SIM GROUP, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 29.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "SIM GROUP"
Legal form Limited liability company (SIA)
Registration number, date 40103171093, 20.05.2008
Register, Included in The Register Commercial register, 20.05.2008
SEPA identifier LV61ZZZ40103171093
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103171093 Is active 02.10.2008
Check in EU VAT register
Legal address Legal address: Rīga, Cesvaines iela 9, LV-1073 Previous addresses
Other registered in this address
Postal address Cesvaines iela 9, Rīga, LV-1073
Registration certificate number, date Nr. K054732. 20.05.2008
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 09.09.2014)
Activity code (NACE)
  • Electrical installation (43.21, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 25.11.2024
Encumbrances
Liquidation process Not registered
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) Not registered as of 21.11.2024
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 (16)
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. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 28.08.2019 15 142.00 EUR 2 130.00 EUR 75.00 % 05.09.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.08.2019 5 142.00 EUR 710.00 EUR 25.00 % 05.09.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.09.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 22.03.2018 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 71610 - 71622
 71610 - 71622
Net turnover
  27577 , Major
 27577 		Major
Profit or loss
  39115 - 39119
 39115 - 39119
Equity capital
  31600 - 31601
 31600 - 31601
Fixed assets
  33429
 33429
Balance
  35412
 35412
Tangible assets
  30158
 30158
Liquidity
  49032 , Companies
 49032 		Companies
Profitability
  42887 , Companies
 42887 		Companies

About the company's comparative indices

SIM GROUP mentioned in newspapers   SIM GROUP zo.lv catalogue
Legal address on the map
SIM GROUP Legal address on the map
Publications (0)