Lūdzu, autorizējieties, lai turpinātu

Simetreja, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 30.05.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Simetreja"
Registration number, date 42403032482, 04.02.2013
VAT number None (excluded 12.12.2023) Europe VAT register
Register, date Commercial Register, 04.02.2013
Legal address Skolas iela 18, Viļāni, Rēzeknes nov., LV-4650 Check address owners
Fixed capital 2 556 EUR, registered payment 08.06.2016
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 3.09 2.86
Personal income tax (thousands, €) 0 2.2 9.19
Statutory social insurance contributions (thousands, €) 0.01 3.28 12.7
Average employees count 0 1 7
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.0
 Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry
Redakcija NACE 2.0
 Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.10.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   30.05.2023
* 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 % 18 € 142 € 2 556 30.09.2022 05.10.2022

Apply information changes

"Simetreja", SIA

Lubānas 65-28, Rēzekne, LV-4601 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rēzekne, Lubānas iela 65 - 28 Until 23.05.2017 8 years ago
Viļānu nov., Viļāni, Skolas iela 18 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 06.07.2023  PDF (332.48 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.05.2022  PDF (341.78 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.02.2021  PDF (375.31 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.02.2020  PDF (280.12 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.04.2019  PDF (278.25 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 08.03.2018  PDF (379.96 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.03.2017  PDF (141.57 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.02.2016  PDF (429.16 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  HTML (90.44 KB) €7.00

2013

 Annual report 04.02.2013 - 31.12.2013 29.03.2014  HTML (88.01 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.31 KB 05.10.2022 30.09.2022 1

Shareholders’ register

DOCX 19.31 KB 05.10.2022 30.09.2022 1

Articles of Association

 TIF 17.15 KB 09.06.2016 02.06.2016 1

Shareholders’ register

TIF 71.54 KB 09.06.2016 02.06.2016 2

Articles of Association

 TIF 23.62 KB 04.02.2013 01.02.2013 1

Memorandum of Association

 TIF 38.25 KB 04.02.2013 01.02.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 44.77 KB 30.05.2023 15.05.2023 1

Protocols/decisions of a company/organisation

 EDOC 54.56 KB 30.05.2023 15.05.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.54 KB 05.10.2022 05.10.2022 2

Application

 DOCX 52.11 KB 05.10.2022 30.09.2022 1

Application

 DOCX 40.13 KB 05.10.2022 30.09.2022 1

Application

 DOCX 40.13 KB 05.10.2022 30.09.2022 1

Application

 DOCX 52.11 KB 05.10.2022 30.09.2022 1

Protocols/decisions of a company/organisation

 DOCX 19.42 KB 05.10.2022 30.09.2022 1

Protocols/decisions of a company/organisation

 DOCX 19.42 KB 05.10.2022 30.09.2022 1

Shareholders’ register

EDOC 33.96 KB 05.10.2022 30.09.2022 1

Decisions / letters / protocols of public notaries

 EDOC 70.56 KB 23.05.2017 23.05.2017 2

Confirmation or consent to legal address

 TIF 15.88 KB 18.05.2017 18.05.2017 1

Submission/Application

 TIF 27.77 KB 18.05.2017 18.05.2017 1

Application

 TIF 68.92 KB 03.05.2017 02.05.2017 2

Decisions / letters / protocols of public notaries

 TIF 54.67 KB 09.06.2016 08.06.2016 2

Application

 TIF 72.6 KB 09.06.2016 03.06.2016 2

Protocols/decisions of a company/organisation

 TIF 27.74 KB 09.06.2016 02.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 66.78 KB 04.02.2013 04.02.2013 2

Registration certificates

 TIF 37.64 KB 04.02.2013 04.02.2013 1

Announcement regarding the legal address

 TIF 19.16 KB 04.02.2013 01.02.2013 1

Application

 TIF 110.84 KB 04.02.2013 01.02.2013 2

Application

 TIF 212.98 KB 04.02.2013 01.02.2013 3
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