Simourg, SIA
Limited Liability Company, Micro company
Place in branch
366 by turnover
120 by paid taxes
41 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 "Simourg" |
| Registration number, date | 50003650871, 23.10.2003 |
| VAT number | LV50003650871 from 10.11.2003 Europe VAT register |
| Register, date | Commercial Register, 23.10.2003 |
| Legal address | Jaunmoku iela 34, Rīga, LV-1046 Check address owners |
| Fixed capital | 20 400 EUR, registered payment 06.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Simourg, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 74.46 | 51.11 | 55.42 |
| Personal income tax (thousands, €) | 17.83 | 10.83 | 7.59 |
| Statutory social insurance contributions (thousands, €) | 37.4 | 25.26 | 19.65 |
| Average employees count | 8 | 6 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Types of activities from statues | Finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu Biroju administratīvās darbības un citas uzņēmumu palīgdarbības Izdevējdarbība Darbaspēka meklēšana un nodrošināšana ar personālu Pārējā izglītība Operācijas ar nekustamo īpašumu Datorprogrammēšana, konsultēšana un saistītas darbības Centrālo biroju darbība; konsultēšana komercdarbībā un vadībzinībās Juridiskie un grāmatvedības pakalpojumi Informācijas pakalpojumi Zinātniskās pētniecības darbs Reklāmas un tirgus izpētes pakalpojumi |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.04.2018 | United Kingdom | 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 | 24.04.2018 |
* 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 % | 20 400 | € 1 | € 20 400 | Latvia | 14.05.2024 | 18.06.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 01.08.2018 |
Right to represent individually |
Natural person
(from 01.08.2018 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Brīvības iela 40-10 | Until 04.04.2005 | 20 years ago |
|---|---|---|
| Rīga, Baltā iela 3/9 | Until 19.10.2005 | 20 years ago |
| Rīga, Kurzemes prospekts 3 | Until 05.06.2009 | 16 years ago |
| Rīga, Baltā iela 3/9 | Until 06.11.2015 | 10 years ago |
| Rīga, Baltā iela 1B | Until 27.12.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SIA Simourg 2023 gada Finan u p rskats pielikums. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIA Simourg 2022 gada Finansu p rskats pielikums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Simourg SIA 2021 gada Finansu p rskats pielikums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| .Simourg SIA 2020 gada Finansu p rskats pielikums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Simourg SIA 2019 gada Vadibas zinojums 2019 g. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (78.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (80.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIMOURG 2016 gada Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIMOURG 2015 gada Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIMOURG 2014 gada Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIMOURG 2013 gada Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIMOURG 2012 gada Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIMOURG 2011 gada Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIMOURG 2010 Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 18.05.2010 | TIF (491.81 KB) | ||
2008 |
Annual report | 12.06.2009 | TIF (981.83 KB) | ||
2006 |
Annual report | 04.09.2007 | TIF (782.08 KB) | ||
2005 |
Annual report | 15.02.2006 | ZIP | ||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
259.91 KB | 18.06.2024 | 14.05.2024 | 1 | |
Shareholders’ register |
TIF | 94.85 KB | 21.04.2018 | 11.04.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
360.46 KB | 18.06.2024 | 11.06.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 27.12.2019 | 27.12.2019 | 2 |
Application |
TIF | 120.09 KB | 17.12.2019 | 16.12.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 25.52 KB | 17.12.2019 | 16.12.2019 | 1 |
Purchase/lease agreement |
TIF | 657.15 KB | 17.12.2019 | 04.11.2019 | 10 |
Decisions / letters / protocols of public notaries |
RTF | 52.83 KB | 01.08.2018 | 01.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.44 KB | 01.08.2018 | 01.08.2018 | 2 |
Application |
TIF | 91.62 KB | 31.07.2018 | 30.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 24.04.2018 | 24.04.2018 | 2 |
Application |
TIF | 246.52 KB | 21.04.2018 | 20.04.2018 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 12.04 KB | 21.04.2018 | 11.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 184.98 KB | 21.04.2018 | 11.04.2018 | 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