SIMTEC EUROPE, SIA
Limited Liability Company, Micro company
Place in branch
83 by turnover
80 by paid taxes
22 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 | "SIMTEC EUROPE" SIA |
| Registration number, date | 40103279740, 12.03.2010 |
| VAT number | LV40103279740 from 31.03.2010 Europe VAT register |
| Register, date | Commercial Register, 12.03.2010 |
| Legal address | Puķu iela 7 k-4 – 51, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 14.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SIMTEC EUROPE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 5.56 | 14.92 | 21.99 |
| Personal income tax (thousands, €) | 3 | 4.48 | 9.76 |
| Statutory social insurance contributions (thousands, €) | 4.44 | 7.76 | 13.46 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Rūpnieciskās iekārtas, automatizācija |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.08.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.08.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 20 | € 142 | € 2 840 | Latvia | 25.08.2023 | 28.08.2023 |
Contacts in cooperation with
Apply information changes
ML
"Simtec Europe", SIA
Ganību dambis 36, Rīga LV-1005 Check address owners
Rūpnieciskās iekārtas, automatizācija
Historical addresses
| Jūrmala, Puķu iela 7-51 | Until 15.05.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (80.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (80.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.09.2022 | PDF (80.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.08.2021 | PDF (80.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.09.2020 | PDF (79.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.07.2019 | PDF (80.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Dal bnieku sapulces protokols | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (381.77 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Simtec | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes zin. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes zin. | DOCX | ||||
2010 |
Annual report | 12.03.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 vad zinojums | TXT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 41.02 KB | 28.08.2023 | 25.08.2023 | 1 |
Articles of Association |
TIF | 77.87 KB | 11.10.2019 | 10.10.2019 | 3 |
Shareholders’ register |
TIF | 125.4 KB | 11.10.2019 | 10.10.2019 | 3 |
Amendments to the Articles of Association |
TIF | 24.95 KB | 21.11.2016 | 24.05.2016 | 1 |
Articles of Association |
TIF | 35.17 KB | 21.11.2016 | 24.05.2016 | 2 |
Shareholders’ register |
TIF | 103.54 KB | 21.11.2016 | 24.05.2016 | 3 |
Shareholders’ register |
TIF | 30.35 KB | 23.02.2012 | 03.05.2011 | 1 |
Articles of Association |
TIF | 29.36 KB | 30.03.2010 | 25.02.2010 | 1 |
Memorandum of association |
TIF | 93.94 KB | 30.03.2010 | 25.02.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Power of attorney, act of empowerment |
TIF | 394.18 KB | 21.08.2023 | 06.07.2023 | 13 |
Application |
EDOC | 69.55 KB | 28.08.2023 | 05.06.2023 | 10 |
Protocols/decisions of a company/organisation |
EDOC | 28.29 KB | 28.08.2023 | 02.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.38 KB | 17.10.2019 | 17.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 17.10.2019 | 17.10.2019 | 2 |
Application |
TIF | 263.58 KB | 16.10.2019 | 10.10.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 106.49 KB | 11.10.2019 | 10.10.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 378.39 KB | 11.10.2019 | 20.09.2019 | 8 |
Power of attorney, act of empowerment |
TIF | 453.27 KB | 11.10.2019 | 20.09.2019 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 38.06 KB | 14.11.2016 | 14.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.88 KB | 14.11.2016 | 14.11.2016 | 2 |
Application |
TIF | 102.8 KB | 21.11.2016 | 24.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 107.73 KB | 21.11.2016 | 24.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.44 KB | 23.02.2012 | 22.02.2012 | 2 |
Application |
TIF | 202.87 KB | 23.02.2012 | 08.02.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 77.44 KB | 30.03.2010 | 12.03.2010 | 2 |
Registration certificates |
TIF | 92.42 KB | 30.03.2010 | 12.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.86 KB | 30.03.2010 | 26.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 14.37 KB | 30.03.2010 | 25.02.2010 | 1 |
Application |
TIF | 218.68 KB | 30.03.2010 | 25.02.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 76.6 KB | 30.03.2010 | 25.02.2010 | 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