Simts nami, SIA

Limited Liability Company, Average company
Place in branch
38 by turnover
17 by profit
8 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Simts nami"
Registration number, date 40003777061, 21.10.2005
VAT number LV40003777061 from 24.01.2006 Europe VAT register
Register, date Commercial Register, 21.10.2005
Legal address Viskalnu iela 2, Tīraine, Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 2 845 EUR, registered payment 05.08.2016
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, €) 1142.41 843.79 674.25
Personal income tax (thousands, €) 186.82 157.45 132.24
Statutory social insurance contributions (thousands, €) 363.91 312.07 266.85
Average employees count 80 79 80

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Individuālie kravu pārvadāšanas pakalpojumi (49.42)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  30.10.2008
* 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 % 2 845 € 1 € 2 845 Latvia 22.06.2016 05.08.2016

Apply information changes

ML

"Simts nami", SIA

Tīraine, Viskalnu 2, Mārupes pagasts, Mārupes nov., LV-2167 Check address owners

Celtniecības un remonta darbi

http://www.simtsnami.lv

Historical addresses

Rīgas rajons, Mārupes pagasts, Tīraine, Viskalnu iela 2 Until 03.07.2009 15 years ago
Mārupes nov., Tīraine, Viskalnu iela 2 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.05.2024  ZIP €11.00
Annual report 2023 PDF
Neatkar g revidenta zi ojums 15.05.2024.ZR EDOC
Vad bas zi ojums 15.05.2024 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums Simts Nami 2022 10.05.2023 EDOC
Vadibas zinojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 23.09.2022  ZIP €11.00
Annual report 2021 PDF
Simts Nami GP 2021 Atzinums EDOC
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 10.09.2021  ZIP €11.00
Annual report 2020 PDF
SN vadibas zinojums PDF
SN zinojums compressed PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
SN vadibas zinojums PDF
Sledziens SN 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Sledziens SN 2018 PDF
zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Zv.revidenta zinojums PDF
vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Sledziens Simts nami PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums-2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
sn-vadibaszinojums2014 PDF

2013

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

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Simts zin RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RAR (2.2 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 08.05.2009  RAR (2.2 KB)

2006

Annual report 25.05.2007  TIF (566.98 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.57 MB 03.08.2016 22.06.2016 2

Amendments to the Articles of Association

DOC 25 KB 22.06.2016 10.06.2016 1

Articles of Association

DOC 30 KB 22.06.2016 10.06.2016 2

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 66.8 KB 05.08.2016 05.08.2016 2

Decisions / letters / protocols of public notaries

RTF 179.3 KB 05.08.2016 05.08.2016 2

Shareholders’ register

EDOC 1.55 MB 03.08.2016 22.06.2016 2

Application

DOCX 25.1 KB 22.06.2016 22.06.2016 2

Application

EDOC 37.59 KB 22.06.2016 22.06.2016 2

Amendments to the Articles of Association

EDOC 22.08 KB 22.06.2016 10.06.2016 1

Articles of Association

EDOC 23.59 KB 22.06.2016 10.06.2016 2

Protocols/decisions of a company/organisation

DOC 36 KB 22.06.2016 10.06.2016 1

Protocols/decisions of a company/organisation

EDOC 23.94 KB 22.06.2016 10.06.2016 1

Application

TIF 385.02 KB 24.02.2011 14.10.2005 3
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