SIMPEK, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 16.03.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SIMPEK" |
| Registration number, date | 40103699986, 14.08.2013 |
| VAT number | None (excluded 07.01.2021) Europe VAT register |
| Register, date | Commercial Register, 14.08.2013 |
| Legal address | "Kadaga 8" – 73, Kadaga, Ādažu pag., Ādažu nov., LV-2103 Check address owners |
| Fixed capital | 2 800 EUR , registered 24.07.2017 (registered payment 24.07.2017: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1.5 | 0.81 |
| Personal income tax (thousands, €) | -0.09 | 0.09 | 0.18 |
| Statutory social insurance contributions (thousands, €) | -0.16 | 0.15 | 0.31 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ImpEx Europe" | Until 24.07.2017 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "ImpEx Europe" | Until 19.07.2017 | 7 years ago |
Historical addresses
| Ādažu nov., Kadaga, "Kadaga 8" - 73 | Until 07.09.2016 | 8 years ago |
|---|---|---|
| Rīga, Kurzemes prospekts 78 - 13 | Until 24.07.2017 | 7 years ago |
| Ādažu nov., Kadaga, "Kadaga 8" - 10 | Until 19.07.2019 | 5 years ago |
| Ādažu nov., Kadaga, "Kadaga 8" - 73 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | PDF (254.06 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (1.18 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.07.2017 | PDF (108.14 KB) | €9.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.03.2015 | HTML (90.4 KB) | €7.00 |
2013 |
Annual report | 14.08.2013 - 31.12.2013 | 20.05.2014 | HTML (88.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 70.88 KB | 19.07.2019 | 01.07.2019 | 1 |
Shareholders’ register |
DOCX | 18.2 KB | 19.07.2019 | 01.07.2019 | 1 |
Amendments to the Articles of Association |
DOC | 32 KB | 28.08.2018 | 14.08.2018 | 1 |
Articles of Association |
DOCX | 71.22 KB | 28.08.2018 | 14.08.2018 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 18.08.2017 | 07.08.2017 | 1 |
Articles of Association |
DOC | 126 KB | 18.08.2017 | 07.08.2017 | 1 |
Shareholders’ register |
1.21 MB | 18.08.2017 | 07.08.2017 | 1 | |
Amendments to the Articles of Association |
DOC | 28.5 KB | 24.07.2017 | 02.07.2017 | 1 |
Articles of Association |
DOC | 126 KB | 24.07.2017 | 02.07.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.23 KB | 24.07.2017 | 02.07.2017 | 1 |
Shareholders’ register |
1.14 MB | 24.07.2017 | 02.07.2017 | 3 | |
Shareholders’ register |
1.09 MB | 24.07.2017 | 02.07.2017 | 3 | |
Amendments to the Articles of Association |
TIF | 15.26 KB | 09.09.2016 | 08.02.2016 | 1 |
Articles of Association |
TIF | 44.63 KB | 09.09.2016 | 08.02.2016 | 2 |
Shareholders’ register |
TIF | 98.43 KB | 09.09.2016 | 08.02.2016 | 3 |
Amendments to the Articles of Association |
TIF | 11.18 KB | 29.04.2014 | 17.04.2014 | 1 |
Articles of Association |
TIF | 42.1 KB | 29.04.2014 | 17.04.2014 | 2 |
Shareholders’ register |
TIF | 39.74 KB | 29.08.2013 | 18.07.2013 | 2 |
Articles of Association |
TIF | 10.79 KB | 29.08.2013 | 18.06.2013 | 1 |
Memorandum of Association |
TIF | 21.04 KB | 29.08.2013 | 18.06.2013 | 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 | 107.52 KB | 17.01.2023 | 17.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 19.07.2022 | 19.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 19.07.2022 | 19.07.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89 KB | 19.07.2022 | 19.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.47 KB | 30.03.2020 | 30.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 19.07.2019 | 19.07.2019 | 2 |
Application |
EDOC | 97.06 KB | 16.07.2019 | 11.07.2019 | 22 |
Application |
DOCX | 78 KB | 16.07.2019 | 11.07.2019 | 22 |
Articles of Association |
EDOC | 62.44 KB | 19.07.2019 | 01.07.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.86 KB | 19.07.2019 | 01.07.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 25.26 KB | 19.07.2019 | 01.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 142.5 KB | 19.07.2019 | 01.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 69.82 KB | 19.07.2019 | 01.07.2019 | 1 |
Shareholders’ register |
