Simple IT, SIA

Limited Liability Company, Micro company
Place in branch
418 by turnover
225 by profit
219 by paid taxes
72 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Simple IT
Registration number, date 40103981402, 01.04.2016
VAT number LV40103981402 from 07.06.2016 Europe VAT register
Register, date Commercial Register, 01.04.2016
Legal address Augusta Deglava iela 152 k-1 – 14, Rīga, LV-1021 Check address owners
Fixed capital 2 800 EUR, registered payment 27.10.2020
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, €) 36.16 32.08 25.5
Personal income tax (thousands, €) 1.33 1.1 0.8
Statutory social insurance contributions (thousands, €) 2.54 2.09 1.53
Average employees count 1 1 1

Industries

Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   01.04.2016
* 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 01.04.2016 01.04.2016

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.02.2024  PDF (435.54 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.02.2023  PDF (434.83 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.04.2022  PDF (435.65 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.03.2021  PDF (861.5 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.02.2020  PDF (275.19 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 09.02.2019  PDF (465.8 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.01.2018  PDF (469.47 KB) €11.00

2016

Annual report 01.04.2016 - 31.12.2016 24.02.2017  PDF (1.19 MB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 353.44 KB 27.10.2020 21.10.2020 1

Articles of Association

DOCX 5.63 KB 01.04.2016 18.03.2016 1

Memorandum of Association

DOCX 6.89 KB 01.04.2016 18.03.2016 2

Shareholders’ register

EDOC 21.15 KB 29.03.2016 18.03.2016 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 65.69 KB 27.10.2020 27.10.2020 2

Application

PDF 687.44 KB 27.10.2020 22.10.2020 1

Application

PDF 718.13 KB 27.10.2020 22.10.2020 1

Shareholders’ register

PDF 384.3 KB 27.10.2020 21.10.2020 1

Decisions / letters / protocols of public notaries

RTF 179.2 KB 01.04.2016 01.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.64 KB 01.04.2016 01.04.2016 2

Announcement regarding the legal address

DOCX 4.73 KB 01.04.2016 18.03.2016 1

Announcement regarding the legal address

EDOC 19.48 KB 01.04.2016 18.03.2016 1

Articles of Association

EDOC 20.18 KB 01.04.2016 18.03.2016 1

Application

DOCX 12.05 KB 01.04.2016 18.03.2016 1

Application

EDOC 26.65 KB 01.04.2016 18.03.2016 1

Bank statements or other document regarding the payment of the equity

PDF 260.83 KB 01.04.2016 18.03.2016 1

Bank statements or other document regarding the payment of the equity

PDF 307.13 KB 01.04.2016 18.03.2016 1

Memorandum of Association

EDOC 21.5 KB 01.04.2016 18.03.2016 2
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