Simplejet LV, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 22.09.2017
Business form Limited Liability Company
Registered name SIA "Simplejet LV"
Registration number, date 40003886991, 08.01.2007
VAT number None (excluded 05.12.2013) Europe VAT register
Register, date Commercial Register, 08.01.2007
Legal address Stendera iela 2A, Valka, Valkas nov., LV-4701 Check address owners
Fixed capital 3 557 180 EUR , registered 18.07.2016 (registered payment 18.07.2016: 3 557 180 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 5 5 0

Industries

CSP industry Pasažieru aviopārvadājumi (51.10)

Historical company names

"JET SSET AIR" SIA Until 24.09.2007 18 years ago

Historical addresses

Rīgas rajons, Mārupes pagasts, Lidosta "Rīga" Until 03.07.2009 16 years ago
Rīga, Upeņu iela 11-48B Until 23.10.2013 12 years ago
Rīga, Kronvalda bulvāris 10-32 Until 03.07.2007 18 years ago
Mārupes nov., Lidosta "Rīga" Until 20.08.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 20.05.2011  TIF (837.58 KB)

2009

Annual report 12.05.2010  TIF (695.68 KB)

2008

Annual report 10.06.2009  TIF (735.98 KB)

2007

Annual report 30.01.2009  TIF (710.72 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 50.49 KB 24.10.2013 10.10.2013 2

Shareholders’ register

TIF 54.49 KB 30.09.2013 25.09.2013 2

Shareholders’ register

TIF 113.81 KB 21.08.2013 02.08.2013 2

Shareholders’ register

TIF 40.08 KB 19.06.2013 09.05.2013 1

Shareholders’ register

TIF 18.33 KB 19.08.2011 11.08.2011 1

Articles of Association

TIF 33.31 KB 19.08.2011 09.08.2011 2

Regulations for the increase/reduction of the equity

TIF 42.3 KB 19.08.2011 09.08.2011 1

Shareholders’ register

TIF 27.93 KB 22.10.2010 13.10.2010 1

Articles of Association

TIF 22.85 KB 22.10.2010 11.10.2010 1

Regulations for the increase/reduction of the equity

TIF 41.56 KB 22.10.2010 11.10.2010 1

Articles of Association

TIF 22.99 KB 06.09.2010 20.08.2010 1

Shareholders’ register

TIF 20.22 KB 06.09.2010 20.08.2010 1

Regulations for the increase/reduction of the equity

TIF 39.54 KB 06.09.2010 09.08.2010 1

Shareholders’ register

TIF 19.83 KB 28.09.2009 28.08.2009 1

Articles of Association

TIF 18.82 KB 25.08.2009 12.08.2009 1

Regulations for the increase/reduction of the equity

TIF 20.72 KB 25.08.2009 12.08.2009 1

Shareholders’ register

TIF 22.87 KB 25.08.2009 12.08.2009 1

Shareholders’ register

TIF 28.83 KB 30.04.2009 28.04.2009 1

Articles of Association

TIF 40.02 KB 24.03.2009 12.03.2009 1

Memorandum of association or other equivalent documents of foreign companies

TIF 55.43 KB 30.04.2009 10.03.2009 3

Registration certificates of foreign companies

TIF 51.8 KB 30.04.2009 10.03.2009 4

Shareholders’ register

TIF 25.56 KB 20.08.2008 21.07.2008 1

Shareholders’ register

TIF 51.74 KB 20.06.2008 12.06.2008 1

Shareholders’ register

TIF 26.14 KB 03.01.2008 13.12.2007 1

Articles of Association

TIF 35.11 KB 27.09.2007 10.09.2007 1

Shareholders’ register

TIF 16.61 KB 09.01.2007 29.12.2006 1

Articles of Association

TIF 47.7 KB 09.01.2007 27.12.2006 1

Memorandum of Association

TIF 78.12 KB 09.01.2007 27.12.2006 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 104 KB 22.09.2017 22.09.2017 2

