SIMVA, SIA
Limited Liability Company, Micro company
Place in branch
123 by turnover
76 by profit
87 by paid taxes
39 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 | Sabiedrība ar ierobežotu atbildību "SIMVA" |
| Registration number, date | 40003855807, 12.09.2006 |
| VAT number | None (excluded 07.10.2008) Europe VAT register |
| Register, date | Commercial Register, 12.09.2006 |
| Legal address | Mārkalnes iela 5 – 5B, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SIMVA, SIA
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
- 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, €) | 14.54 | 13.93 | 16.23 |
| Personal income tax (thousands, €) | 4.14 | 4.15 | 4.24 |
| Statutory social insurance contributions (thousands, €) | 10.38 | 9.77 | 9.35 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bērnudārzi, bērnu pieskatīšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Pirmsskolas izglītība (85.10) |
| Field from SRS
Redakcija NACE 2.1 |
Pirmsskolas izglītība (85.10) |
| CSP industry | Pirmskolas izglītība (85.10) |
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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.07.2023 |
* 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 % | 100 | € 28 | € 2 800 | 12.07.2023 | 18.07.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Juglas iela 39 - 53 | Until 26.10.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (111.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.03.2023 | PDF (78.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.02.2022 | PDF (272.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.03.2021 | PDF (692.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | PDF (500.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.06.2019 | PDF (79.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Protokols p | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Protoklols | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADiBAS ZInOJUMS var neiesniegt | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.02.2015 | HTML (99.62 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| lemums | TXT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Copy of pask2 | TXT | ||||
2009 |
Annual report | 23.03.2010 | TIF (336 KB) | ||
2008 |
Annual report | 09.03.2009 | TIF (218.28 KB) | ||
2007 |
Annual report | 22.01.2009 | TIF (485.93 KB) | ||
2006 |
Annual report | 05.11.2007 | TIF (253.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.09 KB | 18.07.2023 | 12.07.2023 | 1 |
Shareholders’ register |
TIF | 286.64 KB | 09.04.2015 | 24.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 11.74 KB | 09.04.2015 | 05.01.2015 | 1 |
Articles of Association |
TIF | 17.83 KB | 09.04.2015 | 05.01.2015 | 1 |
Articles of Association |
TIF | 24.14 KB | 24.01.2012 | 07.01.2012 | 1 |
Shareholders’ register |
TIF | 27.88 KB | 24.01.2012 | 07.01.2012 | 1 |
Shareholders’ register |
TIF | 28.15 KB | 05.07.2010 | 08.09.2009 | 1 |
Articles of Association |
TIF | 52.09 KB | 05.07.2010 | 07.09.2006 | 1 |
Memorandum of association |
TIF | 108.6 KB | 05.07.2010 | 07.09.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 101.27 KB | 18.07.2023 | 18.07.2023 | 21 |
Decisions / letters / protocols of public notaries |
TIF | 74.01 KB | 09.04.2015 | 27.03.2015 | 2 |
Application |
TIF | 198.34 KB | 09.04.2015 | 24.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.48 KB | 09.04.2015 | 05.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.56 KB | 24.01.2012 | 20.01.2012 | 1 |
Application |
TIF | 382.13 KB | 24.01.2012 | 07.01.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 21.04 KB | 24.01.2012 | 07.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.93 KB | 24.01.2012 | 07.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 101.33 KB | 05.07.2010 | 24.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 96.81 KB | 05.07.2010 | 22.09.2009 | 2 |
Application |
TIF | 420.04 KB | 05.07.2010 | 10.09.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 125.9 KB | 05.07.2010 | 20.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 71.1 KB | 05.07.2010 | 18.02.2008 | 2 |
Application |
TIF | 296.32 KB | 05.07.2010 | 11.02.2008 | 3 |
Application |
TIF | 165.1 KB | 05.07.2010 | 11.02.2008 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 40.52 KB | 05.07.2010 | 11.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 106.41 KB | 05.07.2010 | 12.09.2006 | 2 |
Registration certificates |
TIF | 58.5 KB | 05.07.2010 | 12.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 25.41 KB | 05.07.2010 | 07.09.2006 | 1 |
Application |
TIF | 489.28 KB | 05.07.2010 | 07.09.2006 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.78 KB | 05.07.2010 | 07.09.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 44.06 KB | 05.07.2010 | 07.09.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 33.34 KB | 05.07.2010 | 07.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 77.69 KB | 05.07.2010 | 07.09.2006 | 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.
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