SIMONIS, SIA
Limited Liability Company, Micro company
Place in branch
453 by paid taxes
279 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIMONIS SIA |
| Registration number, date | 40203229271, 09.10.2019 |
| VAT number | None (excluded 15.03.2023) Europe VAT register |
| Register, date | Commercial Register, 09.10.2019 |
| Legal address | "Lauciņi", Malcāni, Šķaunes pag., Krāslavas nov., LV-5695 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
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
- No current officials
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (20.01.2021)
- 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 |
|---|---|---|---|---|---|
| 07.11.2024 | 4 282.00 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 4 226.46 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 4 176.28 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 4 126.10 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 4 063.38 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 4 007.82 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 3 954.06 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 3 907.46 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 3 853.70 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 3 803.52 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 19.01.2024 | 3 756.93 | 0.00 | 0.00 | 0.00 | 19.01.2024 |
| 25.05.2022 | 961.48 | 0.00 | 0.00 | 0.00 | 25.05.2022 |
| 07.08.2020 | 551.35 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 448.46 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 442.20 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
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, €) | 6.12 | 4.08 | 1.46 |
| Personal income tax (thousands, €) | 2.33 | 2.24 | 1.28 |
| Statutory social insurance contributions (thousands, €) | 3.82 | 3.55 | 3.54 |
| Average employees count | 1 | 0 | 1 |
| Received COVID-19 downtime support | 20.01.2021, € | ||
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.04.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "METALSPECS"Reg. no. 40203377681
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 18.03.2024 | 12.04.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "MISSION TECH" | Until 12.04.2024 | 8 months ago |
|---|
Historical addresses
| Rīga, Ģertrūdes iela 39 - 14 | Until 12.04.2024 | 8 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (80.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (80.7 KB) | €11.00 |
2020 |
Annual report | 09.10.2019 - 31.12.2020 | 05.08.2021 | PDF (352.81 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.31 KB | 12.04.2024 | 20.03.2024 | 1 |
Shareholders’ register |
EDOC | 27.12 KB | 12.04.2024 | 18.03.2024 | 1 |
Articles of Association |
60.15 KB | 08.01.2021 | 05.01.2021 | 1 | |
Shareholders’ register |
67.9 KB | 08.01.2021 | 05.01.2021 | 1 | |
Articles of Association |
DOCX | 15.91 KB | 13.08.2020 | 06.08.2020 | 1 |
Articles of Association |
DOCX | 15.91 KB | 13.08.2020 | 06.08.2020 | 1 |
Articles of Association |
DOCX | 8.94 KB | 31.01.2020 | 08.01.2020 | 1 |
Articles of Association |
DOCX | 8.94 KB | 31.01.2020 | 08.01.2020 | 1 |
Articles of Association |
DOC | 27 KB | 09.10.2019 | 01.10.2019 | 1 |
Memorandum of Association |
DOC | 26 KB | 09.10.2019 | 01.10.2019 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 09.10.2019 | 01.10.2019 | 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 | 87.53 KB | 07.08.2024 | 07.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.84 KB | 27.06.2024 | 27.06.2024 | 2 |
Application |
EDOC | 26.68 KB | 17.05.2024 | 14.05.2024 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 15.98 KB | 17.05.2024 | 14.05.2024 | 1 |
Application |
EDOC | 39.64 KB | 12.04.2024 | 27.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.87 KB | 12.04.2024 | 20.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.48 KB | 08.01.2021 | 08.01.2021 | 2 |
Articles of Association |
EDOC | 67.73 KB | 08.01.2021 | 05.01.2021 | 1 |
Shareholders’ register |
EDOC | 75.02 KB | 08.01.2021 | 05.01.2021 | 1 |
Application |
137.65 KB | 08.01.2021 | 02.01.2021 | 4 | |
Application |
EDOC | 141.13 KB | 08.01.2021 | 02.01.2021 | 4 |
Protocols/decisions of a company/organisation |
67.77 KB | 08.01.2021 | 02.01.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 74.76 KB | 08.01.2021 | 02.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.71 KB | 13.08.2020 | 13.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.77 KB | 13.08.2020 | 13.08.2020 | 2 |
Application |
EDOC | 45.61 KB | 13.08.2020 | 07.08.2020 | 2 |
Application |
DOCX | 40.58 KB | 13.08.2020 | 07.08.2020 | 2 |
Application |
DOCX | 40.58 KB | 13.08.2020 | 07.08.2020 | 2 |
Articles of Association |
EDOC | 21.6 KB | 13.08.2020 | 06.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.75 KB | 13.08.2020 | 06.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.02 KB | 13.08.2020 | 06.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.75 KB | 13.08.2020 | 06.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.76 KB | 31.01.2020 | 31.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.03 KB | 31.01.2020 | 31.01.2020 | 2 |
Articles of Association |
EDOC | 43.33 KB | 31.01.2020 | 08.01.2020 | 1 |
Application |
DOCX | 20.1 KB | 31.01.2020 | 08.01.2020 | 1 |
Application |
DOCX | 20.1 KB | 31.01.2020 | 08.01.2020 | 1 |
Application |
EDOC | 31.16 KB | 31.01.2020 | 08.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 15.9 KB | 31.01.2020 | 23.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 31.01.2020 | 23.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 31.01.2020 | 23.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 09.10.2019 | 09.10.2019 | 2 |
Application |
EDOC | 47.31 KB | 09.10.2019 | 03.10.2019 | 5 |
Application |
DOC | 114 KB | 09.10.2019 | 03.10.2019 | 5 |
Announcement regarding the legal address |
EDOC | 30.58 KB | 09.10.2019 | 01.10.2019 | 1 |
Announcement regarding the legal address |
DOC | 25 KB | 09.10.2019 | 01.10.2019 | 1 |
Articles of Association |
EDOC | 30.71 KB | 09.10.2019 | 01.10.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 193.96 KB | 09.10.2019 | 01.10.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 236.41 KB | 09.10.2019 | 01.10.2019 | 1 |
Memorandum of Association |
EDOC | 30.54 KB | 09.10.2019 | 01.10.2019 | 1 |
Shareholders’ register |
EDOC | 32.06 KB | 09.10.2019 | 01.10.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 66.7 KB | 09.10.2019 | 25.09.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 89.72 KB | 09.10.2019 | 25.09.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 8.29 KB | 31.01.2020 | 08.01.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 8.29 KB | 31.01.2020 | 08.01.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.49 KB | 31.01.2020 | 08.01.2019 | 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