Simple Web, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Simple Web"
Registration number, date 41203045057, 28.08.2012
VAT number None Europe VAT register
Register, date Commercial Register, 28.08.2012
Legal address Inženieru iela 101, Ventspils, LV-3601 Check address owners
Fixed capital 14 EUR, registered payment 23.07.2016
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, €) 0 0.06 0.99
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

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 Chairperson of the Board Right to represent individually   28.08.2012
* 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 % 10 LVL 1 LVL 10 Latvia 28.08.2012 28.08.2012

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  PDF (187.71 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.02.2021  PDF (273.72 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.02.2021  PDF (270.62 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.02.2021  PDF (273.14 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.02.2021  PDF (269.71 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 14.04.2017  PDF (213.53 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin. 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 13.08.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 07.08.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 28.08.2012 - 31.12.2012 07.08.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 8.39 KB 29.08.2012 21.08.2012 1

Memorandum of Association

TIF 14.02 KB 29.08.2012 21.08.2012 1

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

PDF 376.49 KB 23.10.2024 23.10.2024 1

Decisions / letters / protocols of public notaries

TIF 25.43 KB 29.08.2012 28.08.2012 1

Registration certificates

TIF 39.25 KB 29.08.2012 28.08.2012 1

Confirmation or consent to legal address

TIF 10.64 KB 29.08.2012 23.08.2012 1

Announcement regarding the legal address

TIF 5.74 KB 29.08.2012 21.08.2012 1

Application

TIF 71.47 KB 29.08.2012 21.08.2012 3
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