SIMHOVICH Steel Agency, SIA
Limited Liability Company, Micro company
Place in branch
29 by turnover
12 by profit
38 by paid taxes
20 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 "SIMHOVICH Steel Agency" |
| Registration number, date | 40103449729, 22.08.2011 |
| VAT number | LV40103449729 from 30.08.2011 Europe VAT register |
| Register, date | Commercial Register, 22.08.2011 |
| Legal address | Bārbeles iela 17, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 27.10.2014 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 878.72 | 0.00 | 0.00 | 878.72 | 12.11.2024 |
| 15.10.2024 | 1 174.46 | 0.00 | 0.00 | 1 174.46 | 15.10.2024 |
| 09.09.2024 | 1 467.52 | 0.00 | 0.00 | 1 467.52 | 09.09.2024 |
| 19.08.2024 | 1 760.62 | 0.00 | 0.00 | 1 760.62 | 19.08.2024 |
| 16.07.2024 | 2 057.67 | 0.00 | 0.00 | 2 057.67 | 16.07.2024 |
| 17.06.2024 | 2 350.80 | 0.00 | 0.00 | 2 350.80 | 17.06.2024 |
| 14.05.2024 | 2 643.99 | 0.00 | 0.00 | 2 643.99 | 14.05.2024 |
| 17.04.2024 | 2 937.18 | 0.00 | 0.00 | 2 930.55 | 17.04.2024 |
| 13.03.2024 | 3 893.53 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 4 188.42 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 8 997.98 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 8 487.97 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 8 427.93 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 7 617.33 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 6 398.96 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 15.39 | 7.13 | 9.51 |
| Personal income tax (thousands, €) | 1.55 | 4.07 | 2.29 |
| Statutory social insurance contributions (thousands, €) | 4.14 | 9.81 | 6.46 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
|---|---|
| CSP industry | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | 22.08.2011 |
* 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 % | 20 | € 71 | € 1 420 | Latvia | 22.10.2014 | 27.10.2014 |
Natural person |
50 % | 20 | € 71 | € 1 420 | Latvia | 22.10.2014 | 27.10.2014 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | PDF (703.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (575.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | PDF (196.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | PDF (433.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | PDF (435.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (436.62 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (83.36 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.Zin. par 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SSA 2015 vadib.Zin. | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojms | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SSA 2013 Vad. Zin | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 22.08.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 11.67 KB | 28.10.2014 | 22.10.2014 | 1 |
Shareholders’ register |
TIF | 30.05 KB | 28.10.2014 | 22.10.2014 | 2 |
Articles of Association |
TIF | 21.64 KB | 24.08.2011 | 10.08.2011 | 1 |
Memorandum of association |
TIF | 83.23 KB | 24.08.2011 | 10.08.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notice of a member of the Board regarding the resignation |
TIF | 138.85 KB | 19.01.2024 | 15.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 11.07.2018 | 11.07.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89 KB | 05.07.2018 | 05.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.39 KB | 21.03.2017 | 21.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 21.03.2017 | 21.03.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 68.04 KB | 16.03.2017 | 16.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.17 KB | 16.03.2017 | 16.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.25 KB | 28.10.2014 | 27.10.2014 | 2 |
Application |
TIF | 64.99 KB | 28.10.2014 | 22.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.45 KB | 28.10.2014 | 22.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.17 KB | 24.08.2011 | 22.08.2011 | 1 |
Registration certificates |
TIF | 134.09 KB | 24.08.2011 | 22.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 75.51 KB | 24.08.2011 | 16.08.2011 | 1 |
Application |
TIF | 336.95 KB | 24.08.2011 | 15.08.2011 | 8 |
Announcement regarding the legal address |
TIF | 17.85 KB | 24.08.2011 | 10.08.2011 | 1 |
Appraisal reports |
TIF | 36.78 KB | 24.08.2011 | 10.08.2011 | 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