SIMPLIKA, SIA
Limited Liability Company, Small company
Place in branch
1 by turnover
3 by profit
2 by paid taxes
4 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SIMPLIKA" |
| Registration number, date | 40003835251, 20.06.2006 |
| VAT number | LV40003835251 from 06.11.2006 Europe VAT register |
| Register, date | Commercial Register, 20.06.2006 |
| Legal address | Krišjāņa Valdemāra iela 33 – 35, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SIMPLIKA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- 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 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3384.07 | 3070.58 | 2006.79 |
| Personal income tax (thousands, €) | 1002.71 | 841.17 | 520.23 |
| Statutory social insurance contributions (thousands, €) | 1837.31 | 1603.61 | 1012.65 |
| Average employees count | 185 | 220 | 184 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Personāla atlase |
|---|---|
| Branch from zl.lv (NACE2) | Nodarbinātības aģentūru darbība (78.10) |
| Field from SRS | Nodarbinātības aģentūru darbība (78.10) |
| CSP industry | Nodarbinātības aģentūru darbība (78.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.02.2023 | Italy | Italy |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 07.02.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.07.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.02.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Verita Solutions OUReg. no. 11641593
|
100 % | 100 | € 28 | € 2 800 | Estonia | 19.01.2023 | 07.02.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Antonijas iela 24-7 | Until 25.01.2008 | 16 years ago |
|---|---|---|
| Rīga, Antonijas iela 24-11 | Until 17.09.2009 | 15 years ago |
| Rīga, Krišjāņa Valdemāra iela 33-34 | Until 28.07.2014 | 10 years ago |
| Rīga, Krišjāņa Valdemāra iela 33A - 15A | Until 30.07.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums 2023 | |||||
| VZ 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums 2022 | |||||
| VZ 2022 Simplika | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums 2021 | |||||
| VZ 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums compressed | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums 2019 | |||||
| VZ Simplika 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RZ 2018 | |||||
| VZ 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta atzinums | |||||
| VZ 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums 2016 | |||||
| VZ 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 27.09.2013 | TIF (736.11 KB) | ||
2011 |
Annual report | 28.06.2012 | TIF (688.84 KB) | ||
2010 |
Annual report | 12.05.2011 | TIF (834.92 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (662.78 KB) | ||
2008 |
Annual report | 08.04.2009 | TIF (581.26 KB) | ||
2007 |
Annual report | 23.07.2008 | TIF (666.96 KB) | ||
2006 |
Annual report | 11.05.2007 | PDF (239.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 111.76 KB | 21.06.2024 | 26.07.2023 | 6 |
Articles of Association |
ASICE | 35.19 KB | 07.02.2023 | 19.01.2023 | 1 |
Shareholders’ register |
EDOC | 35.67 KB | 07.02.2023 | 19.01.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
8.06 MB | 01.02.2023 | 12.01.2023 | 11 | |
Amendments to the Articles of Association |
TIF | 15.26 KB | 29.07.2014 | 19.05.2014 | 1 |
Articles of Association |
TIF | 122.23 KB | 29.07.2014 | 19.05.2014 | 5 |
Shareholders’ register |
TIF | 126.62 KB | 29.07.2014 | 19.05.2014 | 5 |
Amendments to the Articles of Association |
TIF | 11.19 KB | 29.07.2011 | 10.09.2009 | 1 |
Articles of Association |
TIF | 16.98 KB | 29.07.2011 | 10.09.2009 | 1 |
Shareholders’ register |
TIF | 24.28 KB | 29.07.2011 | 10.09.2009 | 1 |
Memorandum of Association |
TIF | 14.6 KB | 29.07.2011 | 27.07.2009 | 1 |
Shareholders’ register |
TIF | 11.75 KB | 29.07.2011 | 21.05.2009 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 104.41 KB | 29.07.2011 | 08.05.2009 | 4 |
Shareholders’ register |
TIF | 16.52 KB | 29.07.2011 | 04.01.2008 | 1 |
Memorandum of Association |
TIF | 72.76 KB | 29.07.2011 | 23.05.2006 | 3 |
Articles of Association |
TIF | 26.62 KB | 29.07.2011 | 23.04.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Protocols/decisions of a company/organisation |
ASICE | 19.9 KB | 21.06.2024 | 21.06.2024 | 1 |
Application |
384.13 KB | 27.06.2024 | 05.06.2024 | 3 | |
