Simple AG, SIA
Limited Liability Company, Micro company
Place in branch
512 by turnover
474 by profit
258 by paid taxes
75 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 "Simple AG" |
| Registration number, date | 42103086310, 04.12.2018 |
| VAT number | LV42103086310 from 05.04.2019 Europe VAT register |
| Register, date | Commercial Register, 04.12.2018 |
| Legal address | Užavas iela 4, Liepāja, LV-3405 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.09.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Simple AG, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (05.01.2022)
- 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, €) | 18.53 | 12.35 | 7.59 |
| Personal income tax (thousands, €) | 2.35 | 1.7 | 0.83 |
| Statutory social insurance contributions (thousands, €) | 9.99 | 7.24 | 3.35 |
| Average employees count | 6 | 6 | 5 |
| Received COVID-19 downtime support | 05.01.2022, 742.21 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Cita veida ēdināšanas pakalpojumi (56.29) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.09.2019 | Latvia | 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 | 20.09.2019 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 11.09.2019 | 20.09.2019 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad. zinojums | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad. zi . Simple AG | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad. zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums Simple AG 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin simple ag |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 63.98 KB | 17.09.2019 | 11.09.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 36.72 KB | 17.09.2019 | 11.09.2019 | 1 |
Shareholders’ register |
TIF | 50.82 KB | 17.09.2019 | 11.09.2019 | 2 |
Shareholders’ register |
TIF | 56.86 KB | 17.09.2019 | 11.09.2019 | 2 |
Articles of Association |
TIF | 23.33 KB | 30.11.2018 | 21.11.2018 | 1 |
Memorandum of Association |
TIF | 36.38 KB | 30.11.2018 | 21.11.2018 | 1 |
Shareholders’ register |
TIF | 46.24 KB | 30.11.2018 | 21.11.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.21 KB | 16.02.2023 | 15.02.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 19.34 KB | 16.02.2023 | 13.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 20.09.2019 | 20.09.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.01 KB | 17.09.2019 | 17.09.2019 | 1 |
Application |
TIF | 270.21 KB | 17.09.2019 | 11.09.2019 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.04 KB | 17.09.2019 | 11.09.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.11 KB | 17.09.2019 | 11.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 04.12.2018 | 04.12.2018 | 2 |
Confirmation or consent to legal address |
TIF | 9.12 KB | 04.12.2018 | 21.11.2018 | 1 |
Announcement regarding the legal address |
TIF | 7.5 KB | 30.11.2018 | 21.11.2018 | 1 |
Application |
TIF | 231.23 KB | 30.11.2018 | 21.11.2018 | 6 |
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