Decisions / letters / protocols of public notaries

TIF 55.63 KB 22.04.2015 29.05.2014 2

State Revenue Service decisions/letters/statements

DOCX 36.71 KB 26.05.2014 26.05.2014 1

State Revenue Service decisions/letters/statements

EDOC 51.93 KB 26.05.2014 26.05.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.1 KB 04.02.2014 04.02.2014 2

Decisions / letters / protocols of public notaries

RTF 182.76 KB 04.02.2014 04.02.2014 2

Cover letter

DOC 45 KB 31.01.2014 30.01.2014 1

Cover letter

EDOC 42.45 KB 31.01.2014 30.01.2014 1

State Revenue Service decisions/letters/statements

DOCX 62.37 KB 31.01.2014 30.01.2014 2

State Revenue Service decisions/letters/statements

EDOC 78.24 KB 31.01.2014 30.01.2014 2

Decisions / letters / protocols of public notaries

RTF 179.5 KB 23.01.2014 23.01.2014 1

Decisions / letters / protocols of public notaries

EDOC 72.58 KB 23.01.2014 23.01.2014 1

State Revenue Service decisions/letters/statements

DOCX 37.95 KB 20.01.2014 20.01.2014 1

State Revenue Service decisions/letters/statements

DOCX 37.95 KB 20.01.2014 20.01.2014 1

State Revenue Service decisions/letters/statements

EDOC 53.34 KB 20.01.2014 20.01.2014 1

Decisions / letters / protocols of public notaries

TIF 30.36 KB 24.10.2013 23.10.2013 2

Application

TIF 175.86 KB 24.10.2013 10.10.2013 5

Protocols/decisions of a company/organisation

TIF 42.41 KB 24.10.2013 10.10.2013 2

Decisions / letters / protocols of public notaries

TIF 34.78 KB 30.09.2013 30.09.2013 2

Application

TIF 55.82 KB 30.09.2013 25.09.2013 2

Confirmation or consent to legal address

TIF 14.09 KB 24.10.2013 23.09.2013 1

Decisions / letters / protocols of public notaries

TIF 50.16 KB 21.08.2013 20.08.2013 2

Application

TIF 252.15 KB 21.08.2013 02.08.2013 4

Confirmation or consent to legal address

TIF 12.68 KB 21.08.2013 02.08.2013 1

Protocols/decisions of a company/organisation

TIF 103.28 KB 21.08.2013 02.08.2013 2

Decisions / letters / protocols of public notaries

TIF 32.04 KB 19.06.2013 18.06.2013 2

Power of attorney, act of empowerment

TIF 480.56 KB 11.09.2013 10.05.2013 1

Application

TIF 138.08 KB 19.06.2013 07.05.2013 3

Power of attorney, act of empowerment

TIF 3.78 MB 11.09.2013 12.12.2012 8

Decisions / letters / protocols of public notaries

TIF 35.12 KB 19.08.2011 18.08.2011 2

Application

TIF 102.64 KB 19.08.2011 15.08.2011 2

Bank statements or other document regarding the payment of the equity

TIF 26.04 KB 19.08.2011 15.08.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.7 KB 19.08.2011 09.08.2011 1

Protocols/decisions of a company/organisation

TIF 24.5 KB 19.08.2011 09.08.2011 1

Power of attorney, act of empowerment

TIF 362.47 KB 19.08.2011 05.08.2011 11

Decisions / letters / protocols of public notaries

TIF 41.41 KB 22.10.2010 20.10.2010 2

Application

TIF 98.22 KB 22.10.2010 13.10.2010 2

Bank statements or other document regarding the payment of the equity

TIF 26.08 KB 22.10.2010 13.10.2010 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.02 KB 22.10.2010 11.10.2010 1

