Simpro, SIA
Limited Liability Company, Micro company
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 | Removed from the register, 29.11.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Simpro" |
| Registration number, date | 42103062806, 01.11.2012 |
| VAT number | None (excluded 23.03.2021) Europe VAT register |
| Register, date | Commercial Register, 01.11.2012 |
| Legal address | Kalnu iela 12 – 7, Punduri, Bērziņu pag., Krāslavas nov., LV-5697 Check address owners |
| Fixed capital | 2 800 EUR , registered 28.10.2020 (registered payment 28.10.2020: 2 800 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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 | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical addresses
| Dagdas nov., Bērziņu pag., Punduri, Kalnu iela 12 - 7 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Liepāja, Ganību iela 15 | Until 28.10.2020 | 4 years ago |
| Liepāja, Rojas iela 7-65 | Until 01.08.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Uznemuma vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Uznemuma vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Uznemuma vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Uznemuma vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Uznemuma vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums Simpro 2013 | |||||
2012 |
Annual report | 01.11.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums Simpro 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 27 KB | 19.10.2020 | 12.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27.5 KB | 19.10.2020 | 08.10.2020 | 1 |
Shareholders’ register |
DOC | 33 KB | 19.10.2020 | 08.10.2020 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 19.10.2020 | 08.10.2020 | 1 |
Amendments to the Articles of Association |
TIF | 77.4 KB | 13.08.2014 | 27.07.2014 | 1 |
Articles of Association |
TIF | 78.17 KB | 13.08.2014 | 27.07.2014 | 1 |
Shareholders’ register |
TIF | 222.97 KB | 13.08.2014 | 27.07.2014 | 2 |
Articles of Association |
TIF | 12.03 KB | 01.11.2012 | 29.10.2012 | 1 |
Memorandum of Association |
TIF | 29.47 KB | 01.11.2012 | 29.10.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 15.38 KB | 01.11.2012 | 29.10.2012 | 1 |
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 | 94.83 KB | 29.11.2021 | 29.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 15.19 KB | 28.09.2021 | 02.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 96.81 KB | 28.09.2021 | 02.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 116.23 KB | 28.09.2021 | 02.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 28.10.2020 | 28.10.2020 | 2 |
Articles of Association |
EDOC | 16.75 KB | 19.10.2020 | 12.10.2020 | 1 |
Application |
DOCX | 48.27 KB | 19.10.2020 | 12.10.2020 | 5 |
Application |
EDOC | 52.45 KB | 19.10.2020 | 12.10.2020 | 5 |
Confirmation or consent to legal address |
233.01 KB | 23.10.2020 | 09.10.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 167.09 KB | 23.10.2020 | 09.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
100.65 KB | 19.10.2020 | 08.10.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 97.49 KB | 19.10.2020 | 08.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 19.10.2020 | 08.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17 KB | 19.10.2020 | 08.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.75 KB | 19.10.2020 | 08.10.2020 | 1 |
Shareholders’ register |
EDOC | 23.27 KB | 19.10.2020 | 08.10.2020 | 1 |
Shareholders’ register |
EDOC | 17.09 KB | 19.10.2020 | 08.10.2020 | 1 |
Copy of the personal identification document |
ASICE | 2.13 MB | 19.10.2020 | 25.05.2020 | 4 |
Copy of the personal identification document |
2.36 MB | 19.10.2020 | 25.05.2020 | 4 | |
Decisions / letters / protocols of public notaries |
TIF | 236.62 KB | 13.08.2014 | 01.08.2014 | 2 |
Application |
TIF | 364.3 KB | 13.08.2014 | 27.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 88.16 KB | 13.08.2014 | 27.07.2014 | 1 |
Confirmation or consent to legal address |
TIF | 98.64 KB | 13.08.2014 | 01.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.06 KB | 01.11.2012 | 01.11.2012 | 2 |
Registration certificates |
TIF | 57.93 KB | 01.11.2012 | 01.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.36 KB | 01.11.2012 | 29.10.2012 | 1 |
Application |
TIF | 203.31 KB | 01.11.2012 | 29.10.2012 | 3 |
Confirmation or consent to legal address |
TIF | 5.6 KB | 01.11.2012 | 29.10.2012 | 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