SIMRON N.G., SIA

Limited Liability Company, Micro company
Place in branch
439 by turnover
410 by profit
243 by paid taxes
75 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SIMRON N.G."
Registration number, date 40003260516, 24.07.1995
VAT number LV40003260516 from 19.02.1997 Europe VAT register
Register, date Commercial Register, 17.12.2004
Legal address Rīga, Tēraudlietuves iela 8 - 1 Check address owners
Fixed capital 17 066 EUR, registered payment 02.09.2016
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, €) 33.1 29.99 4.28
Personal income tax (thousands, €) 4.6 3.68 0.46
Statutory social insurance contributions (thousands, €) 12.9 12.28 5.23
Average employees count 7 8 9

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Cita veida ēdināšanas pakalpojumi (56.29)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 1 219 € 14 € 17 066 Latvia 24.08.2016 02.09.2016

Apply information changes

ML

"Simron NG", SIA

Tēraudlietuves 8, Rīga LV-1026 Check address owners

Ēdināšanas uzņēmumi

Historical addresses

Rīga, Silciema iela 13/3-1 Until 16.12.1996 28 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (80 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.04.2023  PDF (79.99 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.04.2022  PDF (558.19 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (396.99 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.04.2020  PDF (887.71 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (1.17 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (889.36 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.03.2017  PDF (501.48 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (1.12 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  HTML (99.74 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  HTML (96.95 KB)

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  HTML (98.43 KB)

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  HTML (99.51 KB)

2010

Annual report 01.01.2010 - 31.12.2010 12.04.2011  HTML (99.4 KB)

2009

Annual report 01.01.2009 - 31.12.2009 19.04.2010 

2008

Annual report 01.01.2008 - 31.12.2008 22.04.2009 

2007

Annual report 30.07.2008  TIF (359.13 KB)

2006

Annual report 02.07.2007  TIF (290.56 KB)

2005

Annual report 12.07.2006  TIF (460.57 KB)

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 180.52 KB 02.09.2016 02.09.2016 2

Decisions / letters / protocols of public notaries

RTF 180.52 KB 02.09.2016 02.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.91 KB 02.09.2016 02.09.2016 2
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