Application |
EDOC | 56.67 KB | 07.02.2023 | 03.02.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 40.82 KB | 07.02.2023 | 19.01.2023 | 1 |
Consent of a member of the Board / executive director |
TIF | 117.36 KB | 31.01.2023 | 12.01.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
13.25 MB | 01.02.2023 | 11.01.2023 | 13 | |
Copy of the personal identification document |
5.02 MB | 01.02.2023 | 11.01.2023 | 7 | |
Consent of a member of the Board / executive director |
EDOC | 446.1 KB | 07.02.2023 | 06.12.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
22.65 MB | 01.02.2023 | 24.11.2022 | 19 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.65 KB | 29.04.2021 | 29.04.2021 | 2 |
Application |
TIF | 186.79 KB | 26.04.2021 | 21.04.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.5 KB | 30.07.2020 | 30.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.63 KB | 30.07.2020 | 30.07.2020 | 2 |
Application |
TIF | 135.87 KB | 27.07.2020 | 23.07.2020 | 5 |
Confirmation or consent to legal address |
TIF | 9.96 KB | 27.07.2020 | 16.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.16 KB | 25.05.2018 | 25.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.25 KB | 25.05.2018 | 25.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 264.43 KB | 23.05.2018 | 15.05.2018 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 76.69 KB | 29.07.2014 | 28.07.2014 | 2 |
Application |
TIF | 120.63 KB | 29.07.2014 | 23.07.2014 | 3 |
Confirmation or consent to legal address |
TIF | 9.69 KB | 29.07.2014 | 03.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 154.3 KB | 29.07.2014 | 19.05.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 38.21 KB | 02.04.2013 | 27.03.2013 | 2 |
Application |
TIF | 135.61 KB | 02.04.2013 | 18.03.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.58 KB | 02.04.2013 | 30.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.6 KB | 12.09.2011 | 09.09.2011 | 2 |
Application |
TIF | 76.48 KB | 12.09.2011 | 05.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.76 KB | 29.07.2011 | 17.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 37.58 KB | 29.07.2011 | 15.09.2009 | 3 |
Application |
TIF | 122.66 KB | 29.07.2011 | 14.09.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 68.94 KB | 29.07.2011 | 10.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.32 KB | 29.07.2011 | 04.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 32.25 KB | 29.07.2011 | 30.07.2009 | 2 |
Sample report |
TIF | 24.24 KB | 29.07.2011 | 30.07.2009 | 1 |
Application |
TIF | 66.92 KB | 29.07.2011 | 29.07.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33 KB | 29.07.2011 | 10.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 13.23 KB | 29.07.2011 | 01.06.2009 | 1 |
Application |
TIF | 61.72 KB | 29.07.2011 | 21.05.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.1 KB | 29.07.2011 | 25.01.2008 | 1 |
Application |
TIF | 69.53 KB | 29.07.2011 | 24.01.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 8.25 KB | 29.07.2011 | 24.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 57.73 KB | 29.07.2011 | 24.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.11 KB | 29.07.2011 | 16.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 27.14 KB | 29.07.2011 | 08.01.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.09 KB | 29.07.2011 | 07.01.2008 | 1 |
Application |
TIF | 104.08 KB | 29.07.2011 | 04.01.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.45 KB | 29.07.2011 | 04.01.2008 | 2 |
Sample report |
TIF | 18.07 KB | 29.07.2011 | 04.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.74 KB | 29.07.2011 | 22.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.91 KB | 29.07.2011 | 20.06.2006 | 2 |
Registration certificates |
TIF | 21.74 KB | 29.07.2011 | 20.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.43 KB | 29.07.2011 | 15.06.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.27 KB | 29.07.2011 | 08.06.2006 | 1 |
Application |
TIF | 70.04 KB | 29.07.2011 | 23.05.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.65 KB | 29.07.2011 | 23.05.2006 | 1 |
Specimen signature without Identity number |
TIF | 10.62 KB | 29.07.2011 | 23.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.63 KB | 29.07.2011 | 02.05.2006 | 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