Protocols/decisions of a company/organisation

TIF 22.31 KB 22.10.2010 11.10.2010 1

Decisions / letters / protocols of public notaries

TIF 41.69 KB 06.09.2010 03.09.2010 2

Application

TIF 106.77 KB 06.09.2010 30.08.2010 3

Bank statements or other document regarding the payment of the equity

TIF 29.59 KB 06.09.2010 30.08.2010 1

Power of attorney, act of empowerment

TIF 430.99 KB 06.09.2010 19.08.2010 11

Protocols/decisions of a company/organisation

TIF 18.31 KB 06.09.2010 19.08.2010 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.79 KB 06.09.2010 09.08.2010 1

Protocols/decisions of a company/organisation

TIF 22.71 KB 06.09.2010 09.08.2010 1

Decisions / letters / protocols of public notaries

TIF 46.55 KB 28.09.2009 24.09.2009 2

Application

TIF 80.82 KB 28.09.2009 28.08.2009 2

Bank statements or other document regarding the payment of the equity

TIF 17.36 KB 28.09.2009 28.08.2009 1

Decisions / letters / protocols of public notaries

TIF 50.76 KB 31.08.2009 25.08.2009 2

Decisions / letters / protocols of public notaries

TIF 34.46 KB 25.08.2009 24.08.2009 1

Application

TIF 105.57 KB 31.08.2009 20.08.2009 4

Protocols/decisions of a company/organisation

TIF 23.4 KB 31.08.2009 20.08.2009 1

Receipts on the publication and state fees

TIF 48.32 KB 31.08.2009 20.08.2009 2

Receipts on the publication and state fees

TIF 47.72 KB 25.08.2009 18.08.2009 2

Application

TIF 67.77 KB 25.08.2009 12.08.2009 2

Application of shareholders or third persons for the acquisition of shares

TIF 15.36 KB 25.08.2009 12.08.2009 1

Protocols/decisions of a company/organisation

TIF 32.19 KB 25.08.2009 12.08.2009 1

Sample report

TIF 26.29 KB 31.08.2009 24.07.2009 1

Decisions / letters / protocols of public notaries

TIF 30.88 KB 30.04.2009 29.04.2009 1

Application

TIF 70.08 KB 30.04.2009 28.04.2009 2

Receipts on the publication and state fees

TIF 23.82 KB 30.04.2009 28.04.2009 1

Decisions / letters / protocols of public notaries

TIF 36.69 KB 24.03.2009 23.03.2009 2

Application

TIF 94.69 KB 24.03.2009 18.03.2009 3

Receipts on the publication and state fees

TIF 65.17 KB 24.03.2009 18.03.2009 2

Power of attorney, act of empowerment

TIF 26.4 KB 24.03.2009 12.03.2009 1

Protocols/decisions of a company/organisation

TIF 24.16 KB 24.03.2009 11.03.2009 1

document.Ā1

TIF 54.4 KB 30.04.2009 10.03.2009 3

document.Ā3

TIF 55.08 KB 30.04.2009 10.03.2009 4

Power of attorney, act of empowerment

TIF 319.98 KB 30.04.2009 09.03.2009 8

Specimen signature without Identity number

TIF 26.71 KB 24.03.2009 27.02.2009 1

Application

TIF 90.86 KB 20.08.2008 30.07.2008 2

Receipts on the publication and state fees

TIF 13.03 KB 20.08.2008 24.07.2008 1

Power of attorney, act of empowerment

TIF 9.04 KB 20.08.2008 22.07.2008 1

Application

TIF 341.71 KB 20.06.2008 12.06.2008 2

Power of attorney, act of empowerment

TIF 36.99 KB 20.06.2008 12.06.2008 1

Receipts on the publication and state fees

TIF 121.72 KB 20.06.2008 13.05.2008 1

Purchase contracts

TIF 135.82 KB 20.06.2008 11.03.2008 2

Decisions / letters / protocols of public notaries

