Simpleros Invest, AS
Informational products
Full company profile
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS Simpleros Invest |
| Registration number, date | 40203530131, 28.12.2023 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.12.2023 |
| Legal address | Indrānu iela 8 – 65, Rīga, LV-1012 Check address owners |
| Fixed capital | 216 100 EUR, registered payment 19.06.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.12.2023 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
| Natural person | From 28.12.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.12.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 28.12.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 28.12.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 28.12.2023 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
16.20 % | 700 | € 50 | € 35 000 | Latvia | 06.06.2024 | 19.06.2024 |
Sabiedrība ar ierobežotu atbildību "GLR SMART ASSETS"Reg. no. 40203027160
|
16.20 % | 700 | € 50 | € 35 000 | Latvia | 06.06.2024 | 19.06.2024 |
ASCENT REAL ESTATE OÜReg. no. 14112180
|
7.40 % | 320 | € 50 | € 16 000 | Estonia | 06.06.2024 | 19.06.2024 |
UAB "Krast"Reg. no. 305597207
|
4.63 % | 200 | € 50 | € 10 000 | Lithuania | 06.06.2024 | 19.06.2024 |
LARINSI HOLDINGS LIMITEDReg. no. HE408603
|
4.63 % | 200 | € 50 | € 10 000 | Cyprus | 06.06.2024 | 19.06.2024 |
Sabiedrība ar ierobežotu atbildību "CW Holding Latvia"Reg. no. 40003395913
|
4.63 % | 200 | € 50 | € 10 000 | Latvia | 06.06.2024 | 19.06.2024 |
Natural person |
4.63 % | 200 | € 50 | € 10 000 | United Kingdom | 06.06.2024 | 19.06.2024 |
Natural person |
3.70 % | 160 | € 50 | € 8 000 | Latvia | 06.06.2024 | 19.06.2024 |
Vivere Consulting, SIAReg. no. 45403057727
|
2.31 % | 100 | € 50 | € 5 000 | Latvia | 06.06.2024 | 19.06.2024 |
Yaad Safe Solutions LtdReg. no. 514046069
|
2.31 % | 100 | € 50 | € 5 000 | Israel | 06.06.2024 | 19.06.2024 |
Natural person |
2.31 % | 100 | € 50 | € 5 000 | Latvia | 06.06.2024 | 19.06.2024 |
Natural person |
2.31 % | 100 | € 50 | € 5 000 | Latvia | 06.06.2024 | 19.06.2024 |
Natural person |
2.31 % | 100 | € 50 | € 5 000 | Germany | 06.06.2024 | 19.06.2024 |
Natural person |
2.27 % | 98 | € 50 | € 4 900 | Latvia | 06.06.2024 | 19.06.2024 |
Natural person |
1.85 % | 80 | € 50 | € 4 000 | Germany | 06.06.2024 | 19.06.2024 |
FINKON SIAReg. no. 40203039761
|
1.39 % | 60 | € 50 | € 3 000 | Latvia | 06.06.2024 | 19.06.2024 |
Natural person |
1.39 % | 60 | € 50 | € 3 000 | Latvia | 06.06.2024 | 19.06.2024 |
Natural person |
1.39 % | 60 | € 50 | € 3 000 | Latvia | 06.06.2024 | 19.06.2024 |
Natural person |
1.39 % | 60 | € 50 | € 3 000 | Latvia | 06.06.2024 | 19.06.2024 |
Natural person |
1.39 % | 60 | € 50 | € 3 000 | Latvia | 06.06.2024 | 19.06.2024 |
Natural person |
1.39 % | 60 | € 50 | € 3 000 | Latvia | 06.06.2024 | 19.06.2024 |
Natural person |
1.16 % | 50 | € 50 | € 2 500 | Germany | 06.06.2024 | 19.06.2024 |
Natural person |
0.97 % | 42 | € 50 | € 2 100 | Latvia | 06.06.2024 | 19.06.2024 |
Natural person |
0.93 % | 40 | € 50 | € 2 000 | Latvia | 06.06.2024 | 19.06.2024 |
Natural person |
0.93 % | 40 | € 50 | € 2 000 | Germany | 06.06.2024 | 19.06.2024 |
Natural person |
0.93 % | 40 | € 50 | € 2 000 | Germany | 06.06.2024 | 19.06.2024 |
Natural person |
0.93 % | 40 | € 50 | € 2 000 | Latvia | 06.06.2024 | 19.06.2024 |
Natural person |
0.93 % | 40 | € 50 | € 2 000 | Germany | 06.06.2024 | 19.06.2024 |
Natural person |
0.93 % | 40 | € 50 | € 2 000 | Germany | 06.06.2024 | 19.06.2024 |
Natural person |
