Simikas, SIA

Limited Liability Company, Micro company
Place in branch
49 by turnover
29 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Simikas"
Registration number, date 41203023596, 22.02.2005
VAT number None Europe VAT register
Register, date Commercial Register, 22.02.2005
Legal address Dienvidu iela 3 k-1 – 24, Salaspils, Salaspils nov., LV-2169 Check address owners
Fixed capital 2 845 EUR, registered payment 23.04.2018
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, €) 1.26 1.87 1.5
Personal income tax (thousands, €) 0.27 0.22 0.17
Statutory social insurance contributions (thousands, €) 0.98 1.64 1.32
Average employees count 3 3 2

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.04.2018
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   23.04.2018
* 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 12.04.2018 23.04.2018

Apply information changes

ML

"Simikas", SIA

Dienvidu 3 k-1, Salaspils, Salaspils nov. LV-2169 Check address owners

Kokapstrāde

https://www.kokarokam.lv/

Historical addresses

Ventspils, P. Stradiņa iela 8 - 28 Until 23.04.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
21E9B3E7 7A03 4DF6 9C52 93D2E1F7DA3E JPEG

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
89A0FC32 C466 4F0C AA44 6AE38213C38F JPEG

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
3D87EE6A F149 447C 8FF9 6145E9730ED3 JPEG

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.03.2018  PDF (81.37 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (91.93 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 ZIP

2009

Annual report 27.04.2010  TIF (631.27 KB)

2008

Annual report 16.03.2009  TIF (947.78 KB)

2007

Annual report 10.03.2008  TIF (1.54 MB)

2006

Annual report 25.04.2007  TIF (1.52 MB)

2005

Annual report 24.04.2018  TIF (818.29 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 29.1 KB 23.04.2018 12.04.2018 2

Shareholders’ register

EDOC 28.23 KB 23.04.2018 12.04.2018 1

Shareholders’ register

EDOC 38.67 KB 23.04.2018 12.04.2018 1

Articles of Association

TIF 18.84 KB 24.04.2018 15.02.2005 1

Memorandum of Association

TIF 31.29 KB 24.04.2018 15.02.2005 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

EDOC 70.89 KB 23.04.2018 23.04.2018 2

Articles of Association

EDOC 29.1 KB 23.04.2018 12.04.2018 2

Confirmation or consent to legal address

EDOC 43.42 KB 23.04.2018 12.04.2018 2

Confirmation or consent to legal address

DOCX 14.19 KB 23.04.2018 12.04.2018 2

Confirmation or consent to legal address

PDF 24.88 KB 23.04.2018 12.04.2018 2

Protocols/decisions of a company/organisation

EDOC 22.25 KB 23.04.2018 12.04.2018 2

Protocols/decisions of a company/organisation

DOC 37.5 KB 23.04.2018 12.04.2018 2

Shareholders’ register

EDOC 38.67 KB 23.04.2018 12.04.2018 1

Shareholders’ register

EDOC 28.23 KB 23.04.2018 12.04.2018 1

Application

DOCX 59.94 KB 17.04.2018 12.04.2018 5

Application

DOCX 59.94 KB 17.04.2018 12.04.2018 5

Application

EDOC 67.54 KB 17.04.2018 12.04.2018 5

Protocols/decisions of a company/organisation

EDOC 28.62 KB 17.04.2018 12.04.2018 2

Protocols/decisions of a company/organisation

DOC 38 KB 17.04.2018 12.04.2018 2

Protocols/decisions of a company/organisation

DOC 38 KB 17.04.2018 12.04.2018 2

Decisions / letters / protocols of public notaries

TIF 37 KB 24.04.2018 27.01.2009 1

Application

TIF 161.12 KB 24.04.2018 22.01.2009 3

Protocols/decisions of a company/organisation

TIF 14.45 KB 24.04.2018 22.01.2009 1

Decisions / letters / protocols of public notaries

TIF 37.81 KB 24.04.2018 22.02.2005 1

Registration certificates

TIF 19.49 KB 24.04.2018 22.02.2005 1

Application

TIF 177.23 KB 24.04.2018 16.02.2005 7

Bank statements or other document regarding the payment of the equity

TIF 13.43 KB 24.04.2018 16.02.2005 1

Consent of the auditor

TIF 8.68 KB 24.04.2018 15.02.2005 1

Consent of a member of the Board / executive director

TIF 8.17 KB 24.04.2018 15.02.2005 1

Announcement regarding the legal address

TIF 7.15 KB 24.04.2018 15.02.2004 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