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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SIMPLE WAY AUDIO" |
| Registration number, date | 40003625552, 03.04.2003 |
| VAT number | LV40003625552 from 24.12.2004 Europe VAT register |
| Register, date | Commercial Register, 03.04.2003 |
| Legal address | Varavīksnes iela 5 – 4, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 10.08.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SIMPLE WAY AUDIO, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No 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
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 10.03.2025 | 1 884.80 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 1 855.69 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 07.01.2025 | 1 820.78 | 0.00 | 0.00 | 0.00 | 07.01.2025 |
| 09.12.2024 | 1 089.93 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 1 073.75 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 1 070.52 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 339.59 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 329.31 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 336.33 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 326.67 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 313.37 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 524.16 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 507.01 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 09.10.2023 | 171.13 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 201.78 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 07.06.2020 | 158.00 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.04.2020 | 192.69 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.11.2018 | 461.96 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 815.67 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.08.2018 | 303.16 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.06.2018 | 197.73 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.86 | 0.29 | 2.09 |
| Personal income tax (thousands, €) | 0.14 | 0.38 | 0.47 |
| Statutory social insurance contributions (thousands, €) | 2.37 | 3.12 | 3.1 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| Field from SRS
Redakcija NACE 2.1 |
Sadzīves elektronisko iekārtu ražošana (26.40) |
| CSP industry
Redakcija NACE 2.0 |
Sadzīves elektronisko iekārtu ražošana (26.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.06.2007 |
* 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 % | 20 | € 142 | € 2 840 | 01.08.2022 | 10.08.2022 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "DINAMIC RECORDS" | Until 10.08.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD BAS ZI OJUMS 2019 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD BAS ZI OJUMS 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.06.2019 | PDF (81.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.06.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD BAS ZI OJUMS 2016 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VAD BAS ZI OJUMS 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015 VADIBAS PROTOKOLS DR | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.07.2015 | HTML (94.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013VADIBAS PROTOKOLS DR | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2012 vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011 vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2010 Vadibas zinojums | DOCX | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 09.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | ZIP | ||||
2008 |
Annual report | 11.02.2010 | TIF (504.55 KB) | ||
2007 |
Annual report | 04.12.2008 | TIF (1.12 MB) | ||
2006 |
Annual report | 22.06.2007 | TIF (387.11 KB) | ||
2005 |
Annual report | 17.01.2007 | TIF (439.65 KB) | ||
2004 |
Annual report | 06.07.2022 | TIF (1.21 MB) | ||
2003 |
Annual report | 06.07.2022 | TIF (1.12 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 20.53 KB | 10.08.2022 | 02.08.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 20.53 KB | 10.08.2022 | 02.08.2022 | 1 |
Articles of Association |
DOCX | 20.24 KB | 10.08.2022 | 02.08.2022 | 1 |
Articles of Association |
DOCX | 20.24 KB | 10.08.2022 | 02.08.2022 | 1 |
Shareholders’ register |
DOCX | 20.8 KB | 10.08.2022 | 02.08.2022 | 1 |
Shareholders’ register |
DOCX | 20.8 KB | 10.08.2022 | 02.08.2022 | 1 |
Articles of Association |
TIF | 19.45 KB | 06.07.2022 | 10.06.2007 | 1 |
Articles of Association |
TIF | 58.84 KB | 06.07.2022 | 11.03.2003 | 2 |
Memorandum of Association |
TIF | 55.58 KB | 06.07.2022 | 11.03.2003 | 2 |
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 |
377.89 KB | 19.06.2024 | 19.06.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.85 KB | 10.08.2022 | 10.08.2022 | 2 |
Application |
DOCX | 43.16 KB | 10.08.2022 | 03.08.2022 | 1 |
Application |
DOCX | 43.16 KB | 10.08.2022 | 03.08.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 26.64 KB | 10.08.2022 | 02.08.2022 | 1 |
Articles of Association |
EDOC | 26.29 KB | 10.08.2022 | 02.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.58 KB | 10.08.2022 | 02.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.58 KB | 10.08.2022 | 02.08.2022 | 1 |
Shareholders’ register |
EDOC | 26.81 KB | 10.08.2022 | 02.08.2022 | 1 |
Receipts on the publication and state fees |
TIF | 22.66 KB | 06.07.2022 | 03.03.2019 | 1 |
Receipts on the publication and state fees |
TIF | 17.69 KB | 06.07.2022 | 03.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 277.1 KB | 13.12.2010 | 13.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 117.27 KB | 13.12.2010 | 13.12.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 30.64 KB | 06.07.2022 | 09.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.05 KB | 06.07.2022 | 22.09.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 57.09 KB | 06.07.2022 | 17.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.14 KB | 06.07.2022 | 22.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 18.13 KB | 06.07.2022 | 19.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.41 KB | 06.07.2022 | 19.06.2007 | 1 |
Application |
TIF | 195.76 KB | 06.07.2022 | 11.06.2007 | 6 |
Consent of a member of the Board / executive director |
TIF | 9.66 KB | 06.07.2022 | 11.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.5 KB | 06.07.2022 | 10.06.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 83.75 KB | 06.07.2022 | 05.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.61 KB | 06.07.2022 | 03.04.2003 | 1 |
Registration certificates |
TIF | 46 KB | 06.07.2022 | 03.04.2003 | 1 |
Application |
TIF | 142.38 KB | 06.07.2022 | 11.03.2003 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.16 KB | 06.07.2022 | 11.03.2003 | 1 |
Announcement regarding the legal address |
TIF | 14.06 KB | 06.07.2022 | 20.02.2003 | 1 |
Appraisal reports |
TIF | 11.74 KB | 06.07.2022 | 20.02.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.41 KB | 06.07.2022 | 20.02.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 12.46 KB | 06.07.2022 | 20.02.2003 | 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