SimpleCharge, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "SimpleCharge"
Legal form Limited liability company (SIA)
Registration number, date 40203353503, 14.10.2021
Register, Included in The Register Commercial register, 14.10.2021
SEPA identifier LV16ZZZ40203353503
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203353503 Is active 13.03.2023
Legal address Legal address: Ādažu nov., Ādažu pag., Iļķene, "Sengauja", LV-2103 Other registered in this address
Postal address "Sengauja", Iļķene, Ādažu pag., Ādažu nov., LV-2103
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 17.01.2024)
Activity code (NACE)
  • Manufacture of electricity distribution and control apparatus (27.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.11.2024
Creditor notifications Yes  (Actual record: 21.11.2024)
Encumbrances
Activity termination 09.09.2024. Latvijas Republikas Uzņēmumu reģistra valsts notāra 23.07.2024. lēmums Nr.6-12/63517
Liquidation process 18.09.2024. Sabiedrības likvidācijā ieinteresētā persona viena mēneša laikā pēc publikācijas par darbības izbeigšanu iesniegusi komercreģistra iestādei pieteikumu par likvidatora iecelšanu
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 1 083.07 EUR as of 05.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (2)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.11.2024 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.01.2024 2800 1.00 EUR 2 800.00 EUR 100.00 % 2800 17.01.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 04.11.2022 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 155426 - 155458
 155426 - 155458
Net turnover
  63161 - 63162 , Major
 63161 - 63162
Major
Profit or loss
  107032
 107032
Equity capital
  105310
 105310
Fixed assets
  46312 - 46313
 46312 - 46313
Balance
  39337
 39337
Tangible assets
  57405 - 57410
 57405 - 57410
Liquidity
  32639 , Companies
 32639
Companies
Profitability
  84660 , Companies
 84660
Companies

About the company's comparative indices

Legal address on the map
SimpleCharge Legal address on the map
Publications (0)