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 | SIMEX Holding SIA |
| Registration number, date | 40103824663, 09.09.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.09.2014 |
| Legal address | Brīvības iela 109, Rīga, LV-1001 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 09.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 0.05 | 0.06 | 0.07 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 09.09.2014 |
* 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 % | 1 500 | € 1 | € 1 500 | Latvia | 17.10.2014 | 21.10.2014 |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 17.10.2014 | 21.10.2014 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MODIFICETS ar Akcent LR NE SNS IND LV Simex Holding E 2023 | |||||
| Vadi bas zin ojums GP2023.002 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| TIRAIS LR NE SNS IND LV new Simex Holding E 2022 | EDOC | ||||
| Vadi bas zinojums GP 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Simex Holding Eparaksts 2021 zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Simex Holding revidenta zinojums 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SH Revidentu zinojums 2019 16.07.2020 | |||||
| SH Vadibas zinojums GP 2019 16.07.2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.04.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SH Revidentu zinojums 2018 02.03.2020 | |||||
| SH Vadibas zinojums GP 2018 02.03.2020 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2020 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SH Revidentu zinojums 2017 02.03.2020 | |||||
| SH Vadibas zinojums GP 2017 02.03.2020 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.04.2020 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SH Revidentu zinojums 2016 02.03.2020 | |||||
| SH Vadibas zinojums GP 2016 02.03.2020 | |||||
2015 |
Annual report | 09.09.2014 - 31.12.2015 | 31.03.2020 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SH Vadibas zinojums GP 09.2014-12.2015 02.03.2020 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 49.77 KB | 28.10.2014 | 17.10.2014 | 2 |
Articles of Association |
TIF | 327.4 KB | 30.09.2014 | 05.09.2014 | 4 |
Memorandum of Association |
TIF | 167.23 KB | 30.09.2014 | 05.09.2014 | 2 |
Shareholders’ register |
TIF | 49.51 KB | 30.09.2014 | 05.09.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.61 KB | 27.04.2020 | 27.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.45 KB | 27.04.2020 | 27.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 27.04.2020 | 27.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 27.04.2020 | 27.04.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.53 KB | 23.04.2020 | 23.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 23.04.2020 | 23.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 03.12.2019 | 03.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 03.12.2019 | 03.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.81 KB | 03.12.2019 | 03.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.23 KB | 03.12.2019 | 03.12.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 91.5 KB | 29.11.2019 | 29.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.64 KB | 29.11.2019 | 29.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.86 KB | 28.10.2014 | 21.10.2014 | 2 |
Application |
TIF | 58.04 KB | 28.10.2014 | 17.10.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 11.64 KB | 28.10.2014 | 17.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.47 KB | 30.09.2014 | 09.09.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.13 KB | 30.09.2014 | 08.09.2014 | 1 |
Announcement regarding the legal address |
TIF | 11.23 KB | 30.09.2014 | 05.09.2014 | 1 |
Application |
TIF | 216.22 KB | 30.09.2014 | 05.09.2014 | 3 |
Confirmation or consent to legal address |
TIF | 21.74 KB | 30.09.2014 | 05.09.2014 | 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