SIMPARIS, SIA

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. Full company profile

€ 7.00

Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

€ 11.00

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

Important facts

No active pledges
No security means
No economic activity cessation
No 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

	2024	2023
Total payments to state budget (thousands, €)	-11.99	13.44
Personal income tax (thousands, €)	5.72	2.64
Statutory social insurance contributions (thousands, €)	10.63	7.33
Average employees count	5	0

Source: SRS

Check online actual tax payments in SRS

Industries

Industry from zl.lv	Mēbeļu ražošana, mēbeļu sagataves
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Mēbeļu ražošana (31)
Field from SRS Redakcija NACE 2.1	Mēbeļu ražošana (31.00)
CSP industry Redakcija NACE 2.0	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 Ropažu nov., Garkalnes pag., Berģi, Jaunā Līgo iela 31	41 %	9 348	€ 1	€ 9 348	Latvia	09.08.2023	16.08.2023
Natural person	10 %	2 280	€ 1	€ 2 280		09.08.2023	16.08.2023
LENATIO HOLDING LTD Reg. no. HE442000 Aiolou & Panagioti Diomidous, 9 Katholiki, 3020, Limassol, Kipra	49 %	11 172	€ 1	€ 11 172	Cyprus	05.07.2023	13.07.2023

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

SIA "WESTAREST"

Reg. no. 40203128646
Ropažu nov., Garkalnes pag., Berģi, Jaunā Līgo iela 31

41 %

9 348

€ 1

€ 9 348

Latvia

09.08.2023

16.08.2023

Natural person

10 %

2 280

€ 1

€ 2 280

09.08.2023

16.08.2023

LENATIO HOLDING LTD

Reg. no. HE442000
Aiolou & Panagioti Diomidous, 9 Katholiki, 3020, Limassol, Kipra

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
2024	Annual report	01.01.2024 - 31.12.2024	10.02.2025	PDF (377.75 KB)	€11.00
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

Rādīt ierakstus

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

Rāda 1 no 2 lapām

iepriekšējā1 2nākamā

Restricted documents

available by request to LR Company register

Rādīt ierakstus

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

Rāda 1 no 3 lapām

iepriekšējā1 2 3nākamā

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

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SIMPARIS, SIA

Informational products

Full company profile

Annual report 2024

Basic data

Important facts

Actual overdue payments Request debt return with VERDIKTS

Taxes payments to government budget

Industries

True beneficiaries

Officials

Natural person

Members

SIA "WESTAREST"

Natural person

LENATIO HOLDING LTD

Contacts in cooperation with Apply information changes

"Simparis", SIA

Historical addresses

Annual reports

2024

2023

2022

2021

2020

2019

2018

2017

Documents

Shareholders’ register

Shareholders’ register

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

Shareholders’ register

Amendments to the Articles of Association

Articles of Association

Regulations for the increase/reduction of the equity

Shareholders’ register

Shareholders’ register

Shareholders’ register

Restricted documents available by request to LR Company register

Application

Application

Justification supporting beneficial ownership disclosure statement

Application

Application

Application of shareholders or third persons for the acquisition of shares

Protocols/decisions of a company/organisation

Decisions / letters / protocols of public notaries

Decisions / letters / protocols of public notaries

Application

Map Show official / actual address

Actual overdue payments
Request debt return with VERDIKTS

Contacts in cooperation with
Apply information changes

Restricted documents

available by request to LR Company register

Map
Show official / actual address