SIMPARIS, SIA
Limited Liability Company, Micro company
Place in branch
382 by turnover
106 by paid taxes
48 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 "SIMPARIS" |
| Registration number, date | 40203045626, 24.01.2017 |
| VAT number | LV40203045626 from 25.09.2019 Europe VAT register |
| Register, date | Commercial Register, 24.01.2017 |
| Legal address | Rožu prospekts 46A, Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 22 800 EUR, registered payment 09.06.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SIMPARIS, 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
- No contacts information
- Negative 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, €) | 13.44 | 0 | 0 |
| Personal income tax (thousands, €) | 2.64 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 7.33 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu ražošana, mēbeļu sagataves |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu ražošana (31) |
| Field from SRS | Biroju un veikalu mēbeļu ražošana (31.01) |
| CSP industry | Biroju un veikalu mēbeļu ražošana (31.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2023 | Cyprus | Cyprus |
|
Control type: on grounds of the property right |
|||
| Natural person | From 16.08.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.01.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "WESTAREST"Reg. no. 40203128646
|
41 % | 9 348 | € 1 | € 9 348 | Latvia | 09.08.2023 | 16.08.2023 |
Natural person |
10 % | 2 280 | € 1 | € 2 280 | Latvia | 09.08.2023 | 16.08.2023 |
LENATIO HOLDING LTDReg. no. HE442000
|
49 % | 11 172 | € 1 | € 11 172 | Cyprus | 05.07.2023 | 13.07.2023 |
Contacts in cooperation with
Apply information changes
"Simparis", SIA
Rožu prospekts 46A, Berģi, Garkalnes pagasts, Ropažu nov. LV-1024 Check address owners
Mēbeļu ražošana, mēbeļu sagataves
Historical addresses
| Garkalnes nov., Berģi, Rožu prospekts 46A | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.03.2024 | PDF (377.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | PDF (375.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | PDF (376.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.06.2021 | PDF (376.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (338.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (1.01 MB) | €11.00 |
2017 |
Annual report | 24.01.2017 - 31.12.2017 | 13.04.2018 | PDF (454.07 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 35.8 KB | 11.08.2023 | 09.08.2023 | 1 |
Shareholders’ register |
EDOC | 44.24 KB | 13.07.2023 | 05.07.2023 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 80.95 KB | 07.07.2023 | 22.06.2023 | 3 |
Shareholders’ register |
EDOC | 17.68 KB | 09.06.2023 | 06.06.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 26.57 KB | 30.05.2023 | 22.05.2023 | 1 |
Articles of Association |
EDOC | 26.85 KB | 30.05.2023 | 22.05.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.57 KB | 30.05.2023 | 22.05.2023 | 1 |
Shareholders’ register |
EDOC | 17.79 KB | 30.05.2023 | 22.05.2023 | 1 |
Shareholders’ register |
TIF | 107.44 KB | 28.03.2018 | 15.03.2018 | 3 |
Shareholders’ register |
TIF | 46.41 KB | 10.01.2018 | 09.01.2018 | 2 |
Articles of Association |
TIF | 33.7 KB | 01.02.2017 | 19.01.2017 | 1 |
Memorandum of association |
TIF | 70.71 KB | 01.02.2017 | 19.01.2017 | 2 |
Shareholders’ register |
TIF | 51.2 KB | 01.02.2017 | 19.01.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.58 KB | 11.08.2023 | 10.08.2023 | 7 |
Application |
EDOC | 69.05 KB | 13.07.2023 | 12.07.2023 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 72.54 KB | 07.07.2023 | 22.06.2023 | 3 |
Application |
EDOC | 50.59 KB | 09.06.2023 | 06.06.2023 | 1 |
Application |
EDOC | 50.99 KB | 30.05.2023 | 23.05.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.7 KB | 30.05.2023 | 22.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.28 KB | 30.05.2023 | 22.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.71 KB | 12.08.2020 | 12.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.97 KB | 12.08.2020 | 12.08.2020 | 2 |
Application |
TIF | 231.41 KB | 10.08.2020 | 06.08.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 191.48 KB | 29.03.2018 | 29.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 29.03.2018 | 29.03.2018 | 2 |
Application |
TIF | 288.82 KB | 28.03.2018 | 16.03.2018 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 188.88 KB | 12.01.2018 | 12.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 12.01.2018 | 12.01.2018 | 2 |
Application |
TIF | 285.98 KB | 10.01.2018 | 09.01.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 53.96 KB | 01.02.2017 | 24.01.2017 | 2 |
Announcement regarding the legal address |
TIF | 6.81 KB | 01.02.2017 | 19.01.2017 | 1 |
Application |
TIF | 315.13 KB | 01.02.2017 | 19.01.2017 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 79.49 KB | 01.02.2017 | 19.01.2017 | 2 |
Confirmation or consent to legal address |
TIF | 13.92 KB | 01.02.2017 | 19.01.2017 | 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