Simpility, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Simpility"
Registration number, date 40103978351, 18.03.2016
VAT number None (excluded 20.03.2020) Europe VAT register
Register, date Commercial Register, 18.03.2016
Legal address Kārļa Ulmaņa gatve 2, Rīga, LV-1004 Check address owners
Fixed capital 101 400 EUR, registered payment 30.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
19.08.2024 5 134.65 0.00 0.00 0.00 19.08.2024
16.07.2024 5 132.61 0.00 0.00 0.00 16.07.2024
17.06.2024 5 130.83 0.00 0.00 0.00 17.06.2024
14.05.2024 5 128.85 0.00 0.00 0.00 14.05.2024
08.04.2024 5 126.69 0.00 0.00 0.00 08.04.2024
13.03.2024 5 125.13 0.00 0.00 0.00 13.03.2024
14.02.2024 5 123.45 0.00 0.00 0.00 14.02.2024
15.01.2024 5 071.96 0.00 0.00 0.00 15.01.2024
07.12.2023 5 069.62 0.00 0.00 0.00 07.12.2023
07.11.2023 5 067.82 0.00 0.00 0.00 07.11.2023
09.10.2023 5 066.08 0.00 0.00 0.00 09.10.2023
11.09.2023 5 064.42 0.00 0.00 0.00 11.09.2023
16.08.2023 5 062.86 0.00 0.00 0.00 16.08.2023
13.06.2023 5 059.02 0.00 0.00 0.00 13.06.2023
24.05.2023 5 057.82 0.00 0.00 0.00 24.05.2023
07.06.2022 4 935.93 0.00 0.00 0.00 07.06.2022
09.05.2022 4 935.06 0.00 0.00 0.00 09.05.2022
07.04.2022 4 976.34 0.00 0.00 0.00 07.04.2022
07.03.2022 5 214.45 0.00 0.00 0.00 07.03.2022
07.12.2020 6 348.80 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 6 330.86 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 6 289.57 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 6 237.38 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 6 183.45 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 6 129.52 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 6 077.32 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 6 023.39 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 4 471.20 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 4 417.26 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 4 366.81 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 4 312.88 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 4 258.95 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 4 206.75 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 4 152.82 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 4 100.63 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 4 046.70 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 3 992.76 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 3 750.43 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 4 613.74 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 4 477.29 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 4 289.27 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 4 566.98 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 3 903.11 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 4 088.26 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 4 039.38 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 3 621.86 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 3 436.73 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 3 900.09 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 1 125.71 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 1 076.72 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 1 088.04 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 1 085.79 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 2 038.00 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 1 926.52 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 1 899.97 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 1 389.13 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 1 256.39 0.00 0.00 0.00 15.11.2017 12:28

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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Elektroenerģijas ražošana (35.11)
CSP industry Elektroenerģijas ražošana (35.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.09.2020
Latvia Estonia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.09.2020
* 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 % 101 400 € 1 € 101 400 Estonia 24.08.2020 02.09.2020

Historical addresses

Rīga, Dubultu iela 4 - 15 Until 30.06.2016 8 years ago
Mārupes nov., Mārupe, Ziedleju iela 6 Until 02.04.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 11.08.2023  PDF (78.62 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.08.2023  PDF (78.59 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.11.2021  PDF (79.25 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.10.2021  PDF (79.79 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.07.2019  ZIP €11.00
Annual report 2018 PDF
Protokols Simp PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.07.2018  PDF (687.77 KB) €11.00

2016

Annual report 18.03.2016 - 31.12.2016 04.05.2017  PDF (151.97 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 183.98 KB 02.09.2020 24.08.2020 1

Shareholders’ register

PDF 183.98 KB 02.09.2020 24.08.2020 1

Shareholders’ register

DOCX 21 KB 02.07.2018 27.06.2018 1

Amendments to the Articles of Association

PDF 23.71 KB 21.06.2016 24.05.2016 1

Articles of Association

PDF 38.48 KB 21.06.2016 24.05.2016 1

Regulations for the increase/reduction of the equity

PDF 22.17 KB 21.06.2016 24.05.2016 1

Shareholders’ register

PDF 153.27 KB 21.06.2016 24.05.2016 2

Amendments to the Articles of Association

PDF 23.86 KB 21.06.2016 15.04.2016 1

Articles of Association

PDF 38.59 KB 21.06.2016 15.04.2016 1

Regulations for the increase/reduction of the equity

PDF 22.47 KB 21.06.2016 15.04.2016 1

Shareholders’ register

PDF 170.95 KB 21.06.2016 15.04.2016 2

Shareholders’ register

PDF 118.26 KB 15.03.2016 02.03.2016 1

Memorandum of Association

PDF 93.78 KB 15.03.2016 01.03.2016 1

Articles of Association

DOC 26.5 KB 03.03.2016 01.03.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 375.18 KB 14.03.2024 14.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 21.07.2021 21.07.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 21.07.2021 21.07.2021 2

State Revenue Service decisions/letters/statements

EDOC 73.55 KB 16.07.2021 16.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.85 KB 25.11.2020 25.11.2020 2

Decisions / letters / protocols of public notaries

RTF 192.26 KB 25.11.2020 25.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 25.11.2020 25.11.2020 2

