Simurg Balticum, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
5K+ by profit
407 by paid taxes
272 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 | SIA Simurg Balticum |
| Registration number, date | 40203083026, 25.07.2017 |
| VAT number | LV40203083026 from 09.08.2017 Europe VAT register |
| Register, date | Commercial Register, 25.07.2017 |
| Legal address | Dauguļu iela 4, Rīga, LV-1002 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 06.05.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 36.77 | 18.28 | 26.38 |
| Personal income tax (thousands, €) | 10.45 | 7.78 | 6.28 |
| Statutory social insurance contributions (thousands, €) | 21.98 | 14.68 | 11.54 |
| Average employees count | 7 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zinātniskā ražošana un tehnoloģija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Zinātniskā pētniecība un izstrāde (72) |
| Field from SRS
Redakcija NACE 2.1 |
Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46) |
| CSP industry | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Belarus | Belarus |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 25.07.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.07.2017 |
* 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 |
50 % | 5 000 | € 1 | € 5 000 | Belarus | 21.04.2021 | 06.05.2021 |
Natural person |
50 % | 5 000 | € 1 | € 5 000 | 21.04.2021 | 06.05.2021 |
Contacts in cooperation with
Apply information changes
"Simurg Balticum", SIA
Slokas 52 k-6, Rīga, LV-1007 Check address owners
Zinātniskā ražošana un tehnoloģija
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.04.2024 | PDF (113.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | PDF (108.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.03.2022 | PDF (108.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.02.2021 | PDF (103.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.03.2020 | PDF (96.3 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2019 | PDF (156.12 KB) | €11.00 |
2017 |
Annual report | 25.07.2017 - 31.12.2017 | 13.03.2018 | PDF (155.72 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 69.5 KB | 06.05.2021 | 06.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.19 KB | 06.05.2021 | 06.05.2021 | 1 |
Shareholders’ register |
DOCX | 20.59 KB | 06.05.2021 | 05.05.2021 | 1 |
Shareholders’ register |
DOCX | 15.94 KB | 23.11.2018 | 14.11.2018 | 1 |
Shareholders’ register |
DOCX | 15.94 KB | 23.11.2018 | 14.11.2018 | 1 |
Articles of Association |
TIF | 70.34 KB | 25.07.2017 | 14.07.2017 | 3 |
Shareholders’ register |
TIF | 130.33 KB | 25.07.2017 | 14.07.2017 | 4 |
Memorandum of association |
TIF | 140.66 KB | 25.07.2017 | 12.07.2017 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 33.51 KB | 06.05.2021 | 06.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 06.05.2021 | 06.05.2021 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 24.49 KB | 06.05.2021 | 06.05.2021 | 1 |
Application |
DOCX | 31.73 KB | 06.05.2021 | 05.05.2021 | 1 |
Application |
EDOC | 36.59 KB | 06.05.2021 | 05.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.93 KB | 06.05.2021 | 05.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.88 KB | 06.05.2021 | 05.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
50.86 KB | 06.05.2021 | 05.05.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
50.53 KB | 06.05.2021 | 05.05.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 19.4 KB | 06.05.2021 | 05.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.52 KB | 06.05.2021 | 05.05.2021 | 1 |
Shareholders’ register |
EDOC | 26.21 KB | 06.05.2021 | 05.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.46 KB | 05.05.2021 | 21.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.74 KB | 23.11.2018 | 23.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.52 KB | 23.11.2018 | 23.11.2018 | 2 |
Application |
EDOC | 48.1 KB | 23.11.2018 | 16.11.2018 | 3 |
Application |
DOCX | 39.44 KB | 23.11.2018 | 16.11.2018 | 3 |
Application |
DOCX | 39.44 KB | 23.11.2018 | 16.11.2018 | 3 |
Power of attorney, act of empowerment |
DOCX | 11.98 KB | 23.11.2018 | 14.11.2018 | 1 |
Power of attorney, act of empowerment |
DOCX | 11.98 KB | 23.11.2018 | 14.11.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 21.79 KB | 23.11.2018 | 14.11.2018 | 1 |
Shareholders’ register |
EDOC | 25.49 KB | 23.11.2018 | 14.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.75 KB | 25.07.2017 | 25.07.2017 | 2 |
Application |
TIF | 358.31 KB | 25.07.2017 | 14.07.2017 | 8 |
Announcement regarding the legal address |
TIF | 10.93 KB | 17.07.2017 | 14.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.99 KB | 17.07.2017 | 13.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.86 KB | 17.07.2017 | 12.07.2017 | 1 |
Confirmation or consent to legal address |
TIF | 8.79 KB | 17.07.2017 | 11.07.2017 | 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