EDOC | 39.15 KB | 19.07.2019 | 01.07.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 1.26 MB | 19.07.2019 | 01.06.2019 | 2 |
Confirmation or consent to legal address |
DOC | 26.5 KB | 19.07.2019 | 01.06.2019 | 2 |
Confirmation or consent to legal address |
JPG | 1.26 MB | 19.07.2019 | 01.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.88 KB | 28.08.2018 | 28.08.2018 | 2 |
Application |
DOCX | 79.09 KB | 28.08.2018 | 23.08.2018 | 25 |
Application |
EDOC | 98.29 KB | 28.08.2018 | 23.08.2018 | 25 |
Amendments to the Articles of Association |
EDOC | 31.58 KB | 28.08.2018 | 14.08.2018 | 1 |
Articles of Association |
EDOC | 62.62 KB | 28.08.2018 | 14.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 142 KB | 28.08.2018 | 14.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 70.19 KB | 28.08.2018 | 14.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.36 KB | 24.08.2017 | 24.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.19 KB | 18.08.2017 | 18.08.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 23.42 KB | 18.08.2017 | 07.08.2017 | 1 |
Articles of Association |
EDOC | 51.58 KB | 18.08.2017 | 07.08.2017 | 1 |
Application |
7 MB | 18.08.2017 | 07.08.2017 | 1 | |
Application |
6.82 MB | 18.08.2017 | 07.08.2017 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 135.5 KB | 18.08.2017 | 07.08.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 135.51 KB | 18.08.2017 | 07.08.2017 | 1 |
Shareholders’ register |
1.6 MB | 18.08.2017 | 07.08.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.35 KB | 24.07.2017 | 24.07.2017 | 2 |
Application |
7.28 MB | 24.07.2017 | 17.07.2017 | 26 | |
Application |
7.46 MB | 24.07.2017 | 17.07.2017 | 26 | |
Amendments to the Articles of Association |
EDOC | 23.37 KB | 24.07.2017 | 02.07.2017 | 1 |
Articles of Association |
EDOC | 50.85 KB | 24.07.2017 | 02.07.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.85 KB | 24.07.2017 | 02.07.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.48 KB | 24.07.2017 | 02.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
268.46 KB | 24.07.2017 | 02.07.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
315.19 KB | 24.07.2017 | 02.07.2017 | 1 | |
Confirmation or consent to legal address |
DOC | 138.5 KB | 24.07.2017 | 02.07.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 75.26 KB | 24.07.2017 | 02.07.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.44 KB | 24.07.2017 | 02.07.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 80.29 KB | 24.07.2017 | 02.07.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 140 KB | 24.07.2017 | 02.07.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 141 KB | 24.07.2017 | 02.07.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.09 KB | 24.07.2017 | 02.07.2017 | 1 |
Shareholders’ register |
1.56 MB | 24.07.2017 | 02.07.2017 | 3 | |
Shareholders’ register |
1.43 MB | 24.07.2017 | 02.07.2017 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 57.76 KB | 09.09.2016 | 07.09.2016 | 2 |
Confirmation or consent to legal address |
TIF | 17.82 KB | 09.09.2016 | 18.06.2016 | 1 |
Application |
TIF | 187.56 KB | 09.09.2016 | 08.02.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 53.86 KB | 09.09.2016 | 08.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.9 KB | 29.04.2014 | 24.04.2014 | 2 |
Submission/Application |
TIF | 16.38 KB | 29.04.2014 | 22.04.2014 | 1 |
Application |
TIF | 90.52 KB | 29.04.2014 | 17.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.31 KB | 29.04.2014 | 17.04.2014 | 2 |
Registration certificates |
TIF | 109.1 KB | 29.04.2014 | 14.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.86 KB | 29.08.2013 | 14.08.2013 | 2 |
Registration certificates |
TIF | 44.4 KB | 29.08.2013 | 14.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 6.5 KB | 29.08.2013 | 27.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.88 KB | 29.08.2013 | 17.07.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.79 KB | 29.08.2013 | 12.07.2013 | 1 |
Application |
TIF | 82.96 KB | 29.08.2013 | 10.07.2013 | 3 |
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