SimOn, SIA
Limited Liability Company, Micro company
Place in branch
84 by turnover
90 by profit
90 by paid taxes
53 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 | SimOn SIA |
| Registration number, date | 43603078723, 11.08.2017 |
| VAT number | LV43603078723 from 16.08.2017 Europe VAT register |
| Register, date | Commercial Register, 11.08.2017 |
| Legal address | "Remontbāze", Bērzes pag., Dobeles nov., LV-3732 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.06.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SimOn, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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 | 4 482.68 | 14.11.2024 09:31 | |||
| 16.07.2024 | 4 124.35 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 7 571.27 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 6 881.04 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 9 502.16 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 5 741.48 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 4 633.22 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 19.01.2024 | 5 747.73 | 0.00 | 0.00 | 0.00 | 19.01.2024 |
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, €) | 35.69 | 22.42 | 5 |
| Personal income tax (thousands, €) | 1.34 | 0 | -0.01 |
| Statutory social insurance contributions (thousands, €) | 6.95 | 2.05 | 1.35 |
| Average employees count | 5 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ūdensapgāde un kanalizācija |
|---|---|
| Branch from zl.lv (NACE2) | Ūdens ieguve, attīrīšana un apgāde (36.00) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Cita veida izdevumu iespiešana (18.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.12.2022 | 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 | 22.12.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SimOn SIAReg. no. 43603078723
|
53.57 % | 15 | € 100 | € 1 500 | Latvia | 06.10.2024 | 08.10.2024 |
Natural person |
46.43 % | 13 | € 100 | € 1 300 | Latvia | 06.10.2024 | 08.10.2024 |
Contacts in cooperation with
Apply information changes
ML
"SimOn", SIA
"Remontbāze", Bērzes pagasts, Dobeles nov., LV-3732 Check address owners
Ūdensapgāde un kanalizācija
Historical addresses
| Jelgava, Pasta iela 71 - 6 | Until 08.10.2024 | 2 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.06.2024 | PDF (79.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.02.2023 | PDF (78.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.08.2022 | PDF (79.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (78.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.02.2020 | PDF (78.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.05.2019 | PDF (78.83 KB) | €11.00 |
2017 |
Annual report | 11.08.2017 - 31.12.2017 | 03.10.2018 | PDF (81.63 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 327.73 KB | 08.10.2024 | 06.10.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 258.92 KB | 22.12.2022 | 04.12.2022 | 1 |
Articles of Association |
EDOC | 504.3 KB | 22.12.2022 | 04.12.2022 | 1 |
Shareholders’ register |
EDOC | 340.48 KB | 22.12.2022 | 04.12.2022 | 1 |
Amendments to the Articles of Association |
418.87 KB | 11.06.2018 | 11.06.2018 | 1 | |
Articles of Association |
538.92 KB | 11.06.2018 | 11.06.2018 | 1 | |
Shareholders’ register |
343.4 KB | 11.06.2018 | 11.04.2018 | 1 | |
Regulations for the increase/reduction of the equity |
502.87 KB | 11.06.2018 | 02.04.2018 | 1 | |
Articles of Association |
535.24 KB | 11.08.2017 | 02.08.2017 | 1 | |
Memorandum of Association |
549.69 KB | 11.08.2017 | 02.08.2017 | 1 | |
Shareholders’ register |
417.29 KB | 11.08.2017 | 02.08.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 86.85 KB | 22.11.2024 | 22.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.54 KB | 21.10.2024 | 21.10.2024 | 1 |
Application |
EDOC | 644.36 KB | 14.10.2024 | 09.10.2024 | 5 |
Notice of a member of the Board regarding the resignation |
EDOC | 354.83 KB | 14.10.2024 | 09.10.2024 | 1 |
Application |
EDOC | 674.34 KB | 08.10.2024 | 06.10.2024 | 1 |
Amendments to the Articles of Association |
450.13 KB | 11.06.2018 | 11.06.2018 | 1 | |
Articles of Association |
570.35 KB | 11.06.2018 | 11.06.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 11.06.2018 | 11.06.2018 | 2 |
Application |
EDOC | 472.81 KB | 11.06.2018 | 16.05.2018 | 4 |
Application |
489.28 KB | 11.06.2018 | 16.05.2018 | 4 | |
Bank statements or other document regarding the payment of the equity |
94.2 KB | 11.06.2018 | 11.04.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
142.36 KB | 11.06.2018 | 11.04.2018 | 1 | |
Shareholders’ register |
374.5 KB | 11.06.2018 | 11.04.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
437.55 KB | 11.06.2018 | 02.04.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
406.62 KB | 11.06.2018 | 02.04.2018 | 1 | |
Protocols/decisions of a company/organisation |
236.79 KB | 11.06.2018 | 02.04.2018 | 1 | |
Protocols/decisions of a company/organisation |
205.87 KB | 11.06.2018 | 02.04.2018 | 1 | |
Regulations for the increase/reduction of the equity |
534.48 KB | 11.06.2018 | 02.04.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.93 KB | 11.08.2017 | 11.08.2017 | 2 |
Announcement regarding the legal address |
590.74 KB | 11.08.2017 | 02.08.2017 | 1 | |
Announcement regarding the legal address |
622.26 KB | 11.08.2017 | 02.08.2017 | 1 | |
Articles of Association |
566.93 KB | 11.08.2017 | 02.08.2017 | 1 | |
Application |
565.92 KB | 11.08.2017 | 02.08.2017 | 1 | |
Application |
597.61 KB | 11.08.2017 | 02.08.2017 | 1 | |
Confirmation or consent to legal address |
1.39 MB | 11.08.2017 | 02.08.2017 | 1 | |
Confirmation or consent to legal address |
1.42 MB | 11.08.2017 | 02.08.2017 | 1 | |
Memorandum of Association |
581.38 KB | 11.08.2017 | 02.08.2017 | 1 | |
Shareholders’ register |
448.84 KB | 11.08.2017 | 02.08.2017 | 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