SIMOLA, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 29.05.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SIMOLA" |
| Registration number, date | 40103673811, 22.05.2013 |
| VAT number | None (excluded 10.06.2016) Europe VAT register |
| Register, date | Commercial Register, 22.05.2013 |
| Legal address | Rītausmas iela 11B, Rīga, LV-1058 Check address owners |
| Fixed capital | 1 EUR , registered 23.12.2014 (registered payment 23.12.2014: 1 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.09 | 1.71 | 8.37 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Izmeklēšanas darbības (80.30) |
|---|
Historical company names
| SIA "LATBEMA" | Until 23.12.2014 | 11 years ago |
|---|---|---|
| SIA "SecureMax" | Until 26.02.2014 | 11 years ago |
Historical addresses
| Rīga, Strautu iela 23 - 40 | Until 14.07.2016 | 9 years ago |
|---|---|---|
| Olaines nov., Olaines pag., Jāņupe, "Ozollejas 2102" | Until 15.02.2016 | 9 years ago |
| Rīga, Jūrmalas gatve 115C | Until 12.07.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinijums SIMOLA | JPG | ||||
2013 |
Annual report | 22.05.2013 - 31.12.2013 | 26.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 81.27 KB | 23.02.2015 | 05.02.2015 | 3 |
Amendments to the Articles of Association |
TIF | 15.04 KB | 30.12.2014 | 08.12.2014 | 1 |
Articles of Association |
TIF | 61.21 KB | 30.12.2014 | 08.12.2014 | 2 |
Shareholders’ register |
TIF | 17.43 KB | 30.12.2014 | 08.12.2014 | 1 |
Shareholders’ register |
TIF | 75.55 KB | 12.05.2014 | 30.04.2014 | 2 |
Amendments to the Articles of Association |
TIF | 4.42 KB | 03.03.2014 | 20.02.2014 | 1 |
Articles of Association |
TIF | 40.89 KB | 03.03.2014 | 20.02.2014 | 2 |
Articles of Association |
TIF | 18.24 KB | 21.06.2013 | 14.05.2013 | 1 |
Memorandum of Association |
TIF | 31.3 KB | 21.06.2013 | 14.05.2013 | 1 |
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 | 102.72 KB | 29.05.2017 | 29.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.19 KB | 13.03.2017 | 13.03.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 09.03.2017 | 09.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 09.03.2017 | 09.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.43 KB | 13.09.2016 | 13.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.12 KB | 13.09.2016 | 13.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.86 KB | 13.09.2016 | 13.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.17 KB | 13.09.2016 | 13.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.43 KB | 13.09.2016 | 13.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.86 KB | 13.09.2016 | 13.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.79 KB | 09.09.2016 | 08.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.79 KB | 09.09.2016 | 08.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 09.09.2016 | 08.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 09.09.2016 | 08.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.09 KB | 20.07.2016 | 14.07.2016 | 2 |
Application |
TIF | 288.39 KB | 20.07.2016 | 04.07.2016 | 2 |
Confirmation or consent to legal address |
TIF | 26.62 KB | 20.07.2016 | 04.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.31 KB | 18.04.2016 | 15.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.99 KB | 11.02.2016 | 09.02.2016 | 2 |
Application |
TIF | 155.2 KB | 18.04.2016 | 08.02.2016 | 2 |
Confirmation or consent to legal address |
TIF | 17.2 KB | 18.04.2016 | 08.02.2016 | 1 |
Application |
TIF | 178.65 KB | 11.02.2016 | 04.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.82 KB | 23.02.2015 | 12.02.2015 | 2 |
Application |
TIF | 264.26 KB | 23.02.2015 | 05.02.2015 | 7 |
Protocols/decisions of a company/organisation |
TIF | 43.04 KB | 23.02.2015 | 05.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.32 KB | 30.12.2014 | 23.12.2014 | 2 |
Application |
TIF | 257.07 KB | 30.12.2014 | 10.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.36 KB | 30.12.2014 | 08.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.97 KB | 12.05.2014 | 10.05.2014 | 2 |
Application |
TIF | 336.86 KB | 12.05.2014 | 06.05.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 68.75 KB | 12.05.2014 | 30.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.38 KB | 03.03.2014 | 26.02.2014 | 2 |
Application |
TIF | 70.72 KB | 03.03.2014 | 21.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.26 KB | 03.03.2014 | 20.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.43 KB | 15.07.2013 | 12.07.2013 | 1 |
Application |
TIF | 74.23 KB | 15.07.2013 | 09.07.2013 | 2 |
Announcement regarding the legal address |
TIF | 11.03 KB | 15.07.2013 | 08.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.77 KB | 15.07.2013 | 08.07.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.71 KB | 15.07.2013 | 08.07.2013 | 1 |
Registration certificates |
TIF | 36.77 KB | 03.03.2014 | 22.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.97 KB | 21.06.2013 | 22.05.2013 | 2 |
Registration certificates |
TIF | 46.92 KB | 21.06.2013 | 22.05.2013 | 1 |
Application |
TIF | 113.9 KB | 21.06.2013 | 17.05.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.12 KB | 21.06.2013 | 17.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.37 KB | 21.06.2013 | 14.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 14.69 KB | 21.06.2013 | 14.05.2013 | 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