Decisions / letters / protocols of public notaries

RTF 192.11 KB 25.11.2020 25.11.2020 2

State Revenue Service decisions/letters/statements

DOC 115 KB 20.11.2020 20.11.2020 1

State Revenue Service decisions/letters/statements

EDOC 95.48 KB 20.11.2020 20.11.2020 1

State Revenue Service decisions/letters/statements

DOC 115 KB 20.11.2020 20.11.2020 1

State Revenue Service decisions/letters/statements

EDOC 95.48 KB 20.11.2020 20.11.2020 1

State Revenue Service decisions/letters/statements

DOC 115 KB 20.11.2020 20.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 02.09.2020 02.09.2020 2

Decisions / letters / protocols of public notaries

RTF 191.17 KB 02.09.2020 02.09.2020 2

Application

EDOC 2.02 MB 02.09.2020 27.08.2020 1

Application

PDF 2.31 MB 02.09.2020 27.08.2020 1

Application

PDF 2.31 MB 02.09.2020 27.08.2020 1

Shareholders’ register

EDOC 173.48 KB 02.09.2020 24.08.2020 1

Protocols/decisions of a company/organisation

EDOC 120.76 KB 02.09.2020 21.08.2020 1

Protocols/decisions of a company/organisation

PDF 147.3 KB 02.09.2020 21.08.2020 1

Protocols/decisions of a company/organisation

PDF 147.3 KB 02.09.2020 21.08.2020 1

Decisions / letters / protocols of public notaries

RTF 190.33 KB 02.04.2019 02.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.81 KB 02.04.2019 02.04.2019 1

Application

DOCX 100.57 KB 02.04.2019 25.03.2019 22

Application

EDOC 113.67 KB 02.04.2019 25.03.2019 22

Application

DOCX 100.57 KB 02.04.2019 25.03.2019 22

Confirmation or consent to legal address

TIF 27.24 KB 27.03.2019 08.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.08 KB 02.07.2018 02.07.2018 2

Application

DOCX 70.43 KB 02.07.2018 27.06.2018 8

Application

EDOC 83.66 KB 02.07.2018 27.06.2018 8

Protocols/decisions of a company/organisation

EDOC 33.67 KB 02.07.2018 27.06.2018 1

Protocols/decisions of a company/organisation

DOCX 19.55 KB 02.07.2018 27.06.2018 1

Shareholders’ register

EDOC 51.47 KB 02.07.2018 27.06.2018 1

Decisions / letters / protocols of public notaries

RTF 186.71 KB 30.06.2016 30.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.33 KB 30.06.2016 30.06.2016 2

Application

EDOC 166.29 KB 21.06.2016 20.06.2016 2

Application

EDOC 163.71 KB 21.06.2016 20.06.2016 2

Application

PDF 156.09 KB 21.06.2016 20.06.2016 2

Application

PDF 158.52 KB 21.06.2016 20.06.2016 2

Bank statements or other document regarding the payment of the equity

PDF 70.33 KB 29.06.2016 24.05.2016 1

Amendments to the Articles of Association

EDOC 36.9 KB 21.06.2016 24.05.2016 1

Articles of Association

EDOC 48.83 KB 21.06.2016 24.05.2016 1

Protocols/decisions of a company/organisation

EDOC 70.98 KB 21.06.2016 24.05.2016 2

Protocols/decisions of a company/organisation

PDF 114.24 KB 21.06.2016 24.05.2016 2

Regulations for the increase/reduction of the equity

EDOC 35.98 KB 21.06.2016 24.05.2016 1

Shareholders’ register

EDOC 158.68 KB 21.06.2016 24.05.2016 2

Bank statements or other document regarding the payment of the equity

PDF 70.99 KB 29.06.2016 15.04.2016 1

Amendments to the Articles of Association

EDOC 37.02 KB 21.06.2016 15.04.2016 1

Articles of Association

EDOC 48.96 KB 21.06.2016 15.04.2016 1

Protocols/decisions of a company/organisation

EDOC 71.22 KB 21.06.2016 15.04.2016 2

Protocols/decisions of a company/organisation

PDF 114.44 KB 21.06.2016 15.04.2016 2

Regulations for the increase/reduction of the equity

EDOC 36.25 KB 21.06.2016 15.04.2016 1

Shareholders’ register

EDOC 176.19 KB 21.06.2016 15.04.2016 2

Confirmation or consent to legal address

TIF 20.44 KB 08.07.2016 30.03.2016 1

Decisions / letters / protocols of public notaries

RTF 180.2 KB 18.03.2016 18.03.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 18.03.2016 18.03.2016 2

Application

EDOC 32.32 KB 03.03.2016 03.03.2016 2

Application

DOCX 19.77 KB 03.03.2016 03.03.2016 2

Bank statements or other document regarding the payment of the equity

PDF 134.48 KB 03.03.2016 03.03.2016 1

Shareholders’ register

EDOC 128.33 KB 15.03.2016 02.03.2016 1

Memorandum of Association

EDOC 50.34 KB 15.03.2016 01.03.2016 1

Announcement regarding the legal address

DOC 23.5 KB 03.03.2016 01.03.2016 1

Announcement regarding the legal address

EDOC 21.37 KB 03.03.2016 01.03.2016 1

Articles of Association

EDOC 22.07 KB 03.03.2016 01.03.2016 1

Consent of a member of the Board / executive director

EDOC 49.07 KB 03.03.2016 01.03.2016 1

Consent of a member of the Board / executive director

DOC 88.5 KB 03.03.2016 01.03.2016 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