TIF 33.55 KB 29.01.2008 23.01.2008 1

Receipts on the publication and state fees

TIF 29.85 KB 29.01.2008 21.01.2008 2

Sample report

TIF 21.89 KB 29.01.2008 21.01.2008 1

Application

TIF 106.83 KB 29.01.2008 09.01.2008 3

List of members of the Board / Supervisory Board

TIF 6.06 KB 29.01.2008 09.01.2008 1

Power of attorney, act of empowerment

TIF 9.13 KB 29.01.2008 09.01.2008 1

Protocols/decisions of a company/organisation

TIF 17.43 KB 29.01.2008 09.01.2008 1

Receipts on the publication and state fees

TIF 14.38 KB 03.01.2008 20.12.2007 1

Application

TIF 279.83 KB 03.01.2008 19.12.2007 11

Documents attesting the transfer of shares

TIF 18.29 KB 03.01.2008 13.12.2007 1

Power of attorney, act of empowerment

TIF 141.04 KB 03.01.2008 20.11.2007 7

Decisions / letters / protocols of public notaries

TIF 28.66 KB 27.09.2007 24.09.2007 1

Registration certificates

TIF 17.78 KB 27.09.2007 24.09.2007 1

Application

TIF 54.61 KB 27.09.2007 19.09.2007 2

Receipts on the publication and state fees

TIF 16.01 KB 27.09.2007 19.09.2007 1

Receipts on the publication and state fees

TIF 23.26 KB 27.09.2007 19.09.2007 1

Protocols/decisions of a company/organisation

TIF 22.6 KB 27.09.2007 10.09.2007 1

Power of attorney, act of empowerment

TIF 23.91 KB 27.09.2007 09.09.2007 1

Decisions / letters / protocols of public notaries

TIF 32.16 KB 05.07.2007 03.07.2007 1

Submission/Application

TIF 12.88 KB 05.07.2007 29.06.2007 1

Application

TIF 87.91 KB 05.07.2007 21.06.2007 3

Receipts on the publication and state fees

TIF 32.71 KB 05.07.2007 21.06.2007 2

Announcement regarding the legal address

TIF 7.72 KB 05.07.2007 14.06.2007 1

Power of attorney, act of empowerment

TIF 27.27 KB 05.07.2007 01.06.2007 1

Decisions / letters / protocols of public notaries

TIF 33.6 KB 07.02.2007 07.02.2007 1

Application

TIF 91.76 KB 07.02.2007 02.02.2007 3

Receipts on the publication and state fees

TIF 28.61 KB 07.02.2007 02.02.2007 2

Consent of a member of the Board / executive director

TIF 7.71 KB 07.02.2007 30.01.2007 1

Power of attorney, act of empowerment

TIF 25.67 KB 07.02.2007 30.01.2007 1

Protocols/decisions of a company/organisation

TIF 26.44 KB 07.02.2007 29.01.2007 1

Sample report

TIF 25.38 KB 07.02.2007 17.01.2007 1

Registration certificates

TIF 38.59 KB 27.09.2007 08.01.2007 1

Decisions / letters / protocols of public notaries

TIF 53.73 KB 09.01.2007 08.01.2007 2

Registration certificates

TIF 28.84 KB 09.01.2007 08.01.2007 1

Receipts on the publication and state fees

TIF 160.4 KB 09.01.2007 03.01.2007 2

Bank statements or other document regarding the payment of the equity

TIF 21.51 KB 09.01.2007 29.12.2006 1

Application

TIF 296.25 KB 09.01.2007 28.12.2006 4

Announcement regarding the legal address

TIF 8.76 KB 09.01.2007 27.12.2006 1

Power of attorney, act of empowerment

TIF 264.09 KB 09.01.2007 11.12.2006 8

Other documents

TIF 111.19 KB 07.02.2007 24.11.2006 6

Other documents

TIF 261.79 KB 21.08.2013 11

Receipts on the publication and state fees

TIF 243.01 KB 28.09.2009 4
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