SIMS MASTER, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 08.11.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SIMS MASTER"
Registration number, date 40103342151, 09.11.2010
VAT number None (excluded 06.06.2016) Europe VAT register
Register, date Commercial Register, 09.11.2010
Legal address Kaivas iela 50 k-2 – 97C, Rīga, LV-1021 Check address owners
Fixed capital 2 846 EUR , registered 23.07.2016 (registered payment 23.07.2016: 2 846 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, €) 0.56 7.18 11.38
Personal income tax (thousands, €) 0.15 1.77 2.49
Statutory social insurance contributions (thousands, €) 0.25 2.9 3.95
Average employees count 0 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61)

Historical addresses

Rīga, Maskavas iela 446 Until 02.05.2016 9 years ago
Rīga, Ozolciema iela 42 k-2 -82 Until 12.07.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zinjojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
sims zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 09.07.2013  ZIP
1_HTML izdruka HTML
vz PDF

2011

 Annual report 01.01.2011 - 31.12.2011 11.01.2012  ZIP
1_HTML izdruka HTML
vad3 RAR

2010

 Annual report 09.11.2010 - 31.12.2010 01.03.2011  ZIP
1_HTML izdruka HTML
v.z03 RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 127.62 KB 31.05.2016 12.05.2016 3

Shareholders’ register

DOC 33 KB 27.04.2016 27.04.2016 1

Shareholders’ register

TIF 43.46 KB 16.07.2013 09.07.2013 2

Amendments to the Articles of Association

 TIF 18.43 KB 25.10.2012 19.10.2012 1

Articles of Association

 TIF 31.73 KB 25.10.2012 19.10.2012 1

Regulations for the increase/reduction of the equity

 TIF 44.37 KB 25.10.2012 19.10.2012 1

Shareholders’ register

TIF 26.53 KB 25.10.2012 19.10.2012 1

Articles of Association

 TIF 43.44 KB 12.11.2010 03.11.2010 1

Memorandum of Association

 TIF 42.11 KB 12.11.2010 03.11.2010 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 104.64 KB 08.11.2017 08.11.2017 2

Decisions / letters / protocols of public notaries

 DOCX 12.89 KB 21.09.2017 24.05.2017 3

Decisions / letters / protocols of public notaries

 EDOC 99.46 KB 21.09.2017 24.05.2017 3

Decisions / letters / protocols of public notaries

 EDOC 126.51 KB 21.09.2017 24.05.2017 3

Decisions / letters / protocols of public notaries

 TIF 53.36 KB 07.09.2016 02.09.2016 2

Decisions / letters / protocols of public notaries

 TIF 67.39 KB 31.05.2016 25.05.2016 2

Application

 TIF 502.81 KB 31.05.2016 12.05.2016 5

Protocols/decisions of a company/organisation

 TIF 14.71 KB 31.05.2016 12.05.2016 1

Protocols/decisions of a company/organisation

 DOC 34 KB 20.05.2016 12.05.2016 1

Protocols/decisions of a company/organisation

 EDOC 24.38 KB 20.05.2016 12.05.2016 1

Power of attorney, act of empowerment

 TIF 17.65 KB 31.05.2016 09.05.2016 1

Decisions / letters / protocols of public notaries

 RTF 183.71 KB 02.05.2016 02.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.94 KB 02.05.2016 02.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 183.71 KB 02.05.2016 02.05.2016 2

Application

 DOCX 28.62 KB 27.04.2016 27.04.2016 4

Application

 DOCX 28.62 KB 27.04.2016 27.04.2016 4

Application

 EDOC 41.28 KB 27.04.2016 27.04.2016 4

Protocols/decisions of a company/organisation

 EDOC 24.44 KB 27.04.2016 27.04.2016 1

Protocols/decisions of a company/organisation

 DOC 30.5 KB 27.04.2016 27.04.2016 1

Shareholders’ register

EDOC 38.54 KB 27.04.2016 27.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 37.44 KB 16.07.2013 12.07.2013 2

Protocols/decisions of a company/organisation

 TIF 37.2 KB 16.07.2013 09.07.2013 2

Application

 TIF 140.68 KB 16.07.2013 03.07.2013 5

Confirmation or consent to legal address

 TIF 7.63 KB 16.07.2013 03.07.2013 1

Decisions / letters / protocols of public notaries

 TIF 78.22 KB 25.10.2012 25.10.2012 2

Application

 TIF 235.76 KB 25.10.2012 19.10.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 28.49 KB 25.10.2012 19.10.2012 1

Bank statements or other document regarding the payment of the equity

TIF 26.77 KB 25.10.2012 19.10.2012 1

Protocols/decisions of a company/organisation

 TIF 20.4 KB 25.10.2012 19.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 78.77 KB 12.11.2010 09.11.2010 1

Registration certificates

 TIF 145.3 KB 12.11.2010 09.11.2010 1

Receipts on the publication and state fees

 TIF 58.37 KB 12.11.2010 05.11.2010 1

Announcement regarding the legal address

 TIF 23.22 KB 12.11.2010 03.11.2010 1

Application

 TIF 414.71 KB 12.11.2010 03.11.2010 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