Siminvest, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
1K+ by profit
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 | SIA "Siminvest" |
| Registration number, date | 40103490078, 12.12.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.12.2011 |
| Legal address | Kārļa Ulmaņa gatve 2, Rīga, LV-1004 Check address owners |
| Fixed capital | 175 551 EUR, registered payment 08.04.2020 |
| 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
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 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.11.2018 | Russian Federation | Russian Federation |
|
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 | 12.12.2011 |
* 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 |
100 % | 175 551 | € 1 | € 175 551 | Russian Federation | 17.02.2020 | 08.04.2020 |
Historical addresses
| Jūrmala, Ģertrūdes prospekts 32 | Until 17.05.2013 | 11 years ago |
|---|---|---|
| Rīga, Duntes iela 15A | Until 09.12.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.04.2024 | PDF (118.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinojums Siminvest2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (1.42 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums Siminvest2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums Siminvest2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (576.06 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (516.49 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (400.69 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (515.6 KB) | €8.00 |
2014 |
Annual report | 02.07.2015 | TIF (183.57 KB) | €7.00 | |
2013 |
Annual report | 08.07.2014 | TIF (588.76 KB) | ||
2012 |
Annual report | 06.09.2013 | TIF (288.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 96.92 KB | 03.04.2020 | 17.02.2020 | 2 |
Articles of Association |
TIF | 90.42 KB | 21.02.2020 | 17.02.2020 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 35.11 KB | 09.12.2019 | 04.12.2019 | 1 |
Shareholders’ register |
TIF | 189.45 KB | 12.11.2018 | 31.10.2018 | 7 |
Shareholders’ register |
TIF | 75.49 KB | 30.08.2017 | 31.07.2017 | 3 |
Amendments to the Articles of Association |
TIF | 28.09 KB | 16.07.2015 | 01.06.2015 | 1 |
Articles of Association |
TIF | 23.27 KB | 16.07.2015 | 01.06.2015 | 1 |
Shareholders’ register |
TIF | 52.02 KB | 16.07.2015 | 01.06.2015 | 2 |
Shareholders’ register |
TIF | 105.36 KB | 30.03.2012 | 28.03.2012 | 1 |
Articles of Association |
TIF | 29.05 KB | 14.12.2011 | 11.11.2011 | 1 |
Memorandum of association |
TIF | 80.96 KB | 14.12.2011 | 11.11.2011 | 4 |
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 | 61.92 KB | 09.12.2021 | 09.12.2021 | 1 |
Application |
DOCX | 42.78 KB | 09.12.2021 | 30.11.2021 | 1 |
Application |
DOCX | 42.78 KB | 09.12.2021 | 30.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.66 KB | 08.04.2020 | 08.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 08.04.2020 | 08.04.2020 | 2 |
Application |
TIF | 79.04 KB | 30.01.2020 | 27.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.51 KB | 12.12.2019 | 12.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.48 KB | 12.12.2019 | 12.12.2019 | 2 |
Application |
TIF | 93.9 KB | 09.12.2019 | 04.12.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 274.13 KB | 09.12.2019 | 27.11.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 13.11.2018 | 13.11.2018 | 2 |
Application |
TIF | 90.8 KB | 13.11.2018 | 12.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.07 KB | 30.08.2017 | 30.08.2017 | 1 |
Application |
TIF | 121.59 KB | 30.08.2017 | 22.08.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 18.35 KB | 30.08.2017 | 22.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.3 KB | 16.07.2015 | 08.07.2015 | 2 |
Application |
TIF | 48.23 KB | 16.07.2015 | 10.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 13.53 KB | 16.07.2015 | 01.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 108.85 KB | 16.07.2015 | 01.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.51 KB | 21.05.2013 | 17.05.2013 | 1 |
Application |
TIF | 69.1 KB | 21.05.2013 | 14.05.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 15.03 KB | 21.05.2013 | 14.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 19.14 KB | 21.05.2013 | 24.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.33 KB | 30.03.2012 | 28.03.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 61.46 KB | 30.03.2012 | 28.03.2012 | 1 |
Application |
TIF | 328.14 KB | 30.03.2012 | 27.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36 KB | 14.12.2011 | 12.12.2011 | 2 |
Registration certificates |
TIF | 23.4 KB | 14.12.2011 | 12.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.67 KB | 14.12.2011 | 07.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.63 KB | 14.12.2011 | 11.11.2011 | 1 |
Application |
TIF | 127.26 KB | 14.12.2011 | 11.11.2011 | 5 |
Confirmation or consent to legal address |
TIF | 9.13 KB | 14.12.2011 | 11.11.2011 | 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