0.46 % | 20 | € 50 | € 1 000 | Poland | 06.06.2024 | 19.06.2024 |
Natural person |
0.46 % | 20 | € 50 | € 1 000 | Germany | 06.06.2024 | 19.06.2024 |
Natural person |
0.46 % | 20 | € 50 | € 1 000 | Latvia | 06.06.2024 | 19.06.2024 |
Natural person |
0.46 % | 20 | € 50 | € 1 000 | Germany | 06.06.2024 | 19.06.2024 |
Natural person |
0.46 % | 20 | € 50 | € 1 000 | United States of America | 06.06.2024 | 19.06.2024 |
Natural person |
0.46 % | 20 | € 50 | € 1 000 | Latvia | 06.06.2024 | 19.06.2024 |
Natural person |
0.44 % | 19 | € 50 | € 950 | Germany | 06.06.2024 | 19.06.2024 |
Natural person |
0.23 % | 10 | € 50 | € 500 | Germany | 06.06.2024 | 19.06.2024 |
Natural person |
0.23 % | 10 | € 50 | € 500 | Latvia | 06.06.2024 | 19.06.2024 |
Natural person |
0.23 % | 10 | € 50 | € 500 | Latvia | 06.06.2024 | 19.06.2024 |
Natural person |
0.23 % | 10 | € 50 | € 500 | Greece | 06.06.2024 | 19.06.2024 |
Natural person |
0.23 % | 10 | € 50 | € 500 | Latvia | 06.06.2024 | 19.06.2024 |
Natural person |
0.23 % | 10 | € 50 | € 500 | Netherlands | 06.06.2024 | 19.06.2024 |
Natural person |
0.23 % | 10 | € 50 | € 500 | Latvia | 06.06.2024 | 19.06.2024 |
Natural person |
0.23 % | 10 | € 50 | € 500 | Germany | 06.06.2024 | 19.06.2024 |
Natural person |
0.19 % | 8 | € 50 | € 400 | Luxembourg | 06.06.2024 | 19.06.2024 |
Natural person |
0.12 % | 5 | € 50 | € 250 | Germany | 06.06.2024 | 19.06.2024 |
Natural person |
0.12 % | 5 | € 50 | € 250 | Germany | 06.06.2024 | 19.06.2024 |
Natural person |
0.12 % | 5 | € 50 | € 250 | France | 06.06.2024 | 19.06.2024 |
Natural person |
0.12 % | 5 | € 50 | € 250 | Germany | 06.06.2024 | 19.06.2024 |
Natural person |
0.12 % | 5 | € 50 | € 250 | Latvia | 06.06.2024 | 19.06.2024 |
Natural person |
0.09 % | 4 | € 50 | € 200 | Latvia | 06.06.2024 | 19.06.2024 |
Natural person |
0.09 % | 4 | € 50 | € 200 | Germany | 06.06.2024 | 19.06.2024 |
Natural person |
0.05 % | 2 | € 50 | € 100 | Germany | 06.06.2024 | 19.06.2024 |
Natural person |
0.05 % | 2 | € 50 | € 100 | Lithuania | 06.06.2024 | 19.06.2024 |
Natural person |
0.05 % | 2 | € 50 | € 100 | Portugal | 06.06.2024 | 19.06.2024 |
Natural person |
0.05 % | 2 | € 50 | € 100 | Spain | 06.06.2024 | 19.06.2024 |
Natural person |
0.05 % | 2 | € 50 | € 100 | Latvia | 06.06.2024 | 19.06.2024 |
Natural person |
0.05 % | 2 | € 50 | € 100 | Germany | 06.06.2024 | 19.06.2024 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 76.87 KB | 19.06.2024 | 06.06.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 74.2 KB | 19.06.2024 | 02.01.2024 | 1 |
Articles of Association |
EDOC | 72.11 KB | 28.12.2023 | 10.10.2023 | 1 |
Memorandum of association |
EDOC | 66.02 KB | 28.12.2023 | 10.10.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.22 KB | 19.06.2024 | 18.06.2024 | 3 |
Statement of the Board regarding the payment of the equity |
EDOC | 30.14 KB | 19.06.2024 | 06.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.02 KB | 19.06.2024 | 06.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 68.11 KB | 19.06.2024 | 02.01.2024 | 1 |
Application |
EDOC | 78.3 KB | 28.12.2023 | 18.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 134.93 KB | 28.12.2023 | 12.12.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 29.78 KB | 28.12.2023 | 10.10.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 28.41 KB | 28.12.2023 | 10.10.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 28.42 KB | 28.12.2023 | 10.10.2023 | 1 |
Announcement regarding the legal address |
EDOC | 28.57 KB | 28.12.2023 | 05.10.2023 | 1 |