SIMOSIS, SIA
Limited Liability Company, Micro company
Place in branch
232 by turnover
1K+ by profit
119 by paid taxes
29 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 | Sabiedrība ar ierobežotu atbildību "SIMOSIS" |
| Registration number, date | 50003922071, 11.05.2007 |
| VAT number | LV50003922071 from 16.01.2008 Europe VAT register |
| Register, date | Commercial Register, 11.05.2007 |
| Legal address | Parka iela 1A – 46, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 07.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SIMOSIS, SIA
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, €) | 31.28 | 25.68 | 10.12 |
| Personal income tax (thousands, €) | 4.34 | 5.23 | 1.63 |
| Statutory social insurance contributions (thousands, €) | 9.47 | 9.66 | 2.53 |
| Average employees count | 3 | 5 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 18.10.2011 |
* 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 % | 10 | € 300 | € 3 000 | Latvia | 17.01.2018 | 01.02.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ogres rajons, Birzgales pagasts, Birzgale, Jaunatnes iela 9-11 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ķeguma nov., Birzgales pag., Birzgale, Jaunatnes iela 9-11 | Until 17.02.2012 | 12 years ago |
| Ogres nov., Ogre, Brīvības iela 22 | Until 09.10.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 20.06.2014 | TIF (1.43 MB) | ||
2012 |
Annual report | 22.05.2013 | TIF (401.29 KB) | ||
2011 |
Annual report | 14.05.2012 | TIF (505.78 KB) | ||
2010 |
Annual report | 16.06.2011 | TIF (480.68 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (1.18 MB) | ||
2008 |
Annual report | 11.05.2009 | TIF (603.95 KB) | ||
2007 |
Annual report | 04.02.2009 | TIF (769.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 1.37 MB | 01.02.2018 | 17.01.2018 | 3 |
Shareholders’ register |
EDOC | 1.38 MB | 26.05.2017 | 23.05.2017 | 1 |
Shareholders’ register |
EDOC | 1.58 MB | 02.12.2016 | 29.06.2016 | 2 |
Shareholders’ register |
EDOC | 1.58 MB | 02.12.2016 | 29.06.2016 | 2 |
Articles of Association |
EDOC | 44 KB | 01.07.2016 | 29.06.2016 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 23.9 KB | 01.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
EDOC | 42.62 KB | 02.02.2014 | 25.11.2013 | 1 |
Shareholders’ register |
TIF | 33.61 KB | 19.10.2011 | 20.07.2011 | 1 |
Articles of Association |
TIF | 54.39 KB | 14.05.2007 | 07.05.2007 | 3 |
Memorandum of Association |
TIF | 20.18 KB | 14.05.2007 | 07.05.2007 | 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 | 65.66 KB | 09.10.2020 | 09.10.2020 | 2 |
Application |
DOCX | 40.14 KB | 09.10.2020 | 05.10.2020 | 1 |
Application |
EDOC | 49.26 KB | 09.10.2020 | 05.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.01 KB | 01.02.2018 | 01.02.2018 | 2 |
Application |
DOCX | 43.81 KB | 01.02.2018 | 22.01.2018 | 4 |
Application |
EDOC | 59.68 KB | 01.02.2018 | 22.01.2018 | 4 |
Shareholders’ register |
EDOC | 1.37 MB | 01.02.2018 | 17.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.04 KB | 26.05.2017 | 26.05.2017 | 2 |
Application |
EDOC | 6.12 MB | 26.05.2017 | 23.05.2017 | 1 |
Application |
6.38 MB | 26.05.2017 | 23.05.2017 | 1 | |
Shareholders’ register |
EDOC | 1.38 MB | 26.05.2017 | 23.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 07.12.2016 | 07.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.57 KB | 07.12.2016 | 07.12.2016 | 2 |
Shareholders’ register |
EDOC | 1.58 MB | 02.12.2016 | 29.06.2016 | 2 |
Shareholders’ register |
EDOC | 1.58 MB | 02.12.2016 | 29.06.2016 | 2 |
Articles of Association |
EDOC | 44 KB | 01.07.2016 | 29.06.2016 | 3 |
Application |
DOC | 82 KB | 01.07.2016 | 29.06.2016 | 2 |
Application |
DOC | 82 KB | 01.07.2016 | 29.06.2016 | 2 |
Application |
EDOC | 36.69 KB | 01.07.2016 | 29.06.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30 KB | 01.07.2016 | 29.06.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30 KB | 01.07.2016 | 29.06.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.9 KB | 01.07.2016 | 29.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 26.5 KB | 01.07.2016 | 29.06.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
76.67 KB | 01.07.2016 | 29.06.2016 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 94.15 KB | 01.07.2016 | 29.06.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
76.67 KB | 01.07.2016 | 29.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 60.03 KB | 01.07.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.67 KB | 01.07.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 119 KB | 01.07.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 117 KB | 01.07.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 117 KB | 01.07.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 119 KB | 01.07.2016 | 29.06.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.9 KB | 01.07.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.71 KB | 02.02.2014 | 02.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.94 KB | 02.02.2014 | 02.12.2013 | 2 |
Application |
DOC | 64 KB | 02.02.2014 | 26.11.2013 | 2 |
Application |
EDOC | 36.07 KB | 02.02.2014 | 26.11.2013 | 2 |
Shareholders’ register |
EDOC | 42.62 KB | 02.02.2014 | 25.11.2013 | 1 |
Notary’s decision |
EDOC | 126.95 KB | 17.02.2012 | 17.02.2012 | 1 |
Application |
297.34 KB | 14.02.2012 | 14.02.2012 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 86.65 KB | 19.10.2011 | 18.10.2011 | 2 |
Application |
TIF | 447.55 KB | 19.10.2011 | 24.08.2011 | 3 |
Confirmation or consent to legal address |
TIF | 18.41 KB | 17.02.2012 | 09.08.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 58.32 KB | 19.10.2011 | 20.07.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.88 KB | 19.10.2011 | 20.07.2011 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 407.56 KB | 17.02.2012 | 25.05.2011 | 11 |
Other documents |
TIF | 100.73 KB | 17.02.2012 | 05.07.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.56 KB | 14.05.2007 | 11.05.2007 | 1 |
Registration certificates |
TIF | 46.5 KB | 14.05.2007 | 11.05.2007 | 1 |
Application |
TIF | 345.29 KB | 14.05.2007 | 08.05.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.94 KB | 14.05.2007 | 08.05.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.83 KB | 14.05.2007 | 08.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 40.52 KB | 14.05.2007 | 08.05.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.47 KB | 14.05.2007 | 07.05.2007 | 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