Simple systems, SIA

Limited Liability Company, Micro company
Place in branch
324 by turnover
222 by profit
127 by paid taxes
39 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Simple systems"
Registration number, date 44103091875, 24.03.2014
VAT number None Europe VAT register
Register, date Commercial Register, 24.03.2014
Legal address "Lazdas" – 18, Cempi, Brenguļu pag., Valmieras nov., LV-4245 Check address owners
Fixed capital 2 EUR, registered payment 24.03.2014
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, €) 2.82 3.65 3.36
Personal income tax (thousands, €) 0.92 0.36 0
Statutory social insurance contributions (thousands, €) 1.55 1.13 0
Average employees count 2 1 1

Industries

Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.07.2021
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   23.07.2021
* 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 € 2 € 2 Latvia 08.07.2021 23.07.2021

Historical addresses

Beverīnas nov., Brenguļu pag., Cempi, "Lazdas" - 18 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (174.68 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (301.7 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (176.32 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (290.16 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.06.2020  ZIP €11.00
Annual report 2019 PDF
Gada parskats2019 t.sk. vadibas zinojums EDOC

2018

Annual report 01.01.2018 - 31.12.2018 09.04.2019  ZIP €11.00
Annual report 2018 PDF
Gada parskats 2018 Simple systems t sk vadibas zinojums EDOC

2017

Annual report 01.01.2017 - 31.12.2017 07.03.2018  ZIP €11.00
Annual report 2017 PDF
Gada parskats t.sk. vadibas zinojums EDOC

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums 2016 parakst ts JPG

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 24.03.2014 - 31.12.2014 02.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 34.5 KB 23.07.2021 08.07.2021 1

Articles of Association

TIF 27.2 KB 24.03.2014 18.03.2014 1

Memorandum of association

TIF 54.14 KB 24.03.2014 18.03.2014 1

Shareholders’ register

TIF 82.97 KB 24.03.2014 18.03.2014 2

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 62.5 KB 23.07.2021 23.07.2021 2

Application

DOC 501.5 KB 23.07.2021 22.07.2021 25

Application

EDOC 73.92 KB 23.07.2021 22.07.2021 25

Shareholders’ register

EDOC 25 KB 23.07.2021 08.07.2021 1

Protocols/decisions of a company/organisation

DOCX 17.51 KB 23.07.2021 07.07.2021 1

Protocols/decisions of a company/organisation

EDOC 22.94 KB 23.07.2021 07.07.2021 1

Decisions / letters / protocols of public notaries

TIF 116.76 KB 24.03.2014 24.03.2014 2

Registration certificates

TIF 139.85 KB 24.03.2014 24.03.2014 1

Announcement regarding the legal address

TIF 31.86 KB 24.03.2014 18.03.2014 1

Application

TIF 599.6 KB 24.03.2014 18.03.2014 7

Confirmation or consent to legal address

TIF 28.18 KB 24.03.2014 17.03.2014 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