SIMONA M, SIA
Limited Liability Company, Micro company
Place in branch
19 by turnover
14 by profit
42 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 | SIA "SIMONA M" |
| Registration number, date | 42103025316, 22.01.2001 |
| VAT number | LV42103025316 from 06.03.2001 Europe VAT register |
| Register, date | Commercial Register, 11.11.2004 |
| Legal address | Stārķu iela 35, Liepāja, LV-3405 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.07.2016 |
| 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
- Has contacts
- Positive 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, €) | 19.13 | -0.1 | 2.48 |
| Personal income tax (thousands, €) | 14.38 | 9.79 | 13.17 |
| Statutory social insurance contributions (thousands, €) | 57.54 | 43.87 | 58.65 |
| Average employees count | 21 | 20 | 29 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Veļa, zeķes |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| Field from SRS | Apakšveļas ražošana (14.14) |
| CSP industry | Apakšveļas ražošana (14.14) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.11.2007 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.11.2007 |
* 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 % | 10 | LVL 200 | LVL 2 000 | Latvia | 11.11.2004 | 11.11.2004 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Liepāja, Reiņu meža iela 5-25 | Until 17.12.2009 | 15 years ago |
|---|---|---|
| Liepāja, Riņķu iela 20/22 | Until 29.08.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Scan 20240410 SM VALDES ZIN | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zin 2022 20230509 0001 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAD ZIN GP2021 1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ValdPask2020SM | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadPask2019Simona | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD zin2018SM | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin 1 2lpp2018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 20160421 18035009 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin.Simona2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Simona 1 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas simona | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| v.z. | TIF | ||||
2010 |
Annual report | 12.05.2011 | TIF (1.43 MB) | ||
2009 |
Annual report | 30.04.2010 | TIF (453.37 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (246.44 KB) | ||
2007 |
Annual report | 15.05.2008 | TIF (325.18 KB) | ||
2006 |
Annual report | 31.05.2007 | TIF (638.25 KB) | ||
2005 |
Annual report | 25.08.2017 | TIF (804.26 KB) | ||
2004 |
Annual report | 25.08.2017 | TIF (1.37 MB) | ||
2003 |
Annual report | 25.08.2017 | TIF (1.2 MB) | ||
2002 |
Annual report | 25.08.2017 | TIF (1.34 MB) | ||
2001 |
Annual report | 25.08.2017 | TIF (1.1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 27.8 KB | 28.08.2017 | 26.10.2004 | 1 |
Shareholders’ register |
TIF | 21.02 KB | 28.08.2017 | 26.10.2004 | 1 |
Memorandum of Association |
TIF | 19.51 KB | 21.02.2024 | 12.01.2001 | 1 |
Articles of Association |
TIF | 541.24 KB | 21.02.2024 | 11 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 42.14 KB | 28.08.2017 | 29.08.2011 | 1 |
Application |
TIF | 147.55 KB | 21.02.2024 | 23.08.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.52 KB | 28.08.2017 | 17.12.2009 | 1 |
Application |
TIF | 147.06 KB | 21.02.2024 | 14.12.2009 | 4 |
Receipts on the publication and state fees |
TIF | 18.17 KB | 21.02.2024 | 12.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.04 KB | 21.02.2024 | 12.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.88 KB | 28.08.2017 | 16.11.2007 | 1 |
Application |
TIF | 216.72 KB | 21.02.2024 | 09.11.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 18.9 KB | 28.08.2017 | 09.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.24 KB | 21.02.2024 | 07.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.23 KB | 21.02.2024 | 07.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.32 KB | 28.08.2017 | 03.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.09 KB | 21.02.2024 | 25.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.52 KB | 21.02.2024 | 25.05.2005 | 1 |
Application |
TIF | 129.04 KB | 21.02.2024 | 10.05.2005 | 4 |
Consent of the auditor |
TIF | 10.83 KB | 28.08.2017 | 28.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.11 KB | 28.08.2017 | 28.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.47 KB | 28.08.2017 | 11.11.2004 | 1 |
Registration certificates |
TIF | 37.71 KB | 28.08.2017 | 11.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.79 KB | 21.02.2024 | 02.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.9 KB | 21.02.2024 | 02.11.2004 | 1 |
Application |
TIF | 227.06 KB | 21.02.2024 | 26.10.2004 | 8 |
Consent of a member of the Board / executive director |
TIF | 8.35 KB | 21.02.2024 | 26.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.91 KB | 21.02.2024 | 26.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.36 KB | 28.08.2017 | 26.10.2004 | 1 |
Consent of the auditor |
TIF | 8.45 KB | 28.08.2017 | 26.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.14 KB | 28.08.2017 | 26.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.97 KB | 28.08.2017 | 02.03.2004 | 1 |
Application |
TIF | 231.46 KB | 21.02.2024 | 16.02.2004 | 8 |
Receipts on the publication and state fees |
TIF | 33.9 KB | 21.02.2024 | 16.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 33.02 KB | 21.02.2024 | 16.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.53 KB | 28.08.2017 | 16.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.81 KB | 28.08.2017 | 22.01.2001 | 1 |
Registration certificates |
TIF | 70.81 KB | 28.08.2017 | 22.01.2001 | 1 |
Registration certificates |
TIF | 66.4 KB | 28.08.2017 | 22.01.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.89 KB | 21.02.2024 | 15.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 27.75 KB | 21.02.2024 | 15.01.2001 | 1 |
Sample report |
TIF | 33.39 KB | 21.02.2024 | 12.01.2001 | 1 |
Copy of the personal identification document |
TIF | 260.53 KB | 21.02.2024 | 24.05.2000 | 1 |
Copy of the personal identification document |
TIF | 147.94 KB | 21.02.2024 | 09.05.1998 | 1 |
Application |
TIF | 92.24 KB | 21.02.2024 | 4 |
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