Simple deal, SIA

Limited Liability Company, Micro company
Place in branch
114 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Simple deal
Registration number, date 50203269011, 26.10.2020
VAT number None Europe VAT register
Register, date Commercial Register, 26.10.2020
Legal address Raunas iela 30A – 21, Rīga, LV-1039 Check address owners
Fixed capital 1 EUR, registered payment 26.10.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1.91 1.41 0.34
Personal income tax (thousands, €) 0.16 0.13 0.13
Statutory social insurance contributions (thousands, €) 1.74 1.28 0.21
Average employees count 1 1 1

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.10.2020
Latvia Latvia

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   26.10.2020
* 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 % 1 € 1 € 1 Latvia 26.10.2020 26.10.2020

Apply information changes

ML

"Simple Deal", SIA

Šmerļa 3-331, Rīga, LV-1006 Check address owners

Internetveikali, e-komercija

http://www.005.lv

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 26.10.2020 - 31.12.2021 17.08.2022  PDF (80.57 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 18.81 KB 26.10.2020 01.10.2020 1

Memorandum of Association

DOCX 25.93 KB 26.10.2020 01.10.2020 1

Shareholders’ register

DOCX 17.36 KB 26.10.2020 01.10.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 66.05 KB 26.10.2020 26.10.2020 2

Application

DOCX 39.83 KB 26.10.2020 21.10.2020 1

Application

EDOC 45.27 KB 26.10.2020 21.10.2020 1

Announcement regarding the legal address

DOCX 24.48 KB 26.10.2020 01.10.2020 1

Announcement regarding the legal address

EDOC 27.41 KB 26.10.2020 01.10.2020 1

Articles of Association

EDOC 24.08 KB 26.10.2020 01.10.2020 1

Confirmation or consent to legal address

JPG 1.02 MB 26.10.2020 01.10.2020 1

Confirmation or consent to legal address

EDOC 1.01 MB 26.10.2020 01.10.2020 1

Memorandum of Association

EDOC 28.87 KB 26.10.2020 01.10.2020 1

Shareholders’ register

EDOC 23.33 KB 26.10.2020 01.10.2020 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