simetra sia vid | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.08.2021 | PDF (2.02 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (3.93 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (2.05 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (325.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (523.97 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (289.64 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.53 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | HTML (121.89 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojims SIMETRA 2012 | |||||
2011 |
Annual report | 31.03.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojims SIMETRA 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.29 KB | 20.12.2023 | 15.12.2023 | 1 |
Articles of Association |
DOCX | 52.96 KB | 10.03.2022 | 04.03.2022 | 1 |
Shareholders’ register |
DOCX | 64.7 KB | 10.03.2022 | 04.03.2022 | 1 |
Shareholders’ register |
DOCX | 62.68 KB | 10.03.2022 | 04.03.2022 | 1 |
Articles of Association |
TIF | 69.18 KB | 05.04.2011 | 28.03.2011 | 1 |
Memorandum of Association |
TIF | 76.46 KB | 05.04.2011 | 28.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 40.09 KB | 20.12.2023 | 15.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.84 KB | 20.12.2023 | 15.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 10.03.2022 | 10.03.2022 | 2 |
Articles of Association |
EDOC | 60.37 KB | 10.03.2022 | 04.03.2022 | 1 |
Application |
DOCX | 38.04 KB | 10.03.2022 | 04.03.2022 | 1 |
Application |
DOCX | 38.04 KB | 10.03.2022 | 04.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.13 KB | 10.03.2022 | 04.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.13 KB | 10.03.2022 | 04.03.2022 | 1 |
Shareholders’ register |
EDOC | 70.26 KB | 10.03.2022 | 04.03.2022 | 1 |
Shareholders’ register |
EDOC | 68.73 KB | 10.03.2022 | 04.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 102.88 KB | 05.04.2011 | 31.03.2011 | 1 |
Registration certificates |
TIF | 141.64 KB | 05.04.2011 | 31.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 55.55 KB | 05.04.2011 | 28.03.2011 | 1 |
Application |
TIF | 421.12 KB | 05.04.2011 | 28.03.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 164.52 KB | 05.04.2011 | 25.03